Sewell Retail Limited

Company Name	Sewell Retail Limited
Company Status	Active
Company Number	02435966
Category	Private Limited Company
Incorporation Date	25 October 1989(34 years, 6 months ago)
Previous Name	Sewell Service Stations Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Dr Paul Edwin Sewell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 October 1992(2 years, 12 months after company formation)
Appointment Duration	31 years, 6 months
Role	Builder
Country of Residence	England
Correspondence Address	Geneva Way Leads Road Hull HU7 0DG

Secretary Name	Mr David Adrian Leedham
Nationality	British
Status	Current
Appointed	30 September 1996(6 years, 11 months after company formation)
Appointment Duration	27 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Geneva Way Leads Road Hull HU7 0DG

Director Name	Mr Patrick Allan Sewell
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 April 2001(11 years, 5 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Geneva Way Leads Road Hull HU7 0DG

Director Name	Susan Anne Sewell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 December 2001(12 years, 2 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
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(17 years, 1 month after company formation)
Appointment Duration	17 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Geneva Way Leads Road Hull HU7 0DG

Director Name	Katherine Elizabeth Batch
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	03 October 2016(26 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Geneva Way Leads Road Hull HU7 0DG

Director Name	Mrs Alexandra Sarah Mortimer
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 October 2016(26 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Geneva Way Leads Road Hull HU7 0DG

Director Name	Dennis Anthony Sewell
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(2 years, 12 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

Secretary Name	John Reginald Greenhow Hanson
Nationality	British
Status	Resigned
Appointed	19 October 1992(2 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 February 1995)
Role	Accountant
Correspondence Address	55 Kerry Drive Kirk Ella Hull North Humberside HU10 7NB

Secretary Name	Ian Christopher Money
Nationality	British
Status	Resigned
Appointed	27 February 1995(5 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 August 1995)
Role	Company Director
Correspondence Address	67 Dalsetter Rise Spring Cottage Estate Hull North Humberside HU8 9JL

Secretary Name	John Reginald Greenhow Hanson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(5 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1996)
Role	Accountant
Correspondence Address	55 Kerry Drive Kirk Ella Hull North Humberside HU10 7NB

Director Name	Robert Christopher Craven-Jones
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(11 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 April 2007)
Role	Company Director
Correspondence Address	68 Highfields South Cave Brough North Humberside HU15 2AJ

Director Name	David Adrian Leedham
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(11 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 November 2006)
Role	Secretary
Correspondence Address	3 Honeysuckle Close Brough North Humberside HU15 1TQ

Director Name	David Craven-Jones
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(11 years, 5 months after company formation)
Appointment Duration	20 years, 1 month (resigned 26 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Parklands South Cave Brough North Humberside HU15 2EL

Director Name	Mrs Mary Christine Sewell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2001(12 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 14 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 St Michaels Mount Swanland North Ferriby East Yorkshire HU14 3NR

Contact

Website	sewell-group.co.uk
Telephone	01482 882302
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

70 at £1	Sewell Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£53,734,000
Gross Profit	£4,767,000
Net Worth	£2,020,000
Cash	£934,000
Current Liabilities	£4,516,000

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 (5 months, 4 weeks from now)

