SEMBCORP INVESTMENTS LIMITED
MIDDLESBROUGH CASCAL INVESTMENTS LIMITED BIWATER SUPPLY LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS90 8WS

Company number 02215221
Status Active
Incorporation Date 29 January 1988
Company Type Private Limited Company
Address SEMBCORP UK HEADQUARTERS, WILTON INTERNATIONAL, MIDDLESBROUGH, TS90 8WS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Auditor's resignation; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 3,766,352 . The most likely internet sites of SEMBCORP INVESTMENTS LIMITED are www.sembcorpinvestments.co.uk, and www.sembcorp-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Sembcorp Investments Limited is a Private Limited Company. The company registration number is 02215221. Sembcorp Investments Limited has been working since 29 January 1988. The present status of the company is Active. The registered address of Sembcorp Investments Limited is Sembcorp Uk Headquarters Wilton International Middlesbrough Ts90 8ws. . HANDS, Christopher Stephen is a Secretary of the company. HANDS, Stephen Christopher is a Director of the company. LER, Siah Neo, Catherina is a Director of the company. Secretary AMOS, Michael Charles Gilbert has been resigned. Secretary DUFFY, Martin Robert Anthony has been resigned. Secretary EDWARDS, Timothy Philip has been resigned. Secretary KERSLAKE, John Ernest Alfred has been resigned. Secretary LAMB, Jonathan Stuart has been resigned. Secretary RAMSEY, Alison Tracy has been resigned. Secretary SAYERS, David George has been resigned. Director BENFIELD, Douglas Charles has been resigned. Director BOURTON, Richard Alan has been resigned. Director BRIDGEWATER, Peter Jeremy has been resigned. Director COOMBS, Michael Andrew has been resigned. Director GOSCOMB, Christopher Roderick John has been resigned. Director GUY, David Michael has been resigned. Director HOLLINSHEAD, Steven John has been resigned. Director JARDINE, Thomas Philip has been resigned. Director JONES, Leslie has been resigned. Director MAGOR, David Lawrence has been resigned. Director PYATT, Patricia Ann has been resigned. Director RICHARDS, Anthony Michael has been resigned. Director RICHER, Stephane Marcel Jean has been resigned. Director ROBINSON, Peter Lee has been resigned. Director SMITH, Peter Leslie has been resigned. Director SWEETSUR, Grahame has been resigned. Director SWEETSUR, Grahame has been resigned. Director TAYLOR, Trevor John has been resigned. Director THURSTON, Mark Stuart has been resigned. Director TURRELL, Robin Peter James, Professor has been resigned. Director WHITE, David Frederick Wigram has been resigned. Director WHITE, David Frederick Wigram has been resigned. Director WINFIELD, Brian Alastair, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HANDS, Christopher Stephen
Appointed Date: 15 April 2015
Director
HANDS, Stephen Christopher
Appointed Date: 30 November 2011
57 years old
Director
LER, Siah Neo, Catherina
Appointed Date: 03 July 2014
53 years old

