3SE (BARNSLEY, DONCASTER & ROTHERHAM) LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1BU

Company number 07820886
Status Active
Incorporation Date 24 October 2011
Company Type Private Limited Company
Address DUNEDIN HOUSE AUCKLAND PARK, MOUNT FARM, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1BU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Alexander Hughes Honeyman on 5 July 2016; Termination of appointment of Matthew Paul Williams as a director on 15 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of 3SE (BARNSLEY, DONCASTER & ROTHERHAM) LIMITED are www.3sebarnsleydoncasterrotherham.co.uk, and www.3se-barnsley-doncaster-rotherham.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. 3se Barnsley Doncaster Rotherham Limited is a Private Limited Company. The company registration number is 07820886. 3se Barnsley Doncaster Rotherham Limited has been working since 24 October 2011. The present status of the company is Active. The registered address of 3se Barnsley Doncaster Rotherham Limited is Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire Mk1 1bu. . GRIFFIN-SMITH, Philip Bernard is a Secretary of the company. BROOKES, Alistair Daniel is a Director of the company. COMERFORD, Ashley is a Director of the company. HONEYMAN, Alexander Hughes is a Director of the company. RICHFORD, Adam Nathaniel is a Director of the company. Director BAYLEY, Elizabeth Mary has been resigned. Director CARTWRIGHT, Robert Ian has been resigned. Director EGLINTON, Peter Damian has been resigned. Director HOLMES, Paul Frederek has been resigned. Director LEWIS, Huw Rhys has been resigned. Director MILNE, Christopher David has been resigned. Director MULLIGAN, David Kevin has been resigned. Director SIMPSON, Jeremy John Cobbett has been resigned. Director SPURR, William has been resigned. Director TURNER, Michael Andrew has been resigned. Director WILLIAMS, Matthew Paul has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GRIFFIN-SMITH, Philip Bernard
Appointed Date: 24 October 2011
Director
BROOKES, Alistair Daniel
Appointed Date: 09 September 2016
49 years old
Director
COMERFORD, Ashley
Appointed Date: 01 August 2015
47 years old
Director
HONEYMAN, Alexander Hughes
Appointed Date: 30 March 2012
65 years old
Director
RICHFORD, Adam Nathaniel
Appointed Date: 25 February 2016
49 years old

Resigned Directors

Director
BAYLEY, Elizabeth Mary
Resigned: 31 December 2013
Appointed Date: 01 April 2013
53 years old
Director
CARTWRIGHT, Robert Ian
Resigned: 25 February 2016
Appointed Date: 01 April 2015
70 years old
Director
EGLINTON, Peter Damian
Resigned: 15 July 2016
Appointed Date: 10 February 2014
56 years old
Director
HOLMES, Paul Frederek
Resigned: 31 March 2013
Appointed Date: 24 October 2011
54 years old
Director
LEWIS, Huw Rhys
Resigned: 30 November 2011
Appointed Date: 24 October 2011
65 years old
Director
MILNE, Christopher David
Resigned: 19 June 2015
Appointed Date: 30 March 2012
46 years old
Director
MULLIGAN, David Kevin
Resigned: 31 March 2015
Appointed Date: 10 February 2014
56 years old
Director
SIMPSON, Jeremy John Cobbett
Resigned: 31 March 2014
Appointed Date: 30 November 2011
54 years old
Director
SPURR, William
Resigned: 09 September 2016
Appointed Date: 01 April 2015
61 years old
Director
TURNER, Michael Andrew
Resigned: 10 February 2014
Appointed Date: 30 November 2011
58 years old
Director
WILLIAMS, Matthew Paul
Resigned: 15 December 2016
Appointed Date: 01 August 2016
67 years old

Persons With Significant Control

3se (Barnsley, Doncaster & Rotherham) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

3SE (BARNSLEY, DONCASTER & ROTHERHAM) LIMITED Events

23 Mar 2017
Director's details changed for Alexander Hughes Honeyman on 5 July 2016
15 Dec 2016
Termination of appointment of Matthew Paul Williams as a director on 15 December 2016
29 Nov 2016
Full accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 24 October 2016 with updates
09 Sep 2016
Appointment of Mr Alistair Daniel Brookes as a director on 9 September 2016
...
... and 34 more events
02 Dec 2011
Appointment of Jeremy Simpson as a director
01 Dec 2011
Termination of appointment of Huw Lewis as a director
01 Dec 2011
Appointment of Mr Michael Andrew Turner as a director
24 Oct 2011
Current accounting period shortened from 31 October 2012 to 31 March 2012
24 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

3SE (BARNSLEY, DONCASTER & ROTHERHAM) LIMITED Charges

30 March 2012
Debenture
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
30 March 2012
Charge over bank account
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Barnsley Metropolitan Borough Council, Doncaster Borough Council and Rotherham Borough Council
Description: All monies standing to the credit of the account with sort…

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