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G.& J.SEDDON LIMITED

Learn more about G.& J.SEDDON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLODDER LANE, EDGE FOLD, BOLTON, LANCASHIRE, BL4 0NN

G.& J.SEDDON LIMITED on the map

Company type: Private Limited Company
Company number: 00172081
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.12.17
last member list: 2015.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
Company G.& J.SEDDON LIMITED is a Private Limited Company, registration number 00172081, established in United Kingdom on the 17. December 1920. The company is now active. The company has been in business for 95 years and 11 months. The company is based on PLODDER LANE, EDGE FOLD, BOLTON, LANCASHIRE, BL4 0NN. Business of the company G.& J.SEDDON LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 59 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR BRIAN SMETHURST" from the 2015.09.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.23. We do not have any information about the company G.& J.SEDDON LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE OVER SHARES AND SECURITIES - Outstanding on 1999.02.25
BARCLAYS BANK PLC
SHARE CHARGE - Outstanding on 2007.11.22

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR BRIAN SMETHURST
Form type: TM01
Date: 2015.09.18
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEDDON
Form type: TM01
Date: 2015.09.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES FRANCIS JACKSON / 19/06/2015
Form type: CH01
Date: 2015.06.23
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 250000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.20
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.09.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.09.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.09.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.09.11
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DIRECTOR APPOINTED MR COLIN WILLIAM EDWARD GRAHAM
Form type: AP01
Date: 2013.08.23
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILCOX
Form type: TM01
Date: 2011.11.24
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WADDINGTON / 22/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES FRANCIS JACKSON / 22/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILCOX / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEVIN SMETHURST / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD SHAW / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FRANK SEDDON / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SEDDON / 22/10/2009
Form type: CH01
Date: 2009.10.22
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WILCOX / 22/10/2009
Form type: CH03
Date: 2009.10.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.24
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INTERIM DIVIDEND IN SPECIE 30/07/2009
Form type: RES13
Date: 2009.08.20
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.15
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.22
£2.95
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APPROVE SHA CHARGE 28/09/07
Form type: RES13
Date: 2007.10.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.12
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.10.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.20
Child documents:
Document type: ANNOTATION
Date: 2006.10.20
Form type: RES13
Document description: GUARANTEE GRANTED 24/01/06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.12
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
Child documents:
Document type: ANNOTATION
Date: 2005.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.11
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REGISTERED OFFICE CHANGED ON 05/10/04 FROM:, ARMITAGE AVENUE, LITTLE HULTON, WORSLEY, MANCHESTER M38 0FH
Form type: 287
Date: 2004.10.05

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Company directors and board members:

CHRISTOPHER JOHN WILCOX (current)
Secretary, COMPANY SECRETARY, 2007.06.29
PLODDER LANE EDGE FOLD , BOLTON
BL4 0NN, LANCASHIRE
COLIN WILLIAM EDWARD GRAHAM (current)
Director, CHARTERED ACCOUNTANT, 2013.08.22
PLODDER LANE EDGE FOLD , BOLTON
BL4 0NN, LANCASHIRE
PETER JAMES FRANCIS JACKSON (current)
Director, QUANTITY SURVEYOR, 2006.08.17
PLODDER LANE EDGE FOLD , BOLTON
BL4 0NN, LANCASHIRE
JONATHAN FRANK SEDDON (current)
Director, CONTRACTOR, 1998.05.13
PLODDER LANE EDGE FOLD , BOLTON
BL4 0NN, LANCASHIRE
JOHN HOWARD SHAW (current)
Director, CHIEF QUANTITY SURVEYOR, 2006.08.17
PLODDER LANE EDGE FOLD , BOLTON
BL4 0NN, LANCASHIRE
KEITH WADDINGTON (current)
Director, QUANTITY SURVEYOR, 1996.05.15
PLODDER LANE EDGE FOLD , BOLTON
BL4 0NN, LANCASHIRE
MICHAEL STEPHEN SLACK (resigned)
Secretary, 1991.05.23 - 2007.06.29
239 GREENMOUNT LANE , BOLTON
BL1 5JB, LANCASHIRE
DAVID JAMES CORK (resigned)
Director, CONTRACTOR, 1991.05.23 - 2002.10.31
21 RAILWAY STREET , LITTLEBOROUGH
OL15 8AG, LANCASHIRE
JOHN STANLEY DAVIES (resigned)
Director, CONTRACTOR, 1991.05.23 - 2005.12.31
31 HAIGH ROAD ASPULL , WIGAN
WN2 1YA, LANCASHIRE
JOHN GARNER (resigned)
Director, CONTRACTOR, 1991.05.23 - 1997.03.10
3 GOOSE COTE HILL EGERTON , BOLTON
BL7 9UQ, LANCASHIRE
ALBERT EDWARD HALL (resigned)
Director, CONTRACTOR, 1991.05.23 - 1997.08.31
25 BROADWAY WALKDEN , WORSLEY
M28 7DS, MANCHESTER
ALAN JOHN MASSEY (resigned)
Director, CONTRACTOR, 1991.05.23 - 1999.02.07
CHEVENSWODE 38 A MARPLE ROAD CHARLESWORTH BROADBOTTOM , HYDE
SK14 6DA, CHESHIRE
RAYMOND ARTHUR ROYLE (resigned)
Director, QUANTITY SURVEYOR, 1991.05.23 - 1992.12.31
6 BRAKESMERE GROVE WORSLEY , MANCHESTER
M38 0AW, LANCASHIRE
CHRISTOPHER JOHN SEDDON (resigned)
Director, CONTRACTOR, 1991.05.23 - 2015.08.01
PLODDER LANE EDGE FOLD , BOLTON
BL4 0NN, LANCASHIRE
MICHAEL STEPHEN SLACK (resigned)
Director, COMPANY SECRETARY, 1991.05.23 - 2007.06.29
239 GREENMOUNT LANE , BOLTON
BL1 5JB, LANCASHIRE
BRIAN KEVIN SMETHURST (resigned)
Director, CONTRACTOR, 1999.05.12 - 2015.09.11
PLODDER LANE EDGE FOLD , BOLTON
BL4 0NN, LANCASHIRE
SHAUN THOMAS TAYLOR (resigned)
Director, ESTIMATOR, 1991.05.23 - 2006.12.31
24 FARNBOROUGH ROAD , BOLTON
BL1 7HJ, LANCASHIRE
JACK LEEMING WHITAKER (resigned)
Director, CONTRACTOR, 1991.05.23 - 1997.01.17
HIGHCROFT FOXHOLES ROAD HORWICH , BOLTON
BL6 6AL, GREATER MANCHESTER
ANDREW JOHN WILCOX (resigned)
Director, CONTRACTOR, 1999.05.12 - 2011.08.19
PLODDER LANE EDGE FOLD , BOLTON
BL4 0NN, LANCASHIRE

Companies near to G.& J.SEDDON ltd.

Information about the Private Limited Company G.& J.SEDDON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data