Resigned Directors

Secretary
AMOS, Michael Charles Gilbert
Resigned: 30 September 2001
Appointed Date: 01 August 2001
Secretary
DUFFY, Martin Robert Anthony
Resigned: 01 February 2007
Appointed Date: 01 October 2001
Secretary
EDWARDS, Timothy Philip
Resigned: 01 February 2000
Secretary
KERSLAKE, John Ernest Alfred
Resigned: 31 July 2001
Appointed Date: 01 February 2000
Secretary
LAMB, Jonathan Stuart
Resigned: 15 December 2010
Appointed Date: 07 July 2008
Secretary
RAMSEY, Alison Tracy
Resigned: 15 April 2015
Appointed Date: 15 December 2010
Secretary
SAYERS, David George
Resigned: 07 July 2008
Appointed Date: 01 February 2007
Director
BENFIELD, Douglas Charles
Resigned: 02 May 1995
Appointed Date: 14 December 1994
88 years old
Director
BOURTON, Richard Alan
Resigned: 15 November 2000
Appointed Date: 07 August 1995
81 years old
Director
BRIDGEWATER, Peter Jeremy
Resigned: 03 July 2014
Appointed Date: 01 January 2013
62 years old
Director
COOMBS, Michael Andrew
Resigned: 12 January 2006
Appointed Date: 14 May 2002
66 years old
Director
GOSCOMB, Christopher Roderick John
Resigned: 05 November 1998
Appointed Date: 28 February 1994
73 years old
Director
GUY, David Michael
Resigned: 31 December 2012
Appointed Date: 05 October 2010
56 years old
Director
HOLLINSHEAD, Steven John
Resigned: 14 September 2009
Appointed Date: 01 February 2007
64 years old
Director
JARDINE, Thomas Philip
Resigned: 08 May 1997
Appointed Date: 19 July 1995
72 years old
Director
JONES, Leslie
Resigned: 04 April 1995
88 years old
Director
MAGOR, David Lawrence
Resigned: 01 February 2007
Appointed Date: 05 November 1998
70 years old
Director
PYATT, Patricia Ann
Resigned: 01 March 1994
83 years old
Director
RICHARDS, Anthony Michael
Resigned: 29 January 1993
78 years old
Director
RICHER, Stephane Marcel Jean
Resigned: 30 November 2011
Appointed Date: 01 February 2007
67 years old
Director
ROBINSON, Peter Lee
Resigned: 25 April 1995
Appointed Date: 04 April 1995
88 years old
Director
SMITH, Peter Leslie
Resigned: 14 May 2002
Appointed Date: 15 November 2000
80 years old
Director
SWEETSUR, Grahame
Resigned: 31 May 2006
Appointed Date: 13 January 2003
81 years old
Director
SWEETSUR, Grahame
Resigned: 20 November 2000
Appointed Date: 19 July 1995
81 years old
Director
TAYLOR, Trevor John
Resigned: 27 April 1995
Appointed Date: 14 December 1994
78 years old
Director
THURSTON, Mark Stuart
Resigned: 05 October 2010
Appointed Date: 14 September 2009
61 years old
Director
TURRELL, Robin Peter James, Professor
Resigned: 28 February 1994
80 years old
Director
WHITE, David Frederick Wigram
Resigned: 01 February 2007
Appointed Date: 13 April 2006
83 years old
Director
WHITE, David Frederick Wigram
Resigned: 19 July 1995
Appointed Date: 25 April 1995
83 years old
Director
WINFIELD, Brian Alastair, Dr
Resigned: 15 November 2000
Appointed Date: 19 July 1995
74 years old

SEMBCORP INVESTMENTS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Auditor's resignation
06 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 3,766,352
13 Oct 2015
Full accounts made up to 31 December 2014
10 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 3,766,352
...
... and 169 more events
04 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Mar 1988
Registered office changed on 04/03/88 from: 183/185 bermondsey street london SE1
02 Mar 1988
Company name changed moodshield LIMITED\certificate issued on 01/03/88
02 Mar 1988
Company name changed\certificate issued on 02/03/88
29 Jan 1988
Incorporation

SEMBCORP INVESTMENTS LIMITED Charges

26 June 2009
Accounts charge
Delivered: 8 July 2009
Status: Satisfied on 2 July 2010
Persons entitled: Hsbc Bank PLC (As Security Agent for the Benefit of the Finance Parties)
Description: All right, title and interest in or to each of the accounts…
12 June 2008
Charge over accounts
Delivered: 25 June 2008
Status: Satisfied on 2 July 2010
Persons entitled: Hsbc Bank PLC (Security Agent)
Description: The accounts being account no. 81533622 with sort code…
26 September 2003
Mercantile pledge contract
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: International Finance Corporation
Description: The assets k/a 500 ordinary shares all shares and…

Similar Companies

SEMBCORP HOLDINGS LIMITED SEMBCORP INVESTMENTS (CHINA) LIMITED SEMBCORP UTILITIES (UK) LIMITED SEMBCORP UTILITIES SERVICES LIMITED SEMBCORP UTILITIES TEESSIDE PENSION TRUSTEES LIMITED SEMBEE LTD SEMBEE PROPERTY LIMITED