G.& J.Seddon Limited

Company Name	G.& J.Seddon Limited
Company Status	Active
Company Number	00172081
Category	Private Limited Company
Incorporation Date	17 December 1920(102 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Keith Waddington
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 May 1996(75 years, 5 months after company formation)
Appointment Duration	27 years, 4 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	Mr Jonathan Frank Seddon
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 May 1998(77 years, 5 months after company formation)
Appointment Duration	25 years, 4 months
Role	Contractor
Country of Residence	England
Correspondence Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	Mr Peter James Francis Jackson
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 August 2006(85 years, 8 months after company formation)
Appointment Duration	17 years, 1 month
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Secretary Name	Mr Christopher John Wilcox
Nationality	British
Status	Current
Appointed	29 June 2007(86 years, 7 months after company formation)
Appointment Duration	16 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	Mr Colin William Edward Graham
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 August 2013(92 years, 9 months after company formation)
Appointment Duration	10 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	John Stanley Davies
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(70 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 December 2005)
Role	Contractor
Correspondence Address	31 Haigh Road Aspull Wigan Lancashire WN2 1YA

Director Name	John Garner
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(70 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 March 1997)
Role	Contractor
Correspondence Address	3 Goose Cote Hill Egerton Bolton Lancashire BL7 9UQ

Director Name	Albert Edward Hall
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(70 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 August 1997)
Role	Contractor
Correspondence Address	25 Broadway Walkden Worsley Manchester M28 7DS

Director Name	Alan John Massey
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(70 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 07 February 1999)
Role	Contractor
Correspondence Address	Chevenswode 38 A Marple Road Charlesworth Broadbottom Hyde Cheshire SK14 6DA

Director Name	Raymond Arthur Royle
Date of Birth	March 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(70 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Quantity Surveyor
Correspondence Address	6 Brakesmere Grove Worsley Manchester Lancashire M38 0AW

Director Name	Mr Michael Stephen Slack
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(70 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (resigned 29 June 2007)
Role	Secretary
Correspondence Address	239 Greenmount Lane Bolton Lancashire BL1 5JB

Director Name	Shaun Thomas Taylor
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(70 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 December 2006)
Role	Estimator
Correspondence Address	24 Farnborough Road Bolton Lancashire BL1 7HJ

Director Name	Mr Jack Leeming Whitaker
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(70 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 January 1997)
Role	Contractor
Correspondence Address	Highcroft Foxholes Road Horwich Bolton Greater Manchester BL6 6AL

Director Name	David James Cork
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(70 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 October 2002)
Role	Contractor
Correspondence Address	21 Railway Street Littleborough Lancashire OL15 8AG

Director Name	Mr Christopher John Seddon
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(70 years, 5 months after company formation)
Appointment Duration	24 years, 2 months (resigned 01 August 2015)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Secretary Name	Mr Michael Stephen Slack
Nationality	British
Status	Resigned
Appointed	23 May 1991(70 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (resigned 29 June 2007)
Role	Company Director
Correspondence Address	239 Greenmount Lane Bolton Lancashire BL1 5JB

Director Name	Andrew John Wilcox
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(78 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 19 August 2011)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	Brian Kevin Smethurst
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(78 years, 5 months after company formation)
Appointment Duration	16 years, 4 months (resigned 11 September 2015)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	John Howard Shaw
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(85 years, 8 months after company formation)
Appointment Duration	11 years (resigned 01 September 2017)
Role	Chief Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Contact

Website	seddon.co.uk
Telephone	01204 570400
Telephone region	Bolton

Location

Registered Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Hulton
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

250k at £1	Seddon Construction LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,849,585
Gross Profit	£3,711,258
Net Worth	£3,228,197
Current Liabilities	£702,936

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (5 months ago)
Next Return Due	15 May 2024 (7 months, 2 weeks from now)

