SEVILLES LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7TW

Company number 05672119
Status Active
Incorporation Date 11 January 2006
Company Type Private Limited Company
Address THE CARE HOUSE, RANDALLS WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 7TW
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Current accounting period shortened from 31 March 2017 to 28 February 2017; Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SEVILLES LIMITED are www.sevilles.co.uk, and www.sevilles.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Chessington North Rail Station is 4.7 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Fulwell Rail Station is 9.3 miles; to Feltham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sevilles Limited is a Private Limited Company. The company registration number is 05672119. Sevilles Limited has been working since 11 January 2006. The present status of the company is Active. The registered address of Sevilles Limited is The Care House Randalls Way Leatherhead Surrey England Kt22 7tw. . FITTON, Garry is a Secretary of the company. FITTON, Garry John is a Director of the company. KINSEY, Peter is a Director of the company. Secretary SEVILLE, Sharon has been resigned. Secretary ABELL MORLISS NOMINEES LIMITED has been resigned. Director MSAFIRI, Leonard has been resigned. Director SEVILLE, Michael has been resigned. Director SEVILLE, Sharon has been resigned. Director SWALLOW, Malcolm James has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
FITTON, Garry
Appointed Date: 20 December 2016
Director
FITTON, Garry John
Appointed Date: 20 December 2016
53 years old
Director
KINSEY, Peter
Appointed Date: 20 December 2016
61 years old

Resigned Directors

Secretary
SEVILLE, Sharon
Resigned: 01 July 2007
Appointed Date: 01 July 2007
Secretary
ABELL MORLISS NOMINEES LIMITED
Resigned: 21 March 2008
Appointed Date: 11 January 2006
Director
MSAFIRI, Leonard
Resigned: 20 December 2016
Appointed Date: 21 January 2008
49 years old
Director
SEVILLE, Michael
Resigned: 30 March 2009
Appointed Date: 12 January 2006
57 years old
Director
SEVILLE, Sharon
Resigned: 20 December 2016
Appointed Date: 01 July 2007
60 years old
Director
SWALLOW, Malcolm James
Resigned: 12 January 2006
Appointed Date: 11 January 2006
69 years old

Persons With Significant Control

Care Management Group Limited
Notified on: 20 December 2016
Nature of control: Ownership of shares – 75% or more

SEVILLES LIMITED Events

25 Jan 2017
Current accounting period shortened from 31 March 2017 to 28 February 2017
16 Jan 2017
Confirmation statement made on 11 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Termination of appointment of Leonard Msafiri as a director on 20 December 2016
21 Dec 2016
Appointment of Mr Peter Kinsey as a director on 20 December 2016
...
... and 50 more events
30 Jan 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2006
New director appointed
27 Jan 2006
Director resigned
11 Jan 2006
Incorporation

SEVILLES LIMITED Charges

31 October 2008
Rent deposit deed
Delivered: 5 November 2008
Status: Satisfied on 19 October 2016
Persons entitled: Denise Annette Darlow
Description: The sum of £1,950 being 3 months rent held as a deposit by…

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