SEWELLS HOLDINGS LIMITED
LEIGH ON SEA CHARGEHANDLE LIMITED

Hellopages » Essex » Southend-on-Sea » SS9 2UJ

Company number 03634099
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address 1386 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 September 2016 with updates; Director's details changed for Mr Scot Ashley Yeates on 1 July 2016. The most likely internet sites of SEWELLS HOLDINGS LIMITED are www.sewellsholdings.co.uk, and www.sewells-holdings.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-seven years and three months. Sewells Holdings Limited is a Private Limited Company. The company registration number is 03634099. Sewells Holdings Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of Sewells Holdings Limited is 1386 London Road Leigh On Sea Essex Ss9 2uj. The company`s financial liabilities are £801.55k. It is £-323.69k against last year. The cash in hand is £25.65k. It is £24.64k against last year. And the total assets are £1186k, which is £-624.22k against last year. SUTTON, Vivienne is a Secretary of the company. YEATES, Scot Ashley is a Director of the company. Secretary YEATES, Scot Ashley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEWAR, Alastair Malcolm has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


sewells holdings Key Finiance

LIABILITIES £801.55k
-29%
CASH £25.65k
+2447%
TOTAL ASSETS £1186k
-35%
All Financial Figures

Current Directors

Secretary
SUTTON, Vivienne
Appointed Date: 30 July 2001
Director
YEATES, Scot Ashley
Appointed Date: 08 October 1998
64 years old

Resigned Directors

Secretary
YEATES, Scot Ashley
Resigned: 01 September 2001
Appointed Date: 08 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 1998
Appointed Date: 17 September 1998
Director
DEWAR, Alastair Malcolm
Resigned: 30 July 2001
Appointed Date: 08 October 1998
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 October 1998
Appointed Date: 17 September 1998

Persons With Significant Control

Mr Scot Ashley Yeates
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SEWELLS HOLDINGS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Dec 2016
Confirmation statement made on 17 September 2016 with updates
29 Nov 2016
Director's details changed for Mr Scot Ashley Yeates on 1 July 2016
13 Apr 2016
Satisfaction of charge 036340990020 in full
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 101 more events
07 Jan 1999
Director resigned
07 Jan 1999
New secretary appointed;new director appointed
07 Jan 1999
New director appointed
07 Jan 1999
Registered office changed on 07/01/99 from: 1 mitchell lane bristol BS1 6BU
17 Sep 1998
Incorporation

SEWELLS HOLDINGS LIMITED Charges

24 April 2015
Charge code 0363 4099 0020
Delivered: 7 May 2015
Status: Satisfied on 13 April 2016
Persons entitled: Vincent Lane
Description: 268 main road broomfield chelmsford essex t/no EX380481…
22 September 2011
Legal charge
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Future Loans Limited
Description: Property k/a 81 stoneham street, coggeshall, colchester t/n…
22 December 2009
Deed
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: Grosvenor Estate Belgravia
Description: £27,000.00 see image for full details.
13 April 2006
Legal charge
Delivered: 25 April 2006
Status: Satisfied on 9 February 2016
Persons entitled: National Westminster Bank PLC
Description: All that l/h property k/a 40 oxford drive london. By way of…
13 April 2006
Legal charge
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that f/h land being two parcels of land at little…
13 April 2006
Legal charge
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that f/h property being 17 market hill coggeshall…
13 April 2006
Debenture
Delivered: 19 April 2006
Status: Satisfied on 9 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 2006
Mortgage
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 9 lowgate st eye suffolk t/n SK163366 SK167058. Together…
24 January 2006
Mortgage
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 28 berwick road london t/n egl 265288. together with all…
1 March 2005
Mortgage
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: 21 osborne road, colchester, essex and all buildings…
19 December 2003
Mortgage deed
Delivered: 24 December 2003
Status: Satisfied on 25 April 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 17 market hill coggeshall essex…
11 August 2003
Mortgage deed
Delivered: 13 August 2003
Status: Satisfied on 25 April 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 40 oxford drive bermondsey street…
5 June 2003
Legal charge
Delivered: 10 June 2003
Status: Satisfied on 10 March 2005
Persons entitled: Orchard Holdings Limited
Description: 17 market hill coggleshall essex.
4 December 2002
Mortgage deed
Delivered: 11 December 2002
Status: Satisfied on 27 July 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being windward north hill…
4 December 2002
Mortgage deed
Delivered: 11 December 2002
Status: Satisfied on 10 March 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being windward north hill…
25 May 1999
Commercial property security deed
Delivered: 5 June 1999
Status: Satisfied on 10 March 2005
Persons entitled: Tsb Bank PLC
Description: 1 & A1 brindley street new cross london t/no 388865…
25 May 1999
Commercial property security deed
Delivered: 5 June 1999
Status: Satisfied on 25 April 2006
Persons entitled: Tsb Bank PLC
Description: F/H land forming circa 92.78 acres at sewells farm little…
25 May 1999
Commercial property security deed
Delivered: 5 June 1999
Status: Satisfied on 10 March 2005
Persons entitled: Tsb Bank PLC
Description: F/H property 4-8 whites grounds london t/no SGL298713…
25 May 1999
Commercial property security deed
Delivered: 5 June 1999
Status: Satisfied on 10 March 2005
Persons entitled: Tsb Bank PLC
Description: F/H property 44 pelton road greenwich london t/no TGL3845…
25 May 1999
Debenture
Delivered: 5 June 1999
Status: Satisfied on 25 April 2006
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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