Sewell Construction Limited

Company Name	Sewell Construction Limited
Company Status	Active
Company Number	00525842
Category	Private Limited Company
Incorporation Date	18 November 1953(70 years, 5 months ago)
Previous Name	F.Sewell & Son(Hull)Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Dr Paul Edwin Sewell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 October 1992(38 years, 11 months after company formation)
Appointment Duration	31 years, 6 months
Role	Builder
Country of Residence	England
Correspondence Address	Parklands Park Lane Cottingham North Humberside HU16 5RX

Secretary Name	Mr David Adrian Leedham
Nationality	British
Status	Current
Appointed	27 November 2000(47 years after company formation)
Appointment Duration	23 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Geneva Way Leads Road Hull HU7 0DG

Director Name	Mr Simon John Davison
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 November 2006(53 years after company formation)
Appointment Duration	17 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Welton Old Road Welton Brough North Humberside HU15 1NU

Director Name	Mr Christopher Andrew Soper
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(67 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Geneva Way Leads Road Hull HU7 0DG

Director Name	Mr Mark Boothby
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(67 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Geneva Way Leads Road Hull HU7 0DG

Director Name	Mrs Joanne Louise Barnes
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(67 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Geneva Way Leads Road Hull HU7 0DG

Director Name	Kevin Merrills
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(38 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Royal Garth Queensgate Beverley North Humberside HU17 8NN

Director Name	Dennis Anthony Sewell
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(38 years, 11 months after company formation)
Appointment Duration	19 years, 11 months (resigned 14 September 2012)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	17 Saint Michaels Mount Swanland North Ferriby East Yorkshire HU14 3NR

Director Name	Mrs Nancy Sewell
Date of Birth	March 1928 (Born 96 years ago)
Nationality	English
Status	Resigned
Appointed	19 October 1992(38 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 22 November 2004)
Role	Housewife
Correspondence Address	Welton Top Beverley Road Welton Brough East Yorkshire HU15 1QR

Director Name	Mr Reginald Douglas Sewell
Date of Birth	January 1922 (Born 102 years ago)
Nationality	English
Status	Resigned
Appointed	19 October 1992(38 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 22 November 2004)
Role	Company Director
Correspondence Address	Welton Top Beverley Road Welton Brough East Yorkshire HU15 1QR

Director Name	Mr Graham Bruce Atkins
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(38 years, 11 months after company formation)
Appointment Duration	18 years (resigned 29 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Lodge Ivy Lane Hedon North Humberside HU12 8BL

Secretary Name	John Reginald Greenhow Hanson
Nationality	British
Status	Resigned
Appointed	19 October 1992(38 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 1994)
Role	Company Director
Correspondence Address	55 Kerry Drive Kirk Ella Hull North Humberside HU10 7NB

Director Name	Jeffrey Stanley Gordon
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(39 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 September 2002)
Role	Management Consultant
Correspondence Address	Glen View Main Street Braceborough Stamford Lincolnshire PE9 4NT

Secretary Name	Jeffrey Stanley Gordon
Nationality	British
Status	Resigned
Appointed	01 May 1994(40 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 November 2000)
Role	Company Director
Correspondence Address	Glen View Main Street Braceborough Stamford Lincolnshire PE9 4NT

Director Name	Mr David Adrian Leedham
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(47 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 29 October 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Crest Brough East Yorkshire HU15 1QD

Director Name	Stephen Barry Gibson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(49 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 06 April 2018)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	6 Primrose Park King Street Woodmansey East Yorkshire HU17 0TD

Director Name	Mr Paul Lindsay Raymond Brooke
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(50 years, 11 months after company formation)
Appointment Duration	6 years (resigned 29 October 2010)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Westgate House Westgate North Cave Brough East Yorkshire HU15 2NJ

Director Name	Mr Robert Andrew Cawkwell
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(50 years, 11 months after company formation)
Appointment Duration	16 years, 8 months (resigned 30 June 2021)
Role	Commercial Director
Country of Residence	England
Correspondence Address	12 Medlar Drive Common Lane Welton East Yorkshire HU15 1TQ

