SOREX HOLDINGS LIMITED
CHESHIRE

Hellopages » Cheshire » Halton » WA8 8TJ

Company number 03156479
Status Active
Incorporation Date 7 February 1996
Company Type Private Limited Company
Address ST MICHAELS INDUSTRIAL ESTATE, WIDNES, CHESHIRE, WA8 8TJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Stephen Hatton as a secretary on 31 December 2015. The most likely internet sites of SOREX HOLDINGS LIMITED are www.sorexholdings.co.uk, and www.sorex-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Sorex Holdings Limited is a Private Limited Company. The company registration number is 03156479. Sorex Holdings Limited has been working since 07 February 1996. The present status of the company is Active. The registered address of Sorex Holdings Limited is St Michaels Industrial Estate Widnes Cheshire Wa8 8tj. . KOERNER, Helen Victoria is a Secretary of the company. HATTON, Stephen is a Director of the company. URWIN, Thomas is a Director of the company. Secretary CHALLINOR, James Derek has been resigned. Secretary HATTON, Stephen has been resigned. Secretary HUNT, Russell James has been resigned. Secretary WILLETT, John Edward has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Nominee Director BREAMS CORPORATE SERVICES has been resigned. Director BRUCKMANN, David Paul Kurt has been resigned. Director BRUCKMANN, James Walter Barry has been resigned. Director BRUCKMANN, Peter Eric Gregory has been resigned. Director CHALLINOR, James Derek has been resigned. Director HUNT, Russell James has been resigned. Director JENSEN, Torben Berlin has been resigned. Director JOHNSON, Roger Alan, Dr has been resigned. Director MAY, Nicholas John has been resigned. Director MURPHY, Kevin Andrew has been resigned. Director SYMONS, Andrew has been resigned. Director WILLETT, John Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KOERNER, Helen Victoria
Appointed Date: 01 January 2016
Director
HATTON, Stephen
Appointed Date: 09 April 2009
69 years old
Director
URWIN, Thomas
Appointed Date: 15 January 2010
58 years old

Resigned Directors

Secretary
CHALLINOR, James Derek
Resigned: 30 April 2001
Appointed Date: 17 September 1996
Secretary
HATTON, Stephen
Resigned: 31 December 2015
Appointed Date: 06 April 2009
Secretary
HUNT, Russell James
Resigned: 06 April 2009
Appointed Date: 30 April 2001
Secretary
WILLETT, John Edward
Resigned: 17 September 1996
Appointed Date: 19 March 1996
Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 19 March 1996
Appointed Date: 07 February 1996
Nominee Director
BREAMS CORPORATE SERVICES
Resigned: 19 March 1996
Appointed Date: 07 February 1996
Director
BRUCKMANN, David Paul Kurt
Resigned: 19 December 2008
Appointed Date: 09 June 2005
69 years old
Director
BRUCKMANN, James Walter Barry
Resigned: 19 December 2008
Appointed Date: 09 June 2005
74 years old
Director
BRUCKMANN, Peter Eric Gregory
Resigned: 19 December 2008
Appointed Date: 15 July 2005
80 years old
Director
CHALLINOR, James Derek
Resigned: 30 April 2001
Appointed Date: 11 March 1998
82 years old
Director
HUNT, Russell James
Resigned: 15 January 2010
Appointed Date: 28 September 2001
58 years old
Director
JENSEN, Torben Berlin
Resigned: 01 January 2015
Appointed Date: 06 August 2009
68 years old
Director
JOHNSON, Roger Alan, Dr
Resigned: 31 December 2007
Appointed Date: 23 July 2004
78 years old
Director
MAY, Nicholas John
Resigned: 19 December 2008
Appointed Date: 19 March 1996
83 years old
Director
MURPHY, Kevin Andrew
Resigned: 19 December 2008
Appointed Date: 09 June 2004
68 years old
Director
SYMONS, Andrew
Resigned: 24 April 2009
Appointed Date: 15 July 2004
69 years old
Director
WILLETT, John Edward
Resigned: 19 December 2008
Appointed Date: 19 March 1996
95 years old

Persons With Significant Control

Basf Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOREX HOLDINGS LIMITED Events

09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
19 Jul 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Termination of appointment of Stephen Hatton as a secretary on 31 December 2015
05 Apr 2016
Appointment of Miss Helen Victoria Koerner as a secretary on 1 January 2016
12 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 223,566.9
...
... and 106 more events
25 Mar 1996
Ad 19/03/96--------- £ si [email protected] £ ic 2/2
25 Mar 1996
S-div conve 19/03/96
25 Mar 1996
£ nc 1000/250000 19/03/96
28 Feb 1996
Accounting reference date notified as 31/12
07 Feb 1996
Incorporation

SOREX HOLDINGS LIMITED Charges

10 December 2004
Deed of assignment
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All its rights and interest in and to each policy. See the…
9 June 2004
Debenture
Delivered: 26 June 2004
Status: Outstanding
Persons entitled: Indigo Capital Limited (The "Security Trustee")
Description: F/H and l/h property comprised in t/nos. CH297458 and…
9 June 2004
Debenture
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
8 April 2002
Deed of assignment of the policies and the proceeds
Delivered: 23 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All interest and benefit for policy no E274108S dated…
29 January 2002
Deed of assignment
Delivered: 4 February 2002
Status: Satisfied on 29 June 2002
Persons entitled: National Westminster Bank PLC
Description: Its interest and benefit in and to the policies and…
21 September 1998
Keyman insurance assignment
Delivered: 22 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All and each of the life insurance policies listed and all…
20 January 1997
Assignment of life policies
Delivered: 5 February 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assigns all benefit and interest in and to the proceeds of…
19 March 1996
Mortgage debenture
Delivered: 3 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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