SEMMCO LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 3BA

Company number 02763956
Status Active
Incorporation Date 11 November 1992
Company Type Private Limited Company
Address 9 KESTREL WAY, GOLDSWORTH PARK TRADING ESTATE, WOKING, GU21 3BA
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SEMMCO LIMITED are www.semmco.co.uk, and www.semmco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Sunningdale Rail Station is 5.1 miles; to Bagshot Rail Station is 5.3 miles; to Ash Vale Rail Station is 6.9 miles; to Ash Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Semmco Limited is a Private Limited Company. The company registration number is 02763956. Semmco Limited has been working since 11 November 1992. The present status of the company is Active. The registered address of Semmco Limited is 9 Kestrel Way Goldsworth Park Trading Estate Woking Gu21 3ba. . MCONIE, Sarah Veronica is a Secretary of the company. MCONIE, Stuart Martin is a Director of the company. Secretary GRAY, Ian Wood has been resigned. Secretary MCONIE, Peter Ian has been resigned. Secretary MCONIE, Sarah Veronica has been resigned. Director MCONIE, Peter Ian has been resigned. Director MCONIE, Stuart Martin has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
MCONIE, Sarah Veronica
Appointed Date: 28 February 2008
Director
MCONIE, Stuart Martin
Appointed Date: 30 April 1997
70 years old

Resigned Directors

Secretary
GRAY, Ian Wood
Resigned: 28 February 2008
Appointed Date: 16 July 1998
Secretary
MCONIE, Peter Ian
Resigned: 01 March 1994
Appointed Date: 11 November 1992
Secretary
MCONIE, Sarah Veronica
Resigned: 16 July 1998
Appointed Date: 01 March 1994
Director
MCONIE, Peter Ian
Resigned: 30 April 1997
Appointed Date: 11 November 1992
101 years old
Director
MCONIE, Stuart Martin
Resigned: 01 March 1994
Appointed Date: 11 November 1992
70 years old

Persons With Significant Control

Mr Stuart Martin Mconie
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SEMMCO LIMITED Events

20 Mar 2017
Total exemption full accounts made up to 31 December 2016
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Registration of charge 027639560005, created on 13 June 2016
13 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 81 more events
02 Nov 1994
Director resigned
19 Aug 1994
Accounts for a small company made up to 31 December 1993
02 Feb 1994
Return made up to 11/11/93; full list of members
26 Jan 1993
Accounting reference date notified as 31/12
11 Nov 1992
Incorporation

SEMMCO LIMITED Charges

13 June 2016
Charge code 0276 3956 0005
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 March 2012
All assets debenture
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 March 2012
Debenture
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 October 2005
Debenture
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 March 2000
Mortgage debenture
Delivered: 31 March 2000
Status: Satisfied on 24 June 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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