Contact

Website	sewell-group.co.uk
Telephone	01482 701251
Telephone region	Hull

Location

Registered Address	Geneva Way Leads Road Hull HU7 0DG
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Holderness
Built Up Area	Kingston upon Hull
Address Matches	Over 10 other UK companies use this postal address

Shareholders

45k at £1	Sewell Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,239,469
Gross Profit	£4,195,374
Net Worth	£8,628,588
Cash	£447,505
Current Liabilities	£11,139,843

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Charges

9 November 1993	Delivered on: 10 November 1993 Satisfied on: 14 March 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands & premises k/a 138 endike lane hull. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
30 July 1993	Delivered on: 31 July 1993 Satisfied on: 14 March 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands hereditaments and premises k/a 124 astral way sutton hull with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
15 July 1993	Delivered on: 16 July 1993 Satisfied on: 14 March 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands & premises k/a 48 woodleigh drive hull. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
28 May 1993	Delivered on: 2 June 1993 Satisfied on: 14 March 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands hereditaments & premises k/a 12 potterill lane hull. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
18 February 1993	Delivered on: 24 February 1993 Satisfied on: 14 March 1996 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£45,794.30 due from the company to the chargee pursuant to the terms of the prompt agreement. Particulars: All right title & interest in & to all sums payable under the insurance particulars as from time to time varied or extended & the benefit of all powers & remedies. Fully Satisfied
23 November 1992	Delivered on: 25 November 1992 Satisfied on: 14 March 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 97 wynburg street hull. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
23 November 1992	Delivered on: 25 November 1992 Satisfied on: 14 March 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 107 etherington road hull. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
12 May 2004	Delivered on: 18 May 2004 Satisfied on: 18 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at geneva court development, geneva way, leads road, hull t/no. HS141943. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 November 1992	Delivered on: 25 November 1992 Satisfied on: 14 March 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 57 portobello street hull. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
4 September 2003	Delivered on: 9 September 2003 Satisfied on: 18 August 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a "little learners" day nursery, victoria dock, hull t/no. HS281387. Fully Satisfied
24 August 1998	Delivered on: 4 September 1998 Satisfied on: 22 April 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 October 1996	Delivered on: 5 November 1996 Satisfied on: 12 July 2000 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 ruskin street hull with the benefit of all rights etc. any goodwill of any business any rental and all other payments. See the mortgage charge document for full details. Fully Satisfied
16 February 1996	Delivered on: 29 February 1996 Satisfied on: 12 July 2000 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 2 tickton meadows,main st,tickton,beverley with all rights,licences,guarantees,rent deposits contracts,deeds.....etc.....any shares/membership rights and goodwill of business; any rental/other money payable. See the mortgage charge document for full details. Fully Satisfied
29 November 1995	Delivered on: 30 November 1995 Satisfied on: 12 July 2000 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 knightsbridge court, terry street, hull. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
29 November 1995	Delivered on: 30 November 1995 Satisfied on: 12 July 2000 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 clarondale sutton park hull. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
14 January 1994	Delivered on: 17 January 1994 Satisfied on: 14 March 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands hereditaments & premises k/a 164 lee street hull. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
25 November 1993	Delivered on: 26 November 1993 Satisfied on: 14 March 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lands hereditaments & premises k/a 65 victor street hull. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
12 November 1993	Delivered on: 13 November 1993 Satisfied on: 14 March 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands hereditaments & premises k/a 78 severn street hull. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
12 November 1993	Delivered on: 13 November 1993 Satisfied on: 14 March 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands hereditaments & premises k/a 7 moseley hill bilton hull. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
31 January 1992	Delivered on: 20 February 1992 Satisfied on: 18 September 2007 Persons entitled: Donald Andrew Budge Paul Edwin Sewell Dennis Anthony Sewell Classification: Legal charge Secured details: Â£308,750 due from the company to the chargees. Particulars: Land and buildings off the south east side of leads road, hull title no. HS200966. Fully Satisfied
31 March 2015	Delivered on: 15 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
14 September 2012	Delivered on: 18 September 2012 Persons entitled: Dennis Anthony Sewell Classification: Composite guarantee and debenture deed Secured details: All monies due or to become due from the companies or any of them to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery, collateral rights, securities, see image for full details. Outstanding
8 April 2009	Delivered on: 11 April 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the east side of leads road kingston upon hull, f/h land k/a sewell group geneva way leads road kingston upon hull, f/h land k/a land on the south west side of geneva way leads road kingston upon hull t/nos HS191114 HS200966 and HS266433; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
8 April 2009	Delivered on: 11 April 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

