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SEB CO REALISATIONS LIMITED

Learn more about SEB CO REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAPARO HOUSE, 103 BAKER STREET, LONDON, W1U 6LN

SEB CO REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00352961
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.05.13
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company SEB CO REALISATIONS LIMITED is a Private Limited Company, registration number 00352961, established in United Kingdom on the 13. May 1939. The company is now active. The company has been in business for 77 years and 6 months. This company used to be called S.E.BATE (HARBORNE) LIMITED. The company is based on CAPARO HOUSE, 103 BAKER STREET, LONDON, W1U 6LN. Business of the company SEB CO REALISATIONS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 59 company documents available. The most recent document is "COMPANY NAME CHANGED S.E.BATE (HARBORNE) LIMITED" from the 2015.12.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.22. We do not have any information about the company SEB CO REALISATIONS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 16. The total number of secretaries was 9. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

List of company documents:

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COMPANY NAME CHANGED S.E.BATE (HARBORNE) LIMITED, CERTIFICATE ISSUED ON 29/12/15
Form type: CERTNM
Date: 2015.12.29
Child documents:
Document type: ANNOTATION
Date: 2015.12.29
Form type: RES15
Document description: CHANGE OF NAME 21/12/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.12.29
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE SMITH
Form type: TM01
Date: 2015.12.10
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 25500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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DIRECTOR APPOINTED MRS CLAIRE SMITH
Form type: AP01
Date: 2015.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGINA MASON
Form type: TM01
Date: 2015.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.31
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.06
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW HYLAND
Form type: TM01
Date: 2013.01.11
£2.95
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DIRECTOR APPOINTED MISS GEORGINA MASON
Form type: AP01
Date: 2012.12.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL
Form type: TM01
Date: 2012.10.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL
Form type: TM02
Date: 2012.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.03
£2.95
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.08.06
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COMPANY BUSINESS 14/07/2010
Form type: RES13
Date: 2010.08.02
Child documents:
Document type: ANNOTATION
Date: 2010.08.02
Form type: RES01
Document description: ADOPT ARTICLES 14/07/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.02
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
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DIRECTOR APPOINTED MATTHEW WILLIAM EDWARD HYLAND
Form type: AP01
Date: 2010.07.08
£2.95
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SECRETARY APPOINTED MR MICHAEL JAMES STILWELL
Form type: AP03
Date: 2010.04.26
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DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL
Form type: AP01
Date: 2010.04.26
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY
Form type: TM01
Date: 2010.03.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY
Form type: TM02
Date: 2010.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.14
Child documents:
Document type: ANNOTATION
Date: 2008.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
Child documents:
Document type: ANNOTATION
Date: 2006.08.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
Child documents:
Document type: ANNOTATION
Date: 2005.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
Child documents:
Document type: ANNOTATION
Date: 2002.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.29
£2.95