Charges

4 May 2001	Delivered on: 8 May 2001 Satisfied on: 18 August 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge containing fixed and foating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold property known as 19/21 main street swanland title number YEA13654. 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
4 May 2001	Delivered on: 8 May 2001 Satisfied on: 18 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold property known as 240 holme church lane beverley title number HS189034. 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
19 June 2000	Delivered on: 5 July 2000 Satisfied on: 18 August 2012 Persons entitled: Totalfina Great Britain Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under any loan or capital grant agreement, hire purchase agreement. Particulars: The property maybury garage maybury road kingston upon hull humberside title number HS242831 the goodwill of the filling and service station business. Fully Satisfied
19 June 2000	Delivered on: 5 July 2000 Satisfied on: 18 August 2012 Persons entitled: Totalfina Great Britain Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under any loan or capital grant agreement, hire purchase agreement. Particulars: The property south cave service station brough road south cave east riding of yorkshire title no.HS265033 the goodwill of the filling and service station business or any other business. Fully Satisfied
19 June 2000	Delivered on: 5 July 2000 Satisfied on: 18 August 2012 Persons entitled: Totalfina Great Britain Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under any loan or capital grant agreement, hire purchase agreement. Particulars: The beverley service station holme church lane beverley east riding yorkshire HU67UU title number HS136434 the goodwill of the filling and service station business. Fully Satisfied
12 August 1997	Delivered on: 11 February 2000 Satisfied on: 18 August 2012 Persons entitled: Fina PLC Classification: Legal charge Secured details: All monies due. Particulars: The service station or filling station property ka south cave service station at brough road south cave east riding of yorkshire together with the goodwill of hte business carried on at the service statin and all plant and equipment of and the right to use any trade or other name of such business. Fully Satisfied
28 January 1994	Delivered on: 11 February 2000 Satisfied on: 18 August 2012 Persons entitled: Fina PLC Classification: Legal charge Secured details: All monies due. Particulars: L/H property k/a maybury garage, maybury road, kingston upon hull. T/no. HS242831. Fully Satisfied
27 April 1998	Delivered on: 11 February 2000 Satisfied on: 18 August 2012 Persons entitled: Fina PLC Classification: Legal charge Secured details: All monies due. Particulars: F/H property k/a beverley service station, holme church lane, beverley t/no. HS136434 proceeds of sale goodwill plant equipment. Fully Satisfied
28 October 2002	Delivered on: 30 October 2002 Satisfied on: 18 August 2012 Persons entitled: Total Fina Elf UK Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Beverley service station holme church lane beverley t/n HS136434. Fully Satisfied
28 October 2002	Delivered on: 30 October 2002 Satisfied on: 9 February 2013 Persons entitled: Total Fina Elf UK Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Sutton service station robson way kingston upon hull t/n HS186343. Fully Satisfied
28 October 2002	Delivered on: 30 October 2002 Satisfied on: 9 April 2014 Persons entitled: Total Fina Elf UK Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: South coates service station south coates lane kingston upon hull t/n HS162683. Fully Satisfied
28 October 2002	Delivered on: 30 October 2002 Satisfied on: 9 February 2013 Persons entitled: Total Fina Elf UK Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: South cave service station brough road south cave east riding t/n HS265033. Fully Satisfied
22 July 2002	Delivered on: 9 August 2002 Satisfied on: 18 August 2012 Persons entitled: Reginald Douglas Sewsell and Nancy Sewell Classification: Legal charge Secured details: Â£240,000 due or to become due from the company to the chargee. Particulars: The elm trees church street sutton kingston upon hull t/no: HS271385. Fully Satisfied
10 July 2002	Delivered on: 13 July 2002 Satisfied on: 20 June 2008 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: The property known as land on the south side of the A63 north ferriby by pass north ferriby east riding of yorkshire. Fully Satisfied
4 May 2001	Delivered on: 8 May 2001 Satisfied on: 18 August 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge containing fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the freehold property known as 50 main street swanland east yorks title number HS204053. 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
10 November 1995	Delivered on: 14 November 1995 Satisfied on: 18 August 2012 Persons entitled: Fina PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property- royalty service station,southcoates lane,hull. Fully Satisfied
21 June 2019	Delivered on: 27 June 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land and buildings known as dunswell service station, beverley road, dunswell, hull HU6 0AA (HS190606). Outstanding
21 June 2019	Delivered on: 27 June 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land and buildings known as sutton service station, robson way, hull HU8 9XL (HS186343). Outstanding
21 June 2019	Delivered on: 27 June 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land and buildings known as northgate filling station, cottingham, kingston-upon-hull (YEA58474). Outstanding
21 June 2019	Delivered on: 27 June 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land known as jubilee garage, holderness road, kingston upon hull (HS280953). Outstanding
21 June 2019	Delivered on: 27 June 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land and buildings known as wyton garage, main road, bilton (HS142397). Outstanding
21 June 2019	Delivered on: 27 June 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land and buildings known as 2 barmby road, pocklington YO42 2DP (HS71878). Outstanding
21 June 2019	Delivered on: 27 June 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land and buildings on the west side of chanterlands avenue, kingston upon hull (HS77675, HS166951, HS281083 and HS334599). Outstanding
21 June 2019	Delivered on: 27 June 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Willerby park filling station, beverley road, willerby HU10 6AW (land registry title no: HS192143 and HS191130). Outstanding
8 March 2013	Delivered on: 9 March 2013 Persons entitled: Bp Oil UK Limited Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property at sutton service station robson way hull t/no.HS186343 fixed cxharge all fitings and fixtures by way of assignment of all rental income present or future see image for full details. Outstanding
2 October 2012	Delivered on: 3 October 2012 Persons entitled: Bp Oil UK Limited Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property at south cave service station brough road south cave east yorkshire t/n HS265033, all fixtures and fittings and all rental income see image for full details. 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
16 June 2008	Delivered on: 18 June 2008 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, t/no. HS197298 being land on the south side of the A63 north ferriby 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
18 March 2008	Delivered on: 27 March 2008 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

