Active
Company Information for SEMARA GROUP LIMITED
JOHNSON HOUSE ABBOTS PARK, MONKS WAY PRESTON BROOK, RUNCORN, CHESHIRE, WA7 3GH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SEMARA GROUP LIMITED | |
Legal Registered Office | |
JOHNSON HOUSE ABBOTS PARK MONKS WAY PRESTON BROOK RUNCORN CHESHIRE WA7 3GH Other companies in WA7 | |
Company Number | 01840454 | |
---|---|---|
Company ID Number | 01840454 | |
Date formed | 1984-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 28/09/2025 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 07:08:11 |
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Officer | Role | Date Appointed |
---|---|---|
YVONNE MAY MONAGHAN |
||
YVONNE MAY MONAGHAN |
||
TIMOTHY JAMES MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES SKIMER |
Director | ||
JAMES HENRY WILKINSON |
Director | ||
PAUL BRYAN CARROLL |
Director | ||
GARY WILLIAM HOLMES |
Director | ||
MICHAEL ALAN SUTTON |
Director | ||
ROBERT CARELESS |
Company Secretary | ||
ROBERT CARELESS |
Director | ||
DAVID GAWLER |
Director | ||
JOHN ELLIS JACKSON |
Director | ||
RICHARD JOHN MEYERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRESH WATERS LINEN SERVICES LIMITED | Company Secretary | 2006-08-18 | CURRENT | 1995-05-04 | Dissolved 2016-12-06 | |
JOHNSON HOSPITALITY SERVICES LIMITED | Company Secretary | 2006-05-26 | CURRENT | 1999-11-08 | Active | |
SEMARA CONTRACT SERVICES LIMITED | Company Secretary | 2004-02-23 | CURRENT | 1964-10-15 | Active | |
JOHNSONS BLUE LIMITED | Company Secretary | 2004-01-16 | CURRENT | 1998-05-01 | Dissolved 2013-08-20 | |
SEMARA ESTATES LIMITED | Company Secretary | 2003-08-15 | CURRENT | 1947-01-01 | Active | |
M.S.H.A. LIMITED | Company Secretary | 2000-09-15 | CURRENT | 1982-11-23 | Dissolved 2014-02-11 | |
J.S.H.A. LIMITED | Company Secretary | 2000-09-15 | CURRENT | 1985-12-17 | Dissolved 2014-02-11 | |
GREASEATERS LIMITED | Company Secretary | 2000-09-15 | CURRENT | 1978-02-07 | Active - Proposal to Strike off | |
BRIGHT CLOTHING LIMITED | Company Secretary | 2000-09-15 | CURRENT | 1975-09-08 | Dissolved 2018-01-09 | |
ELT UNIFORMS LIMITED | Company Secretary | 2000-09-15 | CURRENT | 1983-03-14 | Dissolved 2018-01-09 | |
SEMARA LIMITED | Company Secretary | 2000-09-15 | CURRENT | 1917-10-05 | Dissolved 2018-01-09 | |
QUALITY CLEANERS LIMITED | Company Secretary | 2000-09-15 | CURRENT | 1934-04-30 | Dissolved 2018-01-09 | |
WARRENDER AIRCRAFT SERVICES LIMITED | Company Secretary | 2000-09-15 | CURRENT | 1955-06-29 | Dissolved 2018-01-09 | |
STUARTS EXPRESS DYERS & CLEANERS LIMITED | Company Secretary | 2000-09-15 | CURRENT | 1979-08-23 | Dissolved 2018-01-09 | |
OXFORD SOFTWARE LIMITED | Company Secretary | 2000-09-15 | CURRENT | 1981-08-14 | Dissolved 2018-01-09 | |
ROBOSERVE LIMITED | Company Secretary | 2000-09-15 | CURRENT | 1967-03-02 | Active | |
SEMARA INVESTMENTS LIMITED | Company Secretary | 2000-09-15 | CURRENT | 1965-10-29 | Active | |
JSG PLC | Company Secretary | 2000-09-15 | CURRENT | 1967-07-13 | Active | |
SEMARA NOMINEES LIMITED | Company Secretary | 2000-08-02 | CURRENT | 1939-06-30 | Active | |
SEMARA TRUSTEES LIMITED | Company Secretary | 2000-08-02 | CURRENT | 1968-07-19 | Active | |
JOHNSON FINANCE LIMITED | Company Secretary | 1999-11-18 | CURRENT | 1999-10-25 | Dissolved 2015-02-24 | |
JOHNSON INVESTMENT LIMITED | Company Secretary | 1999-11-18 | CURRENT | 1999-10-25 | Active | |
JOHNSON GROUP PENSION NOMINEES LIMITED | Company Secretary | 1999-09-17 | CURRENT | 1943-03-02 | Active | |
