SEVCON LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0QA

Company number 00500106
Status Active
Incorporation Date 6 October 1951
Company Type Private Limited Company
Address SEVCON LIMITED KINGSWAY SOUTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0QA
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-12-07 GBP 141,000 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 29 January 2016 GBP 141,000 . The most likely internet sites of SEVCON LIMITED are www.sevcon.co.uk, and www.sevcon.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and four months. The distance to to Newcastle Rail Station is 2.7 miles; to Blaydon Rail Station is 4.6 miles; to Chester-le-Street Rail Station is 5.3 miles; to Durham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sevcon Limited is a Private Limited Company. The company registration number is 00500106. Sevcon Limited has been working since 06 October 1951. The present status of the company is Active. The registered address of Sevcon Limited is Sevcon Limited Kingsway South Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0qa. . FARQUHAR, Paul Neil is a Secretary of the company. BOYLE, Matthew is a Director of the company. FARQUHAR, Paul Neil is a Director of the company. KETELHUT, William is a Director of the company. STUMP, Paul is a Director of the company. Secretary MCPARTLIN, Paul Anthony has been resigned. Director HELMSLEY, Maarten has been resigned. Director MCPARTLIN, Paul Anthony has been resigned. Director ROSENBERG, Paul has been resigned. Director ROSENBERG, Paul Bayard has been resigned. Director SCHORR, Marvin has been resigned. Director SCHORR, Marvin Gerald, Dr has been resigned. Director START, Bernard has been resigned. Director START, Bernard has been resigned. Director STEADMAN, David has been resigned. Director WANG, Frederick has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
FARQUHAR, Paul Neil
Appointed Date: 31 January 2008
Director
BOYLE, Matthew
Appointed Date: 16 October 2000
64 years old
Director
FARQUHAR, Paul Neil
Appointed Date: 31 January 2008
64 years old
Director
KETELHUT, William
Appointed Date: 19 September 2011
73 years old
Director
STUMP, Paul
Appointed Date: 19 September 2011
73 years old

Resigned Directors

Secretary
MCPARTLIN, Paul Anthony
Resigned: 31 January 2008
Director
HELMSLEY, Maarten
Resigned: 02 February 2016
Appointed Date: 19 September 2011
76 years old
Director
MCPARTLIN, Paul Anthony
Resigned: 31 January 2008
Appointed Date: 27 July 1995
80 years old
Director
ROSENBERG, Paul
Resigned: 16 March 2015
Appointed Date: 19 September 2011
93 years old
Director
ROSENBERG, Paul Bayard
Resigned: 02 May 2006
93 years old
Director
SCHORR, Marvin
Resigned: 02 February 2016
Appointed Date: 19 September 2011
100 years old
Director
SCHORR, Marvin Gerald, Dr
Resigned: 02 May 2006
100 years old
Director
START, Bernard
Resigned: 16 March 2015
Appointed Date: 19 September 2011
87 years old
Director
START, Bernard
Resigned: 28 February 1995
Director
STEADMAN, David
Resigned: 02 February 2016
Appointed Date: 19 September 2011
88 years old
Director
WANG, Frederick
Resigned: 16 March 2016
Appointed Date: 19 September 2011
75 years old

SEVCON LIMITED Events

07 Dec 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-12-07
  • GBP 141,000
04 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2016
Statement of capital following an allotment of shares on 29 January 2016
  • GBP 141,000
11 Nov 2016
Memorandum and Articles of Association
11 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 133 more events
24 Jan 1985
Accounts made up to 24 September 1982
26 Jan 1973
Memorandum and Articles of Association
03 Aug 1972
Company name changed\certificate issued on 03/08/72
14 Apr 1969
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Oct 1951
Certificate of incorporation

SEVCON LIMITED Charges

30 September 2011
Legal charge
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit N221 kingsway south team valley trading estate…
2 September 2011
Debenture
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 March 2011
Legal charge
Delivered: 15 March 2011
Status: Satisfied on 15 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Kingsway south team valley trading estate gateshead tyne…
8 March 2010
Legal charge
Delivered: 19 March 2010
Status: Satisfied on 15 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a unit 2 kings court kingsway team valley…
8 March 2010
Debenture
Delivered: 11 March 2010
Status: Satisfied on 22 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
9 October 2008
Legal charge
Delivered: 11 October 2008
Status: Satisfied on 17 March 2010
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 2 kings court kingsway team valley…
15 March 2002
Debenture
Delivered: 20 March 2002
Status: Satisfied on 15 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 1996
Legal charge
Delivered: 31 October 1996
Status: Satisfied on 15 January 2010
Persons entitled: Barclays Bank PLC
Description: L/H land and buildings k/a unit 2 king's court kingsway…
27 September 1972
Guarantee & debenture
Delivered: 2 October 1972
Status: Satisfied on 17 July 1991
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
11 May 1971
Mortgage
Delivered: 26 June 1978
Status: Satisfied on 14 November 1996
Persons entitled: English Industrial Estates Corporation
Description: Land being site no. BT1/N221 on the team valley trading…
10 June 1970
Mortgage
Delivered: 26 June 1978
Status: Satisfied on 14 November 1996
Persons entitled: English Industrial Estates Corporation
Description: Land being site no. BT1/N221 on the teamvalley trading…
12 September 1969
Mortgage
Delivered: 26 June 1978
Status: Satisfied on 14 November 1996
Persons entitled: English Industrial Estates Corporation
Description: Land being site no BT1/N221 on the team valley trading…

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