Seddon Homes Limited

Company Name	Seddon Homes Limited
Company Status	Active
Company Number	03045309
Category	Private Limited Company
Incorporation Date	12 April 1995(29 years ago)
Previous Name	Nextpermit Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Secretary Name	Mr Stuart McLaughlin
Nationality	British
Status	Current
Appointed	01 October 2004(9 years, 5 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Director Name	Mr Michael Robert Jefferson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 April 2013(18 years after company formation)
Appointment Duration	11 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Director Name	Mr Colin William Edward Graham
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 August 2013(18 years, 4 months after company formation)
Appointment Duration	10 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Director Name	Mr Jonathan Frank Seddon
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 August 2013(18 years, 4 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Director Name	Mr Stuart McLaughlin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(20 years, 8 months after company formation)
Appointment Duration	8 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Director Name	Mr Michael Anthony Johnson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(24 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Land Director
Country of Residence	England
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Secretary Name	Mr Andrew Cadwallader Brian
Status	Current
Appointed	05 June 2020(25 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Director Name	Mrs Suzanne Marie Hallworth
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(25 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Director Name	Mr Ian Harry Pinnington
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(3 weeks, 6 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 December 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Shillingford Bucklow View Bowdon Altrincham Cheshire WA14 3JP

Director Name	Mr John Seddon
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(3 weeks, 6 days after company formation)
Appointment Duration	14 years, 4 months (resigned 11 September 2009)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	Kettle Croft School Lane Astbury Congleton Cheshire CW12 4RG

Secretary Name	Mr Ian Harry Pinnington
Nationality	British
Status	Resigned
Appointed	09 May 1995(3 weeks, 6 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 December 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Shillingford Bucklow View Bowdon Altrincham Cheshire WA14 3JP

Director Name	Mr John Stuart Seddon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(7 months, 3 weeks after company formation)
Appointment Duration	13 years, 9 months (resigned 11 September 2009)
Role	Contractor
Country of Residence	England
Correspondence Address	Sandpit Cottage Sandpit Lane Biddulph Park Staffs ST8 7HS

Secretary Name	Brian James Mellor
Nationality	British
Status	Resigned
Appointed	01 December 1995(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 15 August 1997)
Role	Company Director
Correspondence Address	21 Carnoustie Drive Macclesfield Cheshire SK10 2TB

Secretary Name	Mr David Michael Handley
Nationality	British
Status	Resigned
Appointed	15 August 1997(2 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 October 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	13 Shillingstone Close Harwood Bolton Lancashire BL2 3PD

Director Name	Mr Kenton Lloyd Whitaker
Date of Birth	November 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	27 February 1998(2 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 10 April 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Cinnamon Park, Crab Lane Fearnhead Warrington Cheshire WA2 0XP

Director Name	Marsha Lesley Urquhart
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(3 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 October 2000)
Role	Sales Director
Correspondence Address	3 Invergarry Court Stanley Road, Hoylake Wirral Merseyside L47 1HY

Director Name	Mr George Seddon
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(3 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 11 September 2009)
Role	Plant Director
Country of Residence	United Kingdom
Correspondence Address	Dovecroft Manchester Road Knutsford Cheshire WA16 0NT

Director Name	Mr Denis Arthur Maddock
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(6 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 04 May 2018)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Director Name	Graham Trevor Holmes
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(7 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 June 2008)
Role	House Building
Correspondence Address	54 Bicknell Close Great Sankey Warrington Cheshire WA5 8EX

Director Name	Mr Stephen John Seddon
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2009(14 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 April 2016)
Role	Constuction Plant Director
Country of Residence	England
Correspondence Address	Seddons Ploder Lane Farnworth Bolton BL4 0NN

Director Name	Mr Alan Thompson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(14 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 29 January 2016)
Role	Construction Director
Country of Residence	England
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 April 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 April 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	seddonhomes.co.uk
Telephone	0845 2411352
Telephone region	Unknown

Location

Registered Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Seddon Residential Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£31,927,000
Gross Profit	£3,315,000
Net Worth	£10,351,000
Cash	£1,000
Current Liabilities	£31,078,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Charges

