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SEVCON LIMITED

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

Company details

SEVCON LIMITED KINGSWAY SOUTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0QA

SEVCON LIMITED on the map

Company type: Private Limited Company
Company number: 00500106
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.10.06
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.09.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.10.05

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR FREDERICK WANG
Form type: TM01
Date: 2016.03.17
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APPOINTMENT TERMINATED, DIRECTOR MAARTEN HELMSLEY
Form type: TM01
Date: 2016.03.14
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APPOINTMENT TERMINATED, DIRECTOR MARVIN SCHORR
Form type: TM01
Date: 2016.03.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID STEADMAN
Form type: TM01
Date: 2016.03.14
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SECOND FILING WITH MUD 15/06/15 FOR FORM AR01
Form type: RP04
Date: 2016.01.29
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SECOND FILING WITH MUD 15/06/14 FOR FORM AR01
Form type: RP04
Date: 2016.01.29
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SECOND FILING WITH MUD 15/06/13 FOR FORM AR01
Form type: RP04
Date: 2016.01.29
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SECOND FILING WITH MUD 15/06/12 FOR FORM AR01
Form type: RP04
Date: 2016.01.29
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SECOND FILING WITH MUD 15/06/11 FOR FORM AR01
Form type: RP04
Date: 2016.01.29
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SECOND FILING WITH MUD 15/06/10 FOR FORM AR01
Form type: RP04
Date: 2016.01.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.06
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 140353
Document type: ANNOTATION
Date: 2016.01.29
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 29/01/2016
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APPOINTMENT TERMINATED, DIRECTOR BERNARD START
Form type: TM01
Date: 2015.04.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL ROSENBERG
Form type: TM01
Date: 2015.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAARTEN HELMSLEY / 01/05/2014
Form type: CH01
Date: 2014.08.30
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.08.29
Child documents:
Document type: ANNOTATION
Date: 2016.01.29
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 29/01/2016
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAARTEN HELMSLEY / 01/05/2014
Form type: CH01
Date: 2014.08.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.07
£2.95
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ADOPT ARTICLES 06/08/2013
Form type: RES01
Date: 2013.09.19
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.09.19
Order cannot be placed (digitalisation not planned)
SECT 175 06/08/2013
Form type: RES13
Date: 2013.09.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
£2.95
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
Child documents:
Document type: ANNOTATION
Date: 2016.01.29
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 29/01/2016
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEIL FARQUHAR / 30/10/2012
Form type: CH01
Date: 2012.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAARTEN HELMSLEY / 18/09/2012
Form type: CH01
Date: 2012.09.18
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REGISTERED OFFICE CHANGED ON 20/07/2012 FROM, KINGSWAY, TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0QA
Form type: AD01
Date: 2012.07.20
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SECRETARY'S CHANGE OF PARTICULARS / PAUL NEIL FARQUHAR / 19/07/2012
Form type: CH03
Date: 2012.07.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.05
£2.95
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
Child documents:
Document type: ANNOTATION
Date: 2016.01.29
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 29/01/2016
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.11.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAARTEN HELMSLEY / 06/10/2011
Form type: CH01
Date: 2011.10.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.10.05
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DIRECTOR APPOINTED MR WILLIAM KETELHUT
Form type: AP01
Date: 2011.09.23
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
Form type: MG01
Date: 2011.09.20
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
Form type: MG01
Date: 2011.09.20
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DIRECTOR APPOINTED MR PAUL STUMP
Form type: AP01
Date: 2011.09.19
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DIRECTOR APPOINTED MR BERNARD START
Form type: AP01
Date: 2011.09.19
£2.95
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DIRECTOR APPOINTED MR FREDERICK WANG
Form type: AP01
Date: 2011.09.19
£2.95
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DIRECTOR APPOINTED MR DAVID STEADMAN
Form type: AP01
Date: 2011.09.19
£2.95
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DIRECTOR APPOINTED MR MARVIN SCHORR
Form type: AP01
Date: 2011.09.19
£2.95
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DIRECTOR APPOINTED MR PAUL ROSENBERG
Form type: AP01
Date: 2011.09.19
£2.95
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DIRECTOR APPOINTED MR MAARTEN HELMSLEY
Form type: AP01
Date: 2011.09.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.09.13
£2.95
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.08.03
Child documents:
Document type: ANNOTATION
Date: 2016.01.29
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 29/01/2016
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.03.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.03.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
£2.95
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
Child documents:
Document type: ANNOTATION
Date: 2016.01.29
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 29/01/2016
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEIL FARQUHAR / 15/06/2010
Form type: CH01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BOYLE / 15/06/2010
Form type: CH01
Date: 2010.07.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.03.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.03.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.03.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.01.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL FARQUHAR / 31/01/2008
Form type: 288c
Date: 2009.07.08

