Sencia Limited

Company Name	Sencia Limited
Company Status	Active
Company Number	03474312
Category	Private Limited Company
Incorporation Date	1 December 1997(26 years, 5 months ago)
Previous Names	Pelcombe Training Limited and Pelcombe Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Gregg Michael Scott
Date of Birth	December 1984 (Born 39 years ago)
Nationality	English
Status	Current
Appointed	04 November 2019(21 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Interserve 12 Europa View, Sheffield Business Park Sheffield S9 1XH

Director Name	Ms Lesley Diane Rimmington
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 October 2020(22 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Cygnet House 1 Jenkin Road Sheffield S9 1AT

Director Name	Mr Steven James Frith
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	02 October 2020(22 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Cygnet House 1 Jenkin Road Sheffield S9 1AT

Director Name	Mr Mark Allan Cooper
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 October 2020(22 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Cygnet House 1 Jenkin Road Sheffield S9 1AT

Director Name	Ms Susan Kamal
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(23 years, 5 months after company formation)
Appointment Duration	3 years
Role	People Director
Country of Residence	England
Correspondence Address	First Floor Cygnet House 1 Jenkin Road Sheffield S9 1AT

Director Name	David John Metcalf
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB

Secretary Name	David John Metcalf
Nationality	British
Status	Resigned
Appointed	01 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB

Director Name	Mr Roger David Stephen Cole
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1997(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 11 months (resigned 07 December 2004)
Role	Company Director
Correspondence Address	1 Gordon Way Dovercourt Harwich Essex CO12 3TW

Director Name	Frances Ann Dale
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 07 December 2004)
Role	Director Of Training
Correspondence Address	5 Wallis Court Colchester Essex CO3 5XU

Director Name	Derek John Good
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 07 December 2004)
Role	Contracts Director
Correspondence Address	6 Fernlea Road Harwich Essex CO12 3BW

Secretary Name	Mrs Julie-Anne Anne White
Nationality	British
Status	Resigned
Appointed	23 June 1998(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 07 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Endean Court Wivenhoe Colchester Essex CO7 9SG

Director Name	Mrs Larraine Alma Boorman
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(7 years after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Pine Tree Close Newbold Verdon Leicester LE9 9PW

Director Name	Mr Steven David Russell Brown
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(7 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Woodlands Lane Quarndon Derby DE22 5JU

Director Name	Mr Richard Martin
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(7 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Jarretts 80 Fulmer Rd Gerrards Cross Bucks SL9 7EG

Secretary Name	Mr Steven David Russell Brown
Nationality	British
Status	Resigned
Appointed	07 December 2004(7 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Woodlands Lane Quarndon Derby DE22 5JU

Director Name	Mr Adrian Russell Holmes
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(9 years, 10 months after company formation)
Appointment Duration	3 years (resigned 29 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Bank Green House Fox Lane Millthorpe Derbyshire S18 7WG

Director Name	Mrs Michelle Rigby
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(9 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Wortley Bank Barn Bank Lane Wortley Sheffield S35 7DG

Secretary Name	Mr Adrian Russell Holmes
Nationality	British
Status	Resigned
Appointed	31 July 2008(10 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 October 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	Bank Green House Fox Lane Millthorpe Derbyshire S18 7WG

Director Name	Mr Paul Roden Knight
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2008(10 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 June 2009)
Role	Company Director
Correspondence Address	14 Sandy Lane Weaverham Northwich Cheshire CW8 3PX

Director Name	Mrs Diane Fryar
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(11 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 27 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Sandicroft Close Birchwood Warrington WA3 7LA

Director Name	Mr Richard John Shepherd
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(11 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 May 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Wollescote Drive Solihull West Midlands B91 3YN

Secretary Name	Mr Richard John Shepherd
Status	Resigned
Appointed	29 October 2010(12 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 25 May 2011)
Role	Company Director
Correspondence Address	12 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Gavin Mark Freed
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(13 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Europa View Sheffield Business Park Sheffield S9 1XH

Secretary Name	Mr Mark Stuart Thurston
Status	Resigned
Appointed	25 May 2011(13 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2012)
Role	Company Director
Correspondence Address	12 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Anthony Henley Benton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(14 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Europa View Sheffield Business Park Sheffield S9 1XH

