SEWELLS RESERVOIR CONSTRUCTION LIMITED
GREAT DUNMOW

Hellopages » Essex » Uttlesford » CM6 1SL

Company number 02349942
Status Active
Incorporation Date 20 February 1989
Company Type Private Limited Company
Address LODGE B HIGHWOOD QUARRY, LITTLE CANFIELD, GREAT DUNMOW, ESSEX, CM6 1SL
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Registration of charge 023499420004, created on 21 December 2016; Appointment of Clinton Layzell as a director on 1 June 2016. The most likely internet sites of SEWELLS RESERVOIR CONSTRUCTION LIMITED are www.sewellsreservoirconstruction.co.uk, and www.sewells-reservoir-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Sewells Reservoir Construction Limited is a Private Limited Company. The company registration number is 02349942. Sewells Reservoir Construction Limited has been working since 20 February 1989. The present status of the company is Active. The registered address of Sewells Reservoir Construction Limited is Lodge B Highwood Quarry Little Canfield Great Dunmow Essex Cm6 1sl. . YEATES, Louise Jane is a Secretary of the company. HUNTER, David William is a Director of the company. LAYZELL, Clinton is a Director of the company. REES, Oliver John is a Director of the company. YEATES, Louise Jane is a Director of the company. Secretary BARKER, Keith has been resigned. Secretary CHARALAMBOU, Liam Colm has been resigned. Secretary DEWAR, Alastair Malcolm has been resigned. Secretary FORD, Mary has been resigned. Secretary REES, Donald Llewellyn Gilbert has been resigned. Secretary YEATES, Louise Jane has been resigned. Director ARMITAGE, John Hugh has been resigned. Director BARLTROP, Philip Roy has been resigned. Director BOLSOVER, George William has been resigned. Director COLE, David Martin has been resigned. Director CRICK, James has been resigned. Director CRICK, James has been resigned. Director CRICK, James has been resigned. Director DEWAR, Alastair Malcolm has been resigned. Director EDWARDS, Guy Charles has been resigned. Director FORD, Mary has been resigned. Director FRENAY, Philippe Nicolas has been resigned. Director JACKSON, Timothy Charles has been resigned. Director JENKINS, Colin Richard has been resigned. Director PARKE, Colin Ronald has been resigned. Director QUINN, Laurence Anthony has been resigned. Director QUINN, Laurence Anthony has been resigned. Director REES, David Pembroke Gilbert has been resigned. Director REES, Donald Llewellyn Gilbert has been resigned. Director REES, Elsie Louise has been resigned. Director REES, Sarah has been resigned. Director TAYLOR, Simon Gareth has been resigned. Director YEATES, Scot Ashley has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
YEATES, Louise Jane
Appointed Date: 13 May 2014
Director
HUNTER, David William
Appointed Date: 18 January 2007
67 years old
Director
LAYZELL, Clinton
Appointed Date: 01 June 2016
37 years old
Director
REES, Oliver John
Appointed Date: 01 October 2011
38 years old
Director
YEATES, Louise Jane
Appointed Date: 08 March 1994
63 years old

Resigned Directors

Secretary
BARKER, Keith
Resigned: 31 August 2006
Appointed Date: 02 October 2002
Secretary
CHARALAMBOU, Liam Colm
Resigned: 18 March 2014
Appointed Date: 30 March 2012
Secretary
DEWAR, Alastair Malcolm
Resigned: 08 March 1994
Secretary
FORD, Mary
Resigned: 30 March 2012
Appointed Date: 31 August 2006
Secretary
REES, Donald Llewellyn Gilbert
Resigned: 02 October 2002
Appointed Date: 20 October 1999
Secretary
YEATES, Louise Jane
Resigned: 20 October 1999
Appointed Date: 08 March 1994
Director
ARMITAGE, John Hugh
Resigned: 31 December 2007
Appointed Date: 14 December 2006
79 years old
Director
BARLTROP, Philip Roy
Resigned: 31 December 2006
Appointed Date: 01 October 2002
70 years old
Director
BOLSOVER, George William
Resigned: 28 February 2006
Appointed Date: 02 October 2002
75 years old
Director
COLE, David Martin
Resigned: 14 January 2011
Appointed Date: 01 July 2009
66 years old
Director
CRICK, James
Resigned: 30 June 2009
Appointed Date: 08 October 2008
75 years old
Director
CRICK, James
Resigned: 31 December 2007
Appointed Date: 14 December 2006
75 years old
Director
CRICK, James
Resigned: 13 January 2004
Appointed Date: 02 October 2002
75 years old
Director
DEWAR, Alastair Malcolm
Resigned: 08 March 1994
62 years old
Director
EDWARDS, Guy Charles
Resigned: 09 May 2013
Appointed Date: 01 February 2012
60 years old
Director
FORD, Mary
Resigned: 31 January 2012
Appointed Date: 08 October 2008
69 years old
Director
FRENAY, Philippe Nicolas
Resigned: 13 May 2014
Appointed Date: 01 October 2011
58 years old
Director
JACKSON, Timothy Charles
Resigned: 13 May 2014
Appointed Date: 01 February 2012
73 years old
Director
JENKINS, Colin Richard
Resigned: 30 September 2011
Appointed Date: 22 January 2004
63 years old
Director
PARKE, Colin Ronald
Resigned: 08 October 2008
Appointed Date: 14 January 2008
53 years old
Director
QUINN, Laurence Anthony
Resigned: 13 May 2014
Appointed Date: 09 May 2013
67 years old
Director
QUINN, Laurence Anthony
Resigned: 31 January 2012
Appointed Date: 12 January 2011
67 years old
Director
REES, David Pembroke Gilbert
Resigned: 30 September 2011
Appointed Date: 20 October 1999
87 years old
Director
REES, Donald Llewellyn Gilbert
Resigned: 29 January 2007
Appointed Date: 20 October 1999
90 years old
Director
REES, Elsie Louise
Resigned: 02 October 2002
Appointed Date: 08 March 1994
89 years old
Director
REES, Sarah
Resigned: 02 October 2002
Appointed Date: 08 March 1994
70 years old
Director
TAYLOR, Simon Gareth
Resigned: 08 October 2008
Appointed Date: 14 January 2008
62 years old
Director
YEATES, Scot Ashley
Resigned: 08 March 1994
64 years old

Persons With Significant Control

Oliver John Rees
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Jane Yeates
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEWELLS RESERVOIR CONSTRUCTION LIMITED Events

23 Feb 2017
Confirmation statement made on 20 February 2017 with updates
22 Dec 2016
Registration of charge 023499420004, created on 21 December 2016
14 Jul 2016
Appointment of Clinton Layzell as a director on 1 June 2016
30 Jun 2016
Full accounts made up to 31 December 2015
07 Mar 2016
Auditor's resignation
...
... and 154 more events
05 Apr 1989
Secretary resigned;new secretary appointed
05 Apr 1989
Director resigned;new director appointed
30 Mar 1989
Company name changed netbow LIMITED\certificate issued on 31/03/89
30 Mar 1989
Company name changed\certificate issued on 30/03/89
20 Feb 1989
Incorporation

SEWELLS RESERVOIR CONSTRUCTION LIMITED Charges

21 December 2016
Charge code 0234 9942 0004
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: A legal mortgage over freehold interest in the mines and…
21 May 2015
Charge code 0234 9942 0003
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land at wick farm ardleigh colchester essex, and l/h…
9 May 2012
Debenture
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 June 2003
Deposit agreement to secure own liabilities
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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