Seddons (Plant And Engineers) Limited

Company Name	Seddons (Plant And Engineers) Limited
Company Status	Active
Company Number	00499299
Category	Private Limited Company
Incorporation Date	8 September 1951(72 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Stephen John Seddon
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 May 1994(42 years, 8 months after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Units A2-A6 Edge Fold Industrial Estate, Plodder L Farnworth Bolton BL4 0LR

Director Name	Mr Stephen Charles Brown
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 February 2011(59 years, 6 months after company formation)
Appointment Duration	12 years, 7 months
Role	Engineer
Country of Residence	England
Correspondence Address	Units A2-A6 Edge Fold Industrial Estate, Plodder L Farnworth Bolton BL4 0LR

Secretary Name	Mrs Sarah Jane Cook
Status	Current
Appointed	06 February 2014(62 years, 5 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	Units A2-A6 Edge Fold Industrial Estate, Plodder L Farnworth Bolton BL4 0LR

Director Name	Mr Campbell Taylor Rodden
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(69 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Units A2-A6 Edge Fold Industrial Estate, Plodder L Farnworth Bolton BL4 0LR

Director Name	Mr David Probert
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 June 2022(70 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Business Development Director
Country of Residence	England
Correspondence Address	Units A2-A6 Edge Fold Industrial Estate, Plodder L Farnworth Bolton BL4 0LR

Director Name	Mr George Seddon
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(39 years, 8 months after company formation)
Appointment Duration	18 years, 4 months (resigned 24 September 2009)
Role	Plant Director
Country of Residence	United Kingdom
Correspondence Address	Dovecroft Manchester Road Knutsford Cheshire WA16 0NT

Director Name	Geoffrey Sumner
Date of Birth	November 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(39 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 May 1994)
Role	Plant Director
Correspondence Address	62 Highgate Lane Worsley Manchester Lancashire M38 9SZ

Director Name	John Douglas Jinks
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(39 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 April 2001)
Role	Plant Director
Correspondence Address	The Hawthorns Wereton Road Audley Stoke On Trent Staffordshire ST7 8HE

Director Name	Christopher John Hardman
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(39 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 October 1998)
Role	Sales Director
Correspondence Address	Well Cottage Crown Inn Lane Aston Stone Staffordshire ST15 0BP

Director Name	Harold Donnelly
Date of Birth	January 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(39 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 January 1996)
Role	Finance Director
Correspondence Address	4 Martinsclough Lostock Bolton Lancashire BL6 4PF

Secretary Name	Stephen Williams
Nationality	British
Status	Resigned
Appointed	22 May 1991(39 years, 8 months after company formation)
Appointment Duration	16 years, 2 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	10 Kentmere Drive Tyldesley Manchester Lancashire M29 7QH

Director Name	Paul Alan Goulbourne
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(42 years, 8 months after company formation)
Appointment Duration	27 years, 7 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units A2-A6 Edge Fold Industrial Estate, Plodder L Farnworth Bolton BL4 0LR

Director Name	Mr Philip Thomas Winnington
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1999(47 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 28 February 2011)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Plodder Lane Bolton BL4 0LS

Secretary Name	Mr David Michael Handley
Nationality	British
Status	Resigned
Appointed	31 July 2007(55 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 February 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Manor House Manor Land Holmes Chapel Cheshire CW4 8AF

Director Name	Mr David Michael Handley
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(57 years, 11 months after company formation)
Appointment Duration	2 months (resigned 24 September 2009)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	13 Shillingstone Close Harwood Bolton Lancashire BL2 3PD

Director Name	Mr Neil Beswick
Date of Birth	November 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(62 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 November 2015)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Units A2-A6 Edge Fold Industrial Estate, Plodder L Farnworth Bolton BL4 0LR

Director Name	Mr Lee Robert Wright
Date of Birth	November 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(65 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 November 2018)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Units A2-A6 Edge Fold Industrial Estate, Plodder L Farnworth Bolton BL4 0LR

Director Name	Mr David Jeremy Soughton
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2019(67 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2020)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	Units A2-A6 Edge Fold Industrial Estate, Plodder L Farnworth Bolton BL4 0LR

Director Name	Mr Campbell Taylor Rodden
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(69 years, 6 months after company formation)
Appointment Duration	11 months (resigned 28 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Units A2-A6 Edge Fold Industrial Estate, Plodder L Farnworth Bolton BL4 0LR

Contact

Website	www.seddonplant.co.uk/
Email address	[email protected]
Telephone	0845 2304862
Telephone region	Unknown

Location

Registered Address	Units A2-A6 Edge Fold Industrial Estate, Plodder Lane Farnworth Bolton BL4 0LR
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Hulton
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

9k at £1	Seddon Engineering Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£18,329,314
Gross Profit	£2,225,820
Net Worth	£5,203,414
Cash	£1,208,231
Current Liabilities	£2,543,927

