H.SEMMENCE & CO. LIMITED
WYMONDHAM

Hellopages » Norfolk » South Norfolk » NR18 0QH
Company number 00725477
Status Active
Incorporation Date 29 May 1962
Company Type Private Limited Company
Address 46-60 AYTON ROAD, WYMONDHAM, NORFOLK, NR18 0QH
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a small company made up to 30 April 2016; Auditor's resignation. The most likely internet sites of H.SEMMENCE & CO. LIMITED are www.hsemmenceco.co.uk, and www.h-semmence-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and nine months. The distance to to Spooner Row Rail Station is 2.7 miles; to Attleborough Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Semmence Co Limited is a Private Limited Company. The company registration number is 00725477. H Semmence Co Limited has been working since 29 May 1962. The present status of the company is Active. The registered address of H Semmence Co Limited is 46 60 Ayton Road Wymondham Norfolk Nr18 0qh. . GREEN, Mark Craig is a Secretary of the company. GREEN, Mark Craig is a Director of the company. GREEN, Raymond Henry is a Director of the company. GREEN, Sean Raymond is a Director of the company. Secretary DIGMAN, Robert William has been resigned. Secretary GREEN, Mark Craig has been resigned. Secretary SEMMENCE, Timothy Martyn has been resigned. Director SEMMENCE, Pauline Margaret has been resigned. Director SEMMENCE, Timothy Martyn has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
GREEN, Mark Craig
Appointed Date: 19 November 2009

Director
GREEN, Mark Craig
Appointed Date: 09 November 2000
54 years old

Director
GREEN, Raymond Henry
Appointed Date: 09 November 2000
79 years old

Director
GREEN, Sean Raymond
Appointed Date: 09 November 2000
57 years old

Resigned Directors

Secretary
DIGMAN, Robert William
Resigned: 19 November 2009
Appointed Date: 08 October 2004

Secretary
GREEN, Mark Craig
Resigned: 08 October 2004
Appointed Date: 09 November 2000

Secretary
SEMMENCE, Timothy Martyn
Resigned: 09 November 2000

Director
SEMMENCE, Pauline Margaret
Resigned: 09 November 2000
116 years old

Director
SEMMENCE, Timothy Martyn
Resigned: 09 November 2000
79 years old

Persons With Significant Control

Mr Raymond Henry Green
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors

H.SEMMENCE & CO. LIMITED Events

17 Mar 2017
Confirmation statement made on 7 March 2017 with updates
25 Jan 2017
Accounts for a small company made up to 30 April 2016
22 Jun 2016
Auditor's resignation
18 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 10,000

02 Dec 2015
Accounts for a small company made up to 30 April 2015
...
... and 83 more events
27 Apr 1987
Return made up to 03/04/87; full list of members

27 Jan 1987
Secretary resigned;new secretary appointed

09 May 1986
Accounts for a small company made up to 31 May 1985

09 May 1986
Return made up to 04/04/86; full list of members

29 May 1962
Incorporation

H.SEMMENCE & CO. LIMITED Charges

24 December 2012
Mortgage
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Volvo B10M gl plaxton premiere 350, YV31MA616VA046496 Z40…
9 February 1982
Debenture
Delivered: 19 February 1982
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: Fixed & floating charge over the undertaking and all…