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SEMACE PROPERTIES LIMITED

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

Company details

23/29 BROADWAY, HERNE BAY, KENT, CT6 8SR

SEMACE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01114531
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.18
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company SEMACE PROPERTIES LIMITED is a Private Limited Company, registration number 01114531, established in United Kingdom on the 18. May 1973. The company is now active. The company has been in business for 43 years and 6 months. The company is based on 23/29 BROADWAY, HERNE BAY, KENT, CT6 8SR. Business of the company SEMACE PROPERTIES 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 "29/09/15 FULL LIST" from the 2015.11.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.29. We do not have any information about the company SEMACE PROPERTIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.29
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1973.10.22
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1979.03.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.11.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.01.07

List of company documents:

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29/09/15 FULL LIST
Form type: AR01
Date: 2015.11.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.08
Form type: LATEST SOC
Document description: 08/11/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADRIAN CAIRA / 01/04/2013
Form type: CH01
Date: 2013.10.22
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.28
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.16
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.14
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.30
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.25
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.11.14
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.28
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
Child documents:
Document type: ANNOTATION
Date: 2006.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/00 FROM:, 11 WEST HILL ROAD, HERNE BAY, KENT, CT6 8HG
Form type: 287
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/03/96
Form type: SRES03
Date: 1996.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.19
£2.95
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RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/12/92 FROM:, 1 PARK PLACE, CANARY WHARF, LONDON, E14 4HJ
Form type: 287
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/91 FROM:, 2 CANARY WHARF, LONDON, E14 9SJ
Form type: 287
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.08.17

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Company directors and board members:

GREGORY VICTOR CAIRA (current)
Secretary, MOTOR ENGINEER, 1994.11.30
17 WESTHILL ROAD , HERNE BAY
CT6 8HG, KENT
GREGORY VICTOR CAIRA (current)
Director, MOTOR ENGINEER, 1994.11.30
17 WESTHILL ROAD , HERNE BAY
CT6 8HG, KENT
MICHAEL ADRIAN CAIRA (current)
Director, MOTOR ENGINEER, 1994.11.30
52 BLEAN VIEW ROAD GREENHILL , HERNE BAY
CT6 7RA, KENT
ENGLAND
PHILIP MICHAEL CAIRA (current)
Director, MOTOR ENGINEER, 1994.11.30
7 GRANGE ROAD , HERNE BAY
CT6 6NH, KENT
VICTOR PHILIP CAIRA (resigned)
Secretary, 1991.09.29 - 1994.11.30
11 WESTHILL ROAD , HERNE BAY
CT6 8HG, KENT
CONSTANCE BEATRICE CAIRA (resigned)
Director, 1991.09.29 - 1994.11.30
11 WEST HILL ROAD , HERNE BAY
CT6 8HG, KENT
VICTOR PHILIP CAIRA (resigned)
Director, 1991.09.29 - 1994.11.30
11 WESTHILL ROAD , HERNE BAY
CT6 8HG, KENT
Date 2014.03.31
Tangible Fixed Assets £ 30,000
Shareholder Funds £ 24,099
Profit Loss Account Reserve £ 19,509
Revaluation Reserve £ 4,490
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 24,099
Net Current Assets Liabilities £ 5,901
Creditors Due Within One Year £ 5,901
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to SEMACE PROPERTIES ltd.

Information about the Private Limited Company SEMACE PROPERTIES 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: 2016.07.24. Reload the data