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JOHN SEDDON & CO. LIMITED

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

Company details

GROUND FLOOR SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF

JOHN SEDDON & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00970394
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1970.01.19
last member list: 2013.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46320 - Wholesale of meat and meat products

Accounts:

account ref date: 30.09
next due date: 2014.06.30
overdue: OVERDUE
last made update: 2012.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.04.28
overdue: OVERDUE
last made update: 2013.03.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.06.03
MIDLAND BANK PLC
CHARGE A BOOK DEBTS - Outstanding on 1986.07.24
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.03.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.04.30

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2015
Form type: 4.68
Date: 2015.10.16
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REGISTERED OFFICE CHANGED ON 16/10/2014 FROM, 348-350 LYTHERN ROAD, BLACKPOOL, LANCASHIRE, FY4 1DW
Form type: AD01
Date: 2014.10.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2014
Form type: 4.68
Date: 2014.10.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.10.03
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.10.03
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/2013 FROM, THE WAREHOUSE, BONSALL STREET, BLACKBURN, LANCASHIRE, BB2 4DD
Form type: AD01
Date: 2013.09.18
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24/07/13 STATEMENT OF CAPITAL GBP 4415
Form type: SH06
Date: 2013.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.24
Form type: LATEST SOC
Document description: 24/07/13 STATEMENT OF CAPITAL;GBP 4415
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.07.24
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.08.14
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY SEDDON / 22/06/2012
Form type: CH01
Date: 2012.06.22
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SEDDON / 01/01/2012
Form type: CH01
Date: 2012.04.04
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.10.25
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
£2.95
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SECTION 519 - AUDITOR'S RESIGNATION
Form type: MISC
Date: 2011.06.29
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY SEDDON / 01/01/2011
Form type: CH01
Date: 2011.05.03
£2.95
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DIRECTOR APPOINTED MR ROBERT JOHN SEDDON
Form type: AP01
Date: 2011.04.27
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.01.12
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY SEDDON / 23/11/2009
Form type: CH01
Date: 2010.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.13
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PREVEXT FROM 31/03/2009 TO 30/09/2009
Form type: AA01
Date: 2010.01.22
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SEDDON / 01/05/2008
Form type: 288c
Date: 2008.10.03
£2.95
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SECRETARY APPOINTED MRS MARIA DAVIDSON
Form type: 288a
Date: 2008.06.23
£2.95
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APPOINTMENT TERMINATED SECRETARY JULIE SWEENEY
Form type: 288b
Date: 2008.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/07 FROM:, 71-73 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0PR
Form type: 287
Date: 2007.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.03
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.30
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
Child documents:
Document type: ANNOTATION
Date: 2005.04.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/04/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/04 FROM:, 42 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0AS
Form type: 287
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
Child documents:
Document type: ANNOTATION
Date: 2004.04.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/04/04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
Child documents:
Document type: ANNOTATION
Date: 2003.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
Child documents:
Document type: ANNOTATION
Date: 2001.04.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/04/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.26
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
Child documents:
Document type: ANNOTATION
Date: 2000.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.14
Child documents:
Document type: ANNOTATION
Date: 1999.04.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.03
Child documents:
Document type: ANNOTATION
Date: 1998.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MARIA DAVIDSON (dissolve)
Secretary, ADMINISTRATION, 2008.06.23
OLD POLICE STATION ORTON ROAD TEBAY , PENRITH
CA10 3TL, CUMBRIA
ROBERT JOHN SEDDON (dissolve)
Director, MANAGING DIRECTOR, 2011.04.20
59 CLARE ROAD , LANCASTER
LA1 2LU, LANCASHIRE
ENGLAND
STEPHEN ANTHONY SEDDON (dissolve)
Director, BUTCHER, 1991.06.14
PERSE SIX ARCHES LANE SCORTON , PRESTON
PR3 1AL, LANCASHIRE
MARION ANN SEDDON (dissolve)
Secretary, 1991.06.14 - 1993.06.18
2 FORGE WOOD DRIVE HALTON , LANCASTER
LA2 6NY, LANCASHIRE
STEPHEN ANTHONY SEDDON (dissolve)
Secretary, COMPANY SECRETARY, 1993.06.18 - 1994.10.03
16 BEACH STREET , LYTHAM ST. ANNES
FY8 5NS, LANCASHIRE
JULIE ANN SWEENEY (dissolve)
Secretary, 1994.10.03 - 2008.06.23
HALIDAYS BARTON LANE BARTON , PRESTON
PR3 5AX, LANCASHIRE
JOHN ANTHONY SEDDON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.14 - 2001.10.01
THE LODGE BILSBORROW LANE BILSBORROW , PRESTON
PR3 0RP
MARION ANN SEDDON (dissolve)
Director, 1991.06.14 - 1993.04.30
2 FORGE WOOD DRIVE HALTON , LANCASTER
LA2 6NY, LANCASHIRE

Companies near to JOHN SEDDON & CO. ltd.

Information about the Private Limited Company JOHN SEDDON & CO. 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: 2016.07.08. Reload the data