13 September 2005	Delivered on: 17 September 2005 Persons entitled: Barclays Bank 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 property k/a plot 111-118 and 124-134 road 9 dorchester way tytherington macclesfield. Outstanding
15 June 2005	Delivered on: 21 June 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 579 wilmslow road withington M20 3QH. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
8 September 2004	Delivered on: 10 September 2004 Persons entitled: Ool Property Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land k/a dob cross farm station road croston preston t/no LA790873. Outstanding
2 July 2004	Delivered on: 16 July 2004 Persons entitled: Kirkland Developments Limited Classification: 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: F/H property at 44 fog lane otherwise k/a priory service station, fog lane, didsbury t/no LA87246. Outstanding
10 February 2003	Delivered on: 13 February 2003 Persons entitled: Barclays Bank 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 lying to the north-west of macclesfield road eaton congleton cheshire t/n CH459554 and CH459556. Outstanding
28 July 2022	Delivered on: 10 August 2022 Persons entitled: Halton Housing Classification: A registered charge Particulars: The freehold property at land on the south side of shaw lane, glossop registered at land registry under title number DY526327 and land on the south side of shaw lane, glossop registered at the land registry under title number DY526355 (both being "the property") and the insurance policy for the property and the benefit of contracts etc for the property and the authorisations for the property - more details please refer to the legal charge. Outstanding
29 April 2022	Delivered on: 6 May 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as or being pepper street, keele ST5 6QH comprising:. (A) land on the south side of hollywood lane, newcastle-under-lyme; and. (B) land on the south side of hollywood lane, newcastle. And registered at the land registry with title numbers SF672110 and SF672351. Outstanding
29 April 2022	Delivered on: 6 May 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as or being land on the south west side of cock hall lane, langley, macclesfield and known as "langley business park, langley road, langley, macclesfield SK11 0DG" and registered at the land registry with title number CH525794. Outstanding
17 September 2020	Delivered on: 2 October 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as "land at langley business park, langley road, langley, macclesfield" and being land on the south west side of cock hall lane, langley, macclesfield registered at the land registry under title number CH525794. Outstanding
17 September 2020	Delivered on: 17 September 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as "land at langley business park, langley road, langley, macclesfield" and being land on the south west side of cock hall lane, langley, macclesfield registered at the land registry under title number CH525794. Outstanding
18 August 2020	Delivered on: 20 August 2020 Persons entitled: Seddon Group Limited Classification: A registered charge Outstanding
9 June 2020	Delivered on: 10 June 2020 Persons entitled: Barchester Holdco Limited Classification: A registered charge Outstanding
18 September 2002	Delivered on: 25 September 2002 Persons entitled: Kirkland Developments Limited Classification: Legal 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: Land on the south side of buxton high lane stockport manchester t/n GM868958. Outstanding
2 September 2019	Delivered on: 3 September 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold land being land on the south side of westbrook crescent, westbrook, warrington registered at the land registry under title number CH647152. Outstanding
31 May 2018	Delivered on: 6 June 2018 Persons entitled: Andrew John Ashton Downes John Anthony Deran Downes Classification: A registered charge Particulars: All that freehold property at langley road, langley, macclesfield, cheshire registered at the land registry with title absolute under title numbers CH525794 and CH575411 and CH547232 and CH565015 and CH565018. Outstanding
20 December 2017	Delivered on: 8 January 2018 Persons entitled: W H Bennett Properties Limited Classification: A registered charge Particulars: The freehold property more particularly described in the transfer. Outstanding
15 August 2016	Delivered on: 16 August 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as land on the south east side of trent road, stone, staffordshire registered with title number SF565430. Outstanding
15 August 2016	Delivered on: 16 August 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as land on the north west side of congleton road, sandbach shown edged red registered with title number CH587161 but excluding the land hatched brown on the plan marked as "plot plan" attached to the legal charge. Outstanding
15 August 2016	Delivered on: 16 August 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as 115 canal road, congleton registered with title number CH305306. Outstanding
28 July 2016	Delivered on: 4 August 2016 Persons entitled: Andrew John Ashton Downes John Anthony Deran Downes Sheila Vera Barratt William Henry Barratt Classification: A registered charge Particulars: Land at long lane chapel-en-le-frith high peak derbyshire. Outstanding
9 October 2015	Delivered on: 13 October 2015 Persons entitled: Seddon Solutions Limited Classification: A registered charge Particulars: F/H k/a 115 canal road congleton cheshire t/no. CH305306. Outstanding
29 September 2015	Delivered on: 30 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property registered under t/no LAN165225. Outstanding
17 April 2015	Delivered on: 22 April 2015 Persons entitled: Andrew John Ashton Downes John Anthony Deran Downes Sheila Vera Barratt William Henry Barratt Belmont Holdings Limited David Hilbre Smith Julian Hilbre Smith Classification: A registered charge Particulars: Land at belmont and land on the north side of egerton road, belmont. Outstanding
17 April 2015	Delivered on: 22 April 2015 Persons entitled: Julian Hilbre Smith David Hilbre Smith and Belmont Holdings Limited Classification: A registered charge Particulars: Land at belmont and land on the north side of egerton road belmont being the land comprised in the transfers being title numbers LAN70587 and LAN120509 and the title allotted to the second transfer. Outstanding
31 July 2014	Delivered on: 6 August 2014 Persons entitled: John Russell Foster Classification: A registered charge Particulars: Land on the west side of hassall road alsager. Outstanding
4 June 2014	Delivered on: 19 June 2014 Persons entitled: Seddon Solutions Limited Classification: A registered charge Particulars: Oak bank mill casterton avenue burnley and land on the north east side of oak bank mill casterton avenue burnley being land under t/no.LA221409 and LAN85410. Outstanding
9 October 2013	Delivered on: 22 October 2013 Persons entitled: Seddon Solutions Limited Classification: A registered charge Particulars: Land on the south west side of tipping street wigan, land lying to the north west of poolstock wigan, land lying to the north east of keats avenue poolstock, land lying on the north west side of poolstock wigan t/nos. Man 18623, man 174815, gm 849458, GM849491, man 195895. Outstanding
23 August 2013	Delivered on: 29 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Land shown edged in blue on the plan attached to the legal charge but excluding any land under t/no's LA931053, LA794875, LAN61749, LAN26731, LA576887 and LA553497. Outstanding
23 August 2013	Delivered on: 29 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Land at chapel lane, coppull, chorley land at broad bottom mills, mossley, oldham. Outstanding
12 December 2012	Delivered on: 22 December 2012 Persons entitled: Homes and Communities Agency Classification: Fixed charge over land Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Sites 3, 4, 5 and 6 halton brook, runcorn being part t/no CH575456. Any fixtures and all related rights see image for full details. Outstanding
11 December 2012	Delivered on: 14 December 2012 Persons entitled: Seddon Group Limited Classification: Legal charge Secured details: Â£700,000 due or to become due from the company to the chargee. Particulars: Land on the north west side of congleton road, sandbach, cheshