About

Date of Incorporation: 10/08/1994 (23 years and 1 month ago)
Registered Address: Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1JU, United Kingdom

 

Based in Birmingham, West Midlands, Sertec Group Holdings Ltd was registered on 10 August 1994. The current directors of the organisation are listed as Mr Grant Walter Adams, Mr Martyn Allan Hughes, Mr Stephen Joseph Morley, Mr Peter Johnathon Pugh, Mr David Gareth Charles Steggles. Currently we aren't aware of the number of employees at the Sertec Group Holdings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Grant Walter Adams 01 July 2002 11
Mr Martyn Allan Hughes 07 April 1995 31
Mr Stephen Joseph Morley 01 April 2010 5
Mr Peter Johnathon Pugh 01 April 2010 3
Mr David Gareth Charles Steggles 01 July 2002 8
Secretary Name Appointed Total Appointments
Mrs Racheal Ann Jessop 17 February 2016 1

Filing History

Document Type Date
AA - Annual Accounts 31 December 2016
CS01 - N/A 01 September 2016
MR01 - N/A 30 August 2016
MR01 - N/A 30 August 2016
AP03 - Appointment of secretary 29 March 2016
TM02 - Termination of appointment of secretary 29 March 2016
TM01 - Termination of appointment of director 29 March 2016
TM01 - Termination of appointment of director 29 March 2016
TM01 - Termination of appointment of director 29 March 2016
MR04 - N/A 09 March 2016
MR01 - N/A 18 February 2016
TM01 - Termination of appointment of director 12 January 2016
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 10 August 2015
CH01 - Change of particulars for director 10 August 2015
MR01 - N/A 03 July 2015
MR04 - N/A 11 March 2015
MR04 - N/A 11 March 2015
AR01 - Annual Return 02 September 2014
AD01 - Change of registered office address 02 September 2014
AA - Annual Accounts 12 August 2014
AP01 - Appointment of director 06 March 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 12 August 2013
CH01 - Change of particulars for director 12 August 2013
AP03 - Appointment of secretary 23 November 2012
TM02 - Termination of appointment of secretary 23 November 2012
RES01 - N/A 23 November 2012
MG01 - Particulars of a mortgage or charge 14 November 2012
MG01 - Particulars of a mortgage or charge 14 November 2012
MG01 - Particulars of a mortgage or charge 14 November 2012
AR01 - Annual Return 10 August 2012
CH01 - Change of particulars for director 10 August 2012
CH01 - Change of particulars for director 10 August 2012
AA - Annual Accounts 08 August 2012
MG01 - Particulars of a mortgage or charge 03 November 2011
CH01 - Change of particulars for director 16 August 2011
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 18 July 2011
MG01 - Particulars of a mortgage or charge 24 March 2011
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
AA - Annual Accounts 11 August 2010
AP01 - Appointment of director 12 April 2010
AP01 - Appointment of director 12 April 2010
AA - Annual Accounts 05 September 2009
363a - Annual Return 10 August 2009
288a - Notice of appointment of directors or secretaries 03 September 2008
AA - Annual Accounts 21 August 2008
363a - Annual Return 18 August 2008
288c - Notice of change of directors or secretaries or in their particulars 18 August 2008
AA - Annual Accounts 06 December 2007
363a - Annual Return 20 August 2007
AA - Annual Accounts 01 September 2006
363a - Annual Return 21 August 2006
RES01 - N/A 18 May 2006

Mortgages & Charges

Description Date Status Charge by
Single Debenture 02 May 1995 Satisfied Lloyds Bank Plc
Debenture 16 June 2000 Satisfied Lloyds Tsb Bank Plc
A Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 02nd May 1995 10 December 2003 Outstanding Lloyds Tsb Bank Plc
A Deed Of Admission To An Omnibus Letter Of Set-off Dated 2 May 2005 And 01 July 2005 Outstanding Lloyds Tsb Bank Plc
An Omnibus Guarantee And Set-off Agreement 19 April 2006 Outstanding Lloyds Tsb Bank Plc
Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 19 April 2006 And 22 March 2011 Outstanding Lloyds Tsb Bank Plc
Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 19th April 2006 31 October 2011 Outstanding Lloyds Tsb Bank Plc
Debenture 09 November 2012 Satisfied Graham Mosedale
Debenture 09 November 2012 Outstanding Lloyds Tsb Bank Plc
Omnibus Guarantee And Set-off Agreement 09 November 2012 Outstanding Lloyds Tsb Bank Plc
02 July 2015 Outstanding Lloyds Bank Plc (The "bank")
17 February 2016 Outstanding Lloyds Bank Plc
25 August 2016 Outstanding Santander Uk Plc As Security Trustee For Each Group Member
25 August 2016 Outstanding Lloyds Bank Plc

Standard Industrial Classification (SIC)

No SIC found.