Severn River Crossing Plc was founded on 04 May 1989, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this business. The current directors of Severn River Crossing Plc are listed as Rawle, James Alexander, Hayward, Ryan Paul, Mistry, Jiten, Neyrand, Marc Marie Joseph, Singh, Siddharth, Beatrix, Marc Charles Marie, Bresolin, Antoine, Burgard, Louis-roch, Cavill, John Ivor, Daussy, Philippe-emmanuel, De Lacerda Teixeira Ecoito, Joao Paulo, Delseny, Pierre-louis, Evans, John Elwyn, Gidwani, Krishna, Haste, Norman David, Labeyrie, Christian, Le Caignec, Herve, Leon-dufour, Pierre, Letondot, Jacques, Logue, David Andrew, Morton, Marcus, Pierre, Lafarge, Piron, Vincent, Stringer, Michael, Tarbes, Bernard Michel Eloi, Treharne, Timothy, Vial, Marcel, Vigny, Jean Pierre, Wells, David, Wood, Rosemary in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAYWARD, Ryan Paul | 11 April 2017 | - | 1 |
MISTRY, Jiten | 03 March 2017 | - | 1 |
NEYRAND, Marc Marie Joseph | 12 January 2017 | - | 1 |
SINGH, Siddharth | 21 May 2015 | - | 1 |
BEATRIX, Marc Charles Marie | 25 May 1994 | 02 October 1997 | 1 |
BRESOLIN, Antoine | 22 January 2008 | 12 November 2009 | 1 |
BURGARD, Louis-Roch | 12 November 2009 | 06 June 2012 | 1 |
CAVILL, John Ivor | 30 December 2011 | 08 November 2013 | 1 |
DAUSSY, Philippe-Emmanuel | 17 April 2000 | 28 June 2001 | 1 |
DE LACERDA TEIXEIRA ECOITO, Joao Paulo | 12 February 2002 | 11 October 2002 | 1 |
DELSENY, Pierre-Louis | 11 October 2002 | 31 January 2018 | 1 |
EVANS, John Elwyn | 01 January 2007 | 30 March 2007 | 1 |
GIDWANI, Krishna | 01 December 2009 | 29 March 2011 | 1 |
HASTE, Norman David | 03 April 2000 | 31 May 2006 | 1 |
LABEYRIE, Christian | 12 February 2002 | 12 November 2009 | 1 |
LE CAIGNEC, Herve | 15 December 2008 | 30 June 2009 | 1 |
LEON-DUFOUR, Pierre | 11 September 1996 | 28 July 2001 | 1 |
LETONDOT, Jacques | N/A | 25 May 1994 | 1 |
LOGUE, David Andrew | 01 December 2015 | 11 April 2017 | 1 |
MORTON, Marcus | 20 November 2013 | 31 January 2014 | 1 |
PIERRE, Lafarge | 01 June 1998 | 17 April 2000 | 1 |
PIRON, Vincent | 12 February 2002 | 22 January 2008 | 1 |
STRINGER, Michael | 16 April 2013 | 08 February 2017 | 1 |
TARBES, Bernard Michel Eloi | 31 December 1994 | 11 September 1996 | 1 |
TREHARNE, Timothy | 16 May 2001 | 08 November 2002 | 1 |
VIAL, Marcel | 06 June 2012 | 22 May 2015 | 1 |
VIGNY, Jean Pierre | 20 April 1995 | 01 June 1998 | 1 |
WELLS, David | 27 February 2014 | 30 November 2015 | 1 |
WOOD, Rosemary | 04 January 1994 | 01 January 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAWLE, James Alexander | 05 July 1999 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 08 September 2020 | |
LIQ13 - N/A | 08 June 2020 | |
LIQ03 - N/A | 06 February 2020 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 February 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 February 2019 | |
AD01 - Change of registered office address | 03 January 2019 | |
RESOLUTIONS - N/A | 31 December 2018 | |
LIQ01 - N/A | 31 December 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 31 December 2018 | |
CS01 - N/A | 19 November 2018 | |
TM01 - Termination of appointment of director | 06 August 2018 | |
MR04 - N/A | 30 July 2018 | |
TM01 - Termination of appointment of director | 02 July 2018 | |
AD01 - Change of registered office address | 13 June 2018 | |
AA - Annual Accounts | 24 May 2018 | |
AA01 - Change of accounting reference date | 11 April 2018 | |
TM01 - Termination of appointment of director | 07 February 2018 | |
CS01 - N/A | 21 November 2017 | |
CH01 - Change of particulars for director | 03 October 2017 | |
CH01 - Change of particulars for director | 02 October 2017 | |
AP01 - Appointment of director | 28 April 2017 | |
