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SEYMOUR PROPERTIES (WINSFORD) LIMITED

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

Company details

DARLAND HOUSE, 44 WINNINGTON HILL, NORTHWICH, CHESHIRE, CW8 1AU

SEYMOUR PROPERTIES (WINSFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00753157
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.07.01
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.03.29
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.05.03

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 3750
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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REGISTERED OFFICE CHANGED ON 27/01/2014 FROM, GRANGE HOUSE GRANGE LANE, WINSFORD, CHESHIRE, CW7 2BP
Form type: AD01
Date: 2014.01.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.25
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.18
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SOLVENCY STATEMENT DATED 13/12/12
Form type: CAP-SS
Date: 2012.12.20
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20/12/12 STATEMENT OF CAPITAL GBP 3750
Form type: SH19
Date: 2012.12.20
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.20
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REDUCE ISSUED CAPITAL 13/12/2012
Form type: RES06
Date: 2012.12.20
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.05.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.04.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.03.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD SEYMOUR FINNEY / 31/12/2010
Form type: CH01
Date: 2011.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.11.17
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.11
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND FINNEY / 31/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN FINNEY / 31/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD SEYMOUR FINNEY / 31/12/2009
Form type: CH01
Date: 2010.01.27
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.29
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REGISTERED OFFICE CHANGED ON 22/07/2009 FROM, FRONT LODGE, COBBLERS CROSS, TARPORLEY, CHESHIRE, CW6 0DH
Form type: 287
Date: 2009.07.22
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
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SECRETARY APPOINTED MR MARTYN FINNEY
Form type: 288a
Date: 2009.03.19
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APPOINTMENT TERMINATED DIRECTOR MARJORIE FINNEY
Form type: 288b
Date: 2009.03.18
£2.95
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APPOINTMENT TERMINATED SECRETARY MARJORIE FINNEY
Form type: 288b
Date: 2009.03.18
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.20
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.06.09
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.06.09

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Company directors and board members:

MARTYN FINNEY (current)
Secretary, DIRECTOR, 2008.06.04
CANTY LYE CINDER HILL WHITEGATE , NORTHWICH
CW8 2BH, CHESHIRE
LEONARD SEYMOUR FINNEY (current)
Director, COMPANY DIRECTOR, 1990.12.31
APARTMENT 40 BOWLING GREEN COURT BROOK STREET , CHESTER
CH1 3DP, CHESHIRE
MARTYN FINNEY (current)
Director, SURVEYOR, 1990.12.31
CANTY LYE CINDER HILL WHITEGATE , NORTHWICH
CW8 2BH, CHESHIRE
ROLAND FINNEY (current)
Director, BUILDING MANAGER, 1990.12.31
148 WISTASTON ROAD WILLASTON , NANTWICH
CW5 6QT, CHESHIRE
MARJORIE FINNEY (resigned)
Secretary, COMPANY DIRECTOR, 1990.12.31 - 2008.06.04
APARTMENT 40 BOWLING GREEN COURT BROOK STREET , CHESTER
CH1 3DP, CHESHIRE
DAVID FINNEY (resigned)
Director, SALES DIRECTOR, 1990.12.31 - 2004.03.16
FOXWIST BARN CINDER HILL WHITEGATE , NORTHWICH
CW8 2BH, CHESHIRE
MARJORIE FINNEY (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2008.06.04
APARTMENT 40 BOWLING GREEN COURT BROOK STREET , CHESTER
CH1 3DP, CHESHIRE

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Information about the Private Limited Company SEYMOUR PROPERTIES (WINSFORD) 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: 2016.06.02. Reload the data