Company number 04567039
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address 1-4 LONDON ROAD, SPALDING, LINCOLNSHIRE, PE11 2TA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Termination of appointment of Tracey Jane Semmence as a director on 4 April 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SVR LIMITED are www.svr.co.uk, and www.svr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Svr Limited is a Private Limited Company.
The company registration number is 04567039. Svr Limited has been working since 18 October 2002.
The present status of the company is Active. The registered address of Svr Limited is 1 4 London Road Spalding Lincolnshire Pe11 2ta. . PAWSON, Mandy Jane is a Secretary of the company. SEMMENCE, Peter David is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Director PAWSON, George has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. Director SEMMENCE, Tracey Jane has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
PAWSON, George
Resigned: 15 January 2007
Appointed Date: 18 October 2002
66 years old
Persons With Significant Control
Mr Peter David Semmence
Notified on: 18 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more
SVR LIMITED Events
31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
20 Oct 2016
Termination of appointment of Tracey Jane Semmence as a director on 4 April 2016
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
...
... and 38 more events
06 Nov 2002
New secretary appointed
06 Nov 2002
New director appointed
06 Nov 2002
New director appointed
06 Nov 2002
Registered office changed on 06/11/02 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
18 Oct 2002
Incorporation
27 May 2010
Debenture
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 May 2010
Debenture
Delivered: 20 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 2008
Legal charge
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Workshop and stores at wardenhee park pinchbeck spalding by…
6 January 2003
Debenture
Delivered: 17 January 2003
Status: Satisfied
on 6 November 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…