Filing History

12 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
2 October 2020	Full accounts made up to 31 December 2019 (30 pages)
11 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
1 October 2019	Satisfaction of charge 20 in full (1 page)
30 September 2019	Full accounts made up to 31 December 2018 (29 pages)
17 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
16 July 2019	Particulars of variation of rights attached to shares (2 pages)
27 June 2019	Registration of charge 024359660024, created on 21 June 2019 (8 pages)
27 June 2019	Registration of charge 024359660023, created on 21 June 2019 (8 pages)
27 June 2019	Registration of charge 024359660025, created on 21 June 2019 (8 pages)
27 June 2019	Registration of charge 024359660026, created on 21 June 2019 (8 pages)
27 June 2019	Registration of charge 024359660029, created on 21 June 2019 (8 pages)
27 June 2019	Registration of charge 024359660022, created on 21 June 2019 (8 pages)
27 June 2019	Registration of charge 024359660028, created on 21 June 2019 (8 pages)
27 June 2019	Registration of charge 024359660027, created on 21 June 2019 (8 pages)
8 April 2019	Director's details changed for Katherine Elizabeth Batch on 8 April 2019 (2 pages)
12 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
19 September 2018	Full accounts made up to 31 December 2017 (29 pages)
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 updates (4 pages)
13 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
13 July 2017	Full accounts made up to 31 December 2016 (31 pages)
13 July 2017	Full accounts made up to 31 December 2016 (31 pages)
3 May 2017	Statement of capital following an allotment of shares on 13 April 2017 GBP 112.00 (4 pages)
3 May 2017	Statement of capital following an allotment of shares on 13 April 2017 GBP 112.00 (4 pages)
2 May 2017	Particulars of variation of rights attached to shares (3 pages)
2 May 2017	Change of share class name or designation (2 pages)
2 May 2017	Particulars of variation of rights attached to shares (3 pages)
2 May 2017	Change of share class name or designation (2 pages)
27 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
27 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
18 April 2017	Satisfaction of charge 19 in full (1 page)
18 April 2017	Satisfaction of charge 19 in full (1 page)
7 April 2017	Satisfaction of charge 21 in full (1 page)
7 April 2017	Satisfaction of charge 21 in full (1 page)
23 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
23 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
11 October 2016	Full accounts made up to 31 December 2015 (31 pages)
11 October 2016	Full accounts made up to 31 December 2015 (31 pages)
4 October 2016	Appointment of Katherine Elizabeth Batch as a director on 3 October 2016 (2 pages)
4 October 2016	Appointment of Mrs Alexandra Sarah Mortimer as a director on 3 October 2016 (2 pages)
4 October 2016	Appointment of Mrs Alexandra Sarah Mortimer as a director on 3 October 2016 (2 pages)
4 October 2016	Appointment of Katherine Elizabeth Batch as a director on 3 October 2016 (2 pages)
2 March 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 100 (4 pages)
2 March 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 100 (4 pages)
1 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
1 February 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (3 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 70 (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 70 (8 pages)
30 July 2015	Full accounts made up to 31 December 2014 (19 pages)
30 July 2015	Full accounts made up to 31 December 2014 (19 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 70 (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 70 (8 pages)
28 August 2014	Full accounts made up to 31 December 2013 (19 pages)
28 August 2014	Full accounts made up to 31 December 2013 (19 pages)
9 April 2014	Satisfaction of charge 14 in full (4 pages)
9 April 2014	Satisfaction of charge 14 in full (4 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 70 (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 70 (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 (18 pages)
31 July 2013	Full accounts made up to 31 December 2012 (18 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 21 (5 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 21 (5 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 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)
3 October 2012	Particulars of a mortgage or charge / charge no: 20 (5 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 20 (5 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: 19 (7 pages)
18 September 2012	Particulars of a mortgage or charge / charge no: 19 (7 pages)
18 September 2012	Termination of appointment of Mary Sewell as a director (1 page)
18 September 2012	Termination of appointment of Mary Sewell as a director (1 page)
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 5 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 July 2012	Full accounts made up to 31 December 2011 (18 pages)
5 July 2012	Full accounts made up to 31 December 2011 (18 pages)