Secretary Name	Mrs Joanna Dobson
Status	Resigned
Appointed	01 August 2012(14 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 December 2014)
Role	Company Director
Correspondence Address	12 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mrs Joanna Dobson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2012(14 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 December 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Stephen Michael Jones
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2014(17 years after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Secretary Name	Richard Keen
Status	Resigned
Appointed	04 December 2014(17 years after company formation)
Appointment Duration	3 years, 5 months (resigned 18 May 2018)
Role	Company Director
Correspondence Address	395 George Road Erdington Birmingham B23 7RZ

Director Name	Mr Christopher Mark Victor Peel
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2015(17 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Andrew Paul Mondon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2016(18 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 October 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park Ruscombe Reading RG10 9JU

Director Name	Mr Andrew Johnston
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2016(18 years, 11 months after company formation)
Appointment Duration	1 year (resigned 20 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Laura Gowens
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2018(20 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 January 2020)
Role	Ile Uk Finance Director
Country of Residence	England
Correspondence Address	Interserve Learning & Employment 12 Europa View, Sheffield Business Park Sheffield South Yorkshire S9 1XH

Director Name	Ms Julie Helen Downman
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(22 years, 6 months after company formation)
Appointment Duration	4 months (resigned 02 October 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Europa View Sheffield Business Park Sheffield S9 1XH

Secretary Name	Bury Company Services Limited (Corporation)
Status	Resigned
Appointed	31 December 1997(1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 June 1998)
Correspondence Address	80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB

Contact

Website	sencia.ca
Email address	[email protected]

Location

Registered Address	First Floor Cygnet House 1 Jenkin Road Sheffield S9 1AT
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Shiregreen and Brightside
Built Up Area	Sheffield
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Turnover	£19,906,902
Gross Profit	£4,522,694
Net Worth	£1,800,633
Cash	£252,522
Current Liabilities	£2,683,052

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (5 months, 1 week ago)
Next Return Due	15 December 2024 (7 months, 1 week from now)

Charges

4 September 2009	Delivered on: 16 September 2009 Satisfied on: 12 November 2014 Persons entitled: Silverwood Properties Limited Classification: Rent deposit deed 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: Â£4,200.00 together with interest. Fully Satisfied
2 February 2009	Delivered on: 4 February 2009 Satisfied on: 12 November 2014 Persons entitled: Silverwood Properties Limited Classification: Rent deposit deed 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: Initial deposit Â£4,200.00 see image for full details. Fully Satisfied
31 October 2008	Delivered on: 5 November 2008 Satisfied on: 12 November 2014 Persons entitled: Hxruk Ii (North West) Limited Classification: Rent deposit deed 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: Initial rent deposit Â£7,996.46. Fully Satisfied
2 April 2008	Delivered on: 16 April 2008 Satisfied on: 17 December 2009 Persons entitled: Silverwood Properties Limited Classification: Rent deposit deed 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: Â£9,250.00 together with accrued interest deposited. Fully Satisfied
31 October 2007	Delivered on: 13 November 2007 Satisfied on: 23 June 2010 Persons entitled: Sovereign Capital Partners LLP (As Security Trustee) Classification: Guarantee & debenture Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
22 October 2007	Delivered on: 10 November 2007 Satisfied on: 23 June 2010 Persons entitled: Sovereign Capital Partners LLP (Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
7 December 2004	Delivered on: 22 December 2004 Satisfied on: 2 November 2007 Persons entitled: Sovereign Capital Limited (Security Trustee) Classification: Guarantee & debenture Secured details: All obligations and liabilities due or to become due from any group company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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,. See the mortgage charge document for full details. Fully Satisfied
7 December 2004	Delivered on: 16 December 2004 Satisfied on: 23 June 2010 Persons entitled: Hsbc 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 December 2010	Delivered on: 10 December 2010 Satisfied on: 12 November 2014 Persons entitled: Hxruk Ii (North West) Limited Classification: Rent deposit deed 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: The tenant charge tot he landlord by way of first fixed charge with full title guaratnee the tenant's rights and itnerest in the deposit account the rent deposit the deposit balance and any income moneys and proceeds paid or payable in respect of the deposit account rent deposit or deposit balance. Rent deposit means Â£7,996.46. property means part 4TH floor office premises belgrave building grosvenor house holton lea runcorn see image for full details. Fully Satisfied
17 March 1998	Delivered on: 26 March 1998 Satisfied on: 12 March 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
2 October 2020	Delivered on: 12 October 2020 Persons entitled: Endless LLP Classification: A registered charge Outstanding
27 February 2020	Delivered on: 15 March 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent and Trustee for the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
14 October 2019	Delivered on: 23 October 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
15 March 2019	Delivered on: 19 March 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
1 May 2018	Delivered on: 4 May 2018 Persons entitled: Glas Trust Corporation Limited (As Security Agent & Trustee for Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
23 July 2012	Delivered on: 2 August 2012 Persons entitled: Ares Capital Europe Limited Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries 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 see image for full details. Outstanding
24 March 2010	Delivered on: 7 April 2010 Persons entitled: Ares Capital Europe Limited Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries 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. See image for full details. Outstanding