JOHNSON (CCG) LIMITED | Company Secretary | 1998-12-16 | CURRENT | 1997-03-24 | Dissolved 2015-02-24 | |
JOHNSON GROUP CLEANERS PROPERTIES LIMITED | Company Secretary | 1998-04-14 | CURRENT | 1998-03-24 | Dissolved 2016-12-13 | |
JOHNSON GROUP CLEANERS LIMITED | Company Secretary | 1998-03-09 | CURRENT | 1998-02-20 | Dissolved 2016-12-06 | |
STALBRIDGE LINEN SERVICES LIMITED | Company Secretary | 1996-01-02 | CURRENT | 1995-02-17 | Active | |
CLIFTON CLEANING LIMITED | Company Secretary | 1995-12-08 | CURRENT | 1974-02-28 | Active | |
GREENEARTH CLEANING EUROPE LIMITED | Company Secretary | 1995-08-10 | CURRENT | 1908-02-13 | Active | |
CLEANOLOGY LIMITED | Company Secretary | 1995-05-12 | CURRENT | 1935-02-18 | Active - Proposal to Strike off | |
GREENEARTH CLEANING LIMITED | Company Secretary | 1995-03-10 | CURRENT | 1992-02-11 | Active | |
JOHNSON GROUP MANAGEMENT SERVICES LIMITED | Company Secretary | 1992-04-16 | CURRENT | 1884-02-12 | Active | |
JOHNSON GROUP PROPERTIES PLC | Company Secretary | 1992-04-16 | CURRENT | 1953-08-31 | Active | |
JOHNSON GROUP CLEANERS TRUSTEE COMPANY (NO.1) LIMITED | Company Secretary | 1991-07-11 | CURRENT | 1937-03-23 | Active | |
JOHNSON GROUP INC (UK) LIMITED | Company Secretary | 1991-04-16 | CURRENT | 1990-07-04 | Active | |
JOHNSON GROUP CLEANERS TRUSTEE COMPANY (NO.2) LIMITED | Company Secretary | 1991-04-16 | CURRENT | 1906-11-07 | Active | |
STARCOUNTY TEXTILE SERVICES LIMITED | Director | 2017-12-11 | CURRENT | 2002-03-28 | Active | |
WINTEX UK LIMITED | Director | 2017-08-11 | CURRENT | 1970-10-22 | Active | |
CLAYFULL LIMITED | Director | 2017-07-28 | CURRENT | 1994-07-05 | Active | |
AFONWEN LAUNDRY LIMITED | Director | 2016-04-28 | CURRENT | 1936-04-30 | Active | |
PORTGRADE LIMITED | Director | 2016-04-28 | CURRENT | 1972-08-21 | Active | |
WHITERIVER LAUNDRY LIMITED | Director | 2016-04-28 | CURRENT | 2007-03-21 | Active | |
CHESTER LAUNDRY LIMITED | Director | 2016-04-26 | CURRENT | 1885-05-23 | Active | |
ZIP TEXTILES (SERVICES) LIMITED | Director | 2016-01-31 | CURRENT | 1988-03-17 | Active | |
ASHBON SERVICES LIMITED | Director | 2015-11-27 | CURRENT | 1994-06-21 | Active | |
BENTLEY TEXTILE SERVICES LIMITED | Director | 2015-04-30 | CURRENT | 2001-05-16 | Active | |
CATERERS LINEN SUPPLY LIMITED | Director | 2015-04-30 | CURRENT | 2007-11-08 | Active | |
LONDON LINEN MANAGEMENT LIMITED | Director | 2015-04-30 | CURRENT | 1957-05-27 | Active | |
LONDON LINEN SUPPLY LIMITED | Director | 2015-04-30 | CURRENT | 1935-07-15 | Active | |
LONDON WORKWEAR RENTAL LIMITED | Director | 2015-04-30 | CURRENT | 1986-02-06 | Active | |
CATERING LINEN SUPPLY LIMITED | Director | 2015-04-30 | CURRENT | 2007-11-08 | Active | |
BOURNE TEXTILE SERVICES LIMITED | Director | 2014-03-02 | CURRENT | 1995-02-02 | Active | |
BOURNE SERVICES GROUP LIMITED | Director | 2014-03-02 | CURRENT | 1938-11-16 | Active | |
NWF GROUP PLC | Director | 2013-08-06 | CURRENT | 1988-06-01 | Active | |
JOHNSON WORKPLACE MANAGEMENT SCOTLAND LIMITED | Director | 2011-03-25 | CURRENT | 1994-09-14 | Dissolved 2013-08-23 | |
JOHNSON QRS LIMITED | Director | 2011-01-03 | CURRENT | 1995-05-04 | Dissolved 2013-08-20 | |
QUALITY TEXTILE SERVICES LIMITED | Director | 2010-09-22 | CURRENT | 1928-01-06 | Active | |
SUB-CO 21 LIMITED | Director | 2008-08-18 | CURRENT | 1986-11-04 | Active - Proposal to Strike off | |
JOHNSON SERVICE GROUP PLC | Director | 2007-08-31 | CURRENT | 1953-09-04 | Active | |
