SEDDING (NO.3) LIMITED
LONDON KABEL-TEKNIK LIMITED

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Company number 01317074
Status Active
Incorporation Date 15 June 1977
Company Type Private Limited Company
Address C/O SMITHS GROUP PLC, 4TH FLOOR, 11-12 ST JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4LB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Appointment of Miss Fiona Margaret Gillespie as a director on 21 April 2017; Termination of appointment of Neil Robert Burdett as a director on 5 April 2017. The most likely internet sites of SEDDING (NO.3) LIMITED are www.seddingno3.co.uk, and www.sedding-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sedding No 3 Limited is a Private Limited Company. The company registration number is 01317074. Sedding No 3 Limited has been working since 15 June 1977. The present status of the company is Active. The registered address of Sedding No 3 Limited is C O Smiths Group Plc 4th Floor 11 12 St James S Square London England Sw1y 4lb. . GILLESPIE, Fiona Margaret is a Secretary of the company. GILLESPIE, Fiona Margaret is a Director of the company. RALPH, Alexandra is a Director of the company. Secretary HOBBS, Jeffrey Jacques has been resigned. Secretary PENN, David Alfred has been resigned. Director BOOTON, Alan John has been resigned. Director BOOTON, Susan Joan has been resigned. Director BROAD, Donald Andrew Robertson has been resigned. Director BURDETT, Neil Robert has been resigned. Director EDWARDS, John Ralph has been resigned. Director GROVES, Peter has been resigned. Director HASLEHURST, Peter Joseph Kinder has been resigned. Director HOBBS, Jeffrey Jacques has been resigned. Director MASTERS, Julian Gerald has been resigned. Director NORRIS, Guy Mervyn has been resigned. Director O'BRIEN, Susan Lynn has been resigned. Director PENN, David Alfred has been resigned. Director WORMSLEY, Bertram Howard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GILLESPIE, Fiona Margaret
Appointed Date: 31 July 2007
Director
GILLESPIE, Fiona Margaret
Appointed Date: 21 April 2017
56 years old
Director
RALPH, Alexandra
Appointed Date: 26 November 2013
51 years old

Resigned Directors

Secretary
HOBBS, Jeffrey Jacques
Resigned: 19 October 1999
Secretary
PENN, David Alfred
Resigned: 31 July 2007
Appointed Date: 02 October 1998
Director
BOOTON, Alan John
Resigned: 19 October 1999
80 years old
Director
BOOTON, Susan Joan
Resigned: 30 June 1992
78 years old
Director
BROAD, Donald Andrew Robertson
Resigned: 30 September 2013
Appointed Date: 23 March 2011
74 years old
Director
BURDETT, Neil Robert
Resigned: 05 April 2017
Appointed Date: 28 November 2008
70 years old
Director
EDWARDS, John Ralph
Resigned: 10 May 2002
Appointed Date: 02 October 1998
75 years old
Director
GROVES, Peter
Resigned: 19 October 1999
79 years old
Director
HASLEHURST, Peter Joseph Kinder
Resigned: 19 October 1999
84 years old
Director
HOBBS, Jeffrey Jacques
Resigned: 23 July 1998
82 years old
Director
MASTERS, Julian Gerald
Resigned: 19 October 1999
79 years old
Director
NORRIS, Guy Mervyn
Resigned: 31 July 2007
Appointed Date: 02 October 1998
79 years old
Director
O'BRIEN, Susan Lynn
Resigned: 31 July 2008
Appointed Date: 31 July 2007
57 years old
Director
PENN, David Alfred
Resigned: 28 November 2008
Appointed Date: 31 July 2007
67 years old
Director
WORMSLEY, Bertram Howard
Resigned: 03 October 1993
95 years old

SEDDING (NO.3) LIMITED Events

04 May 2017
Accounts for a dormant company made up to 31 July 2016
25 Apr 2017
Appointment of Miss Fiona Margaret Gillespie as a director on 21 April 2017
20 Apr 2017
Termination of appointment of Neil Robert Burdett as a director on 5 April 2017
26 Jul 2016
Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016
26 Jul 2016
Director's details changed for Ms Alexandra Ralph on 25 July 2016
...
... and 112 more events
19 Feb 1987
Return made up to 12/02/87; full list of members
05 Feb 1987
Full accounts made up to 31 July 1986
03 Nov 1986
Full accounts made up to 31 July 1985
11 Oct 1986
Director resigned;new director appointed
12 Jul 1986
Return made up to 17/04/86; full list of members

SEDDING (NO.3) LIMITED Charges

22 October 1984
Mortgage debenture
Delivered: 26 October 1984
Status: Satisfied on 27 May 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold & l/hold…

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