SENCIA LIMITED
READING PELCOMBE LIMITED PELCOMBE TRAINING LIMITED GAG74 LIMITED

Hellopages » Berkshire » Wokingham » RG10 9JU

Company number 03474312
Status Active
Incorporation Date 1 December 1997
Company Type Private Limited Company
Address INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD, READING, BERKSHIRE, RG10 9JU
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Appointment of Mr. Andrew Johnston as a director on 14 November 2016; Appointment of Mr. Andrew Paul Mondon as a director on 14 November 2016. The most likely internet sites of SENCIA LIMITED are www.sencia.co.uk, and www.sencia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Bracknell Rail Station is 6.5 miles; to Furze Platt Rail Station is 6.7 miles; to Blackwater Rail Station is 10.8 miles; to Camberley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sencia Limited is a Private Limited Company. The company registration number is 03474312. Sencia Limited has been working since 01 December 1997. The present status of the company is Active. The registered address of Sencia Limited is Interserve House Ruscombe Park Twyford Reading Berkshire Rg10 9ju. . KEEN, Richard is a Secretary of the company. JOHNSTON, Andrew is a Director of the company. JONES, Stephen Michael is a Director of the company. MONDON, Andrew Paul is a Director of the company. PEEL, Christopher Mark Victor is a Director of the company. Secretary BROWN, Steven David Russell has been resigned. Secretary DOBSON, Joanna has been resigned. Secretary HOLMES, Adrian Russell has been resigned. Nominee Secretary METCALF, David John has been resigned. Secretary SHEPHERD, Richard John has been resigned. Secretary THURSTON, Mark Stuart has been resigned. Secretary WHITE, Julie-Anne Anne has been resigned. Secretary BURY COMPANY SERVICES LIMITED has been resigned. Director BENTON, Anthony Henley has been resigned. Director BOORMAN, Larraine Alma has been resigned. Director BROWN, Steven David Russell has been resigned. Director COLE, Roger David Stephen has been resigned. Director DALE, Frances Ann has been resigned. Director DOBSON, Joanna has been resigned. Director FREED, Gavin Mark has been resigned. Director FRYAR, Diane has been resigned. Director GOOD, Derek John has been resigned. Director HOLMES, Adrian Russell has been resigned. Director KNIGHT, Paul Roden has been resigned. Director MARTIN, Richard has been resigned. Nominee Director METCALF, David John has been resigned. Director RIGBY, Michelle has been resigned. Director SHEPHERD, Richard John has been resigned. Director THURSTON, Mark Stuart has been resigned. Director VINCE, Robert David has been resigned. Director WATSON, Terry has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
KEEN, Richard
Appointed Date: 04 December 2014
Director
JOHNSTON, Andrew
Appointed Date: 14 November 2016
48 years old
Director
JONES, Stephen Michael
Appointed Date: 04 December 2014
57 years old
Director
MONDON, Andrew Paul
Appointed Date: 14 November 2016
59 years old
Director
PEEL, Christopher Mark Victor
Appointed Date: 07 August 2015
44 years old

Resigned Directors

Secretary
BROWN, Steven David Russell
Resigned: 31 July 2008
Appointed Date: 07 December 2004
Secretary
DOBSON, Joanna
Resigned: 04 December 2014
Appointed Date: 01 August 2012
Secretary
HOLMES, Adrian Russell
Resigned: 29 October 2010
Appointed Date: 31 July 2008
Nominee Secretary
METCALF, David John
Resigned: 24 December 1997
Appointed Date: 01 December 1997
Secretary
SHEPHERD, Richard John
Resigned: 25 May 2011
Appointed Date: 29 October 2010
Secretary
THURSTON, Mark Stuart
Resigned: 01 August 2012
Appointed Date: 25 May 2011
Secretary
WHITE, Julie-Anne Anne
Resigned: 07 December 2004
Appointed Date: 23 June 1998
Secretary
BURY COMPANY SERVICES LIMITED
Resigned: 23 June 1998
Appointed Date: 31 December 1997
Director
BENTON, Anthony Henley
Resigned: 31 October 2013
Appointed Date: 01 August 2012
66 years old
Director
BOORMAN, Larraine Alma
Resigned: 28 February 2007
Appointed Date: 07 December 2004
71 years old
Director
BROWN, Steven David Russell
Resigned: 31 July 2008
Appointed Date: 07 December 2004
57 years old
Director
COLE, Roger David Stephen
Resigned: 07 December 2004
Appointed Date: 24 December 1997
83 years old
Director
DALE, Frances Ann
Resigned: 07 December 2004
Appointed Date: 23 June 1998
71 years old
Director
DOBSON, Joanna
Resigned: 04 December 2014
Appointed Date: 03 October 2012
48 years old
Director
FREED, Gavin Mark
Resigned: 04 December 2014
Appointed Date: 28 January 2011
55 years old
Director
FRYAR, Diane
Resigned: 27 July 2011
Appointed Date: 01 January 2009
68 years old
Director
GOOD, Derek John
Resigned: 07 December 2004
Appointed Date: 23 June 1998
82 years old
Director
HOLMES, Adrian Russell
Resigned: 29 October 2010
Appointed Date: 22 October 2007
58 years old
Director
KNIGHT, Paul Roden
Resigned: 19 June 2009
Appointed Date: 13 October 2008
62 years old
Director
MARTIN, Richard
Resigned: 31 July 2006
Appointed Date: 07 December 2004
78 years old
Nominee Director
METCALF, David John
Resigned: 24 December 1997
Appointed Date: 01 December 1997
81 years old
Director
RIGBY, Michelle
Resigned: 30 November 2010
Appointed Date: 22 October 2007
56 years old
Director
SHEPHERD, Richard John
Resigned: 25 May 2011
Appointed Date: 02 February 2009
59 years old
Director
THURSTON, Mark Stuart
Resigned: 01 August 2012
Appointed Date: 25 May 2011
61 years old
Director
VINCE, Robert David
Resigned: 14 November 2016
Appointed Date: 04 December 2014
61 years old
Director
WATSON, Terry
Resigned: 13 October 2008
Appointed Date: 28 February 2007
69 years old

