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SEDDONS (PLANT AND ENGINEERS) LIMITED

Learn more about SEDDONS (PLANT AND ENGINEERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITS A2-A6 EDGE FOLD INDUSTRIAL ESTATE, PLODDER LANE, FARNWORTH, BOLTON, BL4 0LR

SEDDONS (PLANT AND ENGINEERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00499299
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.09.08
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

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: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR NEIL BESWICK
Form type: TM01
Date: 2015.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.20
£2.95
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22/05/15 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 8954
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.06
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.07.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID HANDLEY
Form type: TM02
Date: 2014.02.06
£2.95
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SECRETARY APPOINTED MRS SARAH JANE COOK
Form type: AP03
Date: 2014.02.06
£2.95
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DIRECTOR APPOINTED MR NEIL BESWICK
Form type: AP01
Date: 2014.02.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/2013 FROM, PLODDER LANE, BOLTON, BL4 0LS
Form type: AD01
Date: 2013.07.19
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
£2.95
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
£2.95
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DIRECTOR APPOINTED MR STEPHEN CHARLES BROWN
Form type: AP01
Date: 2011.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WINNINGTON
Form type: TM01
Date: 2011.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HANDLEY / 26/10/2009
Form type: CH03
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SEDDON / 26/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP THOMAS WINNINGTON / 26/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN GOULBOURNE / 26/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE SEDDON
Form type: TM01
Date: 2009.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HANDLEY
Form type: TM01
Date: 2009.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.24
£2.95
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DIRECTOR APPOINTED MR DAVID MICHAEL HANDLEY
Form type: 288a
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
Child documents:
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.21
Child documents:
Document type: ANNOTATION
Date: 1998.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.13
Child documents:
Document type: ANNOTATION
Date: 1997.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/97 FROM:, HILLSIDE WORKS, SMETHURST LANE, BOLTON, LANCS BL4 0LS
Form type: 287
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.21
Child documents:
Document type: ANNOTATION
Date: 1996.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.25

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Company directors and board members:

SARAH JANE COOK (current)
Secretary, 2014.02.06
UNITS A2-A6 EDGE FOLD INDUSTRIAL ESTATE, PLODDER L FARNWORTH , BOLTON
BL4 0LR
ENGLAND
STEPHEN CHARLES BROWN (current)
Director, ENGINEER, 2011.02.28
UNITS A2-A6 EDGE FOLD INDUSTRIAL ESTATE, PLODDER L FARNWORTH , BOLTON
BL4 0LR
ENGLAND
PAUL ALAN GOULBOURNE (current)
Director, COMPANY DIRECTOR, 1994.05.05
UNITS A2-A6 EDGE FOLD INDUSTRIAL ESTATE, PLODDER L FARNWORTH , BOLTON
BL4 0LR
ENGLAND
STEPHEN JOHN SEDDON (current)
Director, COMPANY DIRECTOR, 1994.05.05
UNITS A2-A6 EDGE FOLD INDUSTRIAL ESTATE, PLODDER L FARNWORTH , BOLTON
BL4 0LR
ENGLAND
DAVID MICHAEL HANDLEY (resigned)
Secretary, ACCOUNTANT, 2007.07.31 - 2014.02.06
MANOR HOUSE MANOR LAND , HOLMES CHAPEL
CW4 8AF, CHESHIRE
STEPHEN WILLIAMS (resigned)
Secretary, 1991.05.22 - 2007.07.31
10 KENTMERE DRIVE TYLDESLEY , MANCHESTER
M29 7QH, LANCASHIRE
NEIL BESWICK (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2014.01.06 - 2015.11.25
UNITS A2-A6 EDGE FOLD INDUSTRIAL ESTATE, PLODDER L FARNWORTH , BOLTON
BL4 0LR
ENGLAND
HAROLD DONNELLY (resigned)
Director, FINANCE DIRECTOR, 1991.05.22 - 1996.01.09
4 MARTINSCLOUGH LOSTOCK , BOLTON
BL6 4PF, LANCASHIRE
DAVID MICHAEL HANDLEY (resigned)
Director, GROUP COMPANY SECRETARY, 2009.07.21 - 2009.09.24
13 SHILLINGSTONE CLOSE HARWOOD , BOLTON
BL2 3PD, LANCASHIRE
CHRISTOPHER JOHN HARDMAN (resigned)
Director, SALES DIRECTOR, 1991.05.22 - 1998.10.01
WELL COTTAGE CROWN INN LANE ASTON , STONE
ST15 0BP, STAFFORDSHIRE
JOHN DOUGLAS JINKS (resigned)
Director, PLANT DIRECTOR, 1991.05.22 - 2001.04.30
THE HAWTHORNS WERETON ROAD AUDLEY , STOKE ON TRENT
ST7 8HE, STAFFORDSHIRE
GEORGE SEDDON (resigned)
Director, PLANT DIRECTOR, 1991.05.22 - 2009.09.24
DOVECROFT MANCHESTER ROAD , KNUTSFORD
WA16 0NT, CHESHIRE
GEOFFREY SUMNER (resigned)
Director, PLANT DIRECTOR, 1991.05.22 - 1994.05.05
62 HIGHGATE LANE WORSLEY , MANCHESTER
M38 9SZ, LANCASHIRE
PHILIP THOMAS WINNINGTON (resigned)
Director, SALES MANAGER, 1999.05.11 - 2011.02.28
PLODDER LANE BOLTON ,
BL4 0LS

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Information about the Private Limited Company SEDDONS (PLANT AND ENGINEERS) 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: 2016.05.12. Reload the data