SEBEL ELLSTEAD LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 3DZ

Company number 04473908
Status Active
Incorporation Date 1 July 2002
Company Type Private Limited Company
Address 5TH FLOOR HANOVER HOUSE, HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Total exemption small company accounts made up to 31 July 2014. The most likely internet sites of SEBEL ELLSTEAD LIMITED are www.sebelellstead.co.uk, and www.sebel-ellstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Brunswick Rail Station is 1.5 miles; to Bank Hall Rail Station is 2.3 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sebel Ellstead Limited is a Private Limited Company. The company registration number is 04473908. Sebel Ellstead Limited has been working since 01 July 2002. The present status of the company is Active. The registered address of Sebel Ellstead Limited is 5th Floor Hanover House Hanover Street Liverpool Merseyside L1 3dz. . JONES, Pamela is a Secretary of the company. MURPHY, Neil Colin is a Director of the company. Secretary MURPHY, Neil Colin has been resigned. Secretary WILKINSON, Christopher John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BULLIVANT, Peter Wild has been resigned. Director ELLIOTT, David Barrymore has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JONES, Pamela
Appointed Date: 13 October 2005
Director
MURPHY, Neil Colin
Appointed Date: 04 July 2002
58 years old

Resigned Directors

Secretary
MURPHY, Neil Colin
Resigned: 04 August 2006
Appointed Date: 04 July 2002
Secretary
WILKINSON, Christopher John
Resigned: 04 July 2002
Appointed Date: 01 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 July 2002
Appointed Date: 01 July 2002
Director
BULLIVANT, Peter Wild
Resigned: 04 July 2002
Appointed Date: 01 July 2002
86 years old
Director
ELLIOTT, David Barrymore
Resigned: 13 October 2005
Appointed Date: 04 July 2002
71 years old

Persons With Significant Control

Mr Neil Colin Murphy
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SEBEL ELLSTEAD LIMITED Events

11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Jul 2015
Total exemption small company accounts made up to 31 July 2014
06 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
11 Aug 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
...
... and 37 more events
11 Jul 2002
Ad 04/07/02--------- £ si 99@1=99 £ ic 1/100
11 Jul 2002
Secretary resigned
11 Jul 2002
Director resigned
01 Jul 2002
Secretary resigned
01 Jul 2002
Incorporation

SEBEL ELLSTEAD LIMITED Charges

10 May 2004
Legal charge
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 19 canning street liverpool.
10 September 2002
Debenture
Delivered: 19 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 September 2002
Legal charge
Delivered: 12 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the leasehold property known as 40 rodney street…

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