SEE GROUP LIMITED
NOTTINGHAM FLOORHOOD LIMITED

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Company number 06348619
Status Active
Incorporation Date 21 August 2007
Company Type Private Limited Company
Address NORFOLK HOUSE, 47 UPPER PARLIMENT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 2AB
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 443,549 . The most likely internet sites of SEE GROUP LIMITED are www.seegroup.co.uk, and www.see-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. See Group Limited is a Private Limited Company. The company registration number is 06348619. See Group Limited has been working since 21 August 2007. The present status of the company is Active. The registered address of See Group Limited is Norfolk House 47 Upper Parliment Street Nottingham Nottinghamshire Ng1 2ab. . LIPSCOMBE, Leanne is a Secretary of the company. GILLHAM, Simon is a Director of the company. WILMSHURST, Robert Ian is a Director of the company. Secretary CHARLTON, Graham Lee has been resigned. Secretary HOSMAN, Stephanie Joanna Maria has been resigned. Secretary LEWIS, Andrew has been resigned. Secretary TAYLOR, Charles Geoffrey William has been resigned. Secretary WILMSHURST, Robert Ian has been resigned. Secretary WITTS, Howard Raymond has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BASKERVILLE, Simon John has been resigned. Director BASKERVILLE, Simon John has been resigned. Director BLACKBURN, Nicholas Graham Goddard has been resigned. Director BONAMY, Jean-Michel Claude, Gilbert has been resigned. Director CHARLTON, Graham Lee has been resigned. Director DE JAGER, Piet-Hein Christoph has been resigned. Director HOSMAN, Stephanie Joanna Maria has been resigned. Director LEWIS, Andrew has been resigned. Director LLOYD WEBBER, Madeleine Astrid, Lady has been resigned. Director PTASZYNASKI, Andre has been resigned. Director ROUSSEL, Stephane has been resigned. Director SERE-ANNICHINI, Christian has been resigned. Director SOUTHERTON, Karen has been resigned. Director TAYLOR, Charles Geoffrey William has been resigned. Director VAN SCHRIEK, Bart Johannes Arnoldus has been resigned. Director WITTS, Howard Raymond has been resigned. Director WORDSWORTH, Mark Gregory has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
LIPSCOMBE, Leanne
Appointed Date: 02 February 2015
Director
GILLHAM, Simon
Appointed Date: 01 August 2012
69 years old
Director
WILMSHURST, Robert Ian
Appointed Date: 28 September 2007
56 years old

Resigned Directors

Secretary
CHARLTON, Graham Lee
Resigned: 01 July 2010
Appointed Date: 06 July 2009
Secretary
HOSMAN, Stephanie Joanna Maria
Resigned: 24 February 2011
Appointed Date: 17 November 2010
Secretary
LEWIS, Andrew
Resigned: 28 September 2007
Appointed Date: 07 September 2007
Secretary
TAYLOR, Charles Geoffrey William
Resigned: 06 July 2009
Appointed Date: 31 January 2008
Secretary
WILMSHURST, Robert Ian
Resigned: 02 February 2015
Appointed Date: 06 June 2011
Secretary
WITTS, Howard Raymond
Resigned: 31 January 2008
Appointed Date: 28 September 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 September 2007
Appointed Date: 21 August 2007
Director
BASKERVILLE, Simon John
Resigned: 28 September 2007
Appointed Date: 07 September 2007
49 years old
Director
BASKERVILLE, Simon John
Resigned: 28 September 2007
Appointed Date: 07 September 2007
49 years old
Director
BLACKBURN, Nicholas Graham Goddard
Resigned: 23 September 2010
Appointed Date: 28 September 2007
80 years old
Director
BONAMY, Jean-Michel Claude, Gilbert
Resigned: 06 January 2015
Appointed Date: 30 March 2012
54 years old
Director
CHARLTON, Graham Lee
Resigned: 01 July 2010
Appointed Date: 06 July 2009
48 years old
Director
DE JAGER, Piet-Hein Christoph
Resigned: 23 August 2011
Appointed Date: 06 June 2011
55 years old
Director
HOSMAN, Stephanie Joanna Maria
Resigned: 24 February 2011
Appointed Date: 17 November 2010
59 years old
Director
LEWIS, Andrew
Resigned: 28 September 2007
Appointed Date: 07 September 2007
46 years old
Director
LLOYD WEBBER, Madeleine Astrid, Lady
Resigned: 31 January 2008
Appointed Date: 28 September 2007
63 years old
Director
PTASZYNASKI, Andre
Resigned: 31 January 2008
Appointed Date: 28 September 2007
72 years old
Director
ROUSSEL, Stephane
Resigned: 01 August 2012
Appointed Date: 23 August 2011
64 years old
Director
SERE-ANNICHINI, Christian
Resigned: 27 February 2015
Appointed Date: 30 March 2012
57 years old
Director
SOUTHERTON, Karen
Resigned: 06 July 2009
Appointed Date: 28 September 2007
58 years old
Director
TAYLOR, Charles Geoffrey William
Resigned: 24 February 2011
Appointed Date: 31 January 2008
71 years old
Director
VAN SCHRIEK, Bart Johannes Arnoldus
Resigned: 24 February 2011
Appointed Date: 31 January 2008
59 years old
Director
WITTS, Howard Raymond
Resigned: 31 January 2008
Appointed Date: 28 September 2007
68 years old
Director
WORDSWORTH, Mark Gregory
Resigned: 31 January 2008
Appointed Date: 28 September 2007
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 September 2007
Appointed Date: 21 August 2007

SEE GROUP LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
26 Apr 2016
Full accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 443,549
16 Apr 2015
Full accounts made up to 31 December 2014
31 Mar 2015
Termination of appointment of Jean-Michel Claude, Gilbert Bonamy as a director on 6 January 2015
...
... and 88 more events
07 Sep 2007
Secretary resigned
07 Sep 2007
Director resigned
07 Sep 2007
New secretary appointed
07 Sep 2007
New director appointed
21 Aug 2007
Incorporation

SEE GROUP LIMITED Charges

2 October 2008
Security agreement
Delivered: 13 October 2008
Status: Satisfied on 3 March 2011
Persons entitled: Abn Amro Bank N.V. as Agent and Trustee for the Senior Creditors
Description: All insurances and other contracts, intellectual property…
2 October 2008
Security agreement (charge over shares)
Delivered: 13 October 2008
Status: Satisfied on 3 March 2011
Persons entitled: Abn Amro Bank N.V. as Agent and Trustee for the Senior Creditors
Description: All the shares and all related rights see image for full…
31 January 2008
Debenture
Delivered: 4 February 2008
Status: Satisfied on 1 October 2008
Persons entitled: Bank of Scotland PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
8 October 2007
Mortgage debenture
Delivered: 15 October 2007
Status: Satisfied on 11 August 2008
Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Parties (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

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