JOHNSON ENVIRONMENTAL LIMITED | Director | 2005-06-24 | CURRENT | 1999-07-06 | Dissolved 2015-02-24 | |
JOHNSON HOSPITALITY SERVICES LIMITED | Director | 2005-06-24 | CURRENT | 1999-11-08 | Active | |
JOHNSONS TEXTILE SERVICES LIMITED | Director | 2005-06-24 | CURRENT | 1949-02-16 | Active | |
JOHNSONS BLUE LIMITED | Director | 2003-08-12 | CURRENT | 1998-05-01 | Dissolved 2013-08-20 | |
WORKPLACE DIRECT LIMITED | Director | 2003-02-13 | CURRENT | 2003-02-13 | Dissolved 2016-12-06 | |
JOHNSON FINANCE LIMITED | Director | 2002-04-30 | CURRENT | 1999-10-25 | Dissolved 2015-02-24 | |
JOHNSON (CCG) LIMITED | Director | 2002-04-30 | CURRENT | 1997-03-24 | Dissolved 2015-02-24 | |
GREENEARTH CLEANING LIMITED | Director | 2002-04-30 | CURRENT | 1992-02-11 | Active | |
JOHNSON INVESTMENT LIMITED | Director | 2002-04-30 | CURRENT | 1999-10-25 | Active | |
JOHNSON GROUP INC (UK) LIMITED | Director | 2002-03-19 | CURRENT | 1990-07-04 | Active | |
JOHNSON GROUP PROPERTIES PLC | Director | 2002-03-19 | CURRENT | 1953-08-31 | Active | |
M.S.H.A. LIMITED | Director | 2000-02-24 | CURRENT | 1982-11-23 | Dissolved 2014-02-11 | |
J.S.H.A. LIMITED | Director | 2000-02-24 | CURRENT | 1985-12-17 | Dissolved 2014-02-11 | |
GREASEATERS LIMITED | Director | 2000-02-24 | CURRENT | 1978-02-07 | Active - Proposal to Strike off | |
BRIGHT CLOTHING LIMITED | Director | 2000-02-24 | CURRENT | 1975-09-08 | Dissolved 2018-01-09 | |
ELT UNIFORMS LIMITED | Director | 2000-02-24 | CURRENT | 1983-03-14 | Dissolved 2018-01-09 | |
SEMARA LIMITED | Director | 2000-02-24 | CURRENT | 1917-10-05 | Dissolved 2018-01-09 | |
QUALITY CLEANERS LIMITED | Director | 2000-02-24 | CURRENT | 1934-04-30 | Dissolved 2018-01-09 | |
WARRENDER AIRCRAFT SERVICES LIMITED | Director | 2000-02-24 | CURRENT | 1955-06-29 | Dissolved 2018-01-09 | |
STUARTS EXPRESS DYERS & CLEANERS LIMITED | Director | 2000-02-24 | CURRENT | 1979-08-23 | Dissolved 2018-01-09 | |
OXFORD SOFTWARE LIMITED | Director | 2000-02-24 | CURRENT | 1981-08-14 | Dissolved 2018-01-09 | |
ROBOSERVE LIMITED | Director | 2000-02-24 | CURRENT | 1967-03-02 | Active | |
SEMARA NOMINEES LIMITED | Director | 2000-02-24 | CURRENT | 1939-06-30 | Active | |
SEMARA ESTATES LIMITED | Director | 2000-02-24 | CURRENT | 1947-01-01 | Active | |
SEMARA INVESTMENTS LIMITED | Director | 2000-02-24 | CURRENT | 1965-10-29 | Active | |
SEMARA CONTRACT SERVICES LIMITED | Director | 2000-02-24 | CURRENT | 1964-10-15 | Active | |
SEMARA TRUSTEES LIMITED | Director | 2000-02-24 | CURRENT | 1968-07-19 | Active | |
JSG PLC | Director | 2000-02-24 | CURRENT | 1967-07-13 | Active | |
FRESH WATERS LINEN SERVICES LIMITED | Director | 1999-12-08 | CURRENT | 1995-05-04 | Dissolved 2016-12-06 | |
JOHNSON GROUP PENSION NOMINEES LIMITED | Director | 1999-12-01 | CURRENT | 1943-03-02 | Active | |
JOHNSON GROUP CLEANERS PROPERTIES LIMITED | Director | 1998-04-14 | CURRENT | 1998-03-24 | Dissolved 2016-12-13 | |
JOHNSON GROUP CLEANERS LIMITED | Director | 1998-03-09 | CURRENT | 1998-02-20 | Dissolved 2016-12-06 | |
CLEANOLOGY LIMITED | Director | 1997-05-31 | CURRENT | 1935-02-18 | Active - Proposal to Strike off | |
GREENEARTH CLEANING EUROPE LIMITED | Director | 1997-05-31 | CURRENT | 1908-02-13 | Active | |
CLIFTON CLEANING LIMITED | Director | 1996-01-12 | CURRENT | 1974-02-28 | Active | |
STALBRIDGE LINEN SERVICES LIMITED | Director | 1996-01-02 | CURRENT | 1995-02-17 | Active | |
