SERE LIMITED
BELFAST


Company number NI032529
Status Active
Incorporation Date 16 June 1997
Company Type Private Limited Company
Address 7-13 BOUCHER ROAD, BELFAST, CO. ANTRIM, BT12 6HR
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 three events have happened. The last three records are Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 750,001 ; Full accounts made up to 31 December 2015; Registration of charge NI0325290012, created on 14 April 2016. The most likely internet sites of SERE LIMITED are www.sere.co.uk, and www.sere.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Sere Limited is a Private Limited Company. The company registration number is NI032529. Sere Limited has been working since 16 June 1997. The present status of the company is Active. The registered address of Sere Limited is 7 13 Boucher Road Belfast Co Antrim Bt12 6hr. . EDGAR, Stanley is a Director of the company. KEARNEY, Pat is a Director of the company. MCNALLY, William is a Director of the company. MEGARRY, Tom Joseph is a Director of the company. THOMPSON, Thomas Brian is a Director of the company. Secretary CUNNAH, Lesley-Ann has been resigned. Director CAVAN, Terence has been resigned. Director CUNNAH, Lesley-Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EDGAR, Stanley
Appointed Date: 16 June 1997
63 years old
Director
KEARNEY, Pat
Appointed Date: 14 November 2003
71 years old
Director
MCNALLY, William
Appointed Date: 14 November 2003
65 years old
Director
MEGARRY, Tom Joseph
Appointed Date: 14 November 2003
80 years old
Director
THOMPSON, Thomas Brian
Appointed Date: 14 November 2003
75 years old

Resigned Directors

Secretary
CUNNAH, Lesley-Ann
Resigned: 30 June 2013
Appointed Date: 16 June 1997
Director
CAVAN, Terence
Resigned: 16 January 2004
Appointed Date: 14 November 2003
74 years old
Director
CUNNAH, Lesley-Ann
Resigned: 30 June 2013
Appointed Date: 14 November 2003
55 years old

SERE LIMITED Events

12 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 750,001
07 Jun 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Registration of charge NI0325290012, created on 14 April 2016
19 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 750,001
20 Apr 2015
Full accounts made up to 31 December 2014
...
... and 93 more events
16 Jun 1997
Certificate of incorporation
16 Jun 1997
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jun 1997
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jun 1997
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jun 1997
Decln complnce reg new co
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SERE LIMITED Charges

14 April 2016
Charge code NI03 2529 0012
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the property described as all the…
24 February 2014
Charge code NI03 2529 0011
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Black Horse Limited
Description: All that and those the lands and premises situate at lissue…
26 July 2011
Mortgage and charge
Delivered: 5 August 2011
Status: Satisfied on 18 September 2014
Persons entitled: Close Asset Finance Limited
Description: 11-13 boucher road, belfast BT12 6HR...see image for full…
26 July 2011
Legal mortgage
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 11-13 boucher road, belfast.
15 July 2011
Charge by way of debenture
Delivered: 20 July 2011
Status: Satisfied on 18 September 2014
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
17 February 2010
Legal charge
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Black Horse Limited
Description: All the lands comprised in folios AN15846L, AN106648L and…
18 June 2009
Mortgage or charge
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh
Description: All monies general charge. The company as beneficial owner…
5 February 2008
Mortgage or charge
Delivered: 11 February 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: All monies aircraft mortgage. Aircraft type: DA42 twin…
20 August 2007
Mortgage or charge
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All monies general charge. All the company's fixed assets…
6 April 2004
Mortgage or charge
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC Sheffield S3 7EW Processing Centre
Description: All monies debenture see doc 43 for further details.
12 December 2003
Mortgage or charge
Delivered: 19 December 2003
Status: Satisfied on 6 April 2011
Persons entitled: Stephen Court, 18/21 Dublin 2 Anglo Irish Bank
Description: Mortgage debenture - all monies all freehold and leasehold…
27 November 2003
Mortgage or charge
Delivered: 9 December 2003
Status: Satisfied on 6 April 2011
Persons entitled: Capital Bank PLC Square North Belfast
Description: Debenture and charge - all monies charges by way of fixed…

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