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S.E.G. INVESTMENTS LIMITED

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

Company details

COLN PARK, CLAYDON PIKE, LECHLADE, GLOUCESTERSHIRE, GL7 3DT

S.E.G. INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00856801
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.13
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company S.E.G. INVESTMENTS LIMITED is a Private Limited Company, registration number 00856801, established in United Kingdom on the 13. August 1965. The company is now active. The company has been in business for 51 years and 3 months. The company is based on COLN PARK, CLAYDON PIKE, LECHLADE, GLOUCESTERSHIRE, GL7 3DT. Business of the company S.E.G. INVESTMENTS LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.10.27. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.18. We do not have any information about the company S.E.G. INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. 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: DORMANT
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.31
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PLC
FOURTH SUPPLEMENTAL TRUST DEED. - Outstanding on 1987.10.16

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.27
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.02
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MISEREAVERE LIMITED / 01/10/2012
Form type: CH04
Date: 2013.01.28
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MISEREAVERE LIMITED / 01/10/2012
Form type: CH02
Date: 2013.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/2012 FROM, 21 KNIGHTSBRIDGE, LONDON, SW1X 7LY
Form type: AD01
Date: 2012.10.04
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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APPOINTMENT TERMINATED, SECRETARY JOHN TOWNLEY
Form type: TM02
Date: 2012.06.15
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CORPORATE SECRETARY APPOINTED MISEREAVERE LIMITED
Form type: AP04
Date: 2012.06.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNLEY
Form type: TM01
Date: 2012.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
£2.95
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DIRECTOR APPOINTED MR GILES LEO RABBETTS
Form type: AP01
Date: 2012.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.07.15
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.22
£2.95
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MISEREAVERE LIMITED / 18/06/2010
Form type: CH02
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TOWNLEY / 22/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TOWNLEY / 22/10/2009
Form type: CH03
Date: 2009.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MISEREAVERE LIMITED / 18/06/2009
Form type: 288c
Date: 2009.06.19
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REGISTERED OFFICE CHANGED ON 19/06/2009 FROM, SWAN COURT, WATERMAN'S BUSINESS PARK, KINGSBURY CRESCENT STAINES, MIDDLESEX, TW18 3BA
Form type: 287
Date: 2009.06.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.06
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.15
£2.95
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
Child documents:
Document type: ANNOTATION
Date: 2004.06.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/06/04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
Child documents:
Document type: ANNOTATION
Date: 2001.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 13/03/01 FROM:, CHARLTON HOUSE 173 KINGSTON ROAD, NEW MALDEN, SURREY KT3 3SS
Form type: 287
Date: 2001.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/99 FROM:, CYGNET COURT, PORTSMOUTH ROAD, ESHER SURREY, KT10 9SG
Form type: 287
Date: 1999.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26

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Company directors and board members:

MISEREAVERE LIMITED (current)
Secretary, 2012.05.31
COLN PARK CLAYDON PIKE , LECHLADE
GL7 3DT, GLOUCESTERSHIRE
MISEREAVERE LIMITED (current)
Director, 2004.03.16
COLN PARK CLAYDON PIKE , LECHLADE
GL7 3DT, GLOUCESTERSHIRE
GILES LEO RABBETTS (current)
Director, COMPANY DIRECTOR, 2012.02.21
COLN PARK CLAYDON PIKE , LECHLADE
GL7 3DT, GLOUCESTERSHIRE
JOY ELIZABETH BALDRY (resigned)
Secretary, 1992.06.18 - 1994.02.25
17 RAILWAY ROAD , TEDDINGTON
TW11 8SB, MIDDLESEX
ANDRE GEORGE CONFAVREUX (resigned)
Secretary, 1995.06.16 - 2008.01.31
18 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
ALEXANDER DERBIE (resigned)
Secretary, COMPANY SECRETARY, 1994.02.25 - 1995.03.15
FIRLE MEADOWSIDE , GREAT BOOKHAM
KT23 3LG, SURREY
ROY WILLIAM GALE (resigned)
Secretary, 1995.03.15 - 1995.06.16
50 BADINGHAM DRIVE , FETCHAM
KT22 9HA, SURREY
JOHN MICHAEL TOWNLEY (resigned)
Secretary, CHARTERED ACCOUNTANT, 2008.01.31 - 2012.05.31
21 KNIGHTSBRIDGE , LONDON
SW1X 7LY
NICHOLAS JOHN BEALE (resigned)
Director, CHARTERED ACCOUNTANT, 1997.04.30 - 1999.06.01
10 AUSTEN CLOSE , EAST GRINSTEAD
RH19 1RZ, WEST SUSSEX
ANDRE GEORGE CONFAVREUX (resigned)
Director, COMPANY SECRETARY, 2001.10.29 - 2008.01.31
18 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
NIGEL CANDSELL DANCER (resigned)
Director, CHARTERED SURVEYOR, 1992.06.18 - 1994.04.08
WINTON HARROW ROAD EAST , DORKING
RH4 2AU, SURREY
ROY WILLIAM GALE (resigned)
Director, FINANCIAL CONTROLLER, 1996.01.12 - 1997.04.30
50 BADINGHAM DRIVE , FETCHAM
KT22 9HA, SURREY
FERGUS JOHN LOW (resigned)
Director, 1999.06.01 - 2001.11.01
3 BOLINGBROKE GROVE , LONDON
SW11 6ES
COLIN JOHN PEACOCK (resigned)
Director, CHARTERED SURVEYOR, 1994.04.08 - 1997.12.05
BROCK HOUSE 60 EASTHAMPSTEAD ROAD , WOKINGHAM
RG40 2EE, BERKSHIRE
JOHN ANDREW THEAKSTON (resigned)
Director, CHIEF EXECUTIVE, 1992.06.18 - 2004.03.16
30 GROVE PARK GARDENS CHISWICK , LONDON
W4 3RZ
JOHN MICHAEL TOWNLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2008.01.31 - 2012.05.31
21 KNIGHTSBRIDGE , LONDON
SW1X 7LY
STEPHEN HOWARD TURNER (resigned)
Director, SURVEYOR, 1992.08.17 - 1995.02.03
STONEYHURST COLLEGE HILL , HASLEMERE
GU27 2JH, SURREY

Companies near to S.E.G. INVESTMENTS ltd.

Information about the Private Limited Company S.E.G. INVESTMENTS 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: 2016.06.09. Reload the data