12 October 2020	Full accounts made up to 31 December 2019 (29 pages)
12 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
11 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (29 pages)
12 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
20 September 2018	Full accounts made up to 31 December 2017 (31 pages)
9 April 2018	Termination of appointment of Stephen Barry Gibson as a director on 6 April 2018 (1 page)
9 April 2018	Termination of appointment of Graham Bruce Atkins as a director on 6 April 2018 (1 page)
16 February 2018	Secretary's details changed for Mr David Adrian Leedham on 27 October 2017 (1 page)
13 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
17 July 2017	Full accounts made up to 31 December 2016 (31 pages)
17 July 2017	Full accounts made up to 31 December 2016 (31 pages)
18 April 2017	Satisfaction of charge 23 in full (1 page)
18 April 2017	Satisfaction of charge 23 in full (1 page)
30 December 2016	Full accounts made up to 31 December 2015 (33 pages)
30 December 2016	Full accounts made up to 31 December 2015 (33 pages)
20 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
15 January 2016	Secretary's details changed for Mr David Adrian Leedham on 18 December 2015 (1 page)
15 January 2016	Secretary's details changed for Mr David Adrian Leedham on 18 December 2015 (1 page)
22 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 45,000 (8 pages)
22 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 45,000 (8 pages)
30 July 2015	Full accounts made up to 31 December 2014 (18 pages)
30 July 2015	Full accounts made up to 31 December 2014 (18 pages)
15 April 2015	Registration of charge 005258420024, created on 31 March 2015 (4 pages)
15 April 2015	Registration of charge 005258420024, created on 31 March 2015 (4 pages)
28 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 45,000 (8 pages)
28 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 45,000 (8 pages)
28 August 2014	Full accounts made up to 31 December 2013 (18 pages)
28 August 2014	Full accounts made up to 31 December 2013 (18 pages)
17 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 45,000 (8 pages)
17 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 45,000 (8 pages)
6 August 2013	Director's details changed for Mr Simon John Davison on 26 July 2013 (2 pages)
6 August 2013	Director's details changed for Mr Simon John Davison on 26 July 2013 (2 pages)
31 July 2013	Full accounts made up to 31 December 2012 (16 pages)
31 July 2013	Full accounts made up to 31 December 2012 (16 pages)
19 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (8 pages)
19 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (8 pages)
18 September 2012	Termination of appointment of Dennis Sewell as a director (1 page)
18 September 2012	Particulars of a mortgage or charge / charge no: 23 (7 pages)
18 September 2012	Particulars of a mortgage or charge / charge no: 23 (7 pages)
18 September 2012	Termination of appointment of Dennis Sewell as a director (1 page)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
5 July 2012	Full accounts made up to 31 December 2011 (16 pages)
5 July 2012	Full accounts made up to 31 December 2011 (16 pages)
3 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (9 pages)
3 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (9 pages)
24 June 2011	Full accounts made up to 31 December 2010 (18 pages)
24 June 2011	Full accounts made up to 31 December 2010 (18 pages)
16 May 2011	Appointment of Graham Bruce Atkins as a director (3 pages)
16 May 2011	Appointment of Graham Bruce Atkins as a director (3 pages)
29 October 2010	Termination of appointment of Graham Atkins as a director (1 page)
29 October 2010	Termination of appointment of Paul Brooke as a director (1 page)
29 October 2010	Termination of appointment of David Leedham as a director (1 page)
29 October 2010	Termination of appointment of Graham Atkins as a director (1 page)
29 October 2010	Termination of appointment of David Leedham as a director (1 page)
29 October 2010	Termination of appointment of Paul Brooke as a director (1 page)
21 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (11 pages)
21 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (11 pages)
8 June 2010	Full accounts made up to 31 December 2009 (18 pages)
