Company number 03795035
Status Active
Incorporation Date 24 June 1999
Company Type Private Limited Company
Address 1 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, MERSEYSIDE, CH41 5LH
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Registration of charge 037950350007, created on 10 March 2017; Satisfaction of charge 5 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SEAN LOUIS INVESTMENTS LIMITED are www.seanlouisinvestments.co.uk, and www.sean-louis-investments.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-six years and five months. The distance to to Edge Hill Rail Station is 2.7 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sean Louis Investments Limited is a Private Limited Company.
The company registration number is 03795035. Sean Louis Investments Limited has been working since 24 June 1999.
The present status of the company is Active. The registered address of Sean Louis Investments Limited is 1 Abbots Quay Monks Ferry Birkenhead Merseyside Ch41 5lh. The company`s financial liabilities are £660.95k. It is £283.49k against last year. The cash in hand is £226.17k. It is £196.49k against last year. And the total assets are £2639.22k, which is £-74.15k against last year. BECKETT, Patricia Ann is a Secretary of the company. MUNRO, Sean Ian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MUNRO, Ian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".
sean louis investments Key Finiance
LIABILITIES
£660.95k
+75%
CASH
£226.17k
+662%
TOTAL ASSETS
£2639.22k
-3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 June 1999
Appointed Date: 24 June 1999
Director
MUNRO, Ian
Resigned: 07 August 2003
Appointed Date: 24 June 1999
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 June 1999
Appointed Date: 24 June 1999
SEAN LOUIS INVESTMENTS LIMITED Events
13 Mar 2017
Registration of charge 037950350007, created on 10 March 2017
21 Feb 2017
Satisfaction of charge 5 in full
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
13 Jul 1999
Secretary resigned
13 Jul 1999
Director resigned
13 Jul 1999
New secretary appointed
13 Jul 1999
New director appointed
24 Jun 1999
Incorporation
10 March 2017
Charge code 0379 5035 0007
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 June 2012
Third party chattel mortgage
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the plant and machinery being DK57 jzj skip…
2 September 2011
Guarantee and fixed and floating charge
Delivered: 13 September 2011
Status: Satisfied
on 21 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 July 2010
Debenture
Delivered: 4 August 2010
Status: Satisfied
on 25 May 2012
Persons entitled: Absolute Invoice Finance a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 June 2010
Debenture
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2003
Legal charge
Delivered: 12 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south east of sidings lane simonswood. By…
12 October 2000
Mortgage debenture
Delivered: 19 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…