SEMARA GROUP LIMITED
RUNCORN PHOTO QUICK LIMITED

Hellopages » Cheshire » Halton » WA7 3GH

Company number 01840454
Status Active
Incorporation Date 14 August 1984
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 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 29 August 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of SEMARA GROUP LIMITED are www.semaragroup.co.uk, and www.semara-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Semara Group Limited is a Private Limited Company. The company registration number is 01840454. Semara Group Limited has been working since 14 August 1984. The present status of the company is Active. The registered address of Semara Group 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. Director CARELESS, Robert has been resigned. Director CARROLL, Paul Bryan 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. The company operates in "Non-trading company".


Current Directors

Secretary
MONAGHAN, Yvonne May
Appointed Date: 15 September 2000
Director
MONAGHAN, Yvonne May
Appointed Date: 24 February 2000
67 years old
Director
MORRIS, Timothy James
Appointed Date: 28 December 2007
48 years old

Resigned Directors

Secretary
CARELESS, Robert
Resigned: 15 September 2000
Director
CARELESS, Robert
Resigned: 07 April 2000
71 years old
Director
CARROLL, Paul Bryan
Resigned: 18 August 2006
Appointed Date: 23 February 2004
56 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 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: 02 June 2003
Appointed Date: 24 February 2000
74 years old
Director
WILKINSON, James Henry
Resigned: 31 August 2007
Appointed Date: 18 August 2006
59 years old

Persons With Significant Control

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

SEMARA GROUP LIMITED Events

16 May 2017
Full accounts made up to 31 December 2016
09 Sep 2016
Confirmation statement made on 29 August 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 165 more events
17 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Oct 1986
Full accounts made up to 31 December 1985
31 Oct 1986
Return made up to 17/10/86; full list of members
03 Sep 1986
Secretary resigned;new secretary appointed
14 Aug 1984
Certificate of incorporation

SEMARA GROUP LIMITED Charges

21 February 2014
Charge code 0184 0454 0005
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 2 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…

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