SETTER & ASSOCIATES LIMITED
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 7QB

Company number 02790972
Status Active
Incorporation Date 17 February 1993
Company Type Private Limited Company
Address GREENFIELD BUSINESS CENTRE, GREENFIELD, HOLYWELL, FLINTSHIRE, CH8 7QB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Registration of charge 027909720006, created on 8 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of SETTER & ASSOCIATES LIMITED are www.setterassociates.co.uk, and www.setter-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Setter Associates Limited is a Private Limited Company. The company registration number is 02790972. Setter Associates Limited has been working since 17 February 1993. The present status of the company is Active. The registered address of Setter Associates Limited is Greenfield Business Centre Greenfield Holywell Flintshire Ch8 7qb. . SETTER, Graham is a Secretary of the company. SETTER, David Andrew is a Director of the company. SETTER, Gareth James is a Director of the company. SETTER, Graham is a Director of the company. SETTER, Matthew Graham is a Director of the company. Secretary SETTER, Elizabeth Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SETTER, Elizabeth Ann has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SETTER, Graham
Appointed Date: 01 July 1996
Director
SETTER, David Andrew
Appointed Date: 01 July 1996
49 years old
Director
SETTER, Gareth James
Appointed Date: 01 July 1996
51 years old
Director
SETTER, Graham
Appointed Date: 17 February 1993
77 years old
Director
SETTER, Matthew Graham
Appointed Date: 14 June 2010
43 years old

Resigned Directors

Secretary
SETTER, Elizabeth Ann
Resigned: 22 June 1996
Appointed Date: 17 February 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 1993
Appointed Date: 17 February 1993
Director
SETTER, Elizabeth Ann
Resigned: 22 June 1996
Appointed Date: 17 February 1993
76 years old

Persons With Significant Control

Mr Graham Setter
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SETTER & ASSOCIATES LIMITED Events

16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Feb 2017
Registration of charge 027909720006, created on 8 February 2017
29 Sep 2016
Total exemption small company accounts made up to 30 April 2016
04 Aug 2016
Satisfaction of charge 027909720005 in full
25 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 94
...
... and 66 more events
09 Mar 1994
Return made up to 17/02/94; full list of members
12 Jul 1993
Accounting reference date notified as 30/04
12 Jul 1993
Memorandum and Articles of Association
24 Feb 1993
Secretary resigned
17 Feb 1993
Incorporation

SETTER & ASSOCIATES LIMITED Charges

8 February 2017
Charge code 0279 0972 0006
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Finance Wales Investments (10) LTD
Description: Contains fixed charge…
24 May 2013
Charge code 0279 0972 0005
Delivered: 6 June 2013
Status: Satisfied on 4 August 2016
Persons entitled: Finance Wales Investments (6) Limited
Description: Notification of addition to or amendment of charge…
3 November 2009
Debenture
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 November 2004
Debenture
Delivered: 13 November 2004
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 2002
Guarantee & debenture
Delivered: 17 July 2002
Status: Satisfied on 15 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 1997
Mortgage debenture
Delivered: 2 May 1997
Status: Satisfied on 21 October 2009
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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