Company number 06477941
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address UNIT 6 THE WOODYARD, CASTLE ASHBY, NORTHAMPTON, NN7 1LF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Memorandum and Articles of Association; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Confirmation statement made on 30 January 2017 with updates. The most likely internet sites of 2 SEMILONG ROAD LIMITED are www.2semilongroad.co.uk, and www.2-semilong-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. 2 Semilong Road Limited is a Private Limited Company.
The company registration number is 06477941. 2 Semilong Road Limited has been working since 21 January 2008.
The present status of the company is Active. The registered address of 2 Semilong Road Limited is Unit 6 The Woodyard Castle Ashby Northampton Nn7 1lf. . APPLETON, David is a Secretary of the company. CADMAN, Giles Dearing is a Director of the company. Director SEDGWICK, Graham Harvey has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Giles Dearing Cadman
Notified on: 16 April 2016
56 years old
Nature of control: Has significant influence or control
2 SEMILONG ROAD LIMITED Events
30 Mar 2017
Memorandum and Articles of Association
08 Feb 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
06 Feb 2017
Confirmation statement made on 30 January 2017 with updates
04 Jan 2017
Termination of appointment of Graham Harvey Sedgwick as a director on 17 November 2016
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 32 more events
20 Feb 2009
Return made up to 21/01/09; full list of members
12 Jun 2008
Particulars of a mortgage or charge / charge no: 2
12 Jun 2008
Particulars of a mortgage or charge / charge no: 1
24 Jan 2008
Accounting reference date extended from 31/01/09 to 31/03/09
21 Jan 2008
Incorporation
1 November 2012
Mortgage deed
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2 semilong road northampton t/NO44096…
1 November 2012
Mortgage deed
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 4 semilong road northampton t/no NN49352…
4 June 2008
Legal charge
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H property k/a 2-4 semilong road, northampton t/no's…
4 June 2008
Floating charge
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: By way of floating charge its undertaking and all its…