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SEDDON & BRAMHALL (SCOTLAND) LIMITED

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

Company details

28 KENWOOD PARK ROAD, SHEFFIELD, S7 1NG

SEDDON & BRAMHALL (SCOTLAND) LIMITED on the map

Company type: Private Limited Company
Company number: 00972607
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.02.17
last member list: 1995.12.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.12.28
NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY - Outstanding on 1996.02.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.07.23
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.04.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/97 FROM:, BIRLEY WORKS, STONE LANE, WOODHOUSE, SHEFFIELD S13 7PT
Form type: 287
Date: 1997.02.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.01.30
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.01.30
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.01.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
Child documents:
Document type: ANNOTATION
Date: 1996.01.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03
Form type: 225(1)
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/10/88 FROM:, GREEN LANE WORKS, GREEN LANE, SHEFFIELD, S3 8ST
Form type: 287
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07
Form type: 225(1)
Date: 1987.12.11
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.06.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/06/87 FROM:, MINALLOY HSE, 10-16 REGENT ST, SHEFFIELD, S1 1SJ
Form type: 287
Date: 1987.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.11
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 070487
Form type: SRES01
Date: 1987.06.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.13

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Company directors and board members:

MICHAEL HOWARTH (dissolve)
Secretary, DIRECTOR, 1994.08.31
ANNAN LODGE 28 BUXTON ROAD WEST DISLEY , STOCKPORT
SK12 2LY, CHESHIRE
ARTHUR SEDDON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.22
4 ARDSLEY DRIVE OWLTHORPE , SHEFFIELD
S19 6RZ, SOUTH YORKSHIRE
BARBARA MILLS (dissolve)
Secretary, 1990.12.22 - 1994.08.31
3 BROADCROFT CLOSE BEIGHTON , SHEFFIELD
S19 6DQ, SOUTH YORKSHIRE
JOHN LEWSLEY (dissolve)
Director, WORKS DIRECTOR, 1990.12.22 - 1997.01.31
126 MICKLE EARNOCK , HAMILTON
ML3 8BS, LANARKSHIRE
BARBARA MILLS (dissolve)
Director, COMPANY SECRETARY, 1990.12.22 - 1994.08.31
3 BROADCROFT CLOSE BEIGHTON , SHEFFIELD
S19 6DQ, SOUTH YORKSHIRE

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Information about the Private Limited Company SEDDON & BRAMHALL (SCOTLAND) 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