Established in 1968, Sefton Automatics Ltd has its registered office in Merseyside, it's status is listed as "Active". The current directors of this organisation are Gibbons, Peter James, Flaherty, Irene, Kershaw, Paul Alexander, Kershaw, Alan, Melia, Frederick Lawrence.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KERSHAW, Alan | N/A | 20 November 1992 | 1 |
MELIA, Frederick Lawrence | N/A | 18 October 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GIBBONS, Peter James | 08 December 2014 | - | 1 |
FLAHERTY, Irene | 20 November 1992 | 13 October 1994 | 1 |
KERSHAW, Paul Alexander | 01 November 2006 | 08 December 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 April 2020 | |
AA - Annual Accounts | 01 April 2020 | |
CS01 - N/A | 24 December 2019 | |
CS01 - N/A | 02 December 2018 | |
AA - Annual Accounts | 19 October 2018 | |
AA - Annual Accounts | 09 April 2018 | |
CS01 - N/A | 28 December 2017 | |
CS01 - N/A | 22 December 2016 | |
AA - Annual Accounts | 19 December 2016 | |
AA - Annual Accounts | 29 April 2016 | |
AR01 - Annual Return | 03 January 2016 | |
AA - Annual Accounts | 25 March 2015 | |
AR01 - Annual Return | 08 December 2014 | |
AP03 - Appointment of secretary | 08 December 2014 | |
TM02 - Termination of appointment of secretary | 08 December 2014 | |
TM01 - Termination of appointment of director | 08 December 2014 | |
AA - Annual Accounts | 16 April 2014 | |
AR01 - Annual Return | 10 December 2013 | |
AA - Annual Accounts | 13 April 2013 | |
AR01 - Annual Return | 21 February 2013 | |
AA - Annual Accounts | 06 March 2012 | |
AR01 - Annual Return | 01 December 2011 | |
MG01 - Particulars of a mortgage or charge | 11 May 2011 | |
MG01 - Particulars of a mortgage or charge | 04 March 2011 | |
AR01 - Annual Return | 22 February 2011 | |
AA - Annual Accounts | 15 February 2011 | |
AA - Annual Accounts | 22 April 2010 | |
AR01 - Annual Return | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
395 - Particulars of a mortgage or charge | 13 March 2009 | |
363a - Annual Return | 24 December 2008 | |
AA - Annual Accounts | 12 November 2008 | |
225 - Change of Accounting Reference Date | 11 November 2008 | |
AA - Annual Accounts | 23 May 2008 | |
288a - Notice of appointment of directors or secretaries | 16 May 2008 | |
363a - Annual Return | 28 January 2008 | |
287 - Change in situation or address of Registered Office | 06 August 2007 | |
AA - Annual Accounts | 18 June 2007 | |
363s - Annual Return | 05 February 2007 | |
288b - Notice of resignation of directors or secretaries | 10 November 2006 | |
288a - Notice of appointment of directors or secretaries | 10 November 2006 | |
AA - Annual Accounts | 13 March 2006 | |
363s - Annual Return | 06 December 2005 | |
AA - Annual Accounts | 22 April 2005 | |
363s - Annual Return | 07 December 2004 | |
AA - Annual Accounts | 25 May 2004 | |
363s - Annual Return | 08 January 2004 | |
AA - Annual Accounts | 09 April 2003 | |
363s - Annual Return | 24 December 2002 | |
AA - Annual Accounts | 18 March 2002 | |
363s - Annual Return | 06 December 2001 | |
AA - Annual Accounts | 28 January 2001 | |
363s - Annual Return | 11 December 2000 | |
AA - Annual Accounts | 01 March 2000 | |
363s - Annual Return | 10 January 2000 | |
AA - Annual Accounts | 01 June 1999 | |
363s - Annual Return | 26 November 1998 | |
AA - Annual Accounts | 22 May 1998 | |
363s - Annual Return | 30 December 1997 | |
AA - Annual Accounts | 08 May 1997 | |
363s - Annual Return | 12 December 1996 | |
AA - Annual Accounts | 20 May 1996 | |
363s - Annual Return | 05 December 1995 | |
RESOLUTIONS - N/A | 28 January 1995 | |
RESOLUTIONS - N/A | 28 January 1995 | |
RESOLUTIONS - N/A | 28 January 1995 | |
AA - Annual Accounts | 28 January 1995 | |
363s - Annual Return | 05 December 1994 | |
288 - N/A | 18 October 1994 | |
288 - N/A | 18 October 1994 | |
RESOLUTIONS - N/A | 06 June 1994 | |
RESOLUTIONS - N/A | 06 June 1994 | |
RESOLUTIONS - N/A | 06 June 1994 | |
AA - Annual Accounts | 06 June 1994 | |
363s - Annual Return | 04 February 1994 | |
AA - Annual Accounts | 04 June 1993 | |
288 - N/A | 03 December 1992 | |
288 - N/A | 25 November 1992 | |
363s - Annual Return | 20 November 1992 | |
AA - Annual Accounts | 26 June 1992 | |
363b - Annual Return | 16 December 1991 | |
288 - N/A | 08 September 1991 | |
AA - Annual Accounts | 25 April 1991 | |
363 - Annual Return | 20 February 1991 | |
AA - Annual Accounts | 05 June 1990 | |
363 - Annual Return | 02 January 1990 | |
AA - Annual Accounts | 05 July 1989 | |
363 - Annual Return | 17 January 1989 | |
AA - Annual Accounts | 09 September 1988 | |
363 - Annual Return | 28 January 1988 | |
AA - Annual Accounts | 01 October 1987 | |
363 - Annual Return | 30 March 1987 | |
AA - Annual Accounts | 29 August 1986 | |
NEWINC - New incorporation documents | 06 August 1968 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 10 May 2011 | Outstanding |
N/A |
Debenture | 01 March 2011 | Outstanding |
N/A |
Mortgage | 06 March 2009 | Outstanding |
N/A |
Legal charge | 04 April 1979 | Outstanding |
N/A |