S E R PROPERTY LIMITED
BEACONSFIELD MOTOR WHEEL SERVICE (DISTRIBUTION) LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 1QL

Company number 01461724
Status Active
Incorporation Date 19 November 1979
Company Type Private Limited Company
Address 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Satisfaction of charge 014617240005 in full; Satisfaction of charge 014617240006 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of S E R PROPERTY LIMITED are www.serproperty.co.uk, and www.s-e-r-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. S E R Property Limited is a Private Limited Company. The company registration number is 01461724. S E R Property Limited has been working since 19 November 1979. The present status of the company is Active. The registered address of S E R Property Limited is 55 Station Road Beaconsfield Buckinghamshire Hp9 1ql. . SMITH, Oliver George Howard is a Secretary of the company. ELLIS, John Stephen is a Director of the company. RYAN, Kevin William is a Director of the company. SMITH, Colin Edward is a Director of the company. SMITH, Oliver George Howard is a Director of the company. Secretary SMITH, Patricia Mary has been resigned. Director SMITH, Patricia Mary has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
SMITH, Oliver George Howard
Appointed Date: 10 April 2014

Director
ELLIS, John Stephen
Appointed Date: 22 September 1994
73 years old

Director
RYAN, Kevin William
Appointed Date: 30 September 1999
61 years old

Director
SMITH, Colin Edward

78 years old

Director
SMITH, Oliver George Howard
Appointed Date: 10 April 2014
39 years old

Resigned Directors

Secretary
SMITH, Patricia Mary
Resigned: 10 April 2014

Director
SMITH, Patricia Mary
Resigned: 10 April 2014
76 years old

S E R PROPERTY LIMITED Events

19 Jan 2017
Satisfaction of charge 014617240005 in full
19 Jan 2017
Satisfaction of charge 014617240006 in full
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 125

11 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 101 more events
18 Aug 1988
Full accounts made up to 31 March 1984

18 Aug 1988
Full accounts made up to 31 March 1983

18 Aug 1988
Full accounts made up to 31 March 1982

18 Aug 1988
Full accounts made up to 31 March 1981

13 May 1988
First gazette

S E R PROPERTY LIMITED Charges

14 August 2013
Charge code 0146 1724 0006
Delivered: 16 August 2013
Status: Satisfied on 19 January 2017
Persons entitled: Leumi Abl Limited
Description: L/H land on the north side of leestone road sharston (also…
14 August 2013
Charge code 0146 1724 0005
Delivered: 15 August 2013
Status: Satisfied on 19 January 2017
Persons entitled: Leumi Abl LTD
Description: N/A. notification of addition to or amendment of charge…
14 May 1997
Legal mortgage
Delivered: 27 May 1997
Status: Satisfied on 2 March 2015
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land on the north side of leestone road…
27 March 1997
Mortgage debenture
Delivered: 14 April 1997
Status: Satisfied on 2 March 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 December 1996
Legal charge
Delivered: 24 December 1996
Status: Satisfied on 31 October 2012
Persons entitled: Colin Edward Smith
Description: L/Hold property known as blantyre works wythenshawe…
29 September 1994
Debenture
Delivered: 19 October 1994
Status: Satisfied on 31 October 2012
Persons entitled: Motor Wheel Service Limited
Description: Fixed and floating charges over the undertaking and all…