Filing History

5 December 2017	Confirmation statement made on 1 December 2017 with updates (5 pages)
29 November 2017	Termination of appointment of Andrew Johnston as a director on 20 November 2017 (1 page)
21 November 2017	Satisfaction of charge 10 in full (1 page)
21 November 2017	Satisfaction of charge 12 in full (1 page)
23 May 2017	Full accounts made up to 31 December 2016 (18 pages)
18 January 2017	Confirmation statement made on 1 December 2016 with updates (5 pages)
5 December 2016	Appointment of Mr. Andrew Johnston as a director on 14 November 2016 (2 pages)
14 November 2016	Termination of appointment of Robert David Vince as a director on 14 November 2016 (1 page)
14 November 2016	Appointment of Mr. Andrew Paul Mondon as a director on 14 November 2016 (2 pages)
9 November 2016	Full accounts made up to 31 December 2015 (20 pages)
15 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 299,100 (6 pages)
21 August 2015	Appointment of Mr Christopher Mark Victor Peel as a director on 7 August 2015 (2 pages)
21 August 2015	Appointment of Mr Christopher Mark Victor Peel as a director on 7 August 2015 (2 pages)
9 April 2015	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
30 March 2015	Full accounts made up to 31 July 2014 (22 pages)
13 March 2015	Previous accounting period shortened from 31 December 2014 to 31 July 2014 (1 page)
16 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 299,100 (5 pages)
16 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 299,100 (5 pages)
13 January 2015	Section 519 (1 page)
13 January 2015	Section 519 (1 page)
23 December 2014	Auditor's resignation (2 pages)
17 December 2014	Termination of appointment of Gavin Mark Freed as a director on 4 December 2014 (1 page)
17 December 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
17 December 2014	Termination of appointment of Joanna Dobson as a secretary on 4 December 2014 (1 page)
17 December 2014	Termination of appointment of Joanna Dobson as a director on 4 December 2014 (1 page)
17 December 2014	Registered office address changed from 12 Europa View Sheffield Business Park Sheffield S9 1XH to Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU on 17 December 2014 (1 page)
17 December 2014	Termination of appointment of Joanna Dobson as a secretary on 4 December 2014 (1 page)
17 December 2014	Termination of appointment of Gavin Mark Freed as a director on 4 December 2014 (1 page)
17 December 2014	Termination of appointment of Joanna Dobson as a director on 4 December 2014 (1 page)
16 December 2014	Appointment of Mr Stephen Michael Jones as a director on 4 December 2014 (2 pages)
16 December 2014	Appointment of Mr Robert David Vince as a director on 4 December 2014 (2 pages)
16 December 2014	Appointment of Richard Keen as a secretary on 4 December 2014 (2 pages)
16 December 2014	Appointment of Mr Stephen Michael Jones as a director on 4 December 2014 (2 pages)
16 December 2014	Appointment of Richard Keen as a secretary on 4 December 2014 (2 pages)
16 December 2014	Appointment of Mr Robert David Vince as a director on 4 December 2014 (2 pages)
12 November 2014	Satisfaction of charge 7 in full (1 page)
12 November 2014	Satisfaction of charge 8 in full (1 page)
12 November 2014	Satisfaction of charge 9 in full (1 page)
12 November 2014	Satisfaction of charge 11 in full (2 pages)
6 March 2014	Full accounts made up to 31 July 2013 (20 pages)
19 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 299,100 (5 pages)
19 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 299,100 (5 pages)
10 December 2013	Termination of appointment of Anthony Benton as a director (1 page)
16 April 2013	Full accounts made up to 31 July 2012 (21 pages)
24 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
4 October 2012	Appointment of Mrs Joanna Dobson as a director (2 pages)
10 September 2012	Termination of appointment of Mark Thurston as a director (1 page)
10 September 2012	Appointment of Mrs Joanna Dobson as a secretary (1 page)
10 September 2012	Termination of appointment of Mark Thurston as a secretary (1 page)
10 September 2012	Appointment of Mr Anthony Henley Benton as a director (2 pages)
