SEWELL INVESTMENTS LIMITED
HULL BENTIME LIMITED

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

Company number 04721032
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address GENEVA WAY, LEADS ROAD, HULL, HU7 0DG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Appointment of Mrs Joanne Louise Barnes as a director on 23 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of SEWELL INVESTMENTS LIMITED are www.sewellinvestments.co.uk, and www.sewell-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Sewell Investments Limited is a Private Limited Company. The company registration number is 04721032. Sewell Investments Limited has been working since 02 April 2003. The present status of the company is Active. The registered address of Sewell Investments 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. BARNES, Joanne Louise 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. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROOKE, Paul Lindsay Raymond has been resigned. Director SEWELL, Dennis Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEEDHAM, David Adrian
Appointed Date: 04 April 2003
Director
ATKINS, Graham Bruce
Appointed Date: 15 October 2003
66 years old
Director
BARNES, Joanne Louise
Appointed Date: 23 January 2017
53 years old
Director
DAVISON, Simon John
Appointed Date: 29 October 2010
51 years old
Director
LEEDHAM, David Adrian
Appointed Date: 15 October 2003
58 years old
Director
SEWELL, Paul Edwin
Appointed Date: 15 October 2003
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 April 2003
Appointed Date: 02 April 2003
Director
BROOKE, Paul Lindsay Raymond
Resigned: 15 August 2014
Appointed Date: 29 October 2010
54 years old
Director
SEWELL, Dennis Anthony
Resigned: 14 September 2012
Appointed Date: 04 April 2003
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 April 2003
Appointed Date: 02 April 2003

Persons With Significant Control

Sewell Group Limited
Notified on: 2 April 2017
Nature of control: Ownership of shares – 75% or more

SEWELL INVESTMENTS LIMITED Events

03 Apr 2017
Confirmation statement made on 2 April 2017 with updates
16 Feb 2017
Appointment of Mrs Joanne Louise Barnes as a director on 23 January 2017
11 Oct 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
15 Jan 2016
Director's details changed for Mr David Adrian Leedham on 18 December 2015
...
... and 47 more events
19 May 2003
New director appointed
19 May 2003
Secretary resigned
19 May 2003
Director resigned
12 Apr 2003
Registered office changed on 12/04/03 from: 6-8 underwood street london N1 7JQ
02 Apr 2003
Incorporation

SEWELL INVESTMENTS LIMITED Charges

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
Debenture
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 September 2007
Debenture
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 2007
Legal charge
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3-5 mizzen road kingston upon hull (t/no HS181112). By way…
7 September 2007
Legal charge
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Geneva court on the south east side of leads road kingston…
7 September 2007
Legal charge
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H and part l/h land 15 freetown way,58-60 russell street…
15 October 2003
Charge deed
Delivered: 29 October 2003
Status: Satisfied on 18 September 2007
Persons entitled: Northern Rock PLC
Description: L/H land k/a land lying to the north of freetown way t/no…

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