About

Registered Number: 03413461
Date of Incorporation: 01/08/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: 1-2 Russell Street, Stroud, Gloucestershire, GL5 3AG

 

Seraville Ltd was registered on 01 August 1997 and has its registered office in Gloucestershire. There are 4 directors listed for this organisation at Companies House. We don't currently know the number of employees at Seraville Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLE, Terence Gordon 09 November 1998 - 1
BRAME, Roland 23 September 1997 13 November 1998 1
Secretary Name Appointed Resigned Total Appointments
COLE, Margaret Lorraine 10 November 1998 - 1
POCKETT, John 23 September 1997 10 November 1998 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
RESOLUTIONS - N/A 23 April 2020
SH08 - Notice of name or other designation of class of shares 27 January 2020
AA - Annual Accounts 23 January 2020
CS01 - N/A 01 August 2019
PSC01 - N/A 01 August 2019
PSC04 - N/A 01 August 2019
AA - Annual Accounts 07 February 2019
CS01 - N/A 15 August 2018
AA - Annual Accounts 06 March 2018
CS01 - N/A 22 August 2017
AA - Annual Accounts 03 March 2017
CS01 - N/A 16 August 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 26 June 2013
CH01 - Change of particulars for director 12 March 2013
AD01 - Change of registered office address 12 March 2013
CH03 - Change of particulars for secretary 12 March 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 09 September 2010
AA - Annual Accounts 19 February 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 09 June 2009
363a - Annual Return 17 September 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 29 August 2007
288c - Notice of change of directors or secretaries or in their particulars 28 June 2007
288c - Notice of change of directors or secretaries or in their particulars 28 June 2007
287 - Change in situation or address of Registered Office 28 June 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 22 August 2006
AA - Annual Accounts 28 July 2006
363s - Annual Return 06 September 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 10 August 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 19 August 2003
AA - Annual Accounts 11 December 2002
363s - Annual Return 08 August 2002
AA - Annual Accounts 29 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2002
363s - Annual Return 25 September 2001
AA - Annual Accounts 08 February 2001
363s - Annual Return 16 August 2000
AA - Annual Accounts 01 August 2000
395 - Particulars of a mortgage or charge 20 June 2000
225 - Change of Accounting Reference Date 01 June 2000
287 - Change in situation or address of Registered Office 05 April 2000
287 - Change in situation or address of Registered Office 02 November 1999
363s - Annual Return 12 August 1999
AA - Annual Accounts 26 May 1999
288b - Notice of resignation of directors or secretaries 24 November 1998
288b - Notice of resignation of directors or secretaries 24 November 1998
288a - Notice of appointment of directors or secretaries 24 November 1998
288a - Notice of appointment of directors or secretaries 24 November 1998
287 - Change in situation or address of Registered Office 04 November 1998
363s - Annual Return 04 November 1998
287 - Change in situation or address of Registered Office 31 October 1997
288a - Notice of appointment of directors or secretaries 31 October 1997
288a - Notice of appointment of directors or secretaries 31 October 1997
288b - Notice of resignation of directors or secretaries 31 October 1997
288b - Notice of resignation of directors or secretaries 31 October 1997
NEWINC - New incorporation documents 01 August 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 15 June 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.