SR (2012) LIMITED
KETTERING SAMUEL ROSE LIMITED

Hellopages » Northamptonshire » Kettering » NN15 5AH

Company number 02469926
Status Active
Incorporation Date 13 February 1990
Company Type Private Limited Company
Address 18 RIDGWAY ROAD, BARTON SEAGRAVE, KETTERING, NORTHAMPTONSHIRE, NN15 5AH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,100 . The most likely internet sites of SR (2012) LIMITED are www.sr2012.co.uk, and www.sr-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Wellingborough Rail Station is 6 miles; to Corby Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sr 2012 Limited is a Private Limited Company. The company registration number is 02469926. Sr 2012 Limited has been working since 13 February 1990. The present status of the company is Active. The registered address of Sr 2012 Limited is 18 Ridgway Road Barton Seagrave Kettering Northamptonshire Nn15 5ah. . BEERS, Nicola Ann is a Secretary of the company. BEERS, Nicola Ann is a Director of the company. THOMSON, Lennox Edmond is a Director of the company. TONGUE, William Matthew is a Director of the company. Secretary MEREDITH, David John has been resigned. Secretary STANLEY, Richard John has been resigned. Director ALTHORPE, Ian Frank has been resigned. Director BARNEY, Henry Francis has been resigned. Director BROADBENT, James Michael Ruston has been resigned. Director GARGETT, Brian Percival has been resigned. Director HARRISON, James Andrew has been resigned. Director LOCKHART, John Alexander has been resigned. Director MEREDITH, David John has been resigned. Director PASKE, Norman Charles has been resigned. Director PATON, Hugh Alexander has been resigned. Director SIMMONDS, Neil James has been resigned. Director SMITH, Simon James has been resigned. Director STANLEY, Richard John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BEERS, Nicola Ann
Appointed Date: 01 August 2004
Director
BEERS, Nicola Ann
Appointed Date: 02 June 2003
49 years old
Director
THOMSON, Lennox Edmond
Appointed Date: 02 September 1998
56 years old
Director
TONGUE, William Matthew
Appointed Date: 01 September 2001
53 years old

Resigned Directors

Secretary
MEREDITH, David John
Resigned: 31 July 2004
Appointed Date: 08 April 1998
Secretary
STANLEY, Richard John
Resigned: 08 April 1998
Director
ALTHORPE, Ian Frank
Resigned: 31 August 1999
Appointed Date: 02 September 1998
76 years old
Director
BARNEY, Henry Francis
Resigned: 31 March 2003
Appointed Date: 02 September 1998
52 years old
Director
BROADBENT, James Michael Ruston
Resigned: 01 May 1996
Appointed Date: 01 September 1994
60 years old
Director
GARGETT, Brian Percival
Resigned: 14 April 1995
65 years old
Director
HARRISON, James Andrew
Resigned: 11 August 2000
Appointed Date: 01 September 1999
54 years old
Director
LOCKHART, John Alexander
Resigned: 01 May 1998
Appointed Date: 01 May 1992
64 years old
Director
MEREDITH, David John
Resigned: 31 July 2004
Appointed Date: 12 June 1995
60 years old
Director
PASKE, Norman Charles
Resigned: 30 November 2006
63 years old
Director
PATON, Hugh Alexander
Resigned: 13 October 2000
Appointed Date: 01 September 1996
58 years old
Director
SIMMONDS, Neil James
Resigned: 02 June 2003
Appointed Date: 01 September 2001
57 years old
Director
SMITH, Simon James
Resigned: 17 February 2012
Appointed Date: 19 November 2004
57 years old
Director
STANLEY, Richard John
Resigned: 08 April 1998
79 years old

Persons With Significant Control

Sr (2006) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SR (2012) LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 29 February 2016
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,100
21 Oct 2015
Total exemption small company accounts made up to 28 February 2015
27 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,100
...
... and 108 more events
22 Aug 1990
Company name changed bettersolo LIMITED\certificate issued on 22/08/90
19 Mar 1990
Registered office changed on 19/03/90 from: 2 baches street london N1 6UB
19 Mar 1990
Director resigned;new director appointed
19 Mar 1990
Secretary resigned;new secretary appointed
13 Feb 1990
Incorporation

SR (2012) LIMITED Charges

21 October 1998
Mortgage debenture
Delivered: 30 October 1998
Status: Satisfied on 9 August 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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