Charges

18 October 2006	Delivered on: 2 November 2006 Satisfied on: 11 September 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment of contract Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights and interests it has to or in connection with the consideration. See the mortgage charge document for full details. Fully Satisfied
18 September 2001	Delivered on: 19 September 2001 Satisfied on: 6 December 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge over shares and securities Secured details: All monies,obligations and liabilities whatsoever due or to become due from the company or waterfront leisure (crosby) limited (the "borrower") to the chargee under the terms of the bank's financing documents or the charge on any account whatsoever. Particulars: All beneficial interest in the charged property and to any proceeds of sale thereof and by way of first floating charge all the charged property,as defined; see form 395 for details. Fully Satisfied
20 November 1995	Delivered on: 7 December 1995 Satisfied on: 28 April 1998 Persons entitled: Michael Harry Bovensiepen Classification: Legal charge Secured details: Â£200,000.00 due or to become due from the company to the chargee. Particulars: Land on the west side of coates lane, barnoldswick, lancashire t/no. LA628505. Fully Satisfied
16 June 1995	Delivered on: 28 June 1995 Satisfied on: 26 September 1996 Persons entitled: Bhupendra Kashibhai Patel Classification: Legal charge Secured details: Â£60,000.00 due or to become due from the company to the chargee. Particulars: F/H land k/a inglewood, st. Margarets road, bowdon, altrincham, greater manchester. Fully Satisfied
6 January 1995	Delivered on: 24 January 1995 Satisfied on: 15 March 1995 Persons entitled: The South Ribble Borough Council Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the transfer dated 6TH january 1995 and this charge (as defined therein). Particulars: Plot of land at collins road bamber bridge preston lancashire. See the mortgage charge document for full details. Fully Satisfied
24 March 1992	Delivered on: 9 April 1992 Satisfied on: 15 July 1994 Persons entitled: Paramount PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-land in the hollywell road ewloe in the county of clwyd formerly forming part of the site of the stag's head inn holywell road ewloe. Fully Satisfied
29 August 1991	Delivered on: 9 September 1991 Satisfied on: 15 July 1994 Persons entitled: Adamsdock Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of a contract dated 30/11/89. Particulars: F/H land registry under t/n wa 535409 and each and every part thereof save and except plots 3,5,7,87,11,12,13,16,17,18, kand 22. Fully Satisfied
31 May 2007	Delivered on: 21 June 2007 Satisfied on: 18 September 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment contract Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights and interest which at the date of the assignment or at any later time ot has to, in or in connection with the consideration. See the mortgage charge document for full details. Fully Satisfied
31 May 2007	Delivered on: 12 June 2007 Satisfied on: 18 September 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any stocks shares bonds warrants or other securities. Fully Satisfied
18 October 2006	Delivered on: 2 November 2006 Satisfied on: 11 September 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any stocks shares bonds warrants or other securities. See the mortgage charge document for full details. Fully Satisfied
29 August 1991	Delivered on: 9 September 1991 Satisfied on: 15 July 1994 Persons entitled: Adamsdock Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of a contract dated 30/11/89. Particulars: F/H land under title no gm 480956 and each and every part thereof. Fully Satisfied
10 February 1999	Delivered on: 25 February 1999 Persons entitled: Barclays Bank PLC Classification: Charge over shares and securities Secured details: All monies obligations and liabilities due or to become due by flagship care (lancaster) limited (the borrower) or the company to the chargee (the security agent) under the terms of the banks financing documents or the charge or on any account whatsoever. Particulars: The chargor with full title guarantee charged the shares and securities and the derivative assets to the security agent.first floating charge all the charged property to the extent that the same are not otherwise effectively charged under clause 3.1 of the charge.. See the mortgage charge document for full details. Outstanding
9 November 2007	Delivered on: 22 November 2007 Persons entitled: Barclays Bank PLC Classification: Share charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and to the scheduled securities. See the mortgage charge document for full details. Outstanding

