Established in 1997, Sencia Ltd are based in Reading in Berkshire. We do not know the number of employees at Sencia Ltd. This business has 12 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOORMAN, Larraine Alma | 07 December 2004 | 28 February 2007 | 1 |
| COLE, Roger David Stephen | 24 December 1997 | 07 December 2004 | 1 |
| DALE, Frances Ann | 23 June 1998 | 07 December 2004 | 1 |
| FRYAR, Diane | 01 January 2009 | 27 July 2011 | 1 |
| GOOD, Derek John | 23 June 1998 | 07 December 2004 | 1 |
| KNIGHT, Paul Roden | 13 October 2008 | 19 June 2009 | 1 |
| WATSON, Terry | 28 February 2007 | 13 October 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOBSON, Joanna | 01 August 2012 | 04 December 2014 | 1 |
| KEEN, Richard | 04 December 2014 | 18 May 2018 | 1 |
| SHEPHERD, Richard John | 29 October 2010 | 25 May 2011 | 1 |
| THURSTON, Mark Stuart | 25 May 2011 | 01 August 2012 | 1 |
| WHITE, Julie-Anne Anne | 23 June 1998 | 07 December 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 01 July 2020 | |
| AP01 - Appointment of director | 03 June 2020 | |
| MR01 - N/A | 15 March 2020 | |
| AA - Annual Accounts | 03 March 2020 | |
| TM01 - Termination of appointment of director | 29 January 2020 | |
| AA01 - Change of accounting reference date | 20 December 2019 | |
| CS01 - N/A | 02 December 2019 | |
| AP01 - Appointment of director | 05 November 2019 | |
| MR01 - N/A | 23 October 2019 | |
| TM01 - Termination of appointment of director | 12 July 2019 | |
| MR04 - N/A | 03 April 2019 | |
| MR01 - N/A | 19 March 2019 | |
| CS01 - N/A | 07 December 2018 | |
| AP01 - Appointment of director | 07 November 2018 | |
| TM01 - Termination of appointment of director | 06 November 2018 | |
| AA - Annual Accounts | 22 June 2018 | |
| TM02 - Termination of appointment of secretary | 03 June 2018 | |
| RESOLUTIONS - N/A | 30 May 2018 | |
| MR01 - N/A | 04 May 2018 | |
| CS01 - N/A | 05 December 2017 | |
| TM01 - Termination of appointment of director | 29 November 2017 | |
| MR04 - N/A | 21 November 2017 | |
| MR04 - N/A | 21 November 2017 | |
| AA - Annual Accounts | 23 May 2017 | |
| CS01 - N/A | 18 January 2017 | |
| AP01 - Appointment of director | 05 December 2016 | |
| AP01 - Appointment of director | 14 November 2016 | |
| TM01 - Termination of appointment of director | 14 November 2016 | |
| AA - Annual Accounts | 09 November 2016 | |
| AR01 - Annual Return | 15 December 2015 | |
| AP01 - Appointment of director | 21 August 2015 | |
| AA01 - Change of accounting reference date | 09 April 2015 | |
| AA - Annual Accounts | 30 March 2015 | |
| AA01 - Change of accounting reference date | 13 March 2015 | |
| AR01 - Annual Return | 16 January 2015 | |
| MISC - Miscellaneous document | 13 January 2015 | |
| MISC - Miscellaneous document | 13 January 2015 | |
| AUD - Auditor's letter of resignation | 23 December 2014 | |
| AD01 - Change of registered office address | 17 December 2014 | |
| TM01 - Termination of appointment of director | 17 December 2014 | |
| TM01 - Termination of appointment of director | 17 December 2014 | |
| AA01 - Change of accounting reference date | 17 December 2014 | |
| TM02 - Termination of appointment of secretary | 17 December 2014 | |
| AP01 - Appointment of director | 16 December 2014 | |
| AP01 - Appointment of director | 16 December 2014 | |
| AP03 - Appointment of secretary | 16 December 2014 | |
| MR04 - N/A | 12 November 2014 | |
| MR04 - N/A | 12 November 2014 | |
| MR04 - N/A | 12 November 2014 | |
| MR04 - N/A | 12 November 2014 | |
| AA - Annual Accounts | 06 March 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| TM01 - Termination of appointment of director | 10 December 2013 | |
| AA - Annual Accounts | 16 April 2013 | |
| AR01 - Annual Return | 24 December 2012 | |
| AP01 - Appointment of director | 04 October 2012 | |
| AP03 - Appointment of secretary | 10 September 2012 | |
| AP01 - Appointment of director | 10 September 2012 | |
| TM01 - Termination of appointment of director | 10 September 2012 | |
| TM02 - Termination of appointment of secretary | 10 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 August 2012 | |
| AA - Annual Accounts | 30 July 2012 | |
| CH01 - Change of particulars for director | 01 May 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| TM01 - Termination of appointment of director | 28 July 2011 | |
| AP03 - Appointment of secretary | 26 May 2011 | |
| AP01 - Appointment of director | 26 May 2011 | |
| TM01 - Termination of appointment of director | 26 May 2011 | |
| TM02 - Termination of appointment of secretary | 26 May 2011 | |
| AA - Annual Accounts | 09 May 2011 | |
| AP01 - Appointment of director | 28 January 2011 | |
| AR01 - Annual Return | 10 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 December 2010 | |
| TM01 - Termination of appointment of director | 03 December 2010 | |
| CH03 - Change of particulars for secretary | 24 November 2010 | |
| AP03 - Appointment of secretary | 24 November 2010 | |
| TM01 - Termination of appointment of director | 24 November 2010 | |
| TM02 - Termination of appointment of secretary | 24 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 April 2010 | |
