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DOUGLAS SEATON (FORECOURTS) LIMITED

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

Company details

WHITEPOST FILLING STATION WEST COKER ROAD, WEST COKER, YEOVIL, SOMERSET, BA22 9AA

DOUGLAS SEATON (FORECOURTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00546394
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.24
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores

Previous names:

Accounts:

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

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1958.09.29
UNITED DOMINIONS TRUST LIMITED
CHARGE - Outstanding on 1999.08.12
BARCLAYS BANK PLC
- Outstanding on 2013.05.01

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 200
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.30
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REGISTRATION OF A CHARGE / CHARGE CODE 005463940012
Form type: MR01
Date: 2013.05.01
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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APPOINTMENT TERMINATED, DIRECTOR CLIVE SEATON
Form type: TM01
Date: 2012.12.12
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APPOINTMENT TERMINATED, DIRECTOR GINA SEATON
Form type: TM01
Date: 2012.12.12
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APPOINTMENT TERMINATED, DIRECTOR GINA SEATON
Form type: TM01
Date: 2012.12.12
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APPOINTMENT TERMINATED, DIRECTOR CLIVE SEATON
Form type: TM01
Date: 2012.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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COMPANY NAME CHANGED SEATON LEASE LIMITED, CERTIFICATE ISSUED ON 26/08/11
Form type: CERTNM
Date: 2011.08.26
Child documents:
Document type: ANNOTATION
Date: 2011.08.26
Form type: RES15
Document description: CHANGE OF NAME 31/12/2010
Document type: ANNOTATION
Date: 2011.08.26
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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REGISTERED OFFICE CHANGED ON 17/12/2009 FROM, THE ABBEY, PRESTON ROAD, YEOVIL, SOMERSET, BA20 2EN
Form type: AD01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM SIMS / 17/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / GINA SEATON / 17/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN DOUGLAS SEATON / 17/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE SEATON / 17/12/2009
Form type: CH01
Date: 2009.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.13
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDWARD SEATON / 07/01/2009
Form type: 288c
Date: 2009.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.29
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
Child documents:
Document type: ANNOTATION
Date: 2006.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.01
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.06
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.27
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
Child documents:
Document type: ANNOTATION
Date: 2002.12.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/12/02
Document type: ANNOTATION
Date: 2002.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.28
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REGISTERED OFFICE CHANGED ON 28/11/02 FROM:, WEST HENDFORD, YEOVIL, SOMERSET, BA20 2AG
Form type: 287
Date: 2002.11.28
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.06
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.11

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Company directors and board members:

EDWARD JOHN DOUGLAS SEATON (current)
Secretary, COMPANY SECRETARY, 1999.04.01
SPA VILLA 9 BATHWICK HILL , BATH
BA2 6EW, SOMERSET
ENGLAND
EDWARD JOHN DOUGLAS SEATON (current)
Director, COMPANY SECRETARY, 2001.04.27
SPA VILLA 9 BATHWICK HILL , BATH
BA2 6EW, SOMERSET
ENGLAND
ROBERT WILLIAM SIMS (current)
Director, FINANCIAL DIRECTOR, 2001.10.09
17 RECTORY CLOSE WHIMPLE , EXETER
EX5 2UF, DEVON
TIMOTHY JOHN CULLEN (resigned)
Secretary, 1991.10.30 - 1994.06.06
STOCKLYNCH LITTLE MARSTON ROAD MARSTON MAGNA , YEOVIL
BA22 8BN, SOMERSET
RICHARD JOHN FOX (resigned)
Secretary, 1994.08.23 - 1999.04.01
RYDON COTTAGE WEST NEWTON , BRIDGWATER
TA7 0BZ, SOMERSET
CLIVE SEATON (resigned)
Secretary, 1994.06.06 - 1994.08.23
THE HALL WEST COKER , YEOVIL
BA22 9AG, SOMERSET
HUGH TREVOR CHURPHEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.30 - 1996.04.12
7 GRANGE PARK THORNFORD , SHERBORNE
DT9 6QG, DORSET
CLIVE SEATON (resigned)
Director, CHAIRMAN, 1991.10.30 - 2012.11.28
THE HALL WEST COKER , YEOVIL
BA22 9AG, SOMERSET
DOROTHY MAUD SEATON (resigned)
Director, COMPANY DIRECTOR, 1991.10.30 - 2002.04.01
STABLE COTTAGE THE HALL WEST COKER , YEOVIL
SOMERSET
GINA SEATON (resigned)
Director, 1997.05.30 - 2012.11.28
THE HALL WEST COKER , YEOVIL
BA22 9AG, SOMERSET
GUY SMALL (resigned)
Director, MANAGING DIRECTOR, 1999.04.01 - 2001.11.20
22 DEVEREL ROAD CHARLTON DOWN , DORCHESTER
DT2 9UD, DORSET

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Information about the Private Limited Company DOUGLAS SEATON (FORECOURTS) 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: 2016.05.15. Reload the data