Filing History

7 December 2020	Full accounts made up to 31 December 2019 (18 pages)
7 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
28 August 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
7 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
27 March 2019	Director's details changed for Mr Colin William Edward Graham on 1 May 2015 (2 pages)
27 June 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
9 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
5 September 2017	Termination of appointment of John Howard Shaw as a director on 1 September 2017 (1 page)
5 September 2017	Termination of appointment of John Howard Shaw as a director on 1 September 2017 (1 page)
14 June 2017	Full accounts made up to 31 December 2016 (16 pages)
14 June 2017	Full accounts made up to 31 December 2016 (16 pages)
26 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
3 August 2016	Full accounts made up to 31 December 2015 (18 pages)
3 August 2016	Full accounts made up to 31 December 2015 (18 pages)
14 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 250,000 (5 pages)
14 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 250,000 (5 pages)
18 September 2015	Termination of appointment of Brian Kevin Smethurst as a director on 11 September 2015 (1 page)
18 September 2015	Termination of appointment of Brian Kevin Smethurst as a director on 11 September 2015 (1 page)
1 September 2015	Termination of appointment of Christopher John Seddon as a director on 1 August 2015 (1 page)
1 September 2015	Termination of appointment of Christopher John Seddon as a director on 1 August 2015 (1 page)
1 September 2015	Termination of appointment of Christopher John Seddon as a director on 1 August 2015 (1 page)
5 August 2015	Full accounts made up to 31 December 2014 (18 pages)
5 August 2015	Full accounts made up to 31 December 2014 (18 pages)
23 June 2015	Director's details changed for Mr Peter James Francis Jackson on 19 June 2015 (2 pages)
23 June 2015	Director's details changed for Mr Peter James Francis Jackson on 19 June 2015 (2 pages)
12 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 250,000 (6 pages)
12 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 250,000 (6 pages)
20 August 2014	Full accounts made up to 31 December 2013 (19 pages)
20 August 2014	Full accounts made up to 31 December 2013 (19 pages)
28 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 250,000 (6 pages)
28 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 250,000 (6 pages)
18 September 2013	Satisfaction of charge 11 in full (3 pages)
18 September 2013	Satisfaction of charge 12 in full (3 pages)
18 September 2013	Satisfaction of charge 11 in full (3 pages)
18 September 2013	Satisfaction of charge 12 in full (3 pages)
11 September 2013	Satisfaction of charge 10 in full (3 pages)
11 September 2013	Satisfaction of charge 9 in full (3 pages)
11 September 2013	Satisfaction of charge 10 in full (3 pages)
11 September 2013	Satisfaction of charge 9 in full (3 pages)
23 August 2013	Appointment of Mr Colin William Edward Graham as a director (2 pages)
23 August 2013	Appointment of Mr Colin William Edward Graham as a director (2 pages)
28 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
28 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Full accounts made up to 31 December 2012 (17 pages)
22 May 2013	Full accounts made up to 31 December 2012 (17 pages)
13 August 2012	Full accounts made up to 31 December 2011 (22 pages)
13 August 2012	Full accounts made up to 31 December 2011 (22 pages)
31 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
24 November 2011	Termination of appointment of Andrew Wilcox as a director (1 page)
24 November 2011	Termination of appointment of Andrew Wilcox as a director (1 page)
24 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
21 April 2011	Full accounts made up to 31 December 2010 (22 pages)
21 April 2011	Full accounts made up to 31 December 2010 (22 pages)
7 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (7 pages)
7 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (7 pages)
25 May 2010	Full accounts made up to 31 December 2009 (21 pages)
25 May 2010	Full accounts made up to 31 December 2009 (21 pages)
