Setten Holdings Limited

Company Name	Setten Holdings Limited
Director	Geoffrey Leonard Carver
Company Status	Active
Company Number	00171323
Category	Private Limited Company
Incorporation Date	9 November 1920(103 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Geoffrey Leonard Carver
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	25 April 1992(71 years, 6 months after company formation)
Appointment Duration	32 years
Role	Company Director
Correspondence Address	The Old School Old Radnor Powys

Director Name	Richard Alexander Hill
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(71 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 February 1996)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Old Vicarage Evancoyd Presteigne Powys LD8 2PA Wales

Director Name	Mr Bryan Alfred Pullen
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(71 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	Oak Ridge Grosvenor Road Llandrindod Wells Powys LD1 5NA Wales

Director Name	Ann Constance Setten
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(71 years, 6 months after company formation)
Appointment Duration	15 years, 9 months (resigned 06 February 2008)
Role	Company Director
Correspondence Address	Quantocks Sawpit Bank High Street Leintwardine Craven Arms Salop SY7 0LB Wales

Director Name	Peter Westcott Setten
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(71 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 March 1993)
Role	Company Director
Correspondence Address	Quantocks Sawpit Bank High Street Leintwardine Craven Arms Salop

Director Name	Mr Maurice Leslie Thorn
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Welsh
Status	Resigned
Appointed	25 April 1992(71 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (resigned 02 April 2008)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	3 Cefn Morfa Llandrindod Wells Powys LD1 5NP Wales

Secretary Name	Mr Maurice Leslie Thorn
Nationality	Welsh
Status	Resigned
Appointed	25 April 1992(71 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (resigned 02 April 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	3 Cefn Morfa Llandrindod Wells Powys LD1 5NP Wales

Director Name	Charles Frederick Nelson
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(73 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 March 2000)
Role	Company Director
Correspondence Address	Heathersett Langstone Newport Gwent NP6 2JS Wales

Director Name	Mr Michael Wallis
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(73 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Brockington Grange Bredenbury Herefordshire HR7 4TF Wales

Director Name	John Sydney Fox
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(75 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 02 April 2007)
Role	Company Director
Correspondence Address	Earthah 16 Cefn Morfa Llandrindod Wells Powys LD1 5NP Wales

Director Name	David Stewart Gordon
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(77 years after company formation)
Appointment Duration	8 years, 5 months (resigned 06 April 2006)
Role	Sales And Marketing Director
Correspondence Address	The Barley Mow 16 Lower Broad Street Ludlow Salop SY8 1PQ Wales

Director Name	Paul Brian Ross
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(77 years after company formation)
Appointment Duration	10 years, 5 months (resigned 02 April 2008)
Role	Company Director
Correspondence Address	Oldfield House Wyson Lane Brimfield Ludlow Shropshire SY8 4NL Wales

Director Name	Mr Graham Michael Wood
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(86 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Stable Courtyard Westhill Ledbury Herefordshire HR8 1JF Wales

Location

Registered Address	C/O Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£17,629,000
Gross Profit	£4,498,000
Net Worth	-£818,000
Cash	£6,000
Current Liabilities	£6,320,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Next Accounts Due	29 February 2008 (overdue)
Accounts Category	Group
Accounts Year End	30 April

Returns

Next Return Due	9 May 2017 (overdue)

Filing History

1 August 2018	Termination of appointment of Graham Michael Wood as a director on 1 October 2016 (1 page)
1 October 2016	Restoration by order of the court (3 pages)
1 October 2016	Restoration by order of the court (3 pages)
7 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2009	Administrator's progress report to 4 February 2009 (6 pages)
7 February 2009	Notice of move from Administration to Dissolution (6 pages)
2 September 2008	Administrator's progress report to 4 August 2008 (12 pages)
6 August 2008	Registered office changed on 06/08/2008 from ixl house, waterloo road, llandrindod wells, powys.LD1 6BH (1 page)
23 April 2008	Appointment terminated director maurice thorn (1 page)
23 April 2008	Appointment terminated director ann setten (1 page)
23 April 2008	Appointment terminated director paul ross (1 page)
23 April 2008	Appointment terminated secretary maurice thorn (1 page)
13 February 2008	Appointment of an administrator (1 page)
15 June 2007	Accounting reference date extended from 31/12/06 to 30/04/07 (1 page)
26 April 2007	Return made up to 25/04/07; full list of members (10 pages)
10 April 2007	Director resigned (1 page)
7 March 2007	New director appointed (1 page)
28 November 2006	Group of companies' accounts made up to 31 December 2005 (37 pages)
28 June 2006	Particulars of mortgage/charge (4 pages)
5 May 2006	Return made up to 25/04/06; full list of members (11 pages)
5 May 2006	Director resigned (1 page)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (35 pages)
24 May 2005	Return made up to 25/04/05; change of members (9 pages)
25 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2004	Group of companies' accounts made up to 31 December 2003 (38 pages)
6 August 2004	Particulars of mortgage/charge (6 pages)
27 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Return made up to 25/04/04; no change of members (9 pages)
28 October 2003	Group of companies' accounts made up to 31 December 2002 (35 pages)
6 May 2003	Return made up to 25/04/03; full list of members (12 pages)
21 October 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
7 May 2002	Return made up to 25/04/02; no change of members 363(353) ‐ Location of register of members address changed (9 pages)
30 November 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
21 May 2001	Return made up to 25/04/01; full list of members (12 pages)
6 February 2001	Particulars of mortgage/charge (3 pages)
23 October 2000	Full group accounts made up to 31 December 1999 (26 pages)
10 May 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
20 April 2000	Director resigned (1 page)
21 October 1999	Full group accounts made up to 31 December 1998 (25 pages)
16 September 1999	Director resigned (1 page)
16 May 1999	Return made up to 25/04/99; change of members (8 pages)
31 October 1998	Full group accounts made up to 31 December 1997 (26 pages)
21 May 1998	Return made up to 25/04/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
16 May 1997	Return made up to 25/04/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 April 1997	Full group accounts made up to 31 December 1996 (25 pages)
31 October 1996	Full group accounts made up to 31 December 1995 (24 pages)
29 May 1996	Return made up to 25/04/96; change of members (8 pages)
19 February 1996	Director resigned (1 page)
30 October 1995	Full group accounts made up to 31 December 1994 (24 pages)
15 May 1995	Return made up to 25/04/95; change of members (8 pages)
5 April 1995	Memorandum and Articles of Association (16 pages)
5 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (116 pages)
21 May 1993	Full group accounts made up to 31 December 1992 (22 pages)
2 December 1989	Allotment of shares (2 pages)
13 December 1988	Wd 29/11/88 ad 02/11/88--------- Â£ si 210500@1=210500 Â£ ic 126008/336508 (4 pages)
1 May 1986	Allotment of shares (3 pages)
26 July 1973	Allotment of shares (2 pages)

Setten Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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