SERTEC GROUP HOLDINGS LIMITED

Address

SERTEC GROUP HOLDINGS LIMITED
WINCASTER HOUSE GORSEY LANE
COLESHILL
BIRMINGHAM
B46 1JU
(65 companies also use this postcode)

Phone: 07558 3457851
Web:
Classification:

Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Legal Information

Company Registration No.:
02957238
Incorporation Date:
10 Aug 1994 (23 Years old)
Financial Year End:
31 Mar
Capital:
£10,000.00 on 1 Sep 2016
For period ending:
31 Mar 2016
Filed on:
31 Dec 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
10 Aug 2015
Filed on:
10 Aug 2015
Purchase latest return for £4.99

Information correct as of: 11 Oct 2017 - Check for updates

Map


Recently Filed Documents - 114 available


Directors and Secretaries

Grant Adams
1 Jul 2002 ⇒ Present ( 15 Years ) Director
Martyn Hughes
7 Apr 1995 ⇒ Present ( 22 Years ) Director
Racheal Jessop
17 Feb 2016 ⇒ Present ( 1 Year ) Company Secretary
Stephen Morley
1 Apr 2010 ⇒ Present ( 7 Years ) Director
Peter Pugh
1 Apr 2010 ⇒ Present ( 7 Years ) Director
David Steggles
1 Jul 2002 ⇒ Present ( 15 Years ) Director

Charges / mortgages against this Company

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
- OUTSTANDING on 30 Aug 2016
LLOYDS BANK PLC
- OUTSTANDING on 30 Aug 2016
LLOYDS BANK PLC
- OUTSTANDING on 18 Feb 2016
LLOYDS BANK PLC (THE "BANK")
- OUTSTANDING on 3 Jul 2015
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 14 Nov 2012
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 14 Nov 2012
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 19TH APRIL 2006 - OUTSTANDING on 3 Nov 2011
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 19 APRIL 2006 AND - OUTSTANDING on 24 Mar 2011
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 27 Apr 2006
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 2 MAY 2005 AND - OUTSTANDING on 8 Jul 2005
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 02ND MAY 1995 - OUTSTANDING on 20 Dec 2003

Previous Addresses

GORSEY LANE
COLESHILL
BIRMINGHAM
B46 1JX
Changed 2 Sep 2014


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
4 £1,375,150.00

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
9 Oct 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 31 Dec 2016 9
31 Mar 2015 11 Aug 2015 5
31 Mar 2014 12 Aug 2014 5
31 Mar 2013 11 Sep 2013 6
31 Mar 2012 8 Aug 2012 5

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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114 other company documents are available

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