29 October 2009	Director's details changed for Mr Keith Waddington on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Peter James Francis Jackson on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Peter James Francis Jackson on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Keith Waddington on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Andrew John Wilcox on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for John Howard Shaw on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Jonathan Frank Seddon on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Brian Kevin Smethurst on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Christopher John Seddon on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Christopher John Seddon on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr Christopher John Wilcox on 22 October 2009 (1 page)
22 October 2009	Director's details changed for John Howard Shaw on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr Christopher John Wilcox on 22 October 2009 (1 page)
22 October 2009	Director's details changed for Andrew John Wilcox on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Brian Kevin Smethurst on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Jonathan Frank Seddon on 22 October 2009 (2 pages)
24 August 2009	Full accounts made up to 31 December 2008 (23 pages)
24 August 2009	Full accounts made up to 31 December 2008 (23 pages)
20 August 2009	Resolutions RES13 ‐ Interim dividend in specie 30/07/2009 (1 page)
20 August 2009	Resolutions RES13 ‐ Interim dividend in specie 30/07/2009 (1 page)
26 May 2009	Return made up to 23/05/09; full list of members (5 pages)
26 May 2009	Return made up to 23/05/09; full list of members (5 pages)
15 August 2008	Full accounts made up to 31 December 2007 (25 pages)
15 August 2008	Full accounts made up to 31 December 2007 (25 pages)
3 June 2008	Return made up to 23/05/08; full list of members (5 pages)
3 June 2008	Return made up to 23/05/08; full list of members (5 pages)
22 November 2007	Particulars of mortgage/charge (15 pages)
22 November 2007	Particulars of mortgage/charge (15 pages)
12 October 2007	Resolutions RES13 ‐ Approve sha charge 28/09/07 (1 page)
12 October 2007	Resolutions RES13 ‐ Approve sha charge 28/09/07 (1 page)
27 September 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
27 September 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
4 July 2007	Secretary's particulars changed (1 page)
4 July 2007	Secretary's particulars changed (1 page)
2 July 2007	New secretary appointed (1 page)
2 July 2007	Secretary resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	New secretary appointed (1 page)
2 July 2007	Secretary resigned (1 page)
21 June 2007	Particulars of mortgage/charge (4 pages)
21 June 2007	Particulars of mortgage/charge (4 pages)
12 June 2007	Return made up to 23/05/07; full list of members (3 pages)
12 June 2007	Particulars of mortgage/charge (4 pages)
12 June 2007	Return made up to 23/05/07; full list of members (3 pages)
12 June 2007	Particulars of mortgage/charge (4 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
2 November 2006	Particulars of mortgage/charge (4 pages)
2 November 2006	Particulars of mortgage/charge (4 pages)
2 November 2006	Particulars of mortgage/charge (4 pages)
2 November 2006	Particulars of mortgage/charge (4 pages)
20 October 2006	Memorandum and Articles of Association (8 pages)
20 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 October 2006	Memorandum and Articles of Association (8 pages)
1 September 2006	New director appointed (1 page)
1 September 2006	New director appointed (1 page)
1 September 2006	New director appointed (1 page)
1 September 2006	New director appointed (1 page)
9 June 2006	Return made up to 23/05/06; full list of members (3 pages)
9 June 2006	Return made up to 23/05/06; full list of members (3 pages)
26 May 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
26 May 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 July 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
12 July 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
10 June 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
10 June 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
11 May 2005	Director's particulars changed (1 page)
11 May 2005	Director's particulars changed (1 page)
5 October 2004	Registered office changed on 05/10/04 from: armitage avenue little hulton worsley manchester M38 0FH (1 page)
5 October 2004	Registered office changed on 05/10/04 from: armitage avenue little hulton worsley manchester M38 0FH (1 page)
2 July 2004	Full accounts made up to 31 December 2003 (19 pages)
