SEWELL CONSTRUCTION LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0DG

Company number 00525842
Status Active
Incorporation Date 18 November 1953
Company Type Private Limited Company
Address GENEVA WAY, LEADS ROAD, HULL, HU7 0DG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 11 October 2016 with updates; Secretary's details changed for Mr David Adrian Leedham on 18 December 2015. The most likely internet sites of SEWELL CONSTRUCTION LIMITED are www.sewellconstruction.co.uk, and www.sewell-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and twelve months. Sewell Construction Limited is a Private Limited Company. The company registration number is 00525842. Sewell Construction Limited has been working since 18 November 1953. The present status of the company is Active. The registered address of Sewell Construction Limited is Geneva Way Leads Road Hull Hu7 0dg. . LEEDHAM, David Adrian is a Secretary of the company. ATKINS, Graham Bruce is a Director of the company. CAWKWELL, Robert Andrew is a Director of the company. DAVISON, Simon John is a Director of the company. GIBSON, Stephen Barry is a Director of the company. SEWELL, Paul Edwin is a Director of the company. Secretary GORDON, Jeffrey Stanley has been resigned. Secretary HANSON, John Reginald Greenhow has been resigned. Director ATKINS, Graham Bruce has been resigned. Director BROOKE, Paul Lindsay Raymond has been resigned. Director GORDON, Jeffrey Stanley has been resigned. Director LEEDHAM, David Adrian has been resigned. Director MERRILLS, Kevin has been resigned. Director SEWELL, Dennis Anthony has been resigned. Director SEWELL, Nancy has been resigned. Director SEWELL, Reginald Douglas has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
LEEDHAM, David Adrian
Appointed Date: 27 November 2000
Director
ATKINS, Graham Bruce
Appointed Date: 24 March 2011
66 years old
Director
CAWKWELL, Robert Andrew
Appointed Date: 12 October 2004
56 years old
Director
DAVISON, Simon John
Appointed Date: 28 November 2006
51 years old
Director
GIBSON, Stephen Barry
Appointed Date: 01 July 2003
67 years old
Director
SEWELL, Paul Edwin

73 years old

Resigned Directors

Secretary
GORDON, Jeffrey Stanley
Resigned: 27 November 2000
Appointed Date: 01 May 1994
Secretary
HANSON, John Reginald Greenhow
Resigned: 01 May 1994
Director
ATKINS, Graham Bruce
Resigned: 29 October 2010
66 years old
Director
BROOKE, Paul Lindsay Raymond
Resigned: 29 October 2010
Appointed Date: 12 October 2004
54 years old
Director
GORDON, Jeffrey Stanley
Resigned: 30 September 2002
Appointed Date: 21 June 1993
83 years old
Director
LEEDHAM, David Adrian
Resigned: 29 October 2010
Appointed Date: 02 April 2001
58 years old
Director
MERRILLS, Kevin
Resigned: 22 February 1996
75 years old
Director
SEWELL, Dennis Anthony
Resigned: 14 September 2012
73 years old
Director
SEWELL, Nancy
Resigned: 22 November 2004
97 years old
Director
SEWELL, Reginald Douglas
Resigned: 22 November 2004
103 years old

Persons With Significant Control

Sewell Group Limited
Notified on: 11 October 2016
Nature of control: Ownership of shares – 75% or more

SEWELL CONSTRUCTION LIMITED Events

30 Dec 2016
Full accounts made up to 31 December 2015
20 Oct 2016
Confirmation statement made on 11 October 2016 with updates
15 Jan 2016
Secretary's details changed for Mr David Adrian Leedham on 18 December 2015
22 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 45,000
30 Jul 2015
Full accounts made up to 31 December 2014
...
... and 152 more events
15 Feb 1988
Full accounts made up to 31 January 1987
15 Feb 1988
Return made up to 17/12/87; full list of members
25 Mar 1987
Secretary resigned;new secretary appointed
27 Feb 1987
Full accounts made up to 31 January 1986
27 Feb 1987
Return made up to 10/12/86; full list of members

