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SERTEC AUTO STRUCTURES (UK) LIMITED

Learn more about SERTEC AUTO STRUCTURES (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINCASTER HOUSE GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU

SERTEC AUTO STRUCTURES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00719490
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.28
last member list: 2015.08.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Previous names:

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.09.08
overdue: NO
last made update: 2016.08.25
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.28
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.05.09
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.05.09
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2000.04.17
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2006.04.27
LLOYDS TSB BANK PLC
MEMORANDUM OF PLEDGE AND HYPOTHECATION OF GOODS - Outstanding on 2010.12.22
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 19 APRIL 2006 AND - Outstanding on 2011.03.24
ING LEASE (UK) LTD
DEED OF LOAN & CHATTEL MORTGAGE - Outstanding on 2011.04.27
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 19TH APRIL 2006 - Outstanding on 2011.11.03
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2012.11.14
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.11.14
LLOYDS BANK PLC (THE "BANK")
- Outstanding on 2015.07.03
LLOYDS BANK PLC
- Outstanding on 2016.02.18
LLOYDS BANK PLC
- Outstanding on 2016.02.25
LLOYDS BANK PLC
- Outstanding on 2016.08.30
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
- Outstanding on 2016.08.30
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
- Outstanding on 2016.08.30
SANTANDER UK PLC
- Outstanding on 2016.08.30
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
- Outstanding on 2016.08.30
LLOYDS BANK PLC
- Outstanding on 2016.08.30

List of company documents:

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COMPANY NAME CHANGED SERTEC(BIRMINGHAM)LIMITED, CERTIFICATE ISSUED ON 17/01/17
Form type: CERTNM
Date: 2017.01.17
Child documents:
Document type: ANNOTATION
Date: 2017.01.17
Form type: RES15
Document description: CHANGE OF NAME 31/12/2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2017.01.17
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FULL ACCOUNTS MADE UP TO 31/03/16
Form type: AA
Date: 2016.12.30
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CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
Form type: CS01
Date: 2016.08.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.08.30
Form type: LATEST SOC
Document description: 30/08/16 STATEMENT OF CAPITAL;GBP 1500
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REGISTRATION OF A CHARGE / CHARGE CODE 007194900038
Form type: MR01
Date: 2016.08.30
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REGISTRATION OF A CHARGE / CHARGE CODE 007194900035
Form type: MR01
Date: 2016.08.30
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REGISTRATION OF A CHARGE / CHARGE CODE 007194900037
Form type: MR01
Date: 2016.08.30
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REGISTRATION OF A CHARGE / CHARGE CODE 007194900036
Form type: MR01
Date: 2016.08.30
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REGISTRATION OF A CHARGE / CHARGE CODE 007194900034
Form type: MR01
Date: 2016.08.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007194900033
Form type: MR01
Date: 2016.08.30
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM MOSEDALE
Form type: TM01
Date: 2016.03.29
£2.95
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SECRETARY APPOINTED MR GRAHAM ROBERT MOSEDALE
Form type: AP03
Date: 2016.03.29
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APPOINTMENT TERMINATED, SECRETARY GRAHAM MOSEDALE
Form type: TM02
Date: 2016.03.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2016.03.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007194900032
Form type: MR01
Date: 2016.02.25
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007194900031
Form type: MR01
Date: 2016.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RACHEAL JESSOP
Form type: TM01
Date: 2016.01.12
£2.95
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25/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH O'SHEA
Form type: TM01
Date: 2015.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007194900030
Form type: MR01
Date: 2015.07.03
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.03.11
£2.95
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25/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WALTER ADAMS / 15/04/2013
Form type: CH01
Date: 2014.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/2014 FROM, SERTEC GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU, UNITED KINGDOM
Form type: AD01
Date: 2014.09.02
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.12
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25/08/13 FULL LIST
Form type: AR01
Date: 2013.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ALLAN O'SHEA / 01/01/2013
Form type: CH01
Date: 2013.09.24
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.11
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DIRECTOR APPOINTED MR JOSEPH ALLAN O'SHEA
Form type: AP01
Date: 2013.08.05
£2.95
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ADOPT ARTICLES 09/11/2012
Form type: RES01
Date: 2012.11.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2012.11.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2012.11.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2012.11.14
£2.95
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25/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH CHARLES STEGGLES / 13/04/2012
Form type: CH01
Date: 2012.08.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEAL ANN JESSOP / 17/09/2011
Form type: CH01
Date: 2012.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.08
£2.95
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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: 2012.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2012.01.20
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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: 2012.01.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.01.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2011.11.03
£2.95
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25/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEAL ANN JESSOP / 01/04/2011
Form type: CH01
Date: 2011.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2011.04.27
£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: 2011.04.11
£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: 2011.04.11
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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: 2011.04.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2011.03.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2010.12.22