2 July 2004	Full accounts made up to 31 December 2003 (19 pages)
18 June 2004	Return made up to 23/05/04; full list of members (10 pages)
18 June 2004	Return made up to 23/05/04; full list of members (10 pages)
6 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2003	Return made up to 23/05/03; full list of members (10 pages)
20 June 2003	Return made up to 23/05/03; full list of members (10 pages)
31 May 2003	Full accounts made up to 31 December 2002 (18 pages)
31 May 2003	Full accounts made up to 31 December 2002 (18 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
13 June 2002	Full accounts made up to 31 December 2001 (17 pages)
13 June 2002	Return made up to 23/05/02; full list of members (10 pages)
13 June 2002	Return made up to 23/05/02; full list of members (10 pages)
13 June 2002	Full accounts made up to 31 December 2001 (17 pages)
19 September 2001	Particulars of mortgage/charge (11 pages)
19 September 2001	Particulars of mortgage/charge (11 pages)
15 June 2001	Return made up to 23/05/01; full list of members (9 pages)
15 June 2001	Return made up to 23/05/01; full list of members (9 pages)
14 June 2001	Full accounts made up to 31 December 2000 (15 pages)
14 June 2001	Full accounts made up to 31 December 2000 (15 pages)
16 June 2000	Return made up to 23/05/00; full list of members (9 pages)
16 June 2000	Return made up to 23/05/00; full list of members (9 pages)
13 June 2000	Full accounts made up to 31 December 1999 (16 pages)
13 June 2000	Full accounts made up to 31 December 1999 (16 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	Return made up to 23/05/99; no change of members (7 pages)
14 June 1999	Return made up to 23/05/99; no change of members (7 pages)
14 June 1999	New director appointed (2 pages)
20 May 1999	Full accounts made up to 31 December 1998 (16 pages)
20 May 1999	Full accounts made up to 31 December 1998 (16 pages)
25 February 1999	Particulars of mortgage/charge (11 pages)
25 February 1999	Particulars of mortgage/charge (11 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
21 June 1998	Return made up to 23/05/98; full list of members (9 pages)
21 June 1998	Return made up to 23/05/98; full list of members (9 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
27 May 1998	Full accounts made up to 31 December 1997 (15 pages)
27 May 1998	Full accounts made up to 31 December 1997 (15 pages)
28 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
16 June 1997	Return made up to 23/05/97; full list of members (8 pages)
16 June 1997	Return made up to 23/05/97; full list of members (8 pages)
31 May 1997	Full accounts made up to 31 December 1996 (15 pages)
31 May 1997	Full accounts made up to 31 December 1996 (15 pages)
17 March 1997	Director resigned (1 page)
17 March 1997	Director resigned (1 page)
30 January 1997	Director resigned (1 page)
30 January 1997	Director resigned (1 page)
26 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1996	Return made up to 23/05/96; no change of members (6 pages)
24 June 1996	Return made up to 23/05/96; no change of members (6 pages)
25 May 1996	Full accounts made up to 31 December 1995 (14 pages)
25 May 1996	Full accounts made up to 31 December 1995 (14 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	New director appointed (2 pages)
7 December 1995	Particulars of mortgage/charge (4 pages)
7 December 1995	Particulars of mortgage/charge (4 pages)
28 June 1995	Particulars of mortgage/charge (4 pages)
28 June 1995	Particulars of mortgage/charge (4 pages)
21 June 1995	Return made up to 23/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 1995	Return made up to 23/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 1995	Full accounts made up to 31 December 1994 (14 pages)
17 May 1995	Full accounts made up to 31 December 1994 (14 pages)
15 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
15 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
24 January 1995	Particulars of mortgage/charge (3 pages)
24 January 1995	Particulars of mortgage/charge (3 pages)
15 July 1994	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1994	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1994	Return made up to 23/05/94; full list of members 363(287) ‐ Registered office changed on 06/06/94 (8 pages)
6 June 1994	Return made up to 23/05/94; full list of members 363(287) ‐ Registered office changed on 06/06/94 (8 pages)
19 May 1994	Full accounts made up to 31 December 1993 (14 pages)