8 June 2010	Full accounts made up to 31 December 2009 (18 pages)
20 November 2009	Director's details changed for Stephen Barry Gibson on 11 October 2009 (2 pages)
20 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (8 pages)
20 November 2009	Director's details changed for Stephen Barry Gibson on 11 October 2009 (2 pages)
20 November 2009	Director's details changed for Paul Lindsay Raymond Brooke on 11 October 2009 (2 pages)
20 November 2009	Director's details changed for Robert Andrew Cawkwell on 11 October 2009 (2 pages)
20 November 2009	Director's details changed for Robert Andrew Cawkwell on 11 October 2009 (2 pages)
20 November 2009	Director's details changed for Paul Lindsay Raymond Brooke on 11 October 2009 (2 pages)
20 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (8 pages)
8 July 2009	Full accounts made up to 31 December 2008 (18 pages)
8 July 2009	Full accounts made up to 31 December 2008 (18 pages)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
11 April 2009	Particulars of a mortgage or charge / charge no: 22 (3 pages)
11 April 2009	Particulars of a mortgage or charge / charge no: 22 (3 pages)
11 April 2009	Particulars of a mortgage or charge / charge no: 21 (3 pages)
11 April 2009	Particulars of a mortgage or charge / charge no: 21 (3 pages)
23 October 2008	Return made up to 11/10/08; full list of members (5 pages)
23 October 2008	Return made up to 11/10/08; full list of members (5 pages)
25 July 2008	Full accounts made up to 31 December 2007 (21 pages)
25 July 2008	Full accounts made up to 31 December 2007 (21 pages)
17 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2007	Return made up to 11/10/07; full list of members (3 pages)
17 October 2007	Return made up to 11/10/07; full list of members (3 pages)
17 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2007	Full accounts made up to 31 December 2006 (19 pages)
15 July 2007	Full accounts made up to 31 December 2006 (19 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
22 November 2006	Return made up to 11/10/06; full list of members (9 pages)
22 November 2006	Return made up to 11/10/06; full list of members (9 pages)
2 August 2006	Full accounts made up to 31 December 2005 (19 pages)
2 August 2006	Full accounts made up to 31 December 2005 (19 pages)
16 November 2005	Return made up to 11/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 November 2005	Return made up to 11/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 August 2005	Full accounts made up to 31 December 2004 (19 pages)
5 August 2005	Full accounts made up to 31 December 2004 (19 pages)
7 December 2004	Director's particulars changed (1 page)
7 December 2004	Director's particulars changed (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	Return made up to 11/10/04; full list of members (9 pages)
26 November 2004	Director resigned (1 page)
26 November 2004	Return made up to 11/10/04; full list of members (9 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
27 August 2004	Full accounts made up to 31 January 2004 (19 pages)
27 August 2004	Full accounts made up to 31 January 2004 (19 pages)
9 August 2004	Secretary's particulars changed (2 pages)
9 August 2004	Secretary's particulars changed (2 pages)
3 August 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
3 August 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
18 May 2004	Particulars of mortgage/charge (3 pages)
18 May 2004	Particulars of mortgage/charge (3 pages)
18 November 2003	Return made up to 11/10/03; full list of members (9 pages)
18 November 2003	Return made up to 11/10/03; full list of members (9 pages)
9 September 2003	Particulars of mortgage/charge (3 pages)
9 September 2003	Particulars of mortgage/charge (3 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
4 July 2003	Full accounts made up to 31 January 2003 (20 pages)
4 July 2003	Full accounts made up to 31 January 2003 (20 pages)
23 March 2003	Auditor's resignation (1 page)
23 March 2003	Auditor's resignation (1 page)
8 November 2002	Return made up to 11/10/02; full list of members (9 pages)
8 November 2002	Return made up to 11/10/02; full list of members (9 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
24 June 2002	Full accounts made up to 31 January 2002 (16 pages)
24 June 2002	Full accounts made up to 31 January 2002 (16 pages)