JOHNSON GROUP MANAGEMENT SERVICES LIMITED | Director | 1992-04-16 | CURRENT | 1884-02-12 | Active | |
JOHNSON GROUP CLEANERS TRUSTEE COMPANY (NO.1) LIMITED | Director | 1991-07-11 | CURRENT | 1937-03-23 | Active | |
JOHNSON GROUP CLEANERS TRUSTEE COMPANY (NO.2) LIMITED | Director | 1991-04-16 | CURRENT | 1906-11-07 | Active | |
STARCOUNTY TEXTILE SERVICES LIMITED | Director | 2017-12-11 | CURRENT | 2002-03-28 | Active | |
WINTEX UK LIMITED | Director | 2017-08-11 | CURRENT | 1970-10-22 | Active | |
CLAYFULL LIMITED | Director | 2017-07-28 | CURRENT | 1994-07-05 | Active | |
AFONWEN LAUNDRY LIMITED | Director | 2016-04-28 | CURRENT | 1936-04-30 | Active | |
LONDON LINEN MANAGEMENT LIMITED | Director | 2015-04-30 | CURRENT | 1957-05-27 | Active | |
SEMARA ESTATES LIMITED | Director | 2014-05-01 | CURRENT | 1947-01-01 | Active | |
QUALITY TEXTILE SERVICES LIMITED | Director | 2010-09-22 | CURRENT | 1928-01-06 | Active | |
SUB-CO 21 LIMITED | Director | 2009-11-09 | CURRENT | 1986-11-04 | Active - Proposal to Strike off | |
JOHNSON GROUP CLEANERS TRUSTEE COMPANY (NO.1) LIMITED | Director | 2008-06-24 | CURRENT | 1937-03-23 | Active | |
JOHNSON ENVIRONMENTAL LIMITED | Director | 2008-06-19 | CURRENT | 1999-07-06 | Dissolved 2015-02-24 | |
JOHNSONS BLUE LIMITED | Director | 2007-12-28 | CURRENT | 1998-05-01 | Dissolved 2013-08-20 | |
M.S.H.A. LIMITED | Director | 2007-12-28 | CURRENT | 1982-11-23 | Dissolved 2014-02-11 | |
JOHNSON FINANCE LIMITED | Director | 2007-12-28 | CURRENT | 1999-10-25 | Dissolved 2015-02-24 | |
J.S.H.A. LIMITED | Director | 2007-12-28 | CURRENT | 1985-12-17 | Dissolved 2014-02-11 | |
JOHNSON (CCG) LIMITED | Director | 2007-12-28 | CURRENT | 1997-03-24 | Dissolved 2015-02-24 | |
JOHNSON GROUP CLEANERS LIMITED | Director | 2007-12-28 | CURRENT | 1998-02-20 | Dissolved 2016-12-06 | |
JOHNSON GROUP CLEANERS PROPERTIES LIMITED | Director | 2007-12-28 | CURRENT | 1998-03-24 | Dissolved 2016-12-13 | |
GREASEATERS LIMITED | Director | 2007-12-28 | CURRENT | 1978-02-07 | Active - Proposal to Strike off | |
BRIGHT CLOTHING LIMITED | Director | 2007-12-28 | CURRENT | 1975-09-08 | Dissolved 2018-01-09 | |
ELT UNIFORMS LIMITED | Director | 2007-12-28 | CURRENT | 1983-03-14 | Dissolved 2018-01-09 | |
SEMARA LIMITED | Director | 2007-12-28 | CURRENT | 1917-10-05 | Dissolved 2018-01-09 | |
QUALITY CLEANERS LIMITED | Director | 2007-12-28 | CURRENT | 1934-04-30 | Dissolved 2018-01-09 | |
WARRENDER AIRCRAFT SERVICES LIMITED | Director | 2007-12-28 | CURRENT | 1955-06-29 | Dissolved 2018-01-09 | |
STUARTS EXPRESS DYERS & CLEANERS LIMITED | Director | 2007-12-28 | CURRENT | 1979-08-23 | Dissolved 2018-01-09 | |
OXFORD SOFTWARE LIMITED | Director | 2007-12-28 | CURRENT | 1981-08-14 | Dissolved 2018-01-09 | |
GREENEARTH CLEANING LIMITED | Director | 2007-12-28 | CURRENT | 1992-02-11 | Active | |
STALBRIDGE LINEN SERVICES LIMITED | Director | 2007-12-28 | CURRENT | 1995-02-17 | Active | |
CLEANOLOGY LIMITED | Director | 2007-12-28 | CURRENT | 1935-02-18 | Active - Proposal to Strike off | |
JOHNSON GROUP PENSION NOMINEES LIMITED | Director | 2007-12-28 | CURRENT | 1943-03-02 | Active | |
JOHNSON GROUP INC (UK) LIMITED | Director | 2007-12-28 | CURRENT | 1990-07-04 | Active | |
JOHNSON INVESTMENT LIMITED | Director | 2007-12-28 | CURRENT | 1999-10-25 | Active | |
JOHNSON HOSPITALITY SERVICES LIMITED | Director | 2007-12-28 | CURRENT | 1999-11-08 | Active | |
ROBOSERVE LIMITED | Director | 2007-12-28 | CURRENT | 1967-03-02 | Active | |
