SEROCOR HOLDINGS LIMITED
HAVANT ADVANCED RESOURCE MANAGERS HOLDINGS LIMITED GELLAW 24 LIMITED

Hellopages » Hampshire » Havant » PO9 1SA

Company number 06254182
Status Active
Incorporation Date 21 May 2007
Company Type Private Limited Company
Address LANGSTONE TECHNOLOGY PARK, LANGSTONE ROAD, HAVANT, HAMPSHIRE, PO9 1SA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 15/08/2016 ; Cancellation of shares. Statement of capital on 5 January 2017 GBP 160,948.25 ; Purchase of own shares.. The most likely internet sites of SEROCOR HOLDINGS LIMITED are www.serocorholdings.co.uk, and www.serocor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Serocor Holdings Limited is a Private Limited Company. The company registration number is 06254182. Serocor Holdings Limited has been working since 21 May 2007. The present status of the company is Active. The registered address of Serocor Holdings Limited is Langstone Technology Park Langstone Road Havant Hampshire Po9 1sa. . GAWTHORNE, Mark David is a Secretary of the company. CHURCH, Simon Jonathan Ainslie is a Director of the company. GAWTHORNE, Mark David is a Director of the company. GAWTHORNE, Michael John is a Director of the company. HUNTINGDON, Paul Andrew is a Director of the company. Secretary CRESCENT HILL LIMITED has been resigned. Director HUNT, Miles William Rupert has been resigned. Director HUNTINGDON, David Christopher has been resigned. Director LAWTON, Simon Marcus has been resigned. Director MARTIN, Paul has been resigned. Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GAWTHORNE, Mark David
Appointed Date: 27 June 2007
Director
CHURCH, Simon Jonathan Ainslie
Appointed Date: 23 September 2011
68 years old
Director
GAWTHORNE, Mark David
Appointed Date: 01 September 2007
56 years old
Director
GAWTHORNE, Michael John
Appointed Date: 01 September 2007
49 years old
Director
HUNTINGDON, Paul Andrew
Appointed Date: 27 June 2007
56 years old

Resigned Directors

Secretary
CRESCENT HILL LIMITED
Resigned: 27 June 2007
Appointed Date: 21 May 2007
Director
HUNT, Miles William Rupert
Resigned: 21 December 2016
Appointed Date: 03 April 2012
59 years old
Director
HUNTINGDON, David Christopher
Resigned: 03 April 2012
Appointed Date: 01 September 2007
83 years old
Director
LAWTON, Simon Marcus
Resigned: 21 December 2016
Appointed Date: 09 April 2013
65 years old
Director
MARTIN, Paul
Resigned: 30 August 2011
Appointed Date: 01 September 2007
58 years old
Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 27 June 2007
Appointed Date: 21 May 2007

SEROCOR HOLDINGS LIMITED Events

03 Apr 2017
Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 15/08/2016
29 Mar 2017
Cancellation of shares. Statement of capital on 5 January 2017
  • GBP 160,948.25
29 Mar 2017
Purchase of own shares.
16 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Deed of variation 21/12/2016
21 Dec 2016
Termination of appointment of Simon Marcus Lawton as a director on 21 December 2016
...
... and 87 more events
12 Jul 2007
Accounting reference date extended from 31/05/08 to 31/08/08
12 Jul 2007
Secretary resigned
12 Jul 2007
Director resigned
04 Jul 2007
Particulars of mortgage/charge
21 May 2007
Incorporation

SEROCOR HOLDINGS LIMITED Charges

15 March 2013
Debenture
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over property and assets present…
29 June 2007
Debenture
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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