Persons With Significant Control

Esg Intermediate Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SENCIA LIMITED Events

18 Jan 2017
Confirmation statement made on 1 December 2016 with updates
05 Dec 2016
Appointment of Mr. Andrew Johnston as a director on 14 November 2016
14 Nov 2016
Appointment of Mr. Andrew Paul Mondon as a director on 14 November 2016
14 Nov 2016
Termination of appointment of Robert David Vince as a director on 14 November 2016
09 Nov 2016
Full accounts made up to 31 December 2015
...
... and 149 more events
16 Jan 1998
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Jan 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jan 1998
Company name changed GAG74 LIMITED\certificate issued on 16/01/98
01 Dec 1997
Incorporation

SENCIA LIMITED Charges

23 July 2012
Debenture
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Ares Capital Europe Limited
Description: Fixed and floating charge over the undertaking and all…
3 December 2010
Rent deposit deed
Delivered: 10 December 2010
Status: Satisfied on 12 November 2014
Persons entitled: Hxruk Ii (North West) Limited
Description: The tenant charge tot he landlord by way of first fixed…
24 March 2010
Debenture
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Ares Capital Europe Limited
Description: Fixed and floating charge over the undertaking and all…
4 September 2009
Rent deposit deed
Delivered: 16 September 2009
Status: Satisfied on 12 November 2014
Persons entitled: Silverwood Properties Limited
Description: £4,200.00 together with interest.
2 February 2009
Rent deposit deed
Delivered: 4 February 2009
Status: Satisfied on 12 November 2014
Persons entitled: Silverwood Properties Limited
Description: Initial deposit £4,200.00 see image for full details.
31 October 2008
Rent deposit deed
Delivered: 5 November 2008
Status: Satisfied on 12 November 2014
Persons entitled: Hxruk Ii (North West) Limited
Description: Initial rent deposit £7,996.46.
2 April 2008
Rent deposit deed
Delivered: 16 April 2008
Status: Satisfied on 17 December 2009
Persons entitled: Silverwood Properties Limited
Description: £9,250.00 together with accrued interest deposited.
31 October 2007
Guarantee & debenture
Delivered: 13 November 2007
Status: Satisfied on 23 June 2010
Persons entitled: Sovereign Capital Partners LLP (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
22 October 2007
Composite guarantee and debenture
Delivered: 10 November 2007
Status: Satisfied on 23 June 2010
Persons entitled: Sovereign Capital Partners LLP (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
7 December 2004
Guarantee & debenture
Delivered: 22 December 2004
Status: Satisfied on 2 November 2007
Persons entitled: Sovereign Capital Limited (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
7 December 2004
Debenture
Delivered: 16 December 2004
Status: Satisfied on 23 June 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 1998
Mortgage debenture
Delivered: 26 March 1998
Status: Satisfied on 12 March 2004
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

Similar Companies

SENCHI APPAREL LTD SENCHI ASSOCIATES LTD SENCILLO CRAFTS LIMITED SENCILLO FOODS LTD SENCILLO LIMITED SENCITEC LIMITED SENCLUDE LIMITED