SEVENTEEN GROUP LIMITED
DORKING ALAN TURNER LIMITED

Hellopages » Surrey » Mole Valley » RH4 2HF

Company number 01593917
Status Active
Incorporation Date 27 October 1981
Company Type Private Limited Company
Address OLD PRINTERS YARD, 156 SOUTH STREET, DORKING, SURREY, RH4 2HF
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Statement of capital following an allotment of shares on 31 October 2016 GBP 463,313 ; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of SEVENTEEN GROUP LIMITED are www.seventeengroup.co.uk, and www.seventeen-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Seventeen Group Limited is a Private Limited Company. The company registration number is 01593917. Seventeen Group Limited has been working since 27 October 1981. The present status of the company is Active. The registered address of Seventeen Group Limited is Old Printers Yard 156 South Street Dorking Surrey Rh4 2hf. . SWANN, Andrew David is a Secretary of the company. ANSCOMBE, Paul Anthony is a Director of the company. BRATT, Diana Marie is a Director of the company. SWANN, Andrew David is a Director of the company. TURNER, Paul Andrew is a Director of the company. Secretary CHILD, Lester Ian has been resigned. Secretary SHARPE, Yasmin has been resigned. Secretary SINCLAIR, Fiona Helen has been resigned. Secretary WILLIAMS, John David has been resigned. Director HAMPTON, Clifford Samuel Herbert has been resigned. Director LIGHTOWLER, Michael has been resigned. Director NICHOLS, Geoffrey Claude has been resigned. Director TURNER, James Alan has been resigned. Director WOODCOCK, Alan Henry has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
SWANN, Andrew David
Appointed Date: 22 April 2005
Director
ANSCOMBE, Paul Anthony
Appointed Date: 31 October 2006
66 years old
Director
BRATT, Diana Marie
Appointed Date: 21 January 2016
53 years old
Director
SWANN, Andrew David
Appointed Date: 29 October 2009
57 years old
Director
TURNER, Paul Andrew

64 years old

Resigned Directors

Secretary
CHILD, Lester Ian
Resigned: 05 March 1997
Appointed Date: 18 September 1991
Secretary
SHARPE, Yasmin
Resigned: 18 September 1991
Secretary
SINCLAIR, Fiona Helen
Resigned: 22 April 2005
Appointed Date: 01 June 1998
Secretary
WILLIAMS, John David
Resigned: 01 June 1998
Appointed Date: 05 March 1997
Director
HAMPTON, Clifford Samuel Herbert
Resigned: 12 May 2010
Appointed Date: 04 April 2008
81 years old
Director
LIGHTOWLER, Michael
Resigned: 20 October 2011
Appointed Date: 22 October 1998
72 years old
Director
NICHOLS, Geoffrey Claude
Resigned: 31 July 1998
101 years old
Director
TURNER, James Alan
Resigned: 31 December 2015
95 years old
Director
WOODCOCK, Alan Henry
Resigned: 25 May 2001
80 years old

Persons With Significant Control

Mr Paul Andrew Turner
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Paul Anthony Anscombe
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

SEVENTEEN GROUP LIMITED Events

03 Jan 2017
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 463,313
30 Sep 2016
Group of companies' accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 9 August 2016 with updates
01 Feb 2016
Appointment of Mrs Diana Marie Bratt as a director on 21 January 2016
15 Jan 2016
Termination of appointment of James Alan Turner as a director on 31 December 2015
...
... and 111 more events
02 Dec 1987
Return made up to 23/09/87; full list of members
02 Dec 1987
New director appointed
11 Nov 1987
Full accounts made up to 31 December 1986
05 Nov 1986
Full accounts made up to 31 December 1985
05 Nov 1986
Return made up to 25/09/86; full list of members

SEVENTEEN GROUP LIMITED Charges

19 November 2014
Charge code 0159 3917 0006
Delivered: 24 November 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Leasehold property known as part first floor, saxon house…
17 September 2008
Security debenture
Delivered: 3 October 2008
Status: Satisfied on 3 December 2014
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…
1 December 2004
Mortgage debenture
Delivered: 3 December 2004
Status: Satisfied on 15 October 2008
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 2002
Deed of rent depoait
Delivered: 22 May 2002
Status: Satisfied on 8 May 2004
Persons entitled: New Downland Housing Association Limited
Description: All interest from time to time standing to the credit of an…
17 February 1995
Supplemental composite debenture
Delivered: 2 March 1995
Status: Satisfied on 28 October 1996
Persons entitled: Samuel Montagu & Co. Limited
Description: All of the charging subsidiaries right title and interest…
7 November 1990
Composite guarantee and charge
Delivered: 8 November 1990
Status: Satisfied on 28 October 1996
Persons entitled: Samuel Montagu & Co. Limited
Description: See doc m 182 for full details. Fixed and floating charges…

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