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SEMARA ESTATES LIMITED

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

Company details

JOHNSON HOUSE ABBOTS PARK, MONKS WAY PRESTON BROOK, RUNCORN, CHESHIRE, WA7 3GH

SEMARA ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00426697
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.01
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 28.12
next due date: 2016.09.28
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.02.25

List of company documents:

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AMENDED FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AAMD
Date: 2016.02.12
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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 3135028
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.13
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN TALBOT
Form type: TM01
Date: 2014.05.09
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DIRECTOR APPOINTED MR TIMOTHY JAMES MORRIS
Form type: AP01
Date: 2014.05.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.03.13
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REGISTRATION OF A CHARGE / CHARGE CODE 004266970016
Form type: MR01
Date: 2014.02.25
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.03
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.13
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.01.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.01.15
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04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW TALBOT / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN PHILLIPS / 01/10/2009
Form type: CH01
Date: 2009.10.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009
Form type: CH03
Date: 2009.10.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.23
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.11.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.05.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
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REGISTERED OFFICE CHANGED ON 02/10/06 FROM:, MILDMAY ROAD, BOOTLE, MERSEYSIDE, L20 5EW
Form type: 287
Date: 2006.10.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
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FULL ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2005.10.17
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.14
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FULL ACCOUNTS MADE UP TO 27/12/03
Form type: AA
Date: 2004.10.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.07
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S252 DISP LAYING ACC 24/12/03
Form type: ELRES
Date: 2004.01.12
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S252 DISP LAYING ACC 24/12/03
Form type: ELRES
Date: 2004.01.12
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S366A DISP HOLDING AGM 24/12/03
Form type: ELRES
Date: 2004.01.12
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S366A DISP HOLDING AGM 24/12/03
Form type: ELRES
Date: 2004.01.12
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S386 DISP APP AUDS 24/12/03
Form type: ELRES
Date: 2004.01.12
£2.95
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S386 DISP APP AUDS 24/12/03
Form type: ELRES
Date: 2004.01.12
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.27
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.01.09
£2.95
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£ NC 3500000/3501000, 16/12/02
Form type: 123
Date: 2003.01.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.02
£2.95
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AD 16/12/02---------, £ SI [email protected]=1000, £ IC 3134028/3135028
Form type: 88(2)R
Date: 2003.01.02
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.01.02
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.01.02
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 16/12/02
Form type: RES04
Date: 2003.01.02

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Company directors and board members:

YVONNE MAY MONAGHAN (current)
Secretary, 2003.08.15
JOHNSON HOUSE ABBOTS PARK MONKS WAY PRESTON BROOK , RUNCORN
WA7 3GH, CHESHIRE
YVONNE MAY MONAGHAN (current)
Director, 2000.02.24
JOHNSON HOUSE ABBOTS PARK MONKS WAY PRESTON BROOK , RUNCORN
WA7 3GH, CHESHIRE
TIMOTHY JAMES MORRIS (current)
Director, FINANCIAL CONTROLLER, 2014.05.01
JOHNSON HOUSE ABBOTS PARK MONKS WAY PRESTON BROOK , RUNCORN
WA7 3GH, CHESHIRE
IAN JOHN PHILLIPS (current)
Director, 2003.08.11
JOHNSON HOUSE ABBOTS PARK MONKS WAY PRESTON BROOK , RUNCORN
WA7 3GH, CHESHIRE
ROBERT CARELESS (resigned)
Secretary, 1992.12.04 - 2000.09.15
43 NEWEY ROAD HALL GREEN , BIRMINGHAM
B28 0JQ, WEST MIDLANDS
GARY WILLIAM HOLMES (resigned)
Secretary, 2000.09.15 - 2003.08.15
48 BADGERS WAY , STURMINSTER NEWTON
DT10 1EP, DORSET
ROBERT CARELESS (resigned)
Director, GROUP FINANCE DIRECTOR AND COM, 1992.12.04 - 2000.04.07
43 NEWEY ROAD HALL GREEN , BIRMINGHAM
B28 0JQ, WEST MIDLANDS
JOHN FRANCIS COX (resigned)
Director, ESTATES DIRECTOR, 1994.08.15 - 2000.02.24
ALDWALK CARR LANE BROOMFLEET , BROUGH
HU15 1RH, NORTH HUMBERSIDE
DAVID GAWLER (resigned)
Director, GROUP CHIEF EXECUTIVE, 1998.06.03 - 2000.02.24
76 PARK ROAD , HAMPTON HILL
TW12 1HP, MIDDLESEX
MARTIN FREDERICK GREGSON (resigned)
Director, 2003.08.11 - 2007.08.31
12 ISLAY CLOSE STANNEY OAKS , SOUTH WIRRAL
CH65 9LS, CHESHIRE
JOHN ELLIS JACKSON (resigned)
Director, CHIEF EXECUTIVE, 1997.05.22 - 1998.07.16
ELLERSLIE CORONATION ROAD , ASCOT
SL5 9LQ, BERKSHIRE
RICHARD JOHN MEYERS (resigned)
Director, GROUP FINANCE DIRECTOR, 1992.12.04 - 1997.05.22
84 HEMINGFORD ROAD ISLINGTON , LONDON
N1 1DD
CHARLES SKIMER (resigned)
Director, CEO, 2007.08.31 - 2007.12.28
13 MOORHOUSE ROAD , LONDON
W2 5DH
MICHAEL ALAN SUTTON (resigned)
Director, 2000.02.24 - 2004.09.27
25A WESTBOURNE ROAD BIRKDALE , SOUTHPORT
PR8 2HZ, MERSEYSIDE
JOHN ANDREW TALBOT (resigned)
Director, 2008.01.08 - 2014.05.01
JOHNSON HOUSE ABBOTS PARK MONKS WAY PRESTON BROOK , RUNCORN
WA7 3GH, CHESHIRE
JAMES HENRY WILKINSON (resigned)
Director, 2004.09.27 - 2007.08.31
2 THE NURSERY SUTTON COURTENAY , ABINGDON
OX14 4UA, OXFORDSHIRE
RICHARD GUY FREDERICK ZERNY (resigned)
Director, CHIEF EXECUTIVE, 2000.05.09 - 2002.04.30
STRATTON HOUSE SOUTHSIDE, KILHAM , DRIFFIELD
YO25 4ST, NORTH HUMBERSIDE

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Information about the Private Limited Company SEMARA ESTATES 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: 2016.05.03. Reload the data