2 August 2012	Particulars of a mortgage or charge / charge no: 12 (17 pages)
30 July 2012	Full accounts made up to 31 July 2011 (22 pages)
1 May 2012	Director's details changed for Mr Gavin Mark Freed on 30 April 2012 (2 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
28 July 2011	Termination of appointment of Diane Fryar as a director (1 page)
26 May 2011	Appointment of Mr Mark Stuart Thurston as a director (2 pages)
26 May 2011	Appointment of Mr Mark Stuart Thurston as a secretary (1 page)
26 May 2011	Termination of appointment of Richard Shepherd as a director (1 page)
26 May 2011	Termination of appointment of Richard Shepherd as a secretary (1 page)
9 May 2011	Full accounts made up to 31 July 2010 (20 pages)
28 January 2011	Appointment of Mr Gavin Mark Freed as a director (2 pages)
10 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
10 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
3 December 2010	Termination of appointment of Michelle Rigby as a director (1 page)
24 November 2010	Termination of appointment of Adrian Holmes as a director (1 page)
24 November 2010	Secretary's details changed for Mr Richard James Shepherd on 29 October 2010 (1 page)
24 November 2010	Termination of appointment of Adrian Holmes as a secretary (1 page)
24 November 2010	Appointment of Mr Richard James Shepherd as a secretary (1 page)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 10 (16 pages)
1 April 2010	Resolutions RES13 ‐ Finance documents 23/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 December 2009	Full accounts made up to 31 July 2009 (20 pages)
22 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
18 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 November 2009	Director's details changed for Mrs Michelle Rigby on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Richard John Shepherd on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Richard John Shepherd on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mrs Michelle Rigby on 6 November 2009 (2 pages)
18 September 2009	Registered office changed on 18/09/2009 from unit 3 brightside court 443 brightside lane sheffield south yorkshire S9 2RS (1 page)
16 September 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
20 July 2009	Appointment terminated director paul knight (1 page)
31 March 2009	Director appointed mrs diane fryar (1 page)
25 February 2009	Director appointed mr paul roden knight (1 page)
4 February 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
3 February 2009	Director appointed mr richard john shepherd (1 page)
29 January 2009	Return made up to 01/12/08; full list of members (4 pages)
26 January 2009	Full accounts made up to 31 July 2008 (19 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
4 November 2008	Registered office changed on 04/11/2008 from the well house 17 narborough wood park enderby leicestershire LE19 4XT (1 page)
13 October 2008	Appointment terminated director terry watson (1 page)
10 September 2008	Secretary appointed mr adrian russell holmes (1 page)
10 September 2008	Appointment terminated secretary steven brown (1 page)
10 September 2008	Appointment terminated director steven brown (1 page)
24 April 2008	Full accounts made up to 31 July 2007 (19 pages)
18 April 2008	Accounting reference date shortened from 31/03/2008 to 31/07/2007 (1 page)
16 April 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
18 February 2008	Registered office changed on 18/02/08 from: unit 3 brightside court 443 brightside lane sheffield south yorkshire S9 2RS (1 page)
29 January 2008	Full accounts made up to 31 March 2007 (16 pages)
8 January 2008	New director appointed (1 page)
8 January 2008	Return made up to 01/12/07; full list of members (3 pages)
8 January 2008	New director appointed (1 page)
8 January 2008	Registered office changed on 08/01/08 from: the well house 17 narborough wood park desford road enderby leicestershire LE19 4XT (1 page)
13 November 2007	Particulars of mortgage/charge (18 pages)
10 November 2007	Particulars of mortgage/charge (10 pages)
2 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2007	Declaration of assistance for shares acquisition (8 pages)
