Company number 07107452
Status Active
Incorporation Date 17 December 2009
Company Type Private Limited Company
Address GENEVA WAY, LEADS ROAD, HULL, EAST YORKSHIRE, HU7 0DG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 3 in full; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of SEWELL EDUCATION (HULL BSF) LIMITED are www.sewelleducationhullbsf.co.uk, and www.sewell-education-hull-bsf.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Sewell Education Hull Bsf Limited is a Private Limited Company.
The company registration number is 07107452. Sewell Education Hull Bsf Limited has been working since 17 December 2009.
The present status of the company is Active. The registered address of Sewell Education Hull Bsf Limited is Geneva Way Leads Road Hull East Yorkshire Hu7 0dg. . DAVISON, Simon John is a Director of the company. LEEDHAM, David Adrian is a Director of the company. SEWELL, Paul Edwin is a Director of the company. Director BROOKE, Paul Lindsay Raymond has been resigned. Director NICOLSON, Sean Torquil has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Sewell Group Ltd
Notified on: 17 December 2016
Nature of control: Ownership of shares – 75% or more
SEWELL EDUCATION (HULL BSF) LIMITED Events
27 Feb 2017
Satisfaction of charge 2 in full
27 Feb 2017
Satisfaction of charge 3 in full
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
...
... and 20 more events
11 Feb 2010
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 11 February 2010
11 Feb 2010
Termination of appointment of Sean Nicolson as a director
10 Feb 2010
Company name changed crossco (1183) LIMITED\certificate issued on 10/02/10
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RES15 ‐
Change company name resolution on 2010-02-05
10 Feb 2010
Change of name notice
17 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
14 September 2012
Composite guarantee and debenture deed
Delivered: 18 September 2012
Status: Satisfied
on 27 February 2017
Persons entitled: Dennis Anthony Sewell
Description: Fixed and floating charge over the undertaking and all…
10 September 2012
Debenture
Delivered: 18 September 2012
Status: Satisfied
on 27 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 2011
Account charge
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited as Security Trustee
Description: By way of fixed charge all right, title and interest in the…