23 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (10 pages)
23 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (10 pages)
24 June 2011	Full accounts made up to 31 December 2010 (19 pages)
24 June 2011	Full accounts made up to 31 December 2010 (19 pages)
21 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (10 pages)
21 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (10 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)
18 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (7 pages)
18 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (7 pages)
17 November 2009	Director's details changed for Mrs Mary Christine Sewell on 10 October 2009 (2 pages)
17 November 2009	Director's details changed for Simon John Davison on 10 October 2009 (2 pages)
17 November 2009	Director's details changed for Susan Anne Sewell on 10 October 2009 (2 pages)
17 November 2009	Director's details changed for Simon John Davison on 10 October 2009 (2 pages)
17 November 2009	Director's details changed for Mrs Mary Christine Sewell on 10 October 2009 (2 pages)
17 November 2009	Director's details changed for David Craven-Jones on 10 October 2009 (2 pages)
17 November 2009	Director's details changed for Patrick Allan Sewell on 10 October 2009 (2 pages)
17 November 2009	Director's details changed for David Craven-Jones on 10 October 2009 (2 pages)
17 November 2009	Director's details changed for Susan Anne Sewell on 10 October 2009 (2 pages)
17 November 2009	Director's details changed for Patrick Allan Sewell on 10 October 2009 (2 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 October 2008	Return made up to 11/10/08; full list of members (5 pages)
24 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 (20 pages)
25 July 2008	Full accounts made up to 31 December 2007 (20 pages)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
18 June 2008	Particulars of a mortgage or charge / charge no: 18 (3 pages)
18 June 2008	Particulars of a mortgage or charge / charge no: 18 (3 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 17 (3 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 17 (3 pages)
17 October 2007	Secretary's particulars changed (1 page)
17 October 2007	Secretary'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)
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	Accounts made up to 31 December 2006 (20 pages)
15 July 2007	Accounts made up to 31 December 2006 (20 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
20 December 2006	New director appointed (2 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	New director appointed (2 pages)
20 December 2006	Director resigned (1 page)
22 November 2006	Return made up to 11/10/06; full list of members (10 pages)
22 November 2006	Return made up to 11/10/06; full list of members (10 pages)
2 August 2006	Accounts made up to 31 December 2005 (19 pages)
2 August 2006	Accounts made up to 31 December 2005 (19 pages)
16 November 2005	Return made up to 11/10/05; full list of members (10 pages)
16 November 2005	Return made up to 11/10/05; full list of members (10 pages)
5 August 2005	Accounts made up to 31 December 2004 (20 pages)
5 August 2005	Accounts made up to 31 December 2004 (20 pages)
26 November 2004	Return made up to 11/10/04; full list of members (10 pages)
26 November 2004	Return made up to 11/10/04; full list of members (10 pages)
27 August 2004	Accounts made up to 31 January 2004 (18 pages)
27 August 2004	Accounts made up to 31 January 2004 (18 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)
15 July 2004	Company name changed sewell service stations LIMITED\certificate issued on 15/07/04 (2 pages)
15 July 2004	Company name changed sewell service stations LIMITED\certificate issued on 15/07/04 (2 pages)
18 November 2003	Return made up to 11/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 November 2003	Return made up to 11/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 July 2003	Accounts made up to 31 January 2003 (18 pages)
4 July 2003	Accounts made up to 31 January 2003 (18 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 (10 pages)
8 November 2002	Return made up to 11/10/02; full list of members (10 pages)
30 October 2002	Particulars of mortgage/charge (3 pages)
30 October 2002	Particulars of mortgage/charge (3 pages)
30 October 2002	Particulars of mortgage/charge (3 pages)
30 October 2002	Particulars of mortgage/charge (3 pages)
30 October 2002	Particulars of mortgage/charge (3 pages)
30 October 2002	Particulars of mortgage/charge (3 pages)
30 October 2002	Particulars of mortgage/charge (3 pages)
30 October 2002	Particulars of mortgage/charge (3 pages)
9 August 2002	Particulars of mortgage/charge (3 pages)
9 August 2002	Particulars of mortgage/charge (3 pages)
13 July 2002	Particulars of mortgage/charge (3 pages)
13 July 2002	Particulars of mortgage/charge (3 pages)
24 June 2002	Accounts made up to 31 January 2002 (17 pages)
24 June 2002	Accounts made up to 31 January 2002 (17 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 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	Accounts made up to 31 January 2001 (17 pages)
