Sebi Limited

Company details

Type

Private Limited Company

Incorporated

2000-11-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2006-11-30 · TOTAL EXEMPTION SMALL

Next accounts due

2008-09-30 6472 days overdue

Confirmation statement

next due 2016-10-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Sainsbury, William Michael · Director appointed 2000-11-10 resigned 2009-04-14
• Lonsdale, Julian Richard · Secretary appointed 2008-01-02 resigned 2008-09-20
• Lonsdale, Julian · Secretary appointed 2003-09-23 resigned 2006-02-27
• Treadwell, Sean · Secretary appointed 2000-11-10 resigned 2003-09-24
• Creditreform Secretaries Limited · Corporate Nominee Secretary appointed 2000-11-10 resigned 2000-11-10
• Creditreform Limited · Corporate Nominee Director appointed 2000-11-10 resigned 2000-11-10

People with significant control (0)

No people with significant control on record.

Mortgages & charges (4)

4 outstanding

• Legal charge Outstanding
  Held by Paragon Mortgages Limited
  Created 2006-08-04
  55 earls street thetford norfolk. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2005-08-19
  F/H property at 111 st martins way thetford norfolk. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2004-08-20
  The f/h property at 55 earl street thetford norfolk,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2004-06-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2011-07-08 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2011-07-08 Legacy (paper) LQ02 Insolvency
• 2009-06-17 Legacy (paper) 405(1) Insolvency
• 2009-04-20 Legacy (paper) 288b Officers
• 2009-03-09 Legacy (paper) 288b Officers
• 2009-01-09 Legacy (paper) 288a Officers
• 2009-01-09 Legacy (paper) 288b Officers
• 2008-04-30 Total-exemption-small accounts (paper) AA Accounts
• 2008-04-19 Legacy (paper) 405(1) Insolvency
• 2008-01-10 Legacy (paper) 363s Annual return
• 2008-01-10 Legacy (paper) 288a Officers
• 2007-10-17 Legacy 363a Annual return
• 2006-12-15 Total-exemption-small accounts (paper) AA Accounts
• 2006-08-08 Legacy (paper) 395 Mortgage
• 2006-03-13 Total-exemption-small accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.