SEMARA CONTRACT SERVICES LIMITED
RUNCORN SEMARA HOLDINGS LIMITED SKETCHLEY SHOPFITTERS LIMITED

Hellopages » Cheshire » Halton » WA7 3GH
Company number 00823226
Status Active
Incorporation Date 15 October 1964
Company Type Private Limited Company
Address JOHNSON HOUSE, ABBOTS PARK, MONKS WAY PRESTON BROOK,, RUNCORN, CHESHIRE, WA7 3GH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 4 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SEMARA CONTRACT SERVICES LIMITED are www.semaracontractservices.co.uk, and www.semara-contract-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and four months. Semara Contract Services Limited is a Private Limited Company. The company registration number is 00823226. Semara Contract Services Limited has been working since 15 October 1964. The present status of the company is Active. The registered address of Semara Contract Services Limited is Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire Wa7 3gh. . MONAGHAN, Yvonne May is a Secretary of the company. MONAGHAN, Yvonne May is a Director of the company. MORRIS, Timothy James is a Director of the company. Secretary CARELESS, Robert has been resigned. Secretary HOLMES, Gary William has been resigned. Director CARELESS, Robert has been resigned. Director CARROLL, Paul Bryan has been resigned. Director COX, John Francis has been resigned. Director GAWLER, David has been resigned. Director HOLMES, Gary William has been resigned. Director JACKSON, John Ellis has been resigned. Director MEYERS, Richard John has been resigned. Director SKIMER, Charles has been resigned. Director SUTTON, Michael Alan has been resigned. Director WILKINSON, James Henry has been resigned. Director ZERNY, Richard Guy Frederick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MONAGHAN, Yvonne May
Appointed Date: 23 February 2004
Director
MONAGHAN, Yvonne May
Appointed Date: 24 February 2000
67 years old
Director
MORRIS, Timothy James
Appointed Date: 28 December 2007
49 years old

Resigned Directors

Secretary
CARELESS, Robert
Resigned: 15 September 2000
Secretary
HOLMES, Gary William
Resigned: 23 February 2004
Appointed Date: 15 September 2000
Director
CARELESS, Robert
Resigned: 07 April 2000
72 years old
Director
CARROLL, Paul Bryan
Resigned: 18 August 2006
Appointed Date: 23 February 2004
56 years old
Director
COX, John Francis
Resigned: 24 February 2000
Appointed Date: 15 August 1994
79 years old
Director
GAWLER, David
Resigned: 24 February 2000
Appointed Date: 03 June 1998
86 years old
Director
HOLMES, Gary William
Resigned: 23 February 2004
Appointed Date: 02 June 2003
74 years old
Director
JACKSON, John Ellis
Resigned: 16 July 1998
Appointed Date: 22 June 1997
79 years old
Director
MEYERS, Richard John
Resigned: 22 May 1997
79 years old
Director
SKIMER, Charles
Resigned: 28 December 2007
Appointed Date: 31 August 2007
65 years old
Director
SUTTON, Michael Alan
Resigned: 02 June 2003
Appointed Date: 24 February 2000
75 years old
Director
WILKINSON, James Henry
Resigned: 31 August 2007
Appointed Date: 24 June 2005
59 years old
Director
ZERNY, Richard Guy Frederick
Resigned: 30 April 2002
Appointed Date: 09 May 2000
81 years old

Persons With Significant Control

Semara Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEMARA CONTRACT SERVICES LIMITED Events

16 May 2017
Full accounts made up to 31 December 2016
15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
11 May 2016
Full accounts made up to 31 December 2015
11 May 2016
Memorandum and Articles of Association
11 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 161 more events
25 Jan 1988
Return made up to 02/12/87; full list of members
16 Sep 1987
Company name changed harper and hodges LIMITED\certificate issued on 17/09/87
12 Feb 1987
Accounts for a dormant company made up to 28 March 1986
12 Feb 1987
Return made up to 02/12/86; full list of members
15 Oct 1964
Certificate of incorporation

SEMARA CONTRACT SERVICES LIMITED Charges

21 February 2014
Charge code 0082 3226 0007
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
8 January 2010
Security agreement
Delivered: 15 January 2010
Status: Satisfied on 13 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: For details of properties charged please see MG01 fixed and…
18 April 2008
Security agreement
Delivered: 6 May 2008
Status: Satisfied on 15 January 2010
Persons entitled: Royal Bank of Scotland PLC (In Its Capacity as Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 December 2007
Security agreement
Delivered: 7 January 2008
Status: Satisfied on 11 November 2008
Persons entitled: The Royal Bank of Scotland PLC (As Agent for National Westminster Bank PLC)
Description: Fixed and floating charge over the undertaking and all…
18 July 1997
Guarantee & debenture
Delivered: 31 July 1997
Status: Satisfied on 11 June 2003
Persons entitled: Barclays Bank PLC as Agent and Trustee on Behalf of the Banks (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
8 March 1991
Guarantee and debenture
Delivered: 14 March 1991
Status: Satisfied on 13 June 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 June 1990
Guarantee & debenture
Delivered: 28 March 1991
Status: Satisfied on 30 July 1997
Persons entitled: Natwest as Trustee for Itself,the Banks and the Lenders (As Defined)
Description: All the issued share capital in various companies defined…

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