TM01 - Termination of appointment of director | 28 April 2017 | |
AA - Annual Accounts | 28 March 2017 | |
AP01 - Appointment of director | 08 March 2017 | |
AP01 - Appointment of director | 27 February 2017 | |
TM01 - Termination of appointment of director | 27 February 2017 | |
TM01 - Termination of appointment of director | 27 February 2017 | |
MR04 - N/A | 28 December 2016 | |
MR04 - N/A | 28 December 2016 | |
CS01 - N/A | 23 November 2016 | |
CH01 - Change of particulars for director | 19 April 2016 | |
AA - Annual Accounts | 13 April 2016 | |
AP01 - Appointment of director | 15 January 2016 | |
TM01 - Termination of appointment of director | 06 January 2016 | |
TM01 - Termination of appointment of director | 06 January 2016 | |
AR01 - Annual Return | 04 December 2015 | |
MR04 - N/A | 15 October 2015 | |
AP01 - Appointment of director | 10 August 2015 | |
AP01 - Appointment of director | 06 July 2015 | |
TM01 - Termination of appointment of director | 24 June 2015 | |
MR01 - N/A | 09 June 2015 | |
TM01 - Termination of appointment of director | 08 June 2015 | |
AA - Annual Accounts | 16 April 2015 | |
AP01 - Appointment of director | 17 December 2014 | |
TM01 - Termination of appointment of director | 17 December 2014 | |
AR01 - Annual Return | 21 November 2014 | |
AP01 - Appointment of director | 12 August 2014 | |
TM01 - Termination of appointment of director | 29 July 2014 | |
AA - Annual Accounts | 22 April 2014 | |
MR04 - N/A | 01 April 2014 | |
AP01 - Appointment of director | 13 March 2014 | |
AP01 - Appointment of director | 12 March 2014 | |
TM01 - Termination of appointment of director | 07 March 2014 | |
AR01 - Annual Return | 26 November 2013 | |
AP01 - Appointment of director | 25 November 2013 | |
TM01 - Termination of appointment of director | 08 November 2013 | |
TM01 - Termination of appointment of director | 08 November 2013 | |
MR04 - N/A | 15 July 2013 | |
MR01 - N/A | 09 July 2013 | |
AP01 - Appointment of director | 19 April 2013 | |
TM01 - Termination of appointment of director | 18 April 2013 | |
AA - Annual Accounts | 12 April 2013 | |
AR01 - Annual Return | 23 November 2012 | |
CH01 - Change of particulars for director | 15 November 2012 | |
CH01 - Change of particulars for director | 15 November 2012 | |
AP01 - Appointment of director | 15 June 2012 | |
TM01 - Termination of appointment of director | 15 June 2012 | |
AA - Annual Accounts | 11 April 2012 | |
AP01 - Appointment of director | 11 April 2012 | |
TM01 - Termination of appointment of director | 04 April 2012 | |
AP01 - Appointment of director | 10 January 2012 | |
AR01 - Annual Return | 03 January 2012 | |
TM01 - Termination of appointment of director | 17 November 2011 | |
AP01 - Appointment of director | 17 May 2011 | |
TM01 - Termination of appointment of director | 17 May 2011 | |
AA - Annual Accounts | 12 May 2011 | |
AR01 - Annual Return | 01 December 2010 | |
TM01 - Termination of appointment of director | 27 July 2010 | |
AA - Annual Accounts | 21 April 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2010 | |
AR01 - Annual Return | 28 January 2010 | |
AP01 - Appointment of director | 07 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
TM01 - Termination of appointment of director | 31 December 2009 | |
AP01 - Appointment of director | 24 December 2009 | |
AP01 - Appointment of director | 24 December 2009 | |
CH03 - Change of particulars for secretary | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
AP01 - Appointment of director | 23 December 2009 | |
TM01 - Termination of appointment of director | 18 December 2009 | |
TM01 - Termination of appointment of director | 18 December 2009 | |
TM01 - Termination of appointment of director | 17 November 2009 | |
