SESAME BANKHALL GROUP LIMITED
SURREY SESAME GROUP LIMITED FINANCIAL OPTIONS GROUP LIMITED PINCO 1075 LIMITED

Hellopages » Surrey » Mole Valley » RH4 1QA

Company number 03573352
Status Active
Incorporation Date 1 June 1998
Company Type Private Limited Company
Address PIXHAM END, DORKING, SURREY, RH4 1QA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and thirty-six events have happened. The last three records are Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017; Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of SESAME BANKHALL GROUP LIMITED are www.sesamebankhallgroup.co.uk, and www.sesame-bankhall-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Sesame Bankhall Group Limited is a Private Limited Company. The company registration number is 03573352. Sesame Bankhall Group Limited has been working since 01 June 1998. The present status of the company is Active. The registered address of Sesame Bankhall Group Limited is Pixham End Dorking Surrey Rh4 1qa. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BURLISON, David John is a Director of the company. COWAN, John is a Director of the company. CRITICOS, Nick is a Director of the company. MILLER, Diana Susan is a Director of the company. Secretary BOLTON, David Edward has been resigned. Secretary ELLIS, Robert Gordon has been resigned. Secretary GRAY, Elizabeth Andrea has been resigned. Secretary HAM, Richard Laurence has been resigned. Secretary MONGER, Diana has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary WATERS, Paul Christopher has been resigned. Secretary FRIENDS LIFE SECRETARIAL SERVICES LIMITED has been resigned. Director BEDFORD, Andrew has been resigned. Director BLAKE, Mark Steven Brodie has been resigned. Director BLAKE, Michael David has been resigned. Director BOURKE, Evelyn Brigid has been resigned. Director BRYANT, Charles Roy has been resigned. Director BUDGE, Kevin John has been resigned. Director CHADWICK, Michael John has been resigned. Director CLAMP, Simon John has been resigned. Director COUZENS, Michael Alastair has been resigned. Director CROUCH, Richard John Walter has been resigned. Director DARBY, Ian Stuart has been resigned. Director DAVIS, Martin has been resigned. Director EVANS, Howard has been resigned. Director FEAR, Raymond Bernard has been resigned. Director FRANCIS, Richard has been resigned. Director GALE, Patrick Nigel Christopher has been resigned. Director GRAHAM, Ross King has been resigned. Director HIGGINSON, George has been resigned. Director HOOPER, Paul has been resigned. Director HORROCKS, Mark has been resigned. Director HYAMS, Anthony Michael has been resigned. Director LEITH, Ronald Robert has been resigned. Director LOMAX, John Kevin has been resigned. Director LUNT, Christopher Mark has been resigned. Director LYONS, Alastair David has been resigned. Director MACPHERSON, Campbell Robert has been resigned. Director MARTIN, Ivan has been resigned. Director MARTIN, Ivan has been resigned. Director MCBRIEN, Kevin Harry has been resigned. Director MISYS IFA SERVICES PLC has been resigned. Director MOSS, Nathan Victor has been resigned. Director NEWMAN, James Allen has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director SADLER, Julie Ann has been resigned. Director SCOTT, Newton has been resigned. Director SUSSENS, John Gilbert has been resigned. Director WADELIN, Mark Thomas has been resigned. Director WALLACE, David Bruce has been resigned. Director YOUNG, Stephen has been resigned. Director MISYS CORPORATE DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 17 March 2017
Director
BURLISON, David John
Appointed Date: 24 September 2015
52 years old
Director
COWAN, John
Appointed Date: 31 March 2009
78 years old
Director
CRITICOS, Nick
Appointed Date: 21 March 2013
67 years old
Director
MILLER, Diana Susan
Appointed Date: 14 November 2012
75 years old