| RESOLUTIONS - N/A | 01 April 2010 | |
| AA - Annual Accounts | 30 December 2009 | |
| AR01 - Annual Return | 22 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 December 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| 287 - Change in situation or address of Registered Office | 18 September 2009 | |
| 395 - Particulars of a mortgage or charge | 16 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2009 | |
| 395 - Particulars of a mortgage or charge | 04 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2009 | |
| 363a - Annual Return | 29 January 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 395 - Particulars of a mortgage or charge | 05 November 2008 | |
| 287 - Change in situation or address of Registered Office | 04 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2008 | |
| AA - Annual Accounts | 24 April 2008 | |
| 225 - Change of Accounting Reference Date | 18 April 2008 | |
| 395 - Particulars of a mortgage or charge | 16 April 2008 | |
| 287 - Change in situation or address of Registered Office | 18 February 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
| 287 - Change in situation or address of Registered Office | 08 January 2008 | |
| 395 - Particulars of a mortgage or charge | 13 November 2007 | |
| 395 - Particulars of a mortgage or charge | 10 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 November 2007 | |
| RESOLUTIONS - N/A | 30 October 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 October 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2007 | |
| AA - Annual Accounts | 10 February 2007 | |
| 363a - Annual Return | 12 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2007 | |
| 287 - Change in situation or address of Registered Office | 31 August 2006 | |
| CERTNM - Change of name certificate | 16 August 2006 | |
| 363a - Annual Return | 09 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 2006 | |
| 287 - Change in situation or address of Registered Office | 15 December 2005 | |
| AA - Annual Accounts | 18 October 2005 | |
| CERTNM - Change of name certificate | 15 August 2005 | |
| 287 - Change in situation or address of Registered Office | 11 April 2005 | |
| 287 - Change in situation or address of Registered Office | 28 February 2005 | |
| 395 - Particulars of a mortgage or charge | 22 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
| 395 - Particulars of a mortgage or charge | 16 December 2004 | |
| RESOLUTIONS - N/A | 15 December 2004 | |
| RESOLUTIONS - N/A | 15 December 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 December 2004 | |
| AUD - Auditor's letter of resignation | 15 December 2004 | |
| 363s - Annual Return | 14 December 2004 | |
| AA - Annual Accounts | 17 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 2004 | |
| AA - Annual Accounts | 30 January 2004 | |
| 363s - Annual Return | 18 December 2003 | |
| AA - Annual Accounts | 07 February 2003 | |
| 363s - Annual Return | 02 January 2003 | |
| AA - Annual Accounts | 29 January 2002 | |
| 363s - Annual Return | 28 December 2001 | |
| AA - Annual Accounts | 10 January 2001 | |
| 363s - Annual Return | 21 December 2000 | |
| 363s - Annual Return | 04 January 2000 | |
| AA - Annual Accounts | 04 October 1999 | |
| 363s - Annual Return | 04 January 1999 | |
| RESOLUTIONS - N/A | 30 June 1998 | |
| MEM/ARTS - N/A | 30 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 1998 | |
| 395 - Particulars of a mortgage or charge | 26 March 1998 | |
| SA - Shares agreement | 24 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 1998 | |
| 225 - Change of Accounting Reference Date | 22 January 1998 | |
| RESOLUTIONS - N/A | 16 January 1998 | |
| RESOLUTIONS - N/A | 16 January 1998 | |
| RESOLUTIONS - N/A | 16 January 1998 | |
| 123 - Notice of increase in nominal capital | 16 January 1998 | |
| 287 - Change in situation or address of Registered Office | 16 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 1998 | |
| CERTNM - Change of name certificate | 15 January 1998 | |
| NEWINC - New incorporation documents | 01 December 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 February 2020 | Outstanding |
N/A |
| A registered charge | 14 October 2019 | Outstanding |
N/A |
| A registered charge | 15 March 2019 | Outstanding |
N/A |
| A registered charge | 01 May 2018 | Fully Satisfied |
N/A |
| Debenture | 23 July 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 03 December 2010 | Fully Satisfied |
N/A |
| Debenture | 24 March 2010 | Fully Satisfied |
N/A |
| Rent deposit deed | 04 September 2009 | Fully Satisfied |
N/A |
| Rent deposit deed | 02 February 2009 | Fully Satisfied |
N/A |
| Rent deposit deed | 31 October 2008 | Fully Satisfied |
N/A |
| Rent deposit deed | 02 April 2008 | Fully Satisfied |
N/A |
| Guarantee & debenture | 31 October 2007 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 22 October 2007 | Fully Satisfied |
N/A |
| Guarantee & debenture | 07 December 2004 | Fully Satisfied |
N/A |
| Debenture | 07 December 2004 | Fully Satisfied |
N/A |
| Mortgage debenture | 17 March 1998 | Fully Satisfied |
N/A |