TM01 - Termination of appointment of director | 21 October 2009 | |
AP01 - Appointment of director | 07 October 2009 | |
RESOLUTIONS - N/A | 28 September 2009 | |
288a - Notice of appointment of directors or secretaries | 01 July 2009 | |
288b - Notice of resignation of directors or secretaries | 23 June 2009 | |
AA - Annual Accounts | 09 April 2009 | |
288a - Notice of appointment of directors or secretaries | 29 December 2008 | |
288b - Notice of resignation of directors or secretaries | 22 December 2008 | |
363a - Annual Return | 28 November 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 November 2008 | |
288a - Notice of appointment of directors or secretaries | 24 September 2008 | |
288b - Notice of resignation of directors or secretaries | 24 September 2008 | |
288a - Notice of appointment of directors or secretaries | 07 August 2008 | |
288b - Notice of resignation of directors or secretaries | 05 August 2008 | |
AA - Annual Accounts | 15 April 2008 | |
288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
288b - Notice of resignation of directors or secretaries | 29 February 2008 | |
363s - Annual Return | 02 January 2008 | |
288b - Notice of resignation of directors or secretaries | 24 October 2007 | |
288a - Notice of appointment of directors or secretaries | 24 July 2007 | |
288b - Notice of resignation of directors or secretaries | 21 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 April 2007 | |
288b - Notice of resignation of directors or secretaries | 11 April 2007 | |
AA - Annual Accounts | 02 April 2007 | |
288a - Notice of appointment of directors or secretaries | 15 January 2007 | |
288a - Notice of appointment of directors or secretaries | 15 January 2007 | |
288a - Notice of appointment of directors or secretaries | 08 January 2007 | |
288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
288b - Notice of resignation of directors or secretaries | 15 December 2006 | |
288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
363s - Annual Return | 01 December 2006 | |
288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
AA - Annual Accounts | 21 April 2006 | |
288b - Notice of resignation of directors or secretaries | 06 April 2006 | |
288a - Notice of appointment of directors or secretaries | 06 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 December 2005 | |
363s - Annual Return | 12 December 2005 | |
288b - Notice of resignation of directors or secretaries | 06 May 2005 | |
288a - Notice of appointment of directors or secretaries | 06 May 2005 | |
AA - Annual Accounts | 08 April 2005 | |
363s - Annual Return | 14 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 December 2004 | |
288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
288b - Notice of resignation of directors or secretaries | 03 June 2004 | |
288b - Notice of resignation of directors or secretaries | 03 June 2004 | |
AA - Annual Accounts | 13 April 2004 | |
363s - Annual Return | 30 December 2003 | |
288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
AA - Annual Accounts | 18 April 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 January 2003 | |
RESOLUTIONS - N/A | 08 January 2003 | |
RESOLUTIONS - N/A | 08 January 2003 | |
395 - Particulars of a mortgage or charge | 02 January 2003 | |
395 - Particulars of a mortgage or charge | 02 January 2003 | |
395 - Particulars of a mortgage or charge | 21 December 2002 | |
RESOLUTIONS - N/A | 09 December 2002 | |
363s - Annual Return | 27 November 2002 | |
288b - Notice of resignation of directors or secretaries | 16 November 2002 | |
288b - Notice of resignation of directors or secretaries | 08 November 2002 | |
288a - Notice of appointment of directors or secretaries | 30 October 2002 | |