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Company directors and board members:

GRAHAM ROBERT MOSEDALE (current)
Secretary, 2016.02.17
WINCASTER HOUSE GORSEY LANE COLESHILL , BIRMINGHAM
B46 1JU
GRANT WALTER ADAMS (current)
Director, MANAGING DIRECTOR, 1991.08.25
TUDOR LODGE 1 FORGE LANE LITTLE ASTON , SUTTON COLDFIELD
B74 3BE, WEST MIDLANDS
ENGLAND
MARTYN ALLAN HUGHES (current)
Director, FINANCE DIRECTOR, 1991.08.25
OSSLETT BANK HOUSE 505 LICHFIELD ROAD , SUTTON COLDFIELD
B74 4DL, WEST MIDLANDS
STEPHEN JOSEPH MORLEY (current)
Director, OPERATIONS DIRECTOR, 2007.04.01
65 ANTROBUS ROAD , SUTTON COLDFIELD
B73 5EJ, WEST MIDLANDS
DAVID GARETH CHARLES STEGGLES (current)
Director, COMMERCIAL DIRECTOR, 2010.11.15
73 HOLLYFIELD ROAD , SUTTON COLDFIELD
B75 7SE, WEST MIDLANDS
GRAHAM ROBERT MOSEDALE (resigned)
Secretary, GROUP MANAGING DIRECTOR, 1991.08.25 - 2016.02.17
WALL HALL GREEN LANE , WALL
WS1 0AS, STAFFS.
DANIEL DALY (resigned)
Director, ENGINEER, 1998.04.01 - 1999.05.31
5 BRANCASTER CLOSE , TAMWORTH
B77 3QD, STAFFORDSHIRE
RACHEAL ANN JESSOP (resigned)
Director, HUMAN RESOURCE DIRECTOR, 2002.09.19 - 2015.12.22
TRUGGIST HILL TRUGGIST LANE BERKSWELL , COVENTRY
CV7 7BW
CARL GREGORY MOSEDALE (resigned)
Director, ENGINEER, 1991.08.25 - 2006.04.19
16 BLACKWELL ROAD BARNT GREEN , BIRMINGHAM
B45 8BU
GRAHAM ROBERT MOSEDALE (resigned)
Director, GROUP MANAGING DIRECTOR, 1991.08.25 - 2016.02.17
WALL HALL GREEN LANE , WALL
WS1 0AS, STAFFS.
HAROLD THOMAS MOSEDALE (resigned)
Director, ENGINEER, 1991.08.25 - 2006.04.19
4 BIRMINGHAM ROAD , MERIDEN
CV7 7RU, WARWICKSHIRE
JOSEPH ALLAN O'SHEA (resigned)
Director, ENGINEERING DIRECTOR, 2013.01.01 - 2015.08.21
29 COLEVIEW CRESCENT , BIRMINGHAM
B33 9UT
ENGLAND
TONY MARTIN OVERTON (resigned)
Director, MANUFACTURING DIRECTOR, 1995.04.03 - 1999.03.31
4 SMITHS WAY WATER ORTON , BIRMINGHAM
B46 1TW, WARWICKSHIRE
MARTYN WEBSTER (resigned)
Director, ENGINEER, 1991.08.25 - 1997.11.19
42 THE MOUNT , COVENTRY
CV3 5GU, WEST MIDLANDS

Companies near to SERTEC AUTO STRUCTURES (UK) ltd.

Information about the Private Limited Company SERTEC AUTO STRUCTURES (UK) 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: 2017.07.09. Reload the data