SERICOL CHINA LIMITED
WALTON-ON-THAMES FOSECO INTERNATIONAL EXPORTS LIMITED

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 01148674
Status Active
Incorporation Date 30 November 1973
Company Type Private Limited Company
Address 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, UNITED KINGDOM, KT12 1RZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 ; Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 4 May 2016. The most likely internet sites of SERICOL CHINA LIMITED are www.sericolchina.co.uk, and www.sericol-china.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sericol China Limited is a Private Limited Company. The company registration number is 01148674. Sericol China Limited has been working since 30 November 1973. The present status of the company is Active. The registered address of Sericol China Limited is 42 50 Hersham Road Walton On Thames Surrey United Kingdom Kt12 1rz. The company`s financial liabilities are £1097.62k. It is £-66.56k against last year. The cash in hand is £0.61k. It is £-5.01k against last year. . SLC CORPORATE SERVICES LIMITED is a Secretary of the company. ING. MITTERHUEMER, Wolfgang is a Director of the company. Secretary BOWRON, Martin George has been resigned. Secretary BUSSON, Alan Paul has been resigned. Secretary ING. MITTERHUEMER, Wolfgang has been resigned. Secretary PARKER, Edward Geoffrey has been resigned. Secretary SIN-FAI-LAM, Amanda Jane has been resigned. Secretary SLEIGHT, Anthony has been resigned. Secretary WILES, Roy Frederick has been resigned. Director ADAM, Harry has been resigned. Director AVIS, Jeremy Philip has been resigned. Director BUSSON, Alan Paul has been resigned. Director CLIFFORD, Michael John has been resigned. Director DEE, John Robert Land has been resigned. Director HOWIE, Philip Robert Sutherland has been resigned. Director IRVING, Robert has been resigned. Director JOHNSON, Clive Etheridge has been resigned. Director PLUTSHACK, Lee A has been resigned. Director SLEIGHT, Anthony has been resigned. Director VALLIM, Carlos Eduardo De Aguiar has been resigned. Director WATSON, Robert has been resigned. Director WATTON, Victor Charles has been resigned. Director WILES, Roy Frederick has been resigned. The company operates in "Non-trading company".


sericol china Key Finiance

LIABILITIES £1097.62k
-6%
CASH £0.61k
-90%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SLC CORPORATE SERVICES LIMITED
Appointed Date: 02 November 2009
Director
ING. MITTERHUEMER, Wolfgang
Appointed Date: 02 November 2009
74 years old

Resigned Directors

Secretary
BOWRON, Martin George
Resigned: 13 June 1996
Secretary
BUSSON, Alan Paul
Resigned: 28 September 2001
Appointed Date: 22 August 2000
Secretary
ING. MITTERHUEMER, Wolfgang
Resigned: 02 November 2009
Appointed Date: 02 November 2009
Secretary
PARKER, Edward Geoffrey
Resigned: 26 November 1999
Appointed Date: 13 June 1996
Secretary
SIN-FAI-LAM, Amanda Jane
Resigned: 22 August 2000
Appointed Date: 26 November 1999
Secretary
SLEIGHT, Anthony
Resigned: 22 January 2003
Appointed Date: 28 September 2001
Secretary
WILES, Roy Frederick
Resigned: 02 November 2009
Appointed Date: 24 January 2003
Director
ADAM, Harry
Resigned: 01 February 1998
Appointed Date: 02 September 1996
74 years old
Director
AVIS, Jeremy Philip
Resigned: 02 November 2009
Appointed Date: 10 June 2005
79 years old
Director
BUSSON, Alan Paul
Resigned: 18 January 1999
Appointed Date: 01 February 1998
65 years old
Director
CLIFFORD, Michael John
Resigned: 02 September 1996
Appointed Date: 19 July 1992
88 years old
Director
DEE, John Robert Land
Resigned: 30 April 2000
Appointed Date: 18 January 1999
85 years old
Director
HOWIE, Philip Robert Sutherland
Resigned: 18 January 1999
Appointed Date: 01 February 1998
70 years old
Director
IRVING, Robert
Resigned: 08 February 1995
79 years old
Director
JOHNSON, Clive Etheridge
Resigned: 31 December 1995
87 years old
Director
PLUTSHACK, Lee A
Resigned: 31 December 2001
Appointed Date: 18 January 1999
75 years old
Director
SLEIGHT, Anthony
Resigned: 22 January 2003
Appointed Date: 28 September 2001
84 years old
Director
VALLIM, Carlos Eduardo De Aguiar
Resigned: 01 February 1998
Appointed Date: 01 January 1996
82 years old
Director
WATSON, Robert
Resigned: 10 June 2005
Appointed Date: 24 January 2003
74 years old
Director
WATTON, Victor Charles
Resigned: 31 December 1995
Appointed Date: 01 March 1995
75 years old
Director
WILES, Roy Frederick
Resigned: 02 November 2009
Appointed Date: 18 January 1999
68 years old

SERICOL CHINA LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
04 May 2016
Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 4 May 2016
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
...
... and 117 more events
31 Jan 1987
Director resigned;new director appointed
31 Oct 1986
Full accounts made up to 31 December 1985
31 Oct 1986
Return made up to 13/09/86; full list of members
16 Jan 1974
Company name changed\certificate issued on 16/01/74
30 Nov 1973
Certificate of incorporation

SERICOL CHINA LIMITED Charges

31 January 2003
Guarantee & debenture
Delivered: 13 February 2003
Status: Satisfied on 2 March 2005
Persons entitled: The Bank of Nova Scotia in Its Capacity as Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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