19 May 1994	Full accounts made up to 31 December 1993 (14 pages)
18 October 1993	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
18 October 1993	Memorandum and Articles of Association (3 pages)
18 October 1993	Particulars of contract relating to shares (3 pages)
18 October 1993	Nc inc already adjusted 18/08/93 (1 page)
18 October 1993	Ad 18/08/93--------- Â£ si 229000@1=229000 Â£ ic 21000/250000 (2 pages)
18 October 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
18 October 1993	Nc inc already adjusted 18/08/93 (1 page)
18 October 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
18 October 1993	Memorandum and Articles of Association (3 pages)
18 October 1993	Particulars of contract relating to shares (3 pages)
18 October 1993	Ad 18/08/93--------- Â£ si 229000@1=229000 Â£ ic 21000/250000 (2 pages)
18 October 1993	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
28 May 1993	Return made up to 23/05/93; full list of members (8 pages)
28 May 1993	Return made up to 23/05/93; full list of members (8 pages)
20 May 1993	Full accounts made up to 31 December 1992 (13 pages)
20 May 1993	Full accounts made up to 31 December 1992 (13 pages)
15 January 1993	Director resigned (2 pages)
15 January 1993	Director resigned (2 pages)
16 July 1992	Full accounts made up to 31 December 1991 (14 pages)
16 July 1992	Full accounts made up to 31 December 1991 (14 pages)
24 June 1992	Return made up to 23/05/92; no change of members 363(287) ‐ Registered office changed on 24/06/92 (8 pages)
24 June 1992	Return made up to 23/05/92; no change of members 363(287) ‐ Registered office changed on 24/06/92 (8 pages)
9 April 1992	Particulars of mortgage/charge (3 pages)
9 April 1992	Particulars of mortgage/charge (3 pages)
9 September 1991	Particulars of mortgage/charge (3 pages)
9 September 1991	Particulars of mortgage/charge (3 pages)
4 September 1991	Registered office changed on 04/09/91 from: coronation buildings little halton walkden nr manchester M28 6FH (1 page)
4 September 1991	Registered office changed on 04/09/91 from: coronation buildings little halton walkden nr manchester M28 6FH (1 page)
2 July 1991	Full accounts made up to 31 December 1990 (15 pages)
2 July 1991	Return made up to 23/05/91; no change of members (8 pages)
2 July 1991	Full accounts made up to 31 December 1990 (15 pages)
2 July 1991	Return made up to 23/05/91; no change of members (8 pages)
2 July 1991	Director's particulars changed (2 pages)
2 July 1991	Director's particulars changed (2 pages)
17 May 1991	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 1991	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 1990	Full accounts made up to 31 December 1989 (16 pages)
19 July 1990	Return made up to 23/05/90; full list of members (6 pages)
19 July 1990	Full accounts made up to 31 December 1989 (16 pages)
19 July 1990	Return made up to 23/05/90; full list of members (6 pages)
27 September 1989	Return made up to 25/05/89; full list of members (8 pages)
27 September 1989	Return made up to 25/05/89; full list of members (8 pages)
27 September 1989	Full accounts made up to 31 December 1988 (16 pages)
27 September 1989	Full accounts made up to 31 December 1988 (16 pages)
5 December 1988	Return made up to 25/05/88; full list of members (6 pages)
5 December 1988	Full accounts made up to 31 December 1987 (16 pages)
5 December 1988	Full accounts made up to 31 December 1987 (16 pages)
5 December 1988	Return made up to 25/05/88; full list of members (6 pages)
24 July 1987	Return made up to 27/05/87; full list of members (4 pages)
24 July 1987	Full accounts made up to 31 December 1986 (16 pages)
24 July 1987	Full accounts made up to 31 December 1986 (16 pages)
24 July 1987	Return made up to 27/05/87; full list of members (4 pages)
1 July 1987	New director appointed (5 pages)
1 July 1987	New director appointed (5 pages)
3 September 1986	Return made up to 29/05/86; full list of members (4 pages)
3 September 1986	Full accounts made up to 31 December 1985 (17 pages)
3 September 1986	Full accounts made up to 31 December 1985 (17 pages)
3 September 1986	Return made up to 29/05/86; full list of members (4 pages)
17 December 1920	Incorporation (13 pages)
17 December 1920	Incorporation (13 pages)
17 December 1920	Certificate of incorporation (1 page)
17 December 1920	Certificate of incorporation (1 page)

G.& J.Seddon Limited

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