Company number 03452963
Status Active
Incorporation Date 21 October 1997
Company Type Private Limited Company
Address GENEVA WAY, LEADS ROAD, HULL, EAST YORKSHIRE, HU7 0DG
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr David Adrian Leedham on 18 December 2015. The most likely internet sites of SEWELL EDUCATION (HULL) LIMITED are www.sewelleducationhull.co.uk, and www.sewell-education-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Sewell Education Hull Limited is a Private Limited Company.
The company registration number is 03452963. Sewell Education Hull Limited has been working since 21 October 1997.
The present status of the company is Active. The registered address of Sewell Education Hull Limited is Geneva Way Leads Road Hull East Yorkshire Hu7 0dg. . LEEDHAM, David Adrian is a Secretary of the company. ATKINS, Graham Bruce is a Director of the company. 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. Secretary GORDON, Jeffrey Stanley has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director GORDON, Jeffrey Stanley has been resigned. Director SEWELL, Dennis Anthony has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Primary education".
Current Directors
Resigned Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 21 October 1997
Appointed Date: 21 October 1997
Nominee Director
APEX NOMINEES LIMITED
Resigned: 21 October 1997
Appointed Date: 21 October 1997
Persons With Significant Control
Sewell Group Ltd
Notified on: 21 October 2016
Nature of control: Ownership of shares – 75% or more
SEWELL EDUCATION (HULL) LIMITED Events
24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
15 Jan 2016
Director's details changed for Mr David Adrian Leedham on 18 December 2015
15 Jan 2016
Secretary's details changed for Mr David Adrian Leedham on 18 December 2015
26 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
...
... and 68 more events
13 Nov 1997
Director resigned
13 Nov 1997
New director appointed
13 Nov 1997
New secretary appointed;new director appointed
13 Nov 1997
Registered office changed on 13/11/97 from: 46A syon lane isleworth middlesex TW7 5NQ
21 Oct 1997
Incorporation
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…
22 July 2010
Legal charge
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land on the north side of south bridge road kingston…
22 July 2010
Deed of assignment of an operating agreement
Delivered: 29 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The benefit of an operating agreement dated 2 july 1998…
25 May 2010
Debenture
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 July 2008
Legal charge
Delivered: 12 July 2008
Status: Satisfied
on 29 November 2010
Persons entitled: Bank of Scotland PLC
Description: Land on the north side of south bridge road kingston upon…
9 July 1998
Legal charge
Delivered: 22 July 1998
Status: Satisfied
on 29 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a plot of land situate on the north side of…
2 July 1998
Legal charge
Delivered: 8 July 1998
Status: Outstanding
Persons entitled: Kingston upon Hull City Council
Description: All that piece of land situate on the north side of…
2 July 1998
Deed of assignment and operating agreement
Delivered: 8 July 1998
Status: Satisfied
on 29 November 2010
Persons entitled: Bank of Scotland
Description: All of the assignor's rights title and interest under or…
2 July 1998
Debenture
Delivered: 8 July 1998
Status: Satisfied
on 29 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…