SEGEN LIMITED
ALDERSHOT MINMAR (699) LIMITED

Hellopages » Hampshire » Rushmoor » GU11 3NP

Company number 05309114
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address WESLEY HALL, BARRACK ROAD, ALDERSHOT, HANTS, GU11 3NP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 9 December 2016 with updates; Group of companies' accounts made up to 30 November 2015. The most likely internet sites of SEGEN LIMITED are www.segen.co.uk, and www.segen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Ash Vale Rail Station is 2.6 miles; to Blackwater Rail Station is 5.8 miles; to Bentley (Hants) Rail Station is 6.4 miles; to Bagshot Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Segen Limited is a Private Limited Company. The company registration number is 05309114. Segen Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Segen Limited is Wesley Hall Barrack Road Aldershot Hants Gu11 3np. . HAWKEY, Jeremy David is a Director of the company. MACFARLANE, Elizabeth Anne is a Director of the company. PEGG, Andrew John is a Director of the company. ROBERTS, Michelle is a Director of the company. Secretary SUCH, Robert has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director ALLEN, Peter Martin has been resigned. Director DAVIS, Philip Charles has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director EDMUND, Steven has been resigned. Director HAWKEY, Jeremy David has been resigned. Director HORN, Roger Anthony has been resigned. Director LEVER, Paul has been resigned. Nominee Director PAGE, David William has been resigned. Director SUCH, Robert has been resigned. Director WATES, Jonathan Giles Macartney has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HAWKEY, Jeremy David
Appointed Date: 23 October 2014
53 years old
Director
MACFARLANE, Elizabeth Anne
Appointed Date: 09 February 2015
53 years old
Director
PEGG, Andrew John
Appointed Date: 21 January 2005
61 years old
Director
ROBERTS, Michelle
Appointed Date: 07 March 2011
52 years old

Resigned Directors

Secretary
SUCH, Robert
Resigned: 25 June 2009
Appointed Date: 03 March 2006
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 03 March 2006
Appointed Date: 09 December 2004
Director
ALLEN, Peter Martin
Resigned: 28 March 2014
Appointed Date: 16 January 2012
56 years old
Director
DAVIS, Philip Charles
Resigned: 30 October 2009
Appointed Date: 31 January 2007
56 years old
Nominee Director
DUFFY, Christopher William
Resigned: 21 January 2005
Appointed Date: 09 December 2004
68 years old
Director
EDMUND, Steven
Resigned: 22 April 2010
Appointed Date: 29 May 2008
57 years old
Director
HAWKEY, Jeremy David
Resigned: 23 October 2014
Appointed Date: 25 November 2009
53 years old
Director
HORN, Roger Anthony
Resigned: 28 November 2014
Appointed Date: 29 May 2008
81 years old
Director
LEVER, Paul
Resigned: 07 March 2008
Appointed Date: 01 August 2006
84 years old
Nominee Director
PAGE, David William
Resigned: 21 January 2005
Appointed Date: 09 December 2004
68 years old
Director
SUCH, Robert
Resigned: 25 June 2009
Appointed Date: 22 March 2005
62 years old
Director
WATES, Jonathan Giles Macartney
Resigned: 02 November 2010
Appointed Date: 29 May 2008
68 years old

Persons With Significant Control

Mr Andrew John Pegg
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SEGEN LIMITED Events

23 Jan 2017
Satisfaction of charge 2 in full
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
06 Jul 2016
Group of companies' accounts made up to 30 November 2015
18 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 211.95
24 Feb 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 109 more events
28 Jan 2005
Director resigned
28 Jan 2005
Director resigned
28 Jan 2005
New director appointed
25 Jan 2005
Company name changed minmar (699) LIMITED\certificate issued on 25/01/05
09 Dec 2004
Incorporation

SEGEN LIMITED Charges

4 October 2010
Debenture
Delivered: 5 October 2010
Status: Satisfied on 23 January 2017
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
27 March 2006
Debenture
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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