SERIOUS HOLDINGS LIMITED
WELLS SERIOUS STAGES LIMITED

Hellopages » Somerset » Mendip » BA5 3NT

Company number 01809834

Status Active

Incorporation Date 18 April 1984

Company Type Private Limited Company

Address TOR HILL WORKS, DULCOTE, WELLS, SOMERSET, BA5 3NT

Home Country United Kingdom

Nature of Business 77291 - Renting and leasing of media entertainment equipment

Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of SERIOUS HOLDINGS LIMITED are www.seriousholdings.co.uk, and www.serious-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Serious Holdings Limited is a Private Limited Company. The company registration number is 01809834. Serious Holdings Limited has been working since 18 April 1984. The present status of the company is Active. The registered address of Serious Holdings Limited is Tor Hill Works Dulcote Wells Somerset Ba5 3nt. . CORFIELD MOORE, Holly Carol is a Secretary of the company. CORFIELD MOORE, Holly Carol is a Director of the company. CORFIELD MOORE, Steven John Holbeche is a Director of the company. The company operates in "Renting and leasing of media entertainment equipment".

Current Directors

Secretary

CORFIELD MOORE, Holly Carol

Director

CORFIELD MOORE, Holly Carol

Appointed Date: 07 February 1992
70 years old

Director

CORFIELD MOORE, Steven John Holbeche

70 years old

Persons With Significant Control

Mr Max Holbeche Corfield Moore

Notified on: 12 October 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Holly Carol Corfield Moore

Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven John Holbeche Corfield Moore

Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERIOUS HOLDINGS LIMITED Events

06 Jan 2017

Confirmation statement made on 14 December 2016 with updates

02 Nov 2016

Change of share class name or designation

02 Nov 2016

Resolutions

RES01 ‐ Resolution of adoption of Articles of Association
RES10 ‐ Resolution of allotment of securities
RES12 ‐ Resolution of varying share rights or name

09 Aug 2016

Accounts for a dormant company made up to 31 December 2015

17 Dec 2015

Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17

GBP 188

...

... and 79 more events

11 Dec 1986

Accounts for a dormant company made up to 31 July 1985

11 Dec 1986

Resolutions

SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

27 Aug 1986

Accounting reference date shortened from 31/03 to 31/07

31 Jul 1986

Company name changed stage serious LIMITED\certificate issued on 31/07/86

05 Jun 1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

SERIOUS HOLDINGS LIMITED Charges

1 December 2004

Debenture
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Steven John Holbeche Corfield-Moore and Holly Carol Corfield-Moore
Description: Fixed and floating charges over the undertaking and all…

2 April 2001

Guarantee & debenture
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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