About

Registered Number: 02059871
Date of Incorporation: 30/09/1986 (37 years and 6 months ago)
Company Status: Active
Registered Address: 26 Tern Way Eccleston Hill, St Helens, Merseyside, WA10 3QP

 

Established in 1986, P.E. & E. Sephton Ltd have registered office in Merseyside, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEPHTON, Eric N/A - 1
SEPHTON, Patricia N/A - 1
SEPHTON, Paul Eric 10 May 2005 - 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 17 December 2019
PSC07 - N/A 11 December 2019
PSC04 - N/A 11 December 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 12 June 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 22 June 2015
CH01 - Change of particulars for director 04 June 2015
CH01 - Change of particulars for director 04 June 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 23 June 2014
AD01 - Change of registered office address 16 June 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 30 December 2011
AD01 - Change of registered office address 11 October 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 18 June 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 18 June 2008
AA - Annual Accounts 01 April 2008
363a - Annual Return 15 June 2007
AA - Annual Accounts 03 February 2007
363s - Annual Return 26 July 2006
CERTNM - Change of name certificate 22 March 2006
AA - Annual Accounts 08 August 2005
363s - Annual Return 08 August 2005
288a - Notice of appointment of directors or secretaries 19 May 2005
363s - Annual Return 16 July 2004
AA - Annual Accounts 25 March 2004
363s - Annual Return 06 June 2003
AA - Annual Accounts 27 April 2003
363s - Annual Return 06 September 2002
AA - Annual Accounts 28 August 2002
363s - Annual Return 01 August 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 07 June 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 05 August 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 13 July 1998
AA - Annual Accounts 02 January 1998
AA - Annual Accounts 28 July 1997
363s - Annual Return 09 July 1997
363s - Annual Return 09 July 1996
AA - Annual Accounts 29 April 1996
363s - Annual Return 11 August 1995
AA - Annual Accounts 25 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 29 June 1994
AA - Annual Accounts 29 June 1994
363s - Annual Return 21 June 1993
AA - Annual Accounts 02 April 1993
363s - Annual Return 24 June 1992
AA - Annual Accounts 31 January 1992
363b - Annual Return 20 September 1991
288 - N/A 11 July 1991
288 - N/A 11 July 1991
AA - Annual Accounts 11 April 1991
363a - Annual Return 11 April 1991
AA - Annual Accounts 28 March 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 March 1990
AAMD - Amended Accounts 06 October 1989
PUC 2 - N/A 20 September 1989
363 - Annual Return 29 August 1989
AA - Annual Accounts 11 May 1988
363 - Annual Return 11 May 1988
395 - Particulars of a mortgage or charge 14 May 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 October 1986
287 - Change in situation or address of Registered Office 03 October 1986
288 - N/A 01 October 1986
CERTINC - N/A 30 September 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 May 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.