SZERELMEY LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE11 5QY

Company number 01948091
Status Active
Incorporation Date 18 September 1985
Company Type Private Limited Company
Address 369 KENNINGTON LANE, VAUXHALL, LONDON, SE11 5QY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43290 - Other construction installation
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Director's details changed for Mr Darren Moore on 11 April 2017; Director's details changed for Mr Neil John Maceachin on 11 April 2017; Confirmation statement made on 10 April 2017 with updates. The most likely internet sites of SZERELMEY LIMITED are www.szerelmey.co.uk, and www.szerelmey.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Szerelmey Limited is a Private Limited Company. The company registration number is 01948091. Szerelmey Limited has been working since 18 September 1985. The present status of the company is Active. The registered address of Szerelmey Limited is 369 Kennington Lane Vauxhall London Se11 5qy. . SPRINGFIELD SECRETARIES LTD. is a Secretary of the company. BUFFA, Antonio is a Director of the company. MACEACHIN, Neil John is a Director of the company. MCCOLM, Peter James is a Director of the company. MOORE, Darren is a Director of the company. Secretary CHARLES, Michael Courtenay has been resigned. Secretary HARROP, Michael John has been resigned. Secretary TAYLOR, John Sinclair has been resigned. Secretary WISDOM, Paul John has been resigned. Director CALCOTT, Michael has been resigned. Director CHIVERS, Mark Nicholas has been resigned. Director COLEMAN, Paul David has been resigned. Director HARROP, Michael John has been resigned. Director MACEACHIN, Neil John has been resigned. Director VERHOEF, Gordon Carel has been resigned. Director VERHOEF, Gregory Channis has been resigned. Director WHITEROD, Andrew Robert has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SPRINGFIELD SECRETARIES LTD.
Appointed Date: 18 January 2016
Director
BUFFA, Antonio
Appointed Date: 23 January 2013
59 years old
Director
MACEACHIN, Neil John
Appointed Date: 04 December 2006
67 years old
Director
MCCOLM, Peter James
Appointed Date: 14 April 2015
57 years old
Director
MOORE, Darren
Appointed Date: 04 August 1997
63 years old

Resigned Directors

Secretary
CHARLES, Michael Courtenay
Resigned: 24 February 1998
Appointed Date: 20 March 1996
Secretary
HARROP, Michael John
Resigned: 31 May 2010
Appointed Date: 24 February 1998
Secretary
TAYLOR, John Sinclair
Resigned: 20 March 1996
Secretary
WISDOM, Paul John
Resigned: 18 January 2016
Appointed Date: 01 June 2010
Director
CALCOTT, Michael
Resigned: 30 September 1998
Appointed Date: 28 January 1997
64 years old
Director
CHIVERS, Mark Nicholas
Resigned: 30 June 2009
Appointed Date: 07 May 1997
69 years old
Director
COLEMAN, Paul David
Resigned: 30 June 2009
Appointed Date: 01 June 1995
78 years old
Director
HARROP, Michael John
Resigned: 30 June 2009
Appointed Date: 01 July 1999
78 years old
Director
MACEACHIN, Neil John
Resigned: 02 November 2000
Appointed Date: 01 October 1998
67 years old
Director
VERHOEF, Gordon Carel
Resigned: 30 September 1997
Appointed Date: 04 December 1995
87 years old
Director
VERHOEF, Gregory Channis
Resigned: 30 August 1996
63 years old
Director
WHITEROD, Andrew Robert
Resigned: 30 June 2009
Appointed Date: 28 January 1997
64 years old

Persons With Significant Control

Szerelmey (International) Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SZERELMEY LIMITED Events

11 Apr 2017
Director's details changed for Mr Darren Moore on 11 April 2017
11 Apr 2017
Director's details changed for Mr Neil John Maceachin on 11 April 2017
11 Apr 2017
Confirmation statement made on 10 April 2017 with updates
13 Feb 2017
Registration of charge 019480910005, created on 9 February 2017
13 Jul 2016
Full accounts made up to 31 December 2015
...
... and 131 more events
17 Jul 1986
Accounting reference date shortened from 31/03 to 31/12
14 Jul 1986
Company name changed multinoble LIMITED\certificate issued on 14/07/86
25 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jun 1986
Registered office changed on 25/06/86 from: po box 207 128 queen victoria street london EC4P 4JX
18 Sep 1985
Incorporation

SZERELMEY LIMITED Charges

9 February 2017
Charge code 0194 8091 0005
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
31 December 1997
Debenture
Delivered: 7 January 1998
Status: Satisfied on 3 July 2003
Persons entitled: Arbuthnot Latham & Co Limited
Description: Fixed and floating charges over the undertaking and all…
21 March 1997
Debenture
Delivered: 2 April 1997
Status: Satisfied on 15 August 1997
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
6 March 1997
Debenture
Delivered: 13 March 1997
Status: Satisfied on 5 July 2011
Persons entitled: Seacon Limited
Description: Fixed and floating charges over the undertaking and all…
30 October 1989
Fixed and floating charge
Delivered: 10 November 1989
Status: Satisfied on 15 August 1997
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all undertaking and all…

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