SEQUOIA 7 INVESTMENTS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK14 6PH
Company number 05456846
Status Active
Incorporation Date 19 May 2005
Company Type Private Limited Company
Address LIBRA HOUSE SUNRISE PARKWAY, LINFORD WOOD, MILTON KEYNES, ENGLAND, MK14 6PH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Current accounting period extended from 31 December 2016 to 31 March 2017. The most likely internet sites of SEQUOIA 7 INVESTMENTS LIMITED are www.sequoia7investments.co.uk, and www.sequoia-7-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Wolverton Rail Station is 2 miles; to Fenny Stratford Rail Station is 4.4 miles; to Bletchley Rail Station is 4.4 miles; to Bow Brickhill Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sequoia 7 Investments Limited is a Private Limited Company. The company registration number is 05456846. Sequoia 7 Investments Limited has been working since 19 May 2005. The present status of the company is Active. The registered address of Sequoia 7 Investments Limited is Libra House Sunrise Parkway Linford Wood Milton Keynes England Mk14 6ph. . HENDRY, Craig is a Secretary of the company. CHRISTIE, Scott Sommervaille is a Director of the company. HENDRY, Craig Archibald Macdonald is a Director of the company. Secretary DOWDING, Joan Sandra has been resigned. Secretary STEADMAN, Paul James has been resigned. Secretary STEVENS, Andrew Guy Melville has been resigned. Director DOWDING, Raymond John has been resigned. Director HORGAN, Michael David has been resigned. Director LYON, David Oliver has been resigned. Director OVERGAGE, Simon has been resigned. Director PEGLER, Philip Michael has been resigned. Director STEADMAN, Paul James has been resigned. Director STEVENS, Andrew Guy Melville has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HENDRY, Craig
Appointed Date: 24 July 2014
Director
CHRISTIE, Scott Sommervaille
Appointed Date: 24 July 2014
60 years old
Director
HENDRY, Craig Archibald Macdonald
Appointed Date: 24 July 2014
55 years old

Resigned Directors

Secretary
DOWDING, Joan Sandra
Resigned: 30 March 2010
Appointed Date: 19 May 2005
Secretary
STEADMAN, Paul James
Resigned: 22 March 2013
Appointed Date: 30 March 2010
Secretary
STEVENS, Andrew Guy Melville
Resigned: 31 May 2014
Appointed Date: 22 March 2013
Director
DOWDING, Raymond John
Resigned: 30 March 2010
Appointed Date: 19 May 2005
74 years old
Director
HORGAN, Michael David
Resigned: 17 December 2010
Appointed Date: 30 March 2010
81 years old
Director
LYON, David Oliver
Resigned: 12 September 2011
Appointed Date: 30 March 2010
64 years old
Director
OVERGAGE, Simon
Resigned: 21 January 2011
Appointed Date: 30 March 2010
63 years old
Director
PEGLER, Philip Michael
Resigned: 24 July 2014
Appointed Date: 12 September 2011
57 years old
Director
STEADMAN, Paul James
Resigned: 22 March 2013
Appointed Date: 30 March 2010
59 years old
Director
STEVENS, Andrew Guy Melville
Resigned: 31 May 2014
Appointed Date: 06 February 2012
62 years old

SEQUOIA 7 INVESTMENTS LIMITED Events

11 Mar 2017
Satisfaction of charge 1 in full
11 Mar 2017
Satisfaction of charge 2 in full
06 Mar 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
20 Feb 2017
Registration of charge 054568460003, created on 13 February 2017
06 Feb 2017
Total exemption small company accounts made up to 31 December 2015
...
... and 52 more events
01 Mar 2007
Total exemption small company accounts made up to 30 June 2006
22 Dec 2006
Accounting reference date extended from 31/05/06 to 30/06/06
20 Jun 2006
Return made up to 19/05/06; full list of members
12 Sep 2005
Ad 30/06/05--------- £ si 50@1=50 £ ic 200/250
19 May 2005
Incorporation

SEQUOIA 7 INVESTMENTS LIMITED Charges

13 February 2017
Charge code 0545 6846 0003
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: N/A…
25 November 2011
Supplemental security and confirmation deed
Delivered: 7 December 2011
Status: Satisfied on 11 March 2017
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
9 June 2010
Accession deed to a composite debenture
Delivered: 17 June 2010
Status: Satisfied on 11 March 2017
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…

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