Accounts

Latest Accounts	31 December 2022 (9 months, 1 week ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 May 2023 (4 months, 2 weeks ago)
Next Return Due	5 June 2024 (8 months from now)

Charges

21 December 2018	Delivered on: 27 December 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

16 December 2020	Full accounts made up to 31 December 2019 (20 pages)
2 December 2020	Termination of appointment of David Jeremy Soughton as a director on 30 November 2020 (1 page)
22 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
25 June 2019	Full accounts made up to 31 December 2018 (25 pages)
3 June 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
4 April 2019	Appointment of Mr David Jeremy Soughton as a director on 5 February 2019 (2 pages)
15 January 2019	Termination of appointment of Lee Robert Wright as a director on 19 November 2018 (1 page)
27 December 2018	Registration of charge 004992990001, created on 21 December 2018 (39 pages)
29 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
11 May 2018	Full accounts made up to 31 December 2017 (25 pages)
31 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
11 May 2017	Full accounts made up to 31 December 2016 (25 pages)
11 May 2017	Full accounts made up to 31 December 2016 (25 pages)
19 January 2017	Appointment of Mr Lee Robert Wright as a director on 16 January 2017 (2 pages)
19 January 2017	Appointment of Mr Lee Robert Wright as a director on 16 January 2017 (2 pages)
15 August 2016	Full accounts made up to 31 December 2015 (25 pages)
15 August 2016	Full accounts made up to 31 December 2015 (25 pages)
17 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 8,954 (4 pages)
17 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 8,954 (4 pages)
26 November 2015	Termination of appointment of Neil Beswick as a director on 25 November 2015 (1 page)
26 November 2015	Termination of appointment of Neil Beswick as a director on 25 November 2015 (1 page)
20 July 2015	Full accounts made up to 31 December 2014 (21 pages)
20 July 2015	Full accounts made up to 31 December 2014 (21 pages)
12 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 8,954 (5 pages)
12 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 8,954 (5 pages)
6 August 2014	Full accounts made up to 31 December 2013 (21 pages)
6 August 2014	Full accounts made up to 31 December 2013 (21 pages)
2 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 8,954 (5 pages)
2 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 8,954 (5 pages)
6 February 2014	Termination of appointment of David Handley as a secretary (1 page)
6 February 2014	Appointment of Mr Neil Beswick as a director (2 pages)
6 February 2014	Termination of appointment of David Handley as a secretary (1 page)
6 February 2014	Appointment of Mrs Sarah Jane Cook as a secretary (2 pages)
6 February 2014	Appointment of Mr Neil Beswick as a director (2 pages)
6 February 2014	Appointment of Mrs Sarah Jane Cook as a secretary (2 pages)
14 August 2013	Full accounts made up to 31 December 2012 (20 pages)
14 August 2013	Full accounts made up to 31 December 2012 (20 pages)
19 July 2013	Registered office address changed from Plodder Lane Bolton BL4 0LS on 19 July 2013 (1 page)
19 July 2013	Registered office address changed from Plodder Lane Bolton BL4 0LS on 19 July 2013 (1 page)
28 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
13 August 2012	Full accounts made up to 31 December 2011 (19 pages)
13 August 2012	Full accounts made up to 31 December 2011 (19 pages)
22 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
10 August 2011	Full accounts made up to 31 December 2010 (19 pages)
10 August 2011	Full accounts made up to 31 December 2010 (19 pages)
24 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
3 March 2011	Termination of appointment of Philip Winnington as a director (1 page)
3 March 2011	Appointment of Mr Stephen Charles Brown as a director (2 pages)
3 March 2011	Termination of appointment of Philip Winnington as a director (1 page)
3 March 2011	Appointment of Mr Stephen Charles Brown as a director (2 pages)
17 August 2010	Full accounts made up to 31 December 2009 (19 pages)
17 August 2010	Full accounts made up to 31 December 2009 (19 pages)
7 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
6 November 2009	Secretary's details changed for Mr David Michael Handley on 26 October 2009 (1 page)
6 November 2009	Secretary's details changed for Mr David Michael Handley on 26 October 2009 (1 page)
29 October 2009	Director's details changed for Mr Stephen John Seddon on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Stephen John Seddon on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Paul Alan Goulbourne on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Paul Alan Goulbourne on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Philip Thomas Winnington on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Philip Thomas Winnington on 26 October 2009 (2 pages)
6 October 2009	Termination of appointment of George Seddon as a director (1 page)
6 October 2009	Termination of appointment of George Seddon as a director (1 page)
6 October 2009	Termination of appointment of David Handley as a director (1 page)
6 October 2009	Termination of appointment of David Handley as a director (1 page)
24 August 2009	Full accounts made up to 31 December 2008 (19 pages)