SEWELL CONSTRUCTION LIMITED Charges

31 March 2015
Charge code 0052 5842 0024
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 September 2012
Composite guarantee and debenture deed
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: Dennis Anthony Sewell
Description: Fixed and floating charge over the undertaking and all…
8 April 2009
Legal charge
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land on the east side of leads road kingston upon hull…
8 April 2009
Debenture
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 2004
Legal charge
Delivered: 18 May 2004
Status: Satisfied on 18 September 2007
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at geneva court development, geneva way…
4 September 2003
Legal charge
Delivered: 9 September 2003
Status: Satisfied on 18 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a "little learners" day nursery, victoria…
24 August 1998
Debenture
Delivered: 4 September 1998
Status: Satisfied on 22 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
28 October 1996
Legal mortgage
Delivered: 5 November 1996
Status: Satisfied on 12 July 2000
Persons entitled: Midland Bank PLC
Description: 10 ruskin street hull with the benefit of all rights etc…
16 February 1996
Legal mortgage
Delivered: 29 February 1996
Status: Satisfied on 12 July 2000
Persons entitled: Midland Bank PLC
Description: Plot 2 tickton meadows,main st,tickton,beverley with all…
29 November 1995
Legal mortgage
Delivered: 30 November 1995
Status: Satisfied on 12 July 2000
Persons entitled: Midland Bank PLC
Description: 1 knightsbridge court, terry street, hull. Together with…
29 November 1995
Legal mortgage
Delivered: 30 November 1995
Status: Satisfied on 12 July 2000
Persons entitled: Midland Bank PLC
Description: 29 clarondale sutton park hull. Together with all fixtures…
14 January 1994
Legal charge
Delivered: 17 January 1994
Status: Satisfied on 14 March 1996
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments & premises k/a 164 lee street hull…
25 November 1993
Legal charge
Delivered: 26 November 1993
Status: Satisfied on 14 March 1996
Persons entitled: Midland Bank PLC
Description: Lands hereditaments & premises k/a 65 victor street hull…
12 November 1993
Legal charge
Delivered: 13 November 1993
Status: Satisfied on 14 March 1996
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments & premises k/a 78 severn street…
12 November 1993
Legal charge
Delivered: 13 November 1993
Status: Satisfied on 14 March 1996
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments & premises k/a 7 moseley hill…
9 November 1993
Legal charge
Delivered: 10 November 1993
Status: Satisfied on 14 March 1996
Persons entitled: Midland Bank PLC
Description: F/H lands & premises k/a 138 endike lane hull. Together…
30 July 1993
Legal charge
Delivered: 31 July 1993
Status: Satisfied on 14 March 1996
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises k/a 124 astral way…
15 July 1993
Legal charge
Delivered: 16 July 1993
Status: Satisfied on 14 March 1996
Persons entitled: Midland Bank PLC
Description: F/H lands & premises k/a 48 woodleigh drive hull. Together…
28 May 1993
Legal charge
Delivered: 2 June 1993
Status: Satisfied on 14 March 1996
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments & premises k/a 12 potterill lane…
18 February 1993
Credit agreement
Delivered: 24 February 1993
Status: Satisfied on 14 March 1996
Persons entitled: Close Brothers Limited
Description: All right title & interest in & to all sums payable under…
23 November 1992
Legal charge
Delivered: 25 November 1992
Status: Satisfied on 14 March 1996
Persons entitled: Midland Bank PLC
Description: 97 wynburg street hull. Together with all fixtures and…
23 November 1992
Legal charge
Delivered: 25 November 1992
Status: Satisfied on 14 March 1996
Persons entitled: Midland Bank PLC
Description: 107 etherington road hull. Together with all fixtures and…
23 November 1992
Legal charge
Delivered: 25 November 1992
Status: Satisfied on 14 March 1996
Persons entitled: Midland Bank PLC
Description: 57 portobello street hull. Together with all fixtures and…
31 January 1992
Legal charge
Delivered: 20 February 1992
Status: Satisfied on 18 September 2007
Persons entitled: Donald Andrew Budge Paul Edwin Sewell Dennis Anthony Sewell
Description: Land and buildings off the south east side of leads road…

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