SEWELL RETAIL LIMITED
HULL SEWELL SERVICE STATIONS LIMITED SOUTHCOATES SERVICE STATION LIMITED

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

Company number 02435966
Status Active
Incorporation Date 25 October 1989
Company Type Private Limited Company
Address GENEVA WAY, LEADS ROAD, HULL, HU7 0DG
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Satisfaction of charge 21 in full; Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SEWELL RETAIL LIMITED are www.sewellretail.co.uk, and www.sewell-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Sewell Retail Limited is a Private Limited Company. The company registration number is 02435966. Sewell Retail Limited has been working since 25 October 1989. The present status of the company is Active. The registered address of Sewell Retail Limited is Geneva Way Leads Road Hull Hu7 0dg. . LEEDHAM, David Adrian is a Secretary of the company. BATCH, Katherine Elizabeth is a Director of the company. CRAVEN-JONES, David is a Director of the company. DAVISON, Simon John is a Director of the company. MORTIMER, Alexandra Sarah is a Director of the company. SEWELL, Patrick Allan is a Director of the company. SEWELL, Paul Edwin is a Director of the company. SEWELL, Susan Anne is a Director of the company. Secretary HANSON, John Reginald Greenhow has been resigned. Secretary HANSON, John Reginald Greenhow has been resigned. Secretary MONEY, Ian Christopher has been resigned. Director CRAVEN-JONES, Robert Christopher has been resigned. Director LEEDHAM, David Adrian has been resigned. Director SEWELL, Dennis Anthony has been resigned. Director SEWELL, Mary Christine has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
LEEDHAM, David Adrian
Appointed Date: 30 September 1996
Director
BATCH, Katherine Elizabeth
Appointed Date: 03 October 2016
42 years old
Director
CRAVEN-JONES, David
Appointed Date: 02 April 2001
64 years old
Director
DAVISON, Simon John
Appointed Date: 28 November 2006
51 years old
Director
MORTIMER, Alexandra Sarah
Appointed Date: 03 October 2016
44 years old
Director
SEWELL, Patrick Allan
Appointed Date: 02 April 2001
53 years old
Director
SEWELL, Paul Edwin

73 years old
Director
SEWELL, Susan Anne
Appointed Date: 27 December 2001
73 years old

Resigned Directors

Secretary
HANSON, John Reginald Greenhow
Resigned: 30 September 1996
Appointed Date: 09 August 1995
Secretary
HANSON, John Reginald Greenhow
Resigned: 27 February 1995
Secretary
MONEY, Ian Christopher
Resigned: 08 August 1995
Appointed Date: 27 February 1995
Director
CRAVEN-JONES, Robert Christopher
Resigned: 01 April 2007
Appointed Date: 02 April 2001
89 years old
Director
LEEDHAM, David Adrian
Resigned: 28 November 2006
Appointed Date: 02 April 2001
58 years old
Director
SEWELL, Dennis Anthony
Resigned: 14 September 2012
73 years old
Director
SEWELL, Mary Christine
Resigned: 14 September 2012
Appointed Date: 27 December 2001
69 years old

Persons With Significant Control

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

SEWELL RETAIL LIMITED Events

07 Apr 2017
Satisfaction of charge 21 in full
23 Oct 2016
Confirmation statement made on 11 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Appointment of Katherine Elizabeth Batch as a director on 3 October 2016
04 Oct 2016
Appointment of Mrs Alexandra Sarah Mortimer as a director on 3 October 2016
...
... and 141 more events
29 Oct 1990
Director resigned
31 Oct 1989
Registered office changed on 31/10/89 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Oct 1989
Incorporation
25 Oct 1989
Incorporation

SEWELL RETAIL LIMITED Charges

8 March 2013
Deed of legal charge
Delivered: 9 March 2013
Status: Satisfied on 7 April 2017
Persons entitled: Bp Oil UK Limited
Description: F/H property at sutton service station robson way hull…
2 October 2012
Deed of legal charge
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: F/H property at south cave service station brough road…
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…
16 June 2008
Legal charge
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land, t/no. HS197298 being land on the south side of…
18 March 2008
Debenture
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 2002
Legal charge
Delivered: 30 October 2002
Status: Satisfied on 18 August 2012
Persons entitled: Total Fina Elf UK Limited
Description: Beverley service station holme church lane beverley t/n…
28 October 2002
Legal charge
Delivered: 30 October 2002
Status: Satisfied on 9 February 2013
Persons entitled: Total Fina Elf UK Limited
Description: Sutton service station robson way kingston upon hull t/n…
28 October 2002
Legal charge
Delivered: 30 October 2002
Status: Satisfied on 9 April 2014
Persons entitled: Total Fina Elf UK Limited
Description: South coates service station south coates lane kingston…
28 October 2002
Legal charge
Delivered: 30 October 2002
Status: Satisfied on 9 February 2013
Persons entitled: Total Fina Elf UK Limited
Description: South cave service station brough road south cave east…
22 July 2002
Legal charge
Delivered: 9 August 2002
Status: Satisfied on 18 August 2012
Persons entitled: Reginald Douglas Sewsell and Nancy Sewell
Description: The elm trees church street sutton kingston upon hull t/no:…
10 July 2002
Legal charge
Delivered: 13 July 2002
Status: Satisfied on 20 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as land on the south side of the A63…
4 May 2001
Legal charge containing fixed and floating charge
Delivered: 8 May 2001
Status: Satisfied on 18 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the freehold property known as 50 main street swanland…
4 May 2001
Legal charge containing fixed and foating charges
Delivered: 8 May 2001
Status: Satisfied on 18 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that freehold property known as 19/21 main street…
4 May 2001
Legal charge containing fixed and floating charges
Delivered: 8 May 2001
Status: Satisfied on 18 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that freehold property known as 240 holme church lane…
19 June 2000
Legal charge
Delivered: 5 July 2000
Status: Satisfied on 18 August 2012
Persons entitled: Totalfina Great Britain Limited
Description: The property maybury garage maybury road kingston upon hull…
19 June 2000
Legal charge
Delivered: 5 July 2000
Status: Satisfied on 18 August 2012
Persons entitled: Totalfina Great Britain Limited
Description: The property south cave service station brough road south…
19 June 2000
Legal charge
Delivered: 5 July 2000
Status: Satisfied on 18 August 2012
Persons entitled: Totalfina Great Britain Limited
Description: The beverley service station holme church lane beverley…
27 April 1998
Legal charge
Delivered: 11 February 2000
Status: Satisfied on 18 August 2012
Persons entitled: Fina PLC
Description: F/H property k/a beverley service station, holme church…
12 August 1997
Legal charge
Delivered: 11 February 2000
Status: Satisfied on 18 August 2012
Persons entitled: Fina PLC
Description: The service station or filling station property ka south…
10 November 1995
Legal mortgage
Delivered: 14 November 1995
Status: Satisfied on 18 August 2012
Persons entitled: Fina PLC
Description: F/Hold property- royalty service station,southcoates…
28 January 1994
Legal charge
Delivered: 11 February 2000
Status: Satisfied on 18 August 2012
Persons entitled: Fina PLC
Description: L/H property k/a maybury garage, maybury road, kingston…

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