SEB CO REALISATIONS LIMITED
LONDON S.E.BATE (HARBORNE) LIMITED

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Company number 00352961
Status Active
Incorporation Date 13 May 1939
Company Type Private Limited Company
Address AMY CHISMON, 7 MORE LONDON RIVERSIDE, LONDON, ENGLAND, SE1 2RT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Termination of appointment of David Patrick Dancaster as a director on 11 November 2016; Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 15 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SEB CO REALISATIONS LIMITED are www.sebcorealisations.co.uk, and www.seb-co-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and seven months. Seb Co Realisations Limited is a Private Limited Company. The company registration number is 00352961. Seb Co Realisations Limited has been working since 13 May 1939. The present status of the company is Active. The registered address of Seb Co Realisations Limited is Amy Chismon 7 More London Riverside London England Se1 2rt. . Secretary BAILEY, Stephen Geoffrey has been resigned. Secretary CHEUNG, Wing Yee has been resigned. Secretary HAYWARD, Peter has been resigned. Secretary HISCOCK, Jennifer has been resigned. Secretary LIGHTFOOT, George Henry Herbert has been resigned. Secretary PRICE, Sharon Ann has been resigned. Secretary RAWLINGS, Kevin Hedley has been resigned. Secretary STABLEFORD, Kevin William has been resigned. Secretary STILWELL, Michael James has been resigned. Director BAILEY, Stephen Geoffrey has been resigned. Director CHEUNG, Wing Yee has been resigned. Director DAINTY, Neil Brett has been resigned. Director DANCASTER, David Patrick has been resigned. Director HAYWARD, Peter has been resigned. Director HISCOCK, Jennifer has been resigned. Director HISCOCK, Roger Frederick has been resigned. Director HYLAND, Matthew William Edward has been resigned. Director LIGHTFOOT, George Henry Herbert has been resigned. Director MASON, Georgina has been resigned. Director PRICE, Sharon Ann has been resigned. Director RAWLINGS, Kevin Hedley has been resigned. Director SMITH, Claire has been resigned. Director SMITH, John Godfrey has been resigned. Director STABLEFORD, Kevin William has been resigned. Director STILWELL, Michael James has been resigned. The company operates in "Non-trading company".


Resigned Directors

Secretary
BAILEY, Stephen Geoffrey
Resigned: 24 February 2010
Appointed Date: 08 March 2006
Secretary
CHEUNG, Wing Yee
Resigned: 01 September 2001
Appointed Date: 31 August 1999
Secretary
HAYWARD, Peter
Resigned: 29 January 1993
Appointed Date: 01 October 1991
Secretary
HISCOCK, Jennifer
Resigned: 14 March 1997
Appointed Date: 29 January 1993
Secretary
LIGHTFOOT, George Henry Herbert
Resigned: 01 October 1991
Secretary
PRICE, Sharon Ann
Resigned: 01 September 2002
Appointed Date: 01 September 2001
Secretary
RAWLINGS, Kevin Hedley
Resigned: 09 March 2006
Appointed Date: 01 September 2002
Secretary
STABLEFORD, Kevin William
Resigned: 31 August 1999
Appointed Date: 14 March 1997
Secretary
STILWELL, Michael James
Resigned: 21 September 2012
Appointed Date: 25 March 2010
Director
BAILEY, Stephen Geoffrey
Resigned: 24 February 2010
Appointed Date: 08 March 2006
54 years old
Director
CHEUNG, Wing Yee
Resigned: 01 September 2001
Appointed Date: 31 August 1999
56 years old
Director
DAINTY, Neil Brett
Resigned: 31 August 1999
Appointed Date: 14 March 1997
65 years old
Director
DANCASTER, David Patrick
Resigned: 11 November 2016
Appointed Date: 28 December 2007
68 years old
Director
HAYWARD, Peter
Resigned: 29 January 1993
77 years old
Director
HISCOCK, Jennifer
Resigned: 14 March 1997
83 years old
Director
HISCOCK, Roger Frederick
Resigned: 14 March 1997
87 years old
Director
HYLAND, Matthew William Edward
Resigned: 21 September 2012
Appointed Date: 30 June 2010
56 years old
Director
LIGHTFOOT, George Henry Herbert
Resigned: 01 October 1991
104 years old
Director
MASON, Georgina
Resigned: 16 February 2015
Appointed Date: 01 October 2012
44 years old
Director
PRICE, Sharon Ann
Resigned: 01 September 2002
Appointed Date: 01 September 2001
58 years old
Director
RAWLINGS, Kevin Hedley
Resigned: 09 March 2006
Appointed Date: 01 September 2002
52 years old
Director
SMITH, Claire
Resigned: 03 December 2015
Appointed Date: 17 February 2015
46 years old
Director
SMITH, John Godfrey
Resigned: 31 December 2007
Appointed Date: 31 August 1999
76 years old
Director
STABLEFORD, Kevin William
Resigned: 31 August 1999
Appointed Date: 14 March 1997
65 years old
Director
STILWELL, Michael James
Resigned: 21 September 2012
Appointed Date: 25 March 2010
49 years old

SEB CO REALISATIONS LIMITED Events

15 Nov 2016
Termination of appointment of David Patrick Dancaster as a director on 11 November 2016
15 Nov 2016
Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 15 November 2016
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 25,500
29 Dec 2015
Company name changed S.E.bate (harborne) LIMITED\certificate issued on 29/12/15
  • RES15 ‐ Change company name resolution on 2015-12-21
...
... and 107 more events
16 Dec 1987
Return made up to 18/11/87; full list of members
01 May 1987
Director resigned;new director appointed
09 Mar 1987
Registered office changed on 09/03/87 from: 06 tettenhall road wolverhampton
06 Jan 1987
Accounts made up to 31 March 1986
06 Jan 1987
Return made up to 07/11/86; full list of members

SEB CO REALISATIONS LIMITED Charges

30 July 2010
Security agreement
Delivered: 6 August 2010
Status: Satisfied on 3 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 June 1992
Legal charge
Delivered: 11 June 1992
Status: Satisfied on 17 December 1997
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north east side of new john…
15 March 1984
Debenture
Delivered: 2 April 1984
Status: Satisfied on 17 December 1997
Persons entitled: Barclays Bank PLC
Description: (Please see doc M77). Fixed and floating charges over the…
11 March 1982
Mortgage
Delivered: 19 March 1982
Status: Satisfied on 23 June 1992
Persons entitled: Lloyds Bank PLC
Description: Land at new john street, rowley regis, warley, west…

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