16 June 2001	Accounts made up to 31 January 2001 (17 pages)
8 May 2001	Particulars of mortgage/charge (3 pages)
8 May 2001	Particulars of mortgage/charge (3 pages)
8 May 2001	Particulars of mortgage/charge (3 pages)
8 May 2001	Particulars of mortgage/charge (3 pages)
8 May 2001	Particulars of mortgage/charge (3 pages)
8 May 2001	Particulars of mortgage/charge (3 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
25 January 2001	Ad 27/01/00--------- Â£ si 8@1 (2 pages)
25 January 2001	Statement of affairs (5 pages)
25 January 2001	Statement of affairs (5 pages)
25 January 2001	Statement of affairs (6 pages)
25 January 2001	Ad 27/01/00--------- Â£ si 8@1 (2 pages)
25 January 2001	Ad 27/01/00--------- Â£ si 200040@1 (2 pages)
25 January 2001	Ad 27/01/00--------- Â£ si 200040@1 (2 pages)
25 January 2001	Statement of affairs (6 pages)
5 December 2000	Return made up to 11/10/00; full list of members (6 pages)
5 December 2000	Return made up to 11/10/00; full list of members (6 pages)
31 August 2000	Company name changed southcoates service station limi ted\certificate issued on 01/09/00 (2 pages)
31 August 2000	Company name changed southcoates service station limi ted\certificate issued on 01/09/00 (2 pages)
5 July 2000	Particulars of mortgage/charge (3 pages)
5 July 2000	Particulars of mortgage/charge (3 pages)
5 July 2000	Particulars of mortgage/charge (3 pages)
5 July 2000	Particulars of mortgage/charge (3 pages)
5 July 2000	Particulars of mortgage/charge (3 pages)
5 July 2000	Particulars of mortgage/charge (3 pages)
4 July 2000	Accounts made up to 31 January 2000 (13 pages)
4 July 2000	Accounts made up to 31 January 2000 (13 pages)
11 February 2000	Particulars of property mortgage/charge (3 pages)
11 February 2000	Particulars of property mortgage/charge (3 pages)
11 February 2000	Particulars of property mortgage/charge (3 pages)
11 February 2000	Particulars of property mortgage/charge (3 pages)
11 February 2000	Particulars of property mortgage/charge (3 pages)
11 February 2000	Particulars of property mortgage/charge (3 pages)
10 February 2000	Â£ nc 100/200100 27/01/00 (1 page)
10 February 2000	Â£ nc 100/200100 27/01/00 (1 page)
10 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
10 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
21 November 1999	Accounting reference date shortened from 31/03/00 to 31/01/00 (1 page)
21 November 1999	Accounting reference date shortened from 31/03/00 to 31/01/00 (1 page)
28 October 1999	Return made up to 11/10/99; full list of members (6 pages)
28 October 1999	Return made up to 11/10/99; full list of members (6 pages)
1 September 1999	Accounts made up to 31 March 1999 (9 pages)
1 September 1999	Accounts made up to 31 March 1999 (9 pages)
24 March 1999	Auditor's resignation (1 page)
24 March 1999	Auditor's resignation (1 page)
27 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
6 November 1998	Return made up to 11/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 1998	Return made up to 11/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
3 November 1997	Return made up to 11/10/97; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
3 November 1997	Return made up to 11/10/97; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
12 November 1996	Return made up to 11/10/96; full list of members (7 pages)
12 November 1996	Return made up to 11/10/96; full list of members (7 pages)
13 October 1996	New secretary appointed (2 pages)
13 October 1996	New secretary appointed (2 pages)
13 October 1996	Secretary resigned (1 page)
13 October 1996	Secretary resigned (1 page)
22 November 1995	Return made up to 11/10/95; no change of members (6 pages)
22 November 1995	Return made up to 11/10/95; no change of members (6 pages)
22 November 1995	Accounting reference date extended from 31/01 to 31/03 (1 page)
22 November 1995	Accounting reference date extended from 31/01 to 31/03 (1 page)
14 November 1995	Particulars of mortgage/charge (4 pages)
14 November 1995	Particulars of mortgage/charge (4 pages)
10 November 1995	Memorandum and Articles of Association (18 pages)
10 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 November 1995	Memorandum and Articles of Association (18 pages)
10 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 August 1995	Secretary resigned;new secretary appointed (2 pages)
15 August 1995	Secretary resigned;new secretary appointed (2 pages)
8 August 1995	Company name changed geneva services LIMITED\certificate issued on 08/08/95 (4 pages)
8 August 1995	Company name changed geneva services LIMITED\certificate issued on 08/08/95 (4 pages)
3 August 1995	Accounts made up to 31 January 1995 (5 pages)
3 August 1995	Accounts made up to 31 January 1995 (5 pages)
25 October 1993	Return made up to 11/10/93; full list of members (5 pages)
25 October 1993	Return made up to 11/10/93; full list of members (5 pages)
2 November 1990	Return made up to 19/10/90; full list of members (4 pages)
2 November 1990	Return made up to 19/10/90; full list of members (4 pages)
25 October 1989	Incorporation (13 pages)
25 October 1989	Incorporation (13 pages)

Sewell Retail Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies