About

Date of Incorporation: 06/10/1951 (65 years and 11 months ago)
Registered Address: Kingsway South, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0QA, United Kingdom

 

Having been setup in 1951, Sevcon Ltd have registered office in Gateshead in Tyne & Wear, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. There are 4 directors listed for Sevcon Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Matthew Boyle 16 October 2000 3
Mr Paul Neil Farquhar 31 January 2008 17
Mr William Ketelhut 19 September 2011 1
Mr Paul Stump 19 September 2011 1
Secretary Name Appointed Total Appointments
Paul Neil Farquhar 31 January 2008 17

Filing History

Document Type Date
AR01 - Annual Return 07 December 2016
RES10 - N/A 04 December 2016
SH01 - Return of Allotment of shares 04 December 2016
MEM/ARTS - N/A 11 November 2016
RES01 - N/A 11 November 2016
AA - Annual Accounts 28 September 2016
TM01 - Termination of appointment of director 17 March 2016
TM01 - Termination of appointment of director 14 March 2016
TM01 - Termination of appointment of director 14 March 2016
TM01 - Termination of appointment of director 14 March 2016
RP04 - N/A 29 January 2016
RP04 - N/A 29 January 2016
RP04 - N/A 29 January 2016
RP04 - N/A 29 January 2016
RP04 - N/A 29 January 2016
RP04 - N/A 29 January 2016
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 17 June 2015
TM01 - Termination of appointment of director 17 April 2015
TM01 - Termination of appointment of director 17 April 2015
CH01 - Change of particulars for director 30 August 2014
AR01 - Annual Return 29 August 2014
CH01 - Change of particulars for director 29 August 2014
AA - Annual Accounts 07 July 2014
RES01 - N/A 19 September 2013
CC04 - Statement of companies objects 19 September 2013
RES13 - N/A 19 September 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 24 June 2013
CH01 - Change of particulars for director 30 October 2012
CH01 - Change of particulars for director 18 September 2012
AD01 - Change of registered office address 20 July 2012
CH03 - Change of particulars for secretary 19 July 2012
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 18 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 October 2011
CH01 - Change of particulars for director 06 October 2011
MG01 - Particulars of a mortgage or charge 05 October 2011
AP01 - Appointment of director 23 September 2011
MG01 - Particulars of a mortgage or charge 20 September 2011
MG01 - Particulars of a mortgage or charge 20 September 2011
AP01 - Appointment of director 19 September 2011
AP01 - Appointment of director 19 September 2011
AP01 - Appointment of director 19 September 2011
AP01 - Appointment of director 19 September 2011
AP01 - Appointment of director 19 September 2011
AP01 - Appointment of director 19 September 2011
AP01 - Appointment of director 19 September 2011
MG01 - Particulars of a mortgage or charge 13 September 2011
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 05 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 March 2011
MG01 - Particulars of a mortgage or charge 15 March 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
MG01 - Particulars of a mortgage or charge 19 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 March 2010

Mortgages & Charges

Description Date Status Charge by
Guarantee & Debenture 27 September 1972 Satisfied Barclays Bank Plc
Mortgage 12 September 1969 Satisfied English Industrial Estates Corporation
Mortgage 10 June 1970 Satisfied English Industrial Estates Corporation
Mortgage 11 May 1971 Satisfied English Industrial Estates Corporation
Legal Charge 25 October 1996 Satisfied Barclays Bank Plc
Debenture 15 March 2002 Satisfied Barclays Bank Plc
Legal Charge 09 October 2008 Satisfied Barclays Bank Plc
Debenture 08 March 2010 Satisfied The Royal Bank Of Scotland Plc
Legal Charge 08 March 2010 Satisfied The Royal Bank Of Scotland Plc
Legal Charge 11 March 2011 Satisfied The Royal Bank Of Scotland Plc
Debenture 02 September 2011 Outstanding National Westminster Bank Plc
Legal Charge 30 September 2011 Outstanding National Westminster Bank Plc

Standard Industrial Classification (SIC)

No SIC found.