SEMARA NOMINEES LIMITED | Director | 2007-12-28 | CURRENT | 1939-06-30 | Active | |
SEMARA INVESTMENTS LIMITED | Director | 2007-12-28 | CURRENT | 1965-10-29 | Active | |
SEMARA CONTRACT SERVICES LIMITED | Director | 2007-12-28 | CURRENT | 1964-10-15 | Active | |
SEMARA TRUSTEES LIMITED | Director | 2007-12-28 | CURRENT | 1968-07-19 | Active | |
JOHNSON GROUP MANAGEMENT SERVICES LIMITED | Director | 2007-12-28 | CURRENT | 1884-02-12 | Active | |
JOHNSON GROUP CLEANERS TRUSTEE COMPANY (NO.2) LIMITED | Director | 2007-12-28 | CURRENT | 1906-11-07 | Active | |
GREENEARTH CLEANING EUROPE LIMITED | Director | 2007-12-28 | CURRENT | 1908-02-13 | Active | |
JSG PLC | Director | 2007-12-28 | CURRENT | 1967-07-13 | Active | |
CLIFTON CLEANING LIMITED | Director | 2007-12-28 | CURRENT | 1974-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/08/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018404540005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018404540005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018404540006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 53754528 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2017-07-19 GBP 53,755,000 | |
RES13 | Resolutions passed:
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CAP-SS | Solvency Statement dated 03/07/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 53754528 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 11/05/16 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 53754528 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 53754528 | |
AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018404540005 | |
AR01 | 29/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Mr Timothy James Morris on 2012-09-17 | |
AR01 | 29/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/08/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORRIS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009 | |
363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
SA | SHARE AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 19/12/08 | |
RES04 | GBP NC 52050000/54050000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 19/12/08 GBP SI 2000000@1=2000000 GBP IC 51754528/53754528 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: MILDMAY ROAD BOOTLE MERSEYSIDE L20 5EW | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 25/12/04 | |
363s | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/12/03 | |
363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S366A DISP HOLDING AGM 24/12/03 | |
ELRES | S386 DISP APP AUDS 24/12/03 | |
ELRES | S252 DISP LAYING ACC 24/12/03 | |
ELRES | S252 DISP LAYING ACC 24/12/03 | |
ELRES | S386 DISP APP AUDS 24/12/03 | |
ELRES | S366A DISP HOLDING AGM 24/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 28/12/02 | |
363s | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 29/12/01 | |
363s | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/12/00 | |
363s | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
SECURITY AGREEMENT | Satisfied | ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE) | |
SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS AGENT FOR NATIONAL WESTMINSTER BANK PLC) | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC AS AGENT AND TRUSTEE ON BEHALF OF THE BANKS (THE SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEMARA GROUP LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SEMARA GROUP LIMITED are:
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