24 August 2009	Full accounts made up to 31 December 2008 (19 pages)
24 July 2009	Director appointed mr david michael handley (1 page)
24 July 2009	Director appointed mr david michael handley (1 page)
1 June 2009	Return made up to 22/05/09; full list of members (4 pages)
1 June 2009	Return made up to 22/05/09; full list of members (4 pages)
15 August 2008	Full accounts made up to 31 December 2007 (22 pages)
15 August 2008	Full accounts made up to 31 December 2007 (22 pages)
28 May 2008	Return made up to 22/05/08; full list of members (4 pages)
28 May 2008	Return made up to 22/05/08; full list of members (4 pages)
25 September 2007	Full accounts made up to 31 December 2006 (18 pages)
25 September 2007	Full accounts made up to 31 December 2006 (18 pages)
9 August 2007	New secretary appointed (2 pages)
9 August 2007	New secretary appointed (2 pages)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Secretary resigned (1 page)
12 June 2007	Return made up to 22/05/07; full list of members (3 pages)
12 June 2007	Return made up to 22/05/07; full list of members (3 pages)
9 June 2006	Return made up to 22/05/06; full list of members (3 pages)
9 June 2006	Return made up to 22/05/06; full list of members (3 pages)
26 May 2006	Full accounts made up to 31 December 2005 (18 pages)
26 May 2006	Full accounts made up to 31 December 2005 (18 pages)
12 July 2005	Full accounts made up to 31 December 2004 (16 pages)
12 July 2005	Full accounts made up to 31 December 2004 (16 pages)
17 June 2005	Return made up to 22/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
17 June 2005	Return made up to 22/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
1 July 2004	Full accounts made up to 31 December 2003 (16 pages)
1 July 2004	Full accounts made up to 31 December 2003 (16 pages)
18 June 2004	Return made up to 22/05/04; full list of members (8 pages)
18 June 2004	Return made up to 22/05/04; full list of members (8 pages)
20 June 2003	Return made up to 22/05/03; full list of members (8 pages)
20 June 2003	Return made up to 22/05/03; full list of members (8 pages)
31 May 2003	Full accounts made up to 31 December 2002 (15 pages)
31 May 2003	Full accounts made up to 31 December 2002 (15 pages)
13 June 2002	Full accounts made up to 31 December 2001 (14 pages)
13 June 2002	Return made up to 22/05/02; full list of members (8 pages)
13 June 2002	Return made up to 22/05/02; full list of members (8 pages)
13 June 2002	Full accounts made up to 31 December 2001 (14 pages)
28 June 2001	Full accounts made up to 31 December 2000 (14 pages)
28 June 2001	Full accounts made up to 31 December 2000 (14 pages)
15 June 2001	Return made up to 22/05/01; full list of members (7 pages)
15 June 2001	Return made up to 22/05/01; full list of members (7 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
16 June 2000	Return made up to 22/05/00; full list of members (7 pages)
16 June 2000	Return made up to 22/05/00; full list of members (7 pages)
13 June 2000	Full accounts made up to 31 December 1999 (14 pages)
13 June 2000	Full accounts made up to 31 December 1999 (14 pages)
14 June 1999	Return made up to 22/05/99; no change of members (4 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	Return made up to 22/05/99; no change of members (4 pages)
20 May 1999	Full accounts made up to 31 December 1998 (14 pages)
20 May 1999	Full accounts made up to 31 December 1998 (14 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
21 June 1998	Return made up to 22/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 1998	Return made up to 22/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 May 1998	Full accounts made up to 31 December 1997 (14 pages)
27 May 1998	Full accounts made up to 31 December 1997 (14 pages)
13 June 1997	Return made up to 22/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 1997	Return made up to 22/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 1997	Full accounts made up to 31 December 1996 (14 pages)
31 May 1997	Full accounts made up to 31 December 1996 (14 pages)
6 April 1997	Registered office changed on 06/04/97 from: hillside works smethurst lane bolton lancs BL4 0LS (1 page)
6 April 1997	Registered office changed on 06/04/97 from: hillside works smethurst lane bolton lancs BL4 0LS (1 page)
21 June 1996	Return made up to 22/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 1996	Return made up to 22/05/96; full list of members 363(288) ‐ Director's particulars changed (8 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)
2 March 1996	Director's particulars changed (2 pages)
2 March 1996	Director's particulars changed (2 pages)
16 January 1996	Director resigned (2 pages)
16 January 1996	Director resigned (2 pages)
21 June 1995	Return made up to 22/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 1995	Return made up to 22/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 1995	Full accounts made up to 31 December 1994 (12 pages)
17 May 1995	Full accounts made up to 31 December 1994 (12 pages)
10 May 1991	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 1991	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 1956	Alter mem and arts (6 pages)
3 May 1956	Alter mem and arts (6 pages)
8 September 1951	Incorporation (14 pages)
8 September 1951	Incorporation (14 pages)

Seddons (Plant And Engineers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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