4SEE LTD
TOWCESTER 4SEE GROUP LIMITED 4SEE RISK MANAGEMENT LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN12 7LS

Company number 05013988
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address HENGE BARN PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Mr Shain Nicholas Allen as a director on 18 April 2017; Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 13 January 2017 with updates. The most likely internet sites of 4SEE LTD are www.4see.co.uk, and www.4see.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Northampton Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4see Ltd is a Private Limited Company. The company registration number is 05013988. 4see Ltd has been working since 13 January 2004. The present status of the company is Active. The registered address of 4see Ltd is Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire Nn12 7ls. . HOLMES, Brian Anthony is a Secretary of the company. ALLEN, Shain Nicholas is a Director of the company. CLARKE, Gavin Malcolm is a Director of the company. HAYMAN, Leigh is a Director of the company. HOLMES, Brian Anthony is a Director of the company. WALKER, Michael James is a Director of the company. Secretary CRUICKSHANK, Jenny has been resigned. Secretary WALKER, Michael James has been resigned. Secretary WALKER, Michael James has been resigned. Secretary WALKER, Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURNETT, Jason Stuart has been resigned. Director CHARLTON, David has been resigned. Director CLARKE, Kevin Malcolm has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HOLMES, Brian Anthony
Appointed Date: 27 January 2014
Director
ALLEN, Shain Nicholas
Appointed Date: 18 April 2017
54 years old
Director
CLARKE, Gavin Malcolm
Appointed Date: 01 April 2004
55 years old
Director
HAYMAN, Leigh
Appointed Date: 01 March 2004
52 years old
Director
HOLMES, Brian Anthony
Appointed Date: 08 November 2011
70 years old
Director
WALKER, Michael James
Appointed Date: 13 January 2004
61 years old

Resigned Directors

Secretary
CRUICKSHANK, Jenny
Resigned: 08 May 2007
Appointed Date: 01 September 2004
Secretary
WALKER, Michael James
Resigned: 27 January 2014
Appointed Date: 08 May 2007
Secretary
WALKER, Michael James
Resigned: 01 September 2004
Appointed Date: 01 March 2004
Secretary
WALKER, Susan
Resigned: 01 March 2004
Appointed Date: 13 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004
Director
BURNETT, Jason Stuart
Resigned: 14 October 2005
Appointed Date: 01 September 2004
52 years old
Director
CHARLTON, David
Resigned: 03 December 2007
Appointed Date: 01 May 2004
60 years old
Director
CLARKE, Kevin Malcolm
Resigned: 06 June 2012
Appointed Date: 01 April 2004
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004

Persons With Significant Control

Mr Michael James Walker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

4SEE LTD Events

18 Apr 2017
Appointment of Mr Shain Nicholas Allen as a director on 18 April 2017
01 Mar 2017
Total exemption full accounts made up to 31 December 2016
25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Satisfaction of charge 1 in full
...
... and 72 more events
24 Jan 2004
New director appointed
24 Jan 2004
New secretary appointed
19 Jan 2004
Director resigned
19 Jan 2004
Secretary resigned
13 Jan 2004
Incorporation

4SEE LTD Charges

30 July 2012
All assets debenture
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 June 2011
Debenture
Delivered: 16 June 2011
Status: Satisfied on 25 October 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 March 2008
Debenture
Delivered: 3 April 2008
Status: Satisfied on 26 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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