SEARS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6JD
Company number 00120271
Status Active
Incorporation Date 15 February 1912
Company Type Private Limited Company
Address THIRD FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6JD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 17 July 2016 with updates; Full accounts made up to 31 January 2015. The most likely internet sites of SEARS LIMITED are www.sears.co.uk, and www.sears.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirteen years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sears Limited is a Private Limited Company. The company registration number is 00120271. Sears Limited has been working since 15 February 1912. The present status of the company is Active. The registered address of Sears Limited is Third Floor 86 Jermyn Street London Sw1y 6jd. . PETERS, Philip Leslie is a Director of the company. SEAL, Michael is a Director of the company. Secretary CASH, Daphne Valerie has been resigned. Secretary DRUM, John David Francis has been resigned. Secretary MULHOLLAND, Alyson Elizabeth has been resigned. Secretary QUINLAN, Diane has been resigned. Secretary SEARS COMPANY SECRETARY LIMITED has been resigned. Director ADAMS, Michael Percy has been resigned. Director BARCLAY, Aidan Stuart has been resigned. Director CARNWATH, Alison Jane, Dame has been resigned. Director CHESHIRE, Ian has been resigned. Director COTTERELL, Rebecca Jane has been resigned. Director DEFTY, David Andrew has been resigned. Director ELLWOOD, Peter has been resigned. Director GREEN, Philip Nigel Ross, Sir has been resigned. Director GROOM, Roger George has been resigned. Director HAWKER, Michael Leslie has been resigned. Director HUNTER, Thomas Blane, Sir has been resigned. Director LEA, Edward William has been resigned. Director LOVELOCK, Derek John has been resigned. Director LOVERING, John David has been resigned. Director MACDONALD, David Cameron has been resigned. Director MAITLAND SMITH, Geoffrey has been resigned. Director O'CATHAIN, Detta, Baroness has been resigned. Director OSBORN, Adrian Humphrey Austen has been resigned. Director PARK, Stephen has been resigned. Director PEARMUND, John Jeremy has been resigned. Director PERLIN, Howard Stephen has been resigned. Director PICKARD, John Michael, Sir has been resigned. Director RADICE, Vittorio has been resigned. Director RANKIN, Alick Michael, Sir has been resigned. Director REID, Robert Paul, Sir has been resigned. Director STRONG, Liam Gerald has been resigned. Director TAYLOR, Roderic Murray has been resigned. Director TEBBIT, Norman Beresford, Lord has been resigned. Director THOMSON, Ian Norman has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PETERS, Philip Leslie
Appointed Date: 28 January 1999
68 years old
Director
SEAL, Michael
Appointed Date: 28 January 1999
77 years old

Resigned Directors

Secretary
CASH, Daphne Valerie
Resigned: 27 September 1999
Appointed Date: 30 April 1999
Secretary
DRUM, John David Francis
Resigned: 30 April 1999
Secretary
MULHOLLAND, Alyson Elizabeth
Resigned: 29 January 1999
Appointed Date: 17 July 1998
Secretary
QUINLAN, Diane
Resigned: 17 July 1998
Appointed Date: 12 July 1993
Secretary
SEARS COMPANY SECRETARY LIMITED
Resigned: 02 October 2013
Appointed Date: 27 September 1999
Director
ADAMS, Michael Percy
Resigned: 31 October 1991
92 years old
Director
BARCLAY, Aidan Stuart
Resigned: 08 January 2014
Appointed Date: 28 January 1999
70 years old
Director
CARNWATH, Alison Jane, Dame
Resigned: 28 January 1999
Appointed Date: 17 September 1996
73 years old
Director
CHESHIRE, Ian
Resigned: 20 April 1998
Appointed Date: 25 September 1997
66 years old
Director
COTTERELL, Rebecca Jane
Resigned: 29 May 1997
Appointed Date: 14 May 1996
70 years old
Director
DEFTY, David Andrew
Resigned: 28 January 1999
Appointed Date: 01 December 1993
80 years old
Director
ELLWOOD, Peter
Resigned: 31 December 1996
Appointed Date: 03 October 1994
82 years old
Director
GREEN, Philip Nigel Ross, Sir
Resigned: 08 January 2014
Appointed Date: 28 January 1999
73 years old
Director
GROOM, Roger George
Resigned: 28 January 1999
81 years old
Director
HAWKER, Michael Leslie
Resigned: 07 July 1993
Appointed Date: 01 December 1991
76 years old
Director
HUNTER, Thomas Blane, Sir
Resigned: 13 April 1999
Appointed Date: 28 January 1999
64 years old
Director
LEA, Edward William
Resigned: 28 January 1999
Appointed Date: 25 September 1997
84 years old
Director
LOVELOCK, Derek John
Resigned: 28 January 1999
Appointed Date: 14 May 1996
76 years old
Director
LOVERING, John David
Resigned: 27 January 1993
76 years old
Director
MACDONALD, David Cameron
Resigned: 31 October 1997
89 years old
Director
MAITLAND SMITH, Geoffrey
Resigned: 27 June 1995
93 years old
Director
O'CATHAIN, Detta, Baroness
Resigned: 28 June 1994
88 years old
Director
OSBORN, Adrian Humphrey Austen
Resigned: 30 June 1992
81 years old
Director
PARK, Stephen
Resigned: 01 December 1993
Appointed Date: 03 July 1992
73 years old
Director
PEARMUND, John Jeremy
Resigned: 28 January 1999
Appointed Date: 14 January 1998
72 years old
Director
PERLIN, Howard Stephen
Resigned: 31 March 1994
79 years old
Director
PICKARD, John Michael, Sir
Resigned: 14 February 1992
93 years old
Director
RADICE, Vittorio
Resigned: 17 July 1998
Appointed Date: 25 September 1997
68 years old
Director
RANKIN, Alick Michael, Sir
Resigned: 31 December 1998
Appointed Date: 01 November 1991
91 years old
Director
REID, Robert Paul, Sir
Resigned: 12 April 1999
Appointed Date: 01 April 1995
91 years old
Director
STRONG, Liam Gerald
Resigned: 30 April 1997
Appointed Date: 01 November 1991
81 years old
Director
TAYLOR, Roderic Murray
Resigned: 14 May 1996
Appointed Date: 10 November 1993
73 years old
Director
TEBBIT, Norman Beresford, Lord
Resigned: 12 April 1999
94 years old
Director
THOMSON, Ian Norman
Resigned: 31 March 1996
Appointed Date: 10 November 1993
79 years old

Persons With Significant Control

January Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEARS LIMITED Events

24 Oct 2016
Full accounts made up to 31 January 2016
28 Jul 2016
Confirmation statement made on 17 July 2016 with updates
19 Oct 2015
Full accounts made up to 31 January 2015
31 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
13 Oct 2014
Full accounts made up to 31 January 2014
...
... and 240 more events
30 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1996
Ad 18/04/96--------- £ si [email protected]=8911 £ ic 384618967/384627878
24 Apr 1996
Ad 10/04/96--------- £ si [email protected]=11160 £ ic 384607807/384618967

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