SEPROL LIMITED
SHEFFIELD CSE - SEPROL LIMITED SEPROL LIMITED

Hellopages » Derbyshire » North East Derbyshire » S21 4HL

Company number 01610543
Status Active
Incorporation Date 1 February 1982
Company Type Private Limited Company
Address ROTHERSIDE ROAD, ECKINGTON, SHEFFIELD, S21 4HL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 23 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SEPROL LIMITED are www.seprol.co.uk, and www.seprol.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Seprol Limited is a Private Limited Company. The company registration number is 01610543. Seprol Limited has been working since 01 February 1982. The present status of the company is Active. The registered address of Seprol Limited is Rotherside Road Eckington Sheffield S21 4hl. . CANE, Michael is a Secretary of the company. CANE, Michael Geoffrey is a Director of the company. STUBBS, Alan is a Director of the company. Secretary ATKINSON, Neil has been resigned. Secretary CALDWELL, John Christopher has been resigned. Secretary RILEY, Michael Alfred has been resigned. Secretary SIMONDS, Geoffrey Charles has been resigned. Director ATKINSON, Neil has been resigned. Director CALDWELL, John Christopher has been resigned. Director COPE, John Arthur has been resigned. Director COURT, Philip Adrian has been resigned. Director CULLEN, Leslie Gray has been resigned. Director FIELD, Sally Ann has been resigned. Director GILBY, Alan Stewart has been resigned. Director MILNER, Geoffrey Stephen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CANE, Michael
Appointed Date: 31 October 2012
Director
CANE, Michael Geoffrey
Appointed Date: 28 March 2013
58 years old
Director
STUBBS, Alan
Appointed Date: 06 October 1995
68 years old

Resigned Directors

Secretary
ATKINSON, Neil
Resigned: 09 May 2002
Appointed Date: 01 February 1996
Secretary
CALDWELL, John Christopher
Resigned: 31 October 2012
Appointed Date: 31 July 2002
Secretary
RILEY, Michael Alfred
Resigned: 01 February 1996
Appointed Date: 16 November 1993
Secretary
SIMONDS, Geoffrey Charles
Resigned: 16 November 1993
Director
ATKINSON, Neil
Resigned: 09 May 2002
Appointed Date: 01 February 1996
72 years old
Director
CALDWELL, John Christopher
Resigned: 31 October 2012
Appointed Date: 31 July 2002
68 years old
Director
COPE, John Arthur
Resigned: 09 October 1995
75 years old
Director
COURT, Philip Adrian
Resigned: 06 October 1995
75 years old
Director
CULLEN, Leslie Gray
Resigned: 09 October 1995
Appointed Date: 06 February 1995
73 years old
Director
FIELD, Sally Ann
Resigned: 09 October 1995
Appointed Date: 06 February 1995
78 years old
Director
GILBY, Alan Stewart
Resigned: 25 April 2001
Appointed Date: 29 September 1992
78 years old
Director
MILNER, Geoffrey Stephen
Resigned: 01 October 1993
85 years old

Persons With Significant Control

Servelec Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEPROL LIMITED Events

08 May 2017
Accounts for a dormant company made up to 31 December 2016
03 Apr 2017
Confirmation statement made on 23 March 2017 with updates
14 Jun 2016
Accounts for a dormant company made up to 31 December 2015
14 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 375,300
04 Apr 2016
Registration of charge 016105430006, created on 1 April 2016
...
... and 108 more events
24 Aug 1987
Return made up to 14/05/87; full list of members
20 Sep 1986
Full accounts made up to 2 August 1985
20 Sep 1986
Return made up to 31/08/86; full list of members
05 Sep 1986
Return made up to 03/03/86; full list of members
01 Feb 1982
Certificate of incorporation

SEPROL LIMITED Charges

1 April 2016
Charge code 0161 0543 0007
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 April 2016
Charge code 0161 0543 0006
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 April 2016
Charge code 0161 0543 0005
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 March 1997
Fixed and floating charge
Delivered: 14 March 1997
Status: Satisfied on 4 April 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 1995
Mortgage
Delivered: 19 October 1995
Status: Satisfied on 13 May 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 October 1995
Collateral debenture
Delivered: 14 October 1995
Status: Satisfied on 27 January 2000
Persons entitled: 3I PLC as Security Trustee for Itself and the Investors (As Defined)
Description: Fixed and floating charges over the undertaking and all…
30 January 1984
Fixed and floating charge
Delivered: 30 January 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts owing to the…

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