SERTEC GROUP LIMITED
BIRMINGHAM SM 801666 LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 1JU

Company number 08259929
Status Active
Incorporation Date 18 October 2012
Company Type Private Limited Company
Address WINCASTER HOUSE GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of SERTEC GROUP LIMITED are www.sertecgroup.co.uk, and www.sertec-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Sertec Group Limited is a Private Limited Company. The company registration number is 08259929. Sertec Group Limited has been working since 18 October 2012. The present status of the company is Active. The registered address of Sertec Group Limited is Wincaster House Gorsey Lane Coleshill Birmingham B46 1ju. . ADAMS, Grant Walter is a Director of the company. HARLAND, John is a Director of the company. HUGHES, Martyn Allan is a Director of the company. PUGH, Peter Johnathon is a Director of the company. STEGGLES, David Gareth Charles is a Director of the company. Director CROWE, Stuart has been resigned. Director JESSOP, Racheal Ann has been resigned. Director MOSEDALE, Graham Robert has been resigned. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".


Current Directors

Director
ADAMS, Grant Walter
Appointed Date: 09 November 2012
64 years old
Director
HARLAND, John
Appointed Date: 07 September 2016
62 years old
Director
HUGHES, Martyn Allan
Appointed Date: 18 October 2012
64 years old
Director
PUGH, Peter Johnathon
Appointed Date: 07 September 2016
55 years old
Director
STEGGLES, David Gareth Charles
Appointed Date: 09 November 2012
54 years old

Resigned Directors

Director
CROWE, Stuart
Resigned: 10 October 2016
Appointed Date: 07 September 2016
59 years old
Director
JESSOP, Racheal Ann
Resigned: 17 February 2016
Appointed Date: 09 November 2012
56 years old
Director
MOSEDALE, Graham Robert
Resigned: 17 February 2016
Appointed Date: 09 November 2012
64 years old

Persons With Significant Control

Sertec Corporation Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Martyn Allan Hughes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grantham Walter Adams
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Gareth Charles Steggles
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERTEC GROUP LIMITED Events

31 Dec 2016
Group of companies' accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
10 Oct 2016
Termination of appointment of Stuart Crowe as a director on 10 October 2016
07 Sep 2016
Appointment of Mr Peter Johnathon Pugh as a director on 7 September 2016
...
... and 27 more events
19 Nov 2012
Appointment of Graham Robert Mosedale as a director
14 Nov 2012
Particulars of a mortgage or charge / charge no: 1
14 Nov 2012
Particulars of a mortgage or charge / charge no: 2
14 Nov 2012
Particulars of a mortgage or charge / charge no: 3
18 Oct 2012
Incorporation

SERTEC GROUP LIMITED Charges

25 August 2016
Charge code 0825 9929 0007
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 August 2016
Charge code 0825 9929 0006
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
17 February 2016
Charge code 0825 9929 0005
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 July 2015
Charge code 0825 9929 0004
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (The "Bank")
Description: As continuing security for payment and/or discharge of the…
9 November 2012
Debenture
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 November 2012
Omnibus guarantee and set-off agreement
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Its credit balances see image for full details.
9 November 2012
Debenture
Delivered: 14 November 2012
Status: Satisfied on 9 March 2016
Persons entitled: Graham Mosedale
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

SERTEC ENGINEERING & MAINTENANCE SERVICES LTD SERTEC GROUP HOLDINGS LIMITED SERTEC LIGHT STAMPINGS LIMITED SERTEC LIMITED SERTEC PRECISION COMPONENTS LIMITED SERTEC SPRINGS & WIREFORMS LIMITED SER-TEC SYSTEMS (MIDLANDS) LIMITED