Resigned Directors

Secretary
BOLTON, David Edward
Resigned: 29 March 2000
Appointed Date: 04 September 1998
Secretary
ELLIS, Robert Gordon
Resigned: 31 December 2009
Appointed Date: 08 June 2007
Secretary
GRAY, Elizabeth Andrea
Resigned: 08 June 2007
Appointed Date: 01 June 2004
Secretary
HAM, Richard Laurence
Resigned: 01 June 2004
Appointed Date: 30 November 2002
Secretary
MONGER, Diana
Resigned: 27 April 2012
Appointed Date: 31 December 2009
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 04 September 1998
Appointed Date: 01 June 1998
Secretary
WATERS, Paul Christopher
Resigned: 30 November 2002
Appointed Date: 29 March 2000
Secretary
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Resigned: 17 March 2017
Appointed Date: 27 April 2012
Director
BEDFORD, Andrew
Resigned: 31 May 2000
Appointed Date: 25 January 1999
62 years old
Director
BLAKE, Mark Steven Brodie
Resigned: 31 March 2000
Appointed Date: 04 September 1998
65 years old
Director
BLAKE, Michael David
Resigned: 31 March 2000
Appointed Date: 04 September 1998
58 years old
Director
BOURKE, Evelyn Brigid
Resigned: 21 September 2012
Appointed Date: 21 March 2012
61 years old
Director
BRYANT, Charles Roy
Resigned: 31 January 2006
Appointed Date: 15 January 2004
55 years old
Director
BUDGE, Kevin John
Resigned: 31 May 2000
Appointed Date: 04 September 1998
64 years old
Director
CHADWICK, Michael John
Resigned: 31 March 2013
Appointed Date: 08 June 2007
72 years old
Director
CLAMP, Simon John
Resigned: 12 March 2010
Appointed Date: 01 September 2008
67 years old
Director
COUZENS, Michael Alastair
Resigned: 28 February 2013
Appointed Date: 09 June 2003
62 years old
Director
CROUCH, Richard John Walter
Resigned: 01 September 2008
Appointed Date: 25 October 2007
61 years old
Director
DARBY, Ian Stuart
Resigned: 24 October 2008
Appointed Date: 01 November 2006
62 years old
Director
DAVIS, Martin
Resigned: 30 November 2004
Appointed Date: 15 January 2004
63 years old
Director
EVANS, Howard
Resigned: 08 June 2007
Appointed Date: 15 January 2004
75 years old
Director
FEAR, Raymond Bernard
Resigned: 31 May 2000
Appointed Date: 24 August 1999
79 years old
Director
FRANCIS, Richard
Resigned: 31 May 2000
Appointed Date: 24 August 1999
64 years old
Director
GALE, Patrick Nigel Christopher
Resigned: 06 December 2007
Appointed Date: 09 June 2003
65 years old
Director
GRAHAM, Ross King
Resigned: 18 March 2003
Appointed Date: 24 February 2003
78 years old
Director
HIGGINSON, George
Resigned: 07 January 2014
Appointed Date: 14 February 2011
62 years old
Director
HOOPER, Paul
Resigned: 07 January 2014
Appointed Date: 01 July 2010
57 years old
Director
HORROCKS, Mark
Resigned: 31 May 2000
Appointed Date: 25 January 1999
62 years old
Director
HYAMS, Anthony Michael
Resigned: 24 August 1999
Appointed Date: 04 September 1998
76 years old
Director
LEITH, Ronald Robert
Resigned: 31 May 2000
Appointed Date: 04 September 1998
70 years old
Director
LOMAX, John Kevin
Resigned: 02 October 2006
Appointed Date: 01 June 2004
77 years old
Director
LUNT, Christopher Mark
Resigned: 31 March 2000
Appointed Date: 24 August 1999
71 years old
Director
LYONS, Alastair David
Resigned: 04 November 2004
Appointed Date: 15 January 2004
72 years old
Director
MACPHERSON, Campbell Robert
Resigned: 02 November 2006
Appointed Date: 15 January 2004
62 years old
Director
MARTIN, Ivan
Resigned: 08 April 2013
Appointed Date: 27 June 2007
70 years old
Director
MARTIN, Ivan
Resigned: 31 May 2000
Appointed Date: 24 August 1999
70 years old
Director
MCBRIEN, Kevin Harry
Resigned: 31 March 2000
Appointed Date: 03 November 1998
85 years old
Director
MISYS IFA SERVICES PLC
Resigned: 24 February 2003
Appointed Date: 10 May 2000
Director
MOSS, Nathan Victor
Resigned: 21 March 2012
Appointed Date: 26 November 2010
70 years old
Director
NEWMAN, James Allen
Resigned: 30 June 2015
Appointed Date: 08 January 2014
61 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 04 September 1998
Appointed Date: 01 June 1998
Director
SADLER, Julie Ann
Resigned: 20 December 2013
Appointed Date: 01 May 2013
54 years old
Director
SCOTT, Newton
Resigned: 31 May 2004
Appointed Date: 15 January 2004
79 years old
Director
SUSSENS, John Gilbert
Resigned: 28 May 2004
Appointed Date: 24 February 2003
80 years old
Director
WADELIN, Mark Thomas
Resigned: 30 June 2010
Appointed Date: 24 February 2003
64 years old
Director
WALLACE, David Bruce
Resigned: 15 October 1999
Appointed Date: 25 January 1999
65 years old
Director
YOUNG, Stephen
Resigned: 24 November 2010
Appointed Date: 15 January 2004
65 years old
Director
MISYS CORPORATE DIRECTOR LIMITED
Resigned: 18 March 2003
Appointed Date: 31 May 2002

SESAME BANKHALL GROUP LIMITED Events

21 Mar 2017
Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017
20 Mar 2017
Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017
10 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Statement of capital following an allotment of shares on 16 June 2016
  • GBP 55,600,001
18 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 54,600,000
...
... and 226 more events
15 Sep 1998
Particulars of mortgage/charge
14 Sep 1998
Resolutions
  • SRES13 ‐ Special resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Sep 1998
Declaration of assistance for shares acquisition
07 Sep 1998
Particulars of mortgage/charge
01 Jun 1998
Incorporation

SESAME BANKHALL GROUP LIMITED Charges

19 December 2006
A deed of admission to an omnibus letter of set-off (olso) dated 3RD july 1995
Delivered: 29 December 2006
Status: Satisfied on 9 June 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 September 2003
A deed of admission to an omnibus letter of set off dated 3RD july 1995
Delivered: 1 October 2003
Status: Satisfied on 9 June 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 September 2003
Deed of admission to an omnibus letter of set-off dated 3 july 1995
Delivered: 24 September 2003
Status: Satisfied on 9 June 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 July 2003
A deed of admission to an omnibus letter of set-off dated 3RD july 1995 and
Delivered: 12 August 2003
Status: Satisfied on 9 June 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 January 1999
Mortgage debenture
Delivered: 18 January 1999
Status: Satisfied on 18 November 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 January 1999
Mortgage debenture
Delivered: 19 January 1999
Status: Satisfied on 18 November 1999
Persons entitled: Barclays Industrial Development Limited as Security Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
23 November 1998
Deed of assignment of keyman life policies
Delivered: 1 December 1998
Status: Satisfied on 18 November 1999
Persons entitled: National Westminster Bank PLC
Description: The policies of insurance of m s b blake policy number…
4 September 1998
Mortgage debenture
Delivered: 15 September 1998
Status: Satisfied on 18 November 1999
Persons entitled: Barclays Industrial Developments Limited
Description: A specific equitable charge over all freehold and leasehold…
4 September 1998
Mortgage debenture
Delivered: 7 September 1998
Status: Satisfied on 18 November 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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