SEMARA ESTATES LIMITED
RUNCORN SKETCHLEY ESTATES LIMITED

Hellopages » Cheshire » Halton » WA7 3GH

Company number 00426697
Status Active
Incorporation Date 1 January 1947
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-seven 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; Memorandum and Articles of Association. The most likely internet sites of SEMARA ESTATES LIMITED are www.semaraestates.co.uk, and www.semara-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eleven months. Semara Estates Limited is a Private Limited Company. The company registration number is 00426697. Semara Estates Limited has been working since 01 January 1947. The present status of the company is Active. The registered address of Semara Estates 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. PHILLIPS, Ian John 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 COX, John Francis has been resigned. Director GAWLER, David has been resigned. Director GREGSON, Martin Frederick 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 TALBOT, John Andrew 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: 15 August 2003
Director
MONAGHAN, Yvonne May
Appointed Date: 24 February 2000
67 years old
Director
MORRIS, Timothy James
Appointed Date: 01 May 2014
48 years old
Director
PHILLIPS, Ian John
Appointed Date: 11 August 2003
65 years old

Resigned Directors

Secretary
CARELESS, Robert
Resigned: 15 September 2000
Secretary
HOLMES, Gary William
Resigned: 15 August 2003
Appointed Date: 15 September 2000
Director
CARELESS, Robert
Resigned: 07 April 2000
71 years old
Director
COX, John Francis
Resigned: 24 February 2000
Appointed Date: 15 August 1994
78 years old
Director
GAWLER, David
Resigned: 24 February 2000
Appointed Date: 03 June 1998
86 years old
Director
GREGSON, Martin Frederick
Resigned: 31 August 2007
Appointed Date: 11 August 2003
75 years old
Director
JACKSON, John Ellis
Resigned: 16 July 1998
Appointed Date: 22 May 1997
78 years old
Director
MEYERS, Richard John
Resigned: 22 May 1997
78 years old
Director
SKIMER, Charles
Resigned: 28 December 2007
Appointed Date: 31 August 2007
65 years old
Director
SUTTON, Michael Alan
Resigned: 27 September 2004
Appointed Date: 24 February 2000
75 years old
Director
TALBOT, John Andrew
Resigned: 01 May 2014
Appointed Date: 08 January 2008
76 years old
Director
WILKINSON, James Henry
Resigned: 31 August 2007
Appointed Date: 27 September 2004
59 years old
Director
ZERNY, Richard Guy Frederick
Resigned: 30 April 2002
Appointed Date: 09 May 2000
81 years old

Persons With Significant Control

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

SEMARA ESTATES 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
20 May 2016
Memorandum and Articles of Association
11 May 2016
Full accounts made up to 31 December 2015
11 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 167 more events
12 Feb 1987
Return made up to 02/12/86; full list of members
12 Feb 1987
Director resigned;new director appointed
13 Dec 1986
Director resigned;new director appointed
26 Apr 1970
Company name changed\certificate issued on 26/04/70
01 Jan 1947
Certificate of incorporation

SEMARA ESTATES LIMITED Charges

21 February 2014
Charge code 0042 6697 0016
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land and buildings on the north west side of fox…
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…
31 March 1999
Supplemental legal charge
Delivered: 15 April 1999
Status: Satisfied on 7 February 2001
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 11 crown industrial park canal road…
18 July 1997
Guarantee & debenture
Delivered: 31 July 1997
Status: Satisfied on 22 February 2001
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…
26 June 1997
Charge by way of legal mortgage
Delivered: 7 July 1997
Status: Satisfied on 7 February 2001
Persons entitled: Barclays Bank PLC (As Security Trustee on Behalf of the Banks) (as Defined)
Description: All that the f/h land k/a fox grove works basford. See the…
26 June 1997
Charge by way of legal mortgage
Delivered: 7 July 1997
Status: Satisfied on 7 February 2001
Persons entitled: Barclays Bank PLC (As Security Trustee on Behalf of the Banks) (as Defined)
Description: F/H property k/a land wharf hereditaments and premises…
26 June 1997
Charge by way of legal mortgage
Delivered: 7 July 1997
Status: Satisfied on 7 February 2001
Persons entitled: Barclays Bank PLC (As Security Trustee on Behalf of the Banks) (as Defined)
Description: All that f/h property lying to the north and south of rugby…
26 June 1997
Charge by way of legal mortgage
Delivered: 7 July 1997
Status: Satisfied on 7 February 2001
Persons entitled: Barclays Bank PLC (As Security Trustee on Behalf of the Banks) (as Defined)
Description: F/H property k/a 75 and 77 high street epsom surrey…
26 June 1997
Charge by way of legal mortgage
Delivered: 7 July 1997
Status: Satisfied on 7 February 2001
Persons entitled: Barclays Bank PLC (As Security Trustee on Behalf of the Banks) (as Defined)
Description: All that f/h property situate at bull street holt norfolk…
26 June 1997
Charge by way of legal mortgage
Delivered: 7 July 1997
Status: Satisfied on 7 February 2001
Persons entitled: Barclays Bank PLC (As Security Trustee on Behalf of the Banks) (as Defined)
Description: All that the f/h property k/a 14 north street leatherhead…
26 June 1997
Charge by way of legal mortgage
Delivered: 7 July 1997
Status: Satisfied on 7 February 2001
Persons entitled: Barclays Bank PLC (As Security Trustee on Behalf of the Banks) (as Defined)
Description: All that piece or parcel of land with the messuage or…
26 June 1997
Charge by way of legal mortgage
Delivered: 7 July 1997
Status: Satisfied on 7 February 2001
Persons entitled: Barclays Bank PLC (As Security Trustee on Behalf of the Banks) (as Defined)
Description: F/H property k/a land on the north side of brookside…
8 March 1991
Guarantee and debenture
Delivered: 14 March 1991
Status: Satisfied on 13 June 1992
Persons entitled: National Westminster Bank PLC
Description: (Please see doc M395 for full details). A specific…
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 to Lender (As Defined)
Description: Rugby road hinckley leicestershire; fox grove old barford…

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