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SEFTON GROUP LIMITED(THE)

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

Company details

24 ORIEL CHAMBERS, WATER STREET, LIVERPOOL, MERSEYSIDE, L2 8TD

SEFTON GROUP LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00857557
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.25
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

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

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.08.16

List of company documents:

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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK AMES / 05/04/2015
Form type: CH03
Date: 2015.08.21
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN AMES
Form type: TM01
Date: 2015.08.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK AMES / 05/04/2015
Form type: CH01
Date: 2015.08.20
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 120000
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK AMES / 05/04/2015
Form type: CH03
Date: 2015.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK AMES / 05/04/2015
Form type: CH01
Date: 2015.08.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN AMES
Form type: TM01
Date: 2015.08.20
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER MARK AMES
Form type: AP03
Date: 2014.08.08
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APPOINTMENT TERMINATED, DIRECTOR GERALD AMES
Form type: TM01
Date: 2014.08.08
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APPOINTMENT TERMINATED, SECRETARY GERALD AMES
Form type: TM02
Date: 2014.08.08
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
£2.95
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/2012 FROM, QUEEN INSURANCE BUILDINGS, 9 QUEEN AVENUE, LIVERPOOL MERSEYSIDE, L2 4TZ
Form type: AD01
Date: 2012.10.11
£2.95
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.30
£2.95
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK AMES / 02/04/2011
Form type: CH01
Date: 2011.07.29
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
£2.95
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.08.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD GEORGE SINGLETON AMES / 07/05/2010
Form type: CH01
Date: 2010.08.20
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SECRETARY'S CHANGE OF PARTICULARS / GERALD GEORGE SINGLETON AMES / 07/05/2010
Form type: CH03
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SINGLETON AMES / 19/05/2010
Form type: CH01
Date: 2010.08.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GLADYS AMES
Form type: TM01
Date: 2010.08.19
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
£2.95
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.11.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.08.16
£2.95
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.24
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.19
£2.95
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RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
Child documents:
Document type: ANNOTATION
Date: 1999.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/98 FROM:, QUEEN INSURANCE BUILDINGS, 16 QUEEN AVENUE, LIVERPOOL, L2 4TX
Form type: 287
Date: 1998.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.28

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Company directors and board members:

CHRISTOPHER MARK AMES (current)
Secretary, 2014.06.03
24 ORIEL CHAMBERS WATER STREET , LIVERPOOL
L2 8TD, MERSEYSIDE
CHRISTOPHER MARK AMES (current)
Director, COMPANY DIRECTOR, 1991.07.24
24 ORIEL CHAMBERS WATER STREET , LIVERPOOL
L2 8TD, MERSEYSIDE
GERALD GEORGE SINGLETON AMES (resigned)
Secretary, 1991.07.24 - 2014.06.03
FLAT 4 PARKGATE HOUSE COURT THE PARADE PARKGATE , NESTON
CH64 6SQ, CHESHIRE
GERALD GEORGE SINGLETON AMES (resigned)
Director, COMPANY DIRECTOR, 1991.07.24 - 2014.06.03
FLAT 4 PARKGATE HOUSE COURT THE PARADE PARKGATE , NESTON
CH64 6SQ, CHESHIRE
GLADYS MARGARET AMES (resigned)
Director, COMPANY DIRECTOR, 1991.07.24 - 2010.01.10
TYN YR RHYN VILLAGE ROAD, MAESHAFN , MOLD
CH7 5LU, CLWYD
STEPHEN SINGLETON AMES (resigned)
Director, COMPANY DIRECTOR, 1991.07.24 - 2015.04.05
TOWNFIELD 7 MILL STREET , NESTON
CH64 6QA

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Information about the Private Limited Company SEFTON GROUP LIMITED(THE) 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