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Company directors and board members:

PAUL NEIL FARQUHAR (current)
Secretary, CHIEF FINANCIAL OFFICER, 2008.01.31
62 BRAMHALL DRIVE HIGH GENERALS WOOD , WASHINGTON
NE38 9DB, TYNE AND WEAR
MATTHEW BOYLE (current)
Director, CHIEF EXECUTIVE OFFICER, 2000.10.16
9 PARK DRIVE HEPSCOTT PARK, STANNINGTON , MORPETH
NE61 6QA, NORTHUMBERLAND
PAUL NEIL FARQUHAR (current)
Director, CHIEF FINANCIAL OFFICER, 2008.01.31
62 BRAMHALL DRIVE , WASHINGTON
NE38 9DB, TYNE AND WEAR
WILLIAM KETELHUT (current)
Director, COMPANY DIRECTOR, 2011.09.19
SEVCON LIMITED KINGSWAY SOUTH TEAM VALLEY TRADING ESTATE , GATESHEAD
NE11 0QA, TYNE AND WEAR
PAUL STUMP (current)
Director, COMPANY DIRECTOR, 2011.09.19
SEVCON LIMITED KINGSWAY SOUTH TEAM VALLEY TRADING ESTATE , GATESHEAD
NE11 0QA, TYNE AND WEAR
PAUL ANTHONY MCPARTLIN (resigned)
Secretary, 1991.06.15 - 2008.01.31
THE DENE 11 CADE HILL ROAD , STOCKSFIELD
NE43 7PB, NORTHUMBERLAND
MAARTEN HELMSLEY (resigned)
Director, COMPANY DIRECTOR, 2011.09.19 - 2016.02.02
265 WASHINGTON STREET DUXBURY , MASSACHUSETS
MA 02332
USA
PAUL ANTHONY MCPARTLIN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.07.27 - 2008.01.31
THE DENE 11 CADE HILL ROAD , STOCKSFIELD
NE43 7PB, NORTHUMBERLAND
PAUL BAYARD ROSENBERG (resigned)
Director, COMPANY DIRECTOR, 1991.06.15 - 2006.05.02
155 NORTHBORO ROAD , SOUTHBOROUGH
MA 01772
USA
PAUL ROSENBERG (resigned)
Director, COMPANY DIRECTOR, 2011.09.19 - 2015.03.16
SEVCON LIMITED KINGSWAY SOUTH TEAM VALLEY TRADING ESTATE , GATESHEAD
NE11 0QA, TYNE AND WEAR
MARVIN GERALD SCHORR (resigned)
Director, COMPANY DIRECTOR, 1991.06.15 - 2006.05.02
155 NORTHBORO ROAD , SOUTHBOROUGH
MA 01772
USA
MARVIN SCHORR (resigned)
Director, COMPANY DIRECTOR, 2011.09.19 - 2016.02.02
SEVCON LIMITED KINGSWAY SOUTH TEAM VALLEY TRADING ESTATE , GATESHEAD
NE11 0QA, TYNE AND WEAR
BERNARD START (resigned)
Director, COMPANY DIRECTOR, 2011.09.19 - 2015.03.16
SEVCON LIMITED KINGSWAY SOUTH TEAM VALLEY TRADING ESTATE , GATESHEAD
NE11 0QA, TYNE AND WEAR
BERNARD START (resigned)
Director, COMPANY DIRECTOR, 1991.06.15 - 1995.02.28
DOTLAND GRANGE , HEXHAM
NORTHUMBERLAND
DAVID STEADMAN (resigned)
Director, COMPANY DIRECTOR, 2011.09.19 - 2016.02.02
SEVCON LIMITED KINGSWAY SOUTH TEAM VALLEY TRADING ESTATE , GATESHEAD
NE11 0QA, TYNE AND WEAR
FREDERICK WANG (resigned)
Director, COMPANY DIRECTOR, 2011.09.19 - 2016.03.16
SEVCON LIMITED KINGSWAY SOUTH TEAM VALLEY TRADING ESTATE , GATESHEAD
NE11 0QA, TYNE AND WEAR

Information about the Private Limited Company SEVCON 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: 2016.05.12. Reload the data