S.E.S. LTD.
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0PG

Company number 03057795
Status Active
Incorporation Date 17 May 1995
Company Type Private Limited Company
Address 55 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, UNITED KINGDOM, PR9 0PG
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 4,000 ; Satisfaction of charge 8 in full. The most likely internet sites of S.E.S. LTD. are www.ses.co.uk, and www.s-e-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. S E S Ltd is a Private Limited Company. The company registration number is 03057795. S E S Ltd has been working since 17 May 1995. The present status of the company is Active. The registered address of S E S Ltd is 55 Hoghton Street Southport Merseyside United Kingdom Pr9 0pg. . KENT, Sylvia Rosemary is a Secretary of the company. MAWDSLEY, Stephen is a Director of the company. QUINN, David Christopher is a Director of the company. SHUKER, Clare is a Director of the company. Secretary QUINN, David Christopher has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director KENT, Sylvia Rosemary has been resigned. Director MAWDSLEY, Stephen Michael has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
KENT, Sylvia Rosemary
Appointed Date: 22 May 1998
Director
MAWDSLEY, Stephen
Appointed Date: 31 May 2012
62 years old
Director
QUINN, David Christopher
Appointed Date: 17 May 1995
64 years old
Director
SHUKER, Clare
Appointed Date: 11 June 2012
52 years old

Resigned Directors

Secretary
QUINN, David Christopher
Resigned: 22 May 1998
Appointed Date: 17 May 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 17 May 1995
Appointed Date: 17 May 1995
Director
KENT, Sylvia Rosemary
Resigned: 11 June 2012
Appointed Date: 31 May 2012
78 years old
Director
MAWDSLEY, Stephen Michael
Resigned: 22 May 1998
Appointed Date: 17 May 1995
62 years old

S.E.S. LTD. Events

01 Mar 2017
Full accounts made up to 31 May 2016
09 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 4,000
12 Apr 2016
Satisfaction of charge 8 in full
11 Mar 2016
Satisfaction of charge 14 in full
11 Mar 2016
Satisfaction of charge 16 in full
...
... and 86 more events
28 May 1997
Return made up to 17/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
25 Feb 1997
Full accounts made up to 31 May 1996
12 Jun 1996
Return made up to 17/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 May 1995
Secretary resigned
17 May 1995
Incorporation

S.E.S. LTD. Charges

8 May 2007
Legal charge
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 602 james holt avenue kirkby merseyside. By way of fixed…
29 September 2006
Legal charge
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2, southport commerce park, town lane, wight moss way…
15 September 2006
Legal charge
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 tulip grove, warrington. By way of fixed charge the…
20 April 2006
Legal charge
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 54 russell road southport merseyside. By way of fixed…
16 March 2006
Legal charge
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 201 wennington road, southport. By way of fixed charge the…
13 March 2006
Legal charge
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26 trevore drive, crawford mews, worthington park…
13 March 2006
Legal charge
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 addington close, hindley, wigan, greater manchester. By…
10 February 2006
Legal charge
Delivered: 15 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 trevor drive crawford mews worthington park standish…
31 January 2006
Legal charge
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 83 canning road southport merseyside. By way of fixed…
16 December 2005
Legal charge
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 24 addington close hindley wigan greater…
16 December 2005
Legal charge
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31 colonel drive west derby liverpool. By way of fixed…
11 November 2005
Legal charge
Delivered: 24 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 56 ladybank avenue fulwood preston lancashire. By way of…
11 November 2005
Legal charge
Delivered: 24 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 54 ladybank avenue fulwood preston lancashire. By way of…
11 November 2005
Legal charge
Delivered: 19 November 2005
Status: Satisfied on 7 March 2016
Persons entitled: National Westminster Bank PLC
Description: 87 high park road, southport, merseyside. By way of fixed…
21 October 2005
Legal charge
Delivered: 27 October 2005
Status: Satisfied on 11 March 2016
Persons entitled: National Westminster Bank PLC
Description: 41 town lane southport. By way of fixed charge the benefit…
21 October 2005
Legal charge
Delivered: 27 October 2005
Status: Satisfied on 7 March 2016
Persons entitled: National Westminster Bank PLC
Description: 13 fernley road, birkdale, southport. By way of fixed…
14 July 2005
Legal charge
Delivered: 26 July 2005
Status: Satisfied on 11 March 2016
Persons entitled: National Westminster Bank PLC
Description: 61 central avenue southport merseyside. By way of fixed…
14 July 2005
Legal charge
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 113 kew road southport merseyside,. By way of fixed charge…
29 April 2005
Legal charge
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 138 upper aughton road birkdale southport. By way of fixed…
29 April 2005
Legal charge
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31 sandbrook way southport. By way of fixed charge the…
29 April 2005
Legal charge
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 2 stamford road, birkdale, southport. By…
29 April 2005
Legal charge
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 nolan street, southport. By way of fixed charge the…
29 April 2005
Legal charge
Delivered: 18 May 2005
Status: Satisfied on 12 April 2016
Persons entitled: National Westminster Bank PLC
Description: 73 eastbourne road, birkdale southport. By way of fixed…
29 April 2005
Legal charge
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 66-70 eastbourne road, birkdale…
15 November 2004
Legal charge
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 70 eastbourne road southport merseyside. By way of fixed…
1 October 2004
Debenture
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 2004
Fixed and floating charge
Delivered: 2 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
11 February 1999
Legal charge
Delivered: 17 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 70 eastbourne road southport merseyside t/n MS225841.
1 February 1999
Legal charge
Delivered: 16 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 70 eastbourne road birkdale merseyside t/n MS195048.
2 June 1997
Rent deposit deed
Delivered: 3 June 1997
Status: Outstanding
Persons entitled: Ind Coope (Oxford & West) Limited and the Beer Supplier (as Defined in the Lease)
Description: The sum of £5,000 and such other sums as may from time to…

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