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SEVERN GROUP LIMITED

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

Company details

UNIT 3 WILDEN INDUSTRIAL ESTATE, WILDEN LANE, STOURPORT-ON-SEVERN, WORCESTERSHIRE, DY13 9JY

SEVERN GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00835098
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.22
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Previous names:

Accounts:

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

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2008.05.29

List of company documents:

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DIRECTOR APPOINTED MR FRANCESCO SAPORITO
Form type: AP01
Date: 2015.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOM BULLOCK / 22/10/2015
Form type: CH01
Date: 2015.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE WILLINS / 22/10/2015
Form type: CH01
Date: 2015.10.22
£2.95
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SECRETARY APPOINTED PATRICIA LESLEY WILLINS
Form type: AP03
Date: 2015.10.15
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DIRECTOR APPOINTED MR JAMIE WILLINS
Form type: AP01
Date: 2015.10.14
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DIRECTOR APPOINTED MR TOM BULLOCK
Form type: AP01
Date: 2015.10.14
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APPOINTMENT TERMINATED, DIRECTOR PETER PEARCE
Form type: TM01
Date: 2015.10.14
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA WILLINS
Form type: TM01
Date: 2015.10.14
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 1111
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COMPANY NAME CHANGED SEVERN ELECTRIC COMPANY LIMITED, CERTIFICATE ISSUED ON 30/04/15
Form type: CERTNM
Date: 2015.04.30
Child documents:
Document type: ANNOTATION
Date: 2015.04.30
Form type: RES15
Document description: CHANGE OF NAME 27/04/2015
Document type: ANNOTATION
Date: 2015.04.30
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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26/03/15 STATEMENT OF CAPITAL GBP 1000
Form type: SH06
Date: 2015.04.27
£2.95
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/2013 FROM, 76 HIGH STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3AW, UNITED KINGDOM
Form type: AD01
Date: 2013.11.14
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA LESLEY WILLINS / 23/08/2011
Form type: CH03
Date: 2011.08.23
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REGISTERED OFFICE CHANGED ON 23/08/2011 FROM, UNIT 3 WILDEN INDUSTRIAL ESTATE, WILDEN LANE, STOURPORT, WORCESTERSHIRE, DY13 9JY
Form type: AD01
Date: 2011.08.23
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.12
£2.95
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA LESLEY WILLINS / 01/10/2009
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW SMITH / 01/10/2009
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM PEARCE / 01/10/2009
Form type: CH01
Date: 2010.09.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.12
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REGISTERED OFFICE CHANGED ON 26/04/2010 FROM, 76 HIGH STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3AW
Form type: AD01
Date: 2010.04.26
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.05.29
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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RE SHARES 01/04/06
Form type: RES13
Date: 2007.08.04
£2.95
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AD 01/04/06---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
Child documents:
Document type: ANNOTATION
Date: 2004.08.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.07.26
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AD 01/01/04---------, £ SI [email protected]=100, £ IC 1000/1100
Form type: 88(2)R
Date: 2004.07.26
£2.95
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£ NC 1000/2000, 01/01/0
Form type: RES04
Date: 2004.07.15
£2.95
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NC INC ALREADY ADJUSTED, 01/01/04
Form type: 123
Date: 2004.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
Child documents:
Document type: ANNOTATION
Date: 2001.08.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.03
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
Child documents:
Document type: ANNOTATION
Date: 2000.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.10
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RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
Child documents:
Document type: ANNOTATION
Date: 1999.08.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/08/99

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Company directors and board members:

PATRICIA LESLEY WILLINS (current)
Secretary, ADMINISTRATOR, 1993.08.23
33 GROSVENOR STREET WEST , BIRMINGHAM
B16 8HW
PATRICIA LESLEY WILLINS (current)
Secretary, 2015.10.01
UNIT 3 WILDEN INDUSTRIAL ESTATE WILDEN LANE , STOURPORT-ON-SEVERN
DY13 9JY, WORCESTERSHIRE
ENGLAND
THOMAS BULLOCK (current)
Director, 2015.10.01
UNIT 3 WILDEN INDUSTRIAL ESTATE WILDEN LANE , STOURPORT-ON-SEVERN
DY13 9JY, WORCESTERSHIRE
ENGLAND
FRANCESCO SAPORITO (current)
Director, 2015.12.01
12 LORNE STREET , KIDDERMINSTER
DY10 1SY, WEST MIDLANDS
STEVEN ANDREW SMITH (current)
Director, 1996.04.01
UNIT 3 WILDEN INDUSTRIAL ESTATE WILDEN LANE , STOURPORT-ON-SEVERN
DY13 9JY, WORCESTERSHIRE
ENGLAND
JAMIE WILLINS (current)
Director, 2015.10.01
UNIT 3 WILDEN INDUSTRIAL ESTATE WILDEN LANE , STOURPORT-ON-SEVERN
DY13 9JY, WORCESTERSHIRE
ENGLAND
PETER GRAHAM PEARCE (resigned)
Director, 1992.07.20 - 2015.10.01
UNIT 3 WILDEN INDUSTRIAL ESTATE WILDEN LANE , STOURPORT-ON-SEVERN
DY13 9JY, WORCESTERSHIRE
ENGLAND
WALTER HENRY PEARCE (resigned)
Director, ELECTRICAL ENGINEER, 1992.07.20 - 1993.08.23
4 BROCKMOOR CLOSE PEDMORE , STOURBRIDGE
DY9 0YL, WEST MIDLANDS
VERA MARGARET ROSE TOMLINSON (resigned)
Director, MANAGEMENT CONSULTANT, 1993.08.23 - 1993.10.10
3 WHITBURN CLOSE , KIDDERMINSTER
DY11 6BH, WORCESTERSHIRE
PATRICIA LESLEY WILLINS (resigned)
Director, ADMINISTRATOR, 1994.08.23 - 2015.10.01
UNIT 3 WILDEN INDUSTRIAL ESTATE WILDEN LANE , STOURPORT-ON-SEVERN
DY13 9JY, WORCESTERSHIRE
ENGLAND
Date 2013.12.31
Tangible Fixed Assets £ 49,641
Current Assets £ 203,977
Tangible Fixed Assets Depreciation £ 99,835
Provisions For Liabilities Charges £ 8,537
Debtors £ 188,887
Shareholder Funds £ 39,644
Profit Loss Account Reserve £ 38,533
Called Up Share Capital £ 1,111
Net Assets Liabilities Including Pension Asset Liability £ 39,644
Total Assets Less Current Liabilities £ 51,413
Net Current Assets Liabilities £ 1,772
Creditors Due Within One Year £ 202,205
Cash Bank In Hand £ 90
Stocks Inventory £ 15,000
Share Capital Allotted Called Up Paid £ 111
Number Shares Allotted 111 Class B shares of 163 1 each
Tangible Fixed Assets Disposals £ 27,454
Tangible Fixed Assets Additions £ 15,305
Tangible Fixed Assets Cost Or Valuation £ 157,434
Tangible Fixed Assets Depreciation Charged In Period £ 11,505
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 19,463
Creditors Due After One Year £ 3,232

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  • EPSAN (UK) LIMITED - UNIT 6 WILDEN INDUSTRIAL ESTATE, WILDEN LANE, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9JY
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  • C.I.U. CONTINENTAL INVEST UK LTD - 15B WILDEN INDUSTRIAL ESTATE, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9JY
  • POLYGLAZE LIMITED - UNIT 1, WILDEN INDUSTRIAL ESTATE, STOURPORT ON SEVEN, WORCESTER, DY13 9JY
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Information about the Private Limited Company SEVERN GROUP 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: 2016.06.08. Reload the data