7 November 2001	Return made up to 11/10/01; full list of members (8 pages)
7 November 2001	Return made up to 11/10/01; full list of members (8 pages)
16 June 2001	Full accounts made up to 31 January 2001 (16 pages)
16 June 2001	Full accounts made up to 31 January 2001 (16 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
12 December 2000	Secretary resigned (1 page)
12 December 2000	Secretary resigned (1 page)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	New secretary appointed (2 pages)
5 December 2000	Return made up to 11/10/00; full list of members (9 pages)
5 December 2000	Return made up to 11/10/00; full list of members (9 pages)
12 July 2000	Declaration of satisfaction of mortgage/charge (3 pages)
12 July 2000	Declaration of satisfaction of mortgage/charge (3 pages)
4 July 2000	Full group accounts made up to 31 January 2000 (19 pages)
4 July 2000	Full group accounts made up to 31 January 2000 (19 pages)
15 February 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
15 February 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
26 January 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
26 January 2000	Application for reregistration from PLC to private (1 page)
26 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 January 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
26 January 2000	Re-registration of Memorandum and Articles (13 pages)
26 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 January 2000	Re-registration of Memorandum and Articles (13 pages)
26 January 2000	Application for reregistration from PLC to private (1 page)
28 October 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 October 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 August 1999	Full group accounts made up to 31 January 1999 (17 pages)
26 August 1999	Full group accounts made up to 31 January 1999 (17 pages)
24 March 1999	Auditor's resignation (1 page)
24 March 1999	Auditor's resignation (1 page)
6 November 1998	Return made up to 11/10/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
6 November 1998	Return made up to 11/10/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 September 1998	Particulars of mortgage/charge (5 pages)
4 September 1998	Particulars of mortgage/charge (5 pages)
1 September 1998	Full accounts made up to 31 January 1998 (17 pages)
1 September 1998	Full accounts made up to 31 January 1998 (17 pages)
3 November 1997	Return made up to 11/10/97; no change of members (8 pages)
3 November 1997	Return made up to 11/10/97; no change of members (8 pages)
25 July 1997	Full accounts made up to 31 January 1997 (17 pages)
25 July 1997	Full accounts made up to 31 January 1997 (17 pages)
12 November 1996	Return made up to 11/10/96; no change of members (7 pages)
12 November 1996	Return made up to 11/10/96; no change of members (7 pages)
5 November 1996	Particulars of mortgage/charge (3 pages)
5 November 1996	Particulars of mortgage/charge (3 pages)
10 July 1996	Full accounts made up to 31 January 1996 (15 pages)
10 July 1996	Full accounts made up to 31 January 1996 (15 pages)
14 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1996	Director resigned (1 page)
13 March 1996	Director resigned (1 page)
29 February 1996	Particulars of mortgage/charge (3 pages)
29 February 1996	Particulars of mortgage/charge (3 pages)
30 November 1995	Particulars of mortgage/charge (3 pages)
30 November 1995	Particulars of mortgage/charge (3 pages)
21 July 1995	Full accounts made up to 31 January 1995 (18 pages)
21 July 1995	Full accounts made up to 31 January 1995 (18 pages)
26 July 1994	Ad 11/07/94--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
26 July 1994	Ad 11/07/94--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
5 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
5 July 1994	Certificate of re-registration from Private to Public Limited Company (1 page)
5 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
5 July 1994	Certificate of re-registration from Private to Public Limited Company (1 page)
23 October 1992	Company name changed F.sewell & son(hull)LIMITED\certificate issued on 26/10/92 (2 pages)
23 October 1992	Company name changed F.sewell & son(hull)LIMITED\certificate issued on 26/10/92 (2 pages)

Sewell Construction Limited

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