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SEATON TRUST LIMITED

Learn more about SEATON TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

49 PARK VIEW, WHITLEY BAY, TYNE AND WEAR, NE26 2TP

SEATON TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00341608
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.06.20
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 11850
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SECRETARY APPOINTED IAN DAWSON JEFFERSON
Form type: AP03
Date: 2016.01.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY ERIC JEFFERSON
Form type: TM02
Date: 2016.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.21
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28/12/14 CHANGES
Form type: AR01
Date: 2015.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.21
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.18
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.20
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28/12/11 CHANGES
Form type: AR01
Date: 2012.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.13
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28/12/10 NO CHANGES
Form type: AR01
Date: 2011.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.11
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEROGE SUMMERS / 22/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC DAWSON JEFFERSON / 22/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAWSON JEFFERSON / 22/12/2009
Form type: CH01
Date: 2009.12.22
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SECRETARY'S CHANGE OF PARTICULARS / ERIC DAWSON JEFFERSON / 22/12/2009
Form type: CH03
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GEOFFREY FIRTH / 22/12/2009
Form type: CH01
Date: 2009.12.22
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SECRETARY'S CHANGE OF PARTICULARS / ERIC DAWSON JEFFERSON / 22/12/2009
Form type: CH03
Date: 2009.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.09
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DIRECTOR APPOINTED JAMES GEORGE SUMMERS
Form type: 288a
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 28/12/08; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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ALTER ARTICLES 19/11/2008
Form type: RES01
Date: 2008.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.04
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APPOINTMENT TERMINATED DIRECTOR AGNES BRIGGS
Form type: 288b
Date: 2008.08.22
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.14
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.21
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RETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
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RETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.18
Child documents:
Document type: ANNOTATION
Date: 2002.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.08
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.03
£2.95
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ALTER MEM AND ARTS 11/12/98
Form type: SRES01
Date: 1998.12.23
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
Child documents:
Document type: ANNOTATION
Date: 1998.12.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.12.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.26
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
Child documents:
Document type: ANNOTATION
Date: 1998.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1996.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.20
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REGISTERED OFFICE CHANGED ON 20/12/95 FROM:, C/O SPICER AND PEGLER, CENTRAL EXCHANGE BUILDINGS, 93A GREY STREET, NEWCASTLE UPON TYNE NE1 6EA
Form type: 287
Date: 1995.12.20
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.19

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Company directors and board members:

IAN DAWSON JEFFERSON (current)
Secretary, 2015.12.01
49 PARK VIEW , WHITLEY BAY
NE26 2TP, TYNE & WEAR
UK
IAN GEOFFREY FIRTH (current)
Director, SOLICITOR, 1995.12.11
49 PARK VIEW WHITLEY BAY , TYNE AND WEAR
NE26 2TP
ERIC DAWSON JEFFERSON (current)
Director, CHARTERED SURVEYOR, 1992.12.31
49 PARK VIEW WHITLEY BAY , TYNE AND WEAR
NE26 2TP
IAN DAWSON JEFFERSON (current)
Director, CHARTERED SURVEYOR, 1995.08.10
49 PARK VIEW WHITLEY BAY , TYNE AND WEAR
NE26 2TP
JAMES GEORGE SUMMERS (current)
Director, CHARTERED ACCOUNTANT, 2009.04.01
49 PARK VIEW WHITLEY BAY , TYNE AND WEAR
NE26 2TP
ERIC DAWSON JEFFERSON (resigned)
Secretary, CHARTERED SURVEYOR, 1992.12.31 - 2015.11.30
49 PARK VIEW WHITLEY BAY , TYNE AND WEAR
NE26 2TP
AGNES MOYES BRIGGS (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2008.08.15
75 QUEENS ROAD , WHITLEY BAY
NE26 3AR, TYNE AND WEAR
JOHN GEORGE NOBLE (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1995.06.05
4 THISTLEDOWN AVENUE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5YS

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Information about the Private Limited Company SEATON TRUST 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: 2016.04.27. Reload the data