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SEWELL CONSTRUCTION LIMITED

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

Company details

GENEVA WAY, LEADS ROAD, HULL, HU7 0DG

SEWELL CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00525842
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.11.18
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
Company SEWELL CONSTRUCTION LIMITED is a Private Limited Company, registration number 00525842, established in United Kingdom on the 18. November 1953. The company is now active. The company has been in business for 63 years . The company is based on GENEVA WAY, LEADS ROAD, HULL, HU7 0DG. Business of the company SEWELL CONSTRUCTION LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ADRIAN LEEDHAM / 18/12/2015" from the 2016.01.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.11. We do not have any information about the company SEWELL CONSTRUCTION LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. 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: FULL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.04.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.04.11
DENNIS ANTHONY SEWELL
COMPOSITE GUARANTEE AND DEBENTURE DEED - Outstanding on 2012.09.18
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.04.15

List of company documents:

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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ADRIAN LEEDHAM / 18/12/2015
Form type: CH03
Date: 2016.01.15
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11/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 45000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.30
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REGISTRATION OF A CHARGE / CHARGE CODE 005258420024
Form type: MR01
Date: 2015.04.15
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DAVISON / 26/07/2013
Form type: CH01
Date: 2013.08.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.31
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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APPOINTMENT TERMINATED, DIRECTOR DENNIS SEWELL
Form type: TM01
Date: 2012.09.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2012.09.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.08.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.24
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DIRECTOR APPOINTED GRAHAM BRUCE ATKINS
Form type: AP01
Date: 2011.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL BROOKE
Form type: TM01
Date: 2010.10.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID LEEDHAM
Form type: TM01
Date: 2010.10.29
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM ATKINS
Form type: TM01
Date: 2010.10.29
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.08
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW CAWKWELL / 11/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRY GIBSON / 11/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LINDSAY RAYMOND BROOKE / 11/10/2009
Form type: CH01
Date: 2009.11.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2009.04.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2009.04.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2009.04.11
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
Child documents:
Document type: ANNOTATION
Date: 2005.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.07
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.18
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.09
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
Form type: 225
Date: 2004.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.23
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.24

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Company directors and board members:

DAVID ADRIAN LEEDHAM (current)
Secretary, COMPANY SECRETARY, 2000.11.27
6 LING CROFT , BROUGH
HU15 1TU, NORTH HUMBERSIDE
ENGLAND
GRAHAM BRUCE ATKINS (current)
Director, COMPANY DIRECTOR, 2011.03.24
GENEVA WAY LEADS ROAD , HULL
HU7 0DG, EAST YORKSHIRE
ROBERT ANDREW CAWKWELL (current)
Director, COMMERCIAL DIRECTOR, 2004.10.12
12 MEDLAR DRIVE COMMON LANE , WELTON
HU15 1TQ, EAST YORKSHIRE
SIMON JOHN DAVISON (current)
Director, CHARTERED ACCOUNTANT, 2006.11.28
20 WELTON OLD ROAD WELTON , BROUGH
HU15 1NU, NORTH HUMBERSIDE
ENGLAND
STEPHEN BARRY GIBSON (current)
Director, CONSTRUCTION DIRECTOR, 2003.07.01
6 PRIMROSE PARK KING STREET , WOODMANSEY
HU17 0TD, EAST YORKSHIRE
PAUL EDWIN SEWELL (current)
Director, BUILDER, 1992.10.19
PARKLANDS PARK LANE , COTTINGHAM
HU16 5RX, NORTH HUMBERSIDE
JEFFREY STANLEY GORDON (resigned)
Secretary, 1994.05.01 - 2000.11.27
GLEN VIEW MAIN STREET BRACEBOROUGH , STAMFORD
PE9 4NT, LINCOLNSHIRE
JOHN REGINALD GREENHOW HANSON (resigned)
Secretary, 1992.10.19 - 1994.05.01
55 KERRY DRIVE KIRK ELLA , HULL
HU10 7NB, NORTH HUMBERSIDE
GRAHAM BRUCE ATKINS (resigned)
Director, 1992.10.19 - 2010.10.29
IVY LODGE IVY LANE , HEDON
HU12 8BL, NORTH HUMBERSIDE
PAUL LINDSAY RAYMOND BROOKE (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2004.10.12 - 2010.10.29
WESTGATE HOUSE WESTGATE NORTH CAVE , BROUGH
HU15 2NJ, EAST YORKSHIRE
JEFFREY STANLEY GORDON (resigned)
Director, MANAGEMENT CONSULTANT, 1993.06.21 - 2002.09.30
GLEN VIEW MAIN STREET BRACEBOROUGH , STAMFORD
PE9 4NT, LINCOLNSHIRE
DAVID ADRIAN LEEDHAM (resigned)
Director, COMPANY SECRETARY, 2001.04.02 - 2010.10.29
10 HAREWOOD CREST , BROUGH
HU15 1QD, EAST YORKSHIRE
KEVIN MERRILLS (resigned)
Director, 1992.10.19 - 1996.02.22
11 ROYAL GARTH QUEENSGATE , BEVERLEY
HU17 8NN, NORTH HUMBERSIDE
DENNIS ANTHONY SEWELL (resigned)
Director, BUILDER, 1992.10.19 - 2012.09.14
17 SAINT MICHAELS MOUNT SWANLAND , NORTH FERRIBY
HU14 3NR, EAST YORKSHIRE
NANCY SEWELL (resigned)
Director, HOUSEWIFE, 1992.10.19 - 2004.11.22
WELTON TOP BEVERLEY ROAD WELTON , BROUGH
HU15 1QR, EAST YORKSHIRE
REGINALD DOUGLAS SEWELL (resigned)
Director, 1992.10.19 - 2004.11.22
WELTON TOP BEVERLEY ROAD WELTON , BROUGH
HU15 1QR, EAST YORKSHIRE

Companies near to SEWELL CONSTRUCTION ltd.

Information about the Private Limited Company SEWELL CONSTRUCTION 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: 2016.05.14. Reload the data