288a - Notice of appointment of directors or secretaries | 30 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 2002 | |
AUD - Auditor's letter of resignation | 09 September 2002 | |
353 - Register of members | 15 July 2002 | |
288b - Notice of resignation of directors or secretaries | 10 July 2002 | |
AA - Annual Accounts | 29 March 2002 | |
288a - Notice of appointment of directors or secretaries | 18 March 2002 | |
288a - Notice of appointment of directors or secretaries | 18 March 2002 | |
288a - Notice of appointment of directors or secretaries | 18 March 2002 | |
288b - Notice of resignation of directors or secretaries | 01 March 2002 | |
363s - Annual Return | 04 December 2001 | |
288a - Notice of appointment of directors or secretaries | 12 November 2001 | |
288b - Notice of resignation of directors or secretaries | 26 October 2001 | |
288b - Notice of resignation of directors or secretaries | 22 August 2001 | |
288b - Notice of resignation of directors or secretaries | 22 August 2001 | |
288b - Notice of resignation of directors or secretaries | 19 June 2001 | |
288a - Notice of appointment of directors or secretaries | 19 June 2001 | |
AA - Annual Accounts | 19 April 2001 | |
288a - Notice of appointment of directors or secretaries | 13 April 2001 | |
288b - Notice of resignation of directors or secretaries | 13 April 2001 | |
363a - Annual Return | 15 February 2001 | |
288b - Notice of resignation of directors or secretaries | 24 January 2001 | |
288a - Notice of appointment of directors or secretaries | 03 August 2000 | |
288b - Notice of resignation of directors or secretaries | 03 August 2000 | |
288b - Notice of resignation of directors or secretaries | 14 July 2000 | |
288a - Notice of appointment of directors or secretaries | 14 July 2000 | |
288b - Notice of resignation of directors or secretaries | 11 May 2000 | |
288a - Notice of appointment of directors or secretaries | 11 May 2000 | |
AA - Annual Accounts | 18 April 2000 | |
288b - Notice of resignation of directors or secretaries | 16 April 2000 | |
288a - Notice of appointment of directors or secretaries | 16 April 2000 | |
363a - Annual Return | 09 February 2000 | |
363a - Annual Return | 26 August 1999 | |
363(190) - N/A | 26 August 1999 | |
287 - Change in situation or address of Registered Office | 29 July 1999 | |
353 - Register of members | 14 July 1999 | |
288a - Notice of appointment of directors or secretaries | 14 July 1999 | |
288b - Notice of resignation of directors or secretaries | 14 July 1999 | |
AA - Annual Accounts | 16 April 1999 | |
363a - Annual Return | 30 December 1998 | |
287 - Change in situation or address of Registered Office | 04 December 1998 | |
288b - Notice of resignation of directors or secretaries | 01 July 1998 | |
288a - Notice of appointment of directors or secretaries | 01 July 1998 | |
AA - Annual Accounts | 26 March 1998 | |
363a - Annual Return | 18 November 1997 | |
288a - Notice of appointment of directors or secretaries | 18 November 1997 | |
288b - Notice of resignation of directors or secretaries | 26 October 1997 | |
288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
288a - Notice of appointment of directors or secretaries | 09 July 1997 | |
AA - Annual Accounts | 08 May 1997 | |
288b - Notice of resignation of directors or secretaries | 30 December 1996 | |
288a - Notice of appointment of directors or secretaries | 30 December 1996 | |
363a - Annual Return | 27 November 1996 | |
288a - Notice of appointment of directors or secretaries | 07 November 1996 | |
288b - Notice of resignation of directors or secretaries | 07 November 1996 | |
AA - Annual Accounts | 17 May 1996 | |
363x - Annual Return | 15 November 1995 | |