30 October 2007	Declaration of assistance for shares acquisition (9 pages)
30 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
16 August 2007	Director's particulars changed (1 page)
15 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 August 2007	New director appointed (1 page)
14 August 2007	Director resigned (1 page)
10 February 2007	Full accounts made up to 31 March 2006 (14 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Return made up to 01/12/06; full list of members (3 pages)
31 August 2006	Registered office changed on 31/08/06 from: 17 narborough wood park desford road enderby leicestershire LE19 4XT (1 page)
16 August 2006	Company name changed pelcombe LIMITED\certificate issued on 16/08/06 (2 pages)
9 February 2006	Return made up to 01/12/05; full list of members (4 pages)
8 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2005	Registered office changed on 15/12/05 from: the well house 17 narborough wood business park enderby leicester leicestershire LE19 4AD (1 page)
18 October 2005	Full accounts made up to 31 March 2005 (17 pages)
15 August 2005	Company name changed pelcombe training LIMITED\certificate issued on 15/08/05 (2 pages)
11 April 2005	Registered office changed on 11/04/05 from: 259 greenstead road colchester essex CO1 2SJ (1 page)
28 February 2005	Registered office changed on 28/02/05 from: 259 greenstead road colchester essex (1 page)
22 December 2004	Particulars of mortgage/charge (10 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	New director appointed (1 page)
21 December 2004	Secretary resigned (1 page)
21 December 2004	New secretary appointed;new director appointed (2 pages)
16 December 2004	Particulars of mortgage/charge (3 pages)
15 December 2004	Auditor's resignation (1 page)
15 December 2004	Declaration of assistance for shares acquisition (7 pages)
15 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
15 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 December 2004	Return made up to 01/12/04; full list of members (8 pages)
17 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
12 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2004	Accounts for a medium company made up to 31 March 2003 (18 pages)
18 December 2003	Return made up to 01/12/03; full list of members (8 pages)
7 February 2003	Full accounts made up to 31 March 2002 (17 pages)
2 January 2003	Return made up to 01/12/02; full list of members (8 pages)
29 January 2002	Accounts for a medium company made up to 31 March 2001 (14 pages)
28 December 2001	Return made up to 01/12/01; full list of members (8 pages)
10 January 2001	Accounts for a medium company made up to 31 March 2000 (19 pages)
21 December 2000	Return made up to 01/12/00; full list of members (8 pages)
4 January 2000	Return made up to 01/12/99; full list of members (8 pages)
4 October 1999	Full accounts made up to 31 March 1999 (17 pages)
4 January 1999	Return made up to 01/12/98; full list of members (7 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	Memorandum and Articles of Association (8 pages)
30 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 June 1998	New secretary appointed (2 pages)
30 June 1998	Secretary resigned (1 page)
30 June 1998	Ad 23/06/98--------- Â£ si 98@1=98 Â£ ic 299002/299100 (2 pages)
26 March 1998	Particulars of mortgage/charge (3 pages)
24 February 1998	Ad 31/12/97--------- Â£ si 299000@1=299000 Â£ ic 2/299002 (2 pages)
24 February 1998	Statement of affairs (39 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
16 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (8 pages)
16 January 1998	Secretary resigned;director resigned (1 page)
16 January 1998	Registered office changed on 16/01/98 from: 80 guildhall street bury st edmunds suffolk IP33 1QB (1 page)
16 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
16 January 1998	Nc inc already adjusted 31/12/97 (1 page)
16 January 1998	New secretary appointed (2 pages)
15 January 1998	Company name changed GAG74 LIMITED\certificate issued on 16/01/98 (2 pages)
1 December 1997	Incorporation (14 pages)

Sencia Limited

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