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REMOVE AUDITOR 16/11/01
Form type: RES13
Date: 2001.11.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.11.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
Child documents:
Document type: ANNOTATION
Date: 2001.07.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/07/01
Document type: ANNOTATION
Date: 2001.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DAVID PATRICK DANCASTER (current)
Director, FINANCE DIRECTOR, 2007.12.28
1 KENILWORTH AVENUE , LONDON
SW19 7LN
STEPHEN GEOFFREY BAILEY (resigned)
Secretary, ACCOUNTANT, 2006.03.08 - 2010.02.24
1 ABBEY GARDENS , GREAT HAYWOOD
ST18 0RY, STAFFORDSHIRE
WING YEE CHEUNG (resigned)
Secretary, SAD, 1999.08.31 - 2001.09.01
78 PARK HILL ROAD HARBORNE , BIRMINGHAM
B17 9HJ
PETER HAYWARD (resigned)
Secretary, 1991.10.01 - 1993.01.29
7 OSPREY CLOSE , NUNEATON
CV11 6TF, WARWICKSHIRE
JENNIFER HISCOCK (resigned)
Secretary, 1993.01.29 - 1997.03.14
23 METCHLEY PARK ROAD EDGBASTON , BIRMINGHAM
B15 2PQ, WEST MIDLANDS
GEORGE HENRY HERBERT LIGHTFOOT (resigned)
Secretary, 1991.07.25 - 1991.10.01
FORDWAY 118 PLANKS LANE WOMBOURNE , WOLVERHAMPTON
WV5 8EA, WEST MIDLANDS
SHARON ANN PRICE (resigned)
Secretary, GROUP FINANCIAL CONTROLLER, 2001.09.01 - 2002.09.01
80 GRAFTON ROAD OLDBURY , WARLEY
B68 8BJ, WEST MIDLANDS
KEVIN HEDLEY RAWLINGS (resigned)
Secretary, GROUP CORPORATE SERVICES MANAG, 2002.09.01 - 2006.03.09
75 HARRINGTON CROFT , WEST BROMWICH
B71 3RJ, WEST MIDLANDS
KEVIN WILLIAM STABLEFORD (resigned)
Secretary, COMPANY SECRETARY/DIRECTOR, 1997.03.14 - 1999.08.31
106 RUSSELL BANK ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4RJ, WEST MIDLANDS
MICHAEL JAMES STILWELL (resigned)
Secretary, 2010.03.25 - 2012.09.21
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN
STEPHEN GEOFFREY BAILEY (resigned)
Director, ACCOUNTANT, 2006.03.08 - 2010.02.24
1 ABBEY GARDENS , GREAT HAYWOOD
ST18 0RY, STAFFORDSHIRE
WING YEE CHEUNG (resigned)
Director, SAD, 1999.08.31 - 2001.09.01
78 PARK HILL ROAD HARBORNE , BIRMINGHAM
B17 9HJ
NEIL BRETT DAINTY (resigned)
Director, 1997.03.14 - 1999.08.31
10 SCOTT ROAD , WALSALL
WS5 3JN, WEST MIDLANDS
PETER HAYWARD (resigned)
Director, ENGINEER, 1991.07.25 - 1993.01.29
7 OSPREY CLOSE , NUNEATON
CV11 6TF, WARWICKSHIRE
JENNIFER HISCOCK (resigned)
Director, SECRETARY, 1991.07.25 - 1997.03.14
23 METCHLEY PARK ROAD EDGBASTON , BIRMINGHAM
B15 2PQ, WEST MIDLANDS
ROGER FREDERICK HISCOCK (resigned)
Director, COMPANY DIRECTOR ENGINEER, 1991.07.25 - 1997.03.14
23 METCHLEY PARK ROAD EDGBASTON , BIRMINGHAM
B15 2PQ, WEST MIDLANDS
MATTHEW WILLIAM EDWARD HYLAND (resigned)
Director, NONE, 2010.06.30 - 2012.09.21
CAPARO HOUSE POPES LANE , OLDBURY
B69 4PJ, WEST MIDLANDS
GEORGE HENRY HERBERT LIGHTFOOT (resigned)
Director, ACCOUNTANT, 1991.07.25 - 1991.10.01
FORDWAY 118 PLANKS LANE WOMBOURNE , WOLVERHAMPTON
WV5 8EA, WEST MIDLANDS
GEORGINA MASON (resigned)
Director, TAX AND FINANCIAL CONTROLLER, 2012.10.01 - 2015.02.16
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN
SHARON ANN PRICE (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2001.09.01 - 2002.09.01
80 GRAFTON ROAD OLDBURY , WARLEY
B68 8BJ, WEST MIDLANDS
KEVIN HEDLEY RAWLINGS (resigned)
Director, GROUP CORPORATE SERVICES MANAG, 2002.09.01 - 2006.03.09
75 HARRINGTON CROFT , WEST BROMWICH
B71 3RJ, WEST MIDLANDS
CLAIRE SMITH (resigned)
Director, DIRECTOR OF FINANCE OPERATIONS, 2015.02.17 - 2015.12.03
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN
JOHN GODFREY SMITH (resigned)
Director, COMPANY DIRECTOR, 1999.08.31 - 2007.12.31
CHEQUERFIELD HOUSE 32 SHOWELL LANE LOWER PENN , WOLVERHAMPTON
WV4 4TT, WEST MIDLANDS
KEVIN WILLIAM STABLEFORD (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1997.03.14 - 1999.08.31
106 RUSSELL BANK ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4RJ, WEST MIDLANDS
MICHAEL JAMES STILWELL (resigned)
Director, ACCOUNTANT, 2010.03.25 - 2012.09.21
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN

Companies near to SEB CO REALISATIONS ltd.

Information about the Private Limited Company SEB CO REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data