288 - N/A | 09 May 1995 | |
AA - Annual Accounts | 11 April 1995 | |
288 - N/A | 09 March 1995 | |
288 - N/A | 19 January 1995 | |
288 - N/A | 15 January 1995 | |
363x - Annual Return | 14 November 1994 | |
288 - N/A | 20 June 1994 | |
288 - N/A | 13 June 1994 | |
288 - N/A | 13 June 1994 | |
AA - Annual Accounts | 26 April 1994 | |
288 - N/A | 01 March 1994 | |
363x - Annual Return | 25 November 1993 | |
288 - N/A | 22 September 1993 | |
PROSP - Prospectus | 20 April 1993 | |
AA - Annual Accounts | 06 April 1993 | |
363x - Annual Return | 18 November 1992 | |
288 - N/A | 15 October 1992 | |
AA - Annual Accounts | 10 August 1992 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 May 1992 | |
363x - Annual Return | 22 November 1991 | |
288 - N/A | 15 October 1991 | |
288 - N/A | 04 October 1991 | |
288 - N/A | 07 September 1991 | |
288 - N/A | 15 August 1991 | |
AA - Annual Accounts | 01 August 1991 | |
288 - N/A | 06 December 1990 | |
RESOLUTIONS - N/A | 22 November 1990 | |
RESOLUTIONS - N/A | 22 November 1990 | |
RESOLUTIONS - N/A | 22 November 1990 | |
RESOLUTIONS - N/A | 22 November 1990 | |
123 - Notice of increase in nominal capital | 22 November 1990 | |
363 - Annual Return | 20 November 1990 | |
397 - Particulars for the registration of a charge to secure a series of debentures | 09 November 1990 | |
395 - Particulars of a mortgage or charge | 08 November 1990 | |
395 - Particulars of a mortgage or charge | 07 November 1990 | |
RESOLUTIONS - N/A | 10 October 1990 | |
CERT5 - Re-registration of a company from private to public | 10 October 1990 | |
MAR - Memorandum and Articles - used in re-registration | 10 October 1990 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 10 October 1990 | |
AUDR - Auditor's report | 10 October 1990 | |
BS - Balance sheet | 10 October 1990 | |
AUDS - Auditor's statement | 10 October 1990 | |
43(3) - Application by a private company for re-registration as a public company | 10 October 1990 | |
AA - Annual Accounts | 08 October 1990 | |
MEM/ARTS - N/A | 05 October 1990 | |
RESOLUTIONS - N/A | 19 September 1990 | |
RESOLUTIONS - N/A | 19 September 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 1990 | |
123 - Notice of increase in nominal capital | 19 September 1990 | |
288 - N/A | 14 August 1990 | |
288 - N/A | 13 June 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 May 1990 | |
288 - N/A | 12 April 1990 | |
288 - N/A | 12 April 1990 | |
288 - N/A | 12 April 1990 | |
288 - N/A | 12 April 1990 | |
288 - N/A | 12 April 1990 | |
288 - N/A | 12 April 1990 | |
RESOLUTIONS - N/A | 05 April 1990 | |
RESOLUTIONS - N/A | 05 April 1990 | |
287 - Change in situation or address of Registered Office | 05 April 1990 | |
123 - Notice of increase in nominal capital | 05 April 1990 | |
MEM/ARTS - N/A | 05 April 1990 | |
CERTNM - Change of name certificate | 22 June 1989 | |
CERTNM - Change of name certificate | 22 June 1989 | |
NEWINC - New incorporation documents | 04 May 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 June 2015 | Fully Satisfied |
N/A |
A registered charge | 01 July 2013 | Fully Satisfied |
N/A |
A second priority supplemental fixed and floating charge debenture | 20 December 2002 | Fully Satisfied |
N/A |
A third priority supplemental fixed and floating charge debenture | 20 December 2002 | Fully Satisfied |
N/A |
First priority supplemental fixed and floating charge debenture | 20 December 2002 | Fully Satisfied |
N/A |
Second priority fixed & floating charge debenture | 29 October 1990 | Fully Satisfied |
N/A |
First priority fixed & floating charge debenture | 29 October 1990 | Fully Satisfied |
N/A |
Third priority fixed & floating charge debenture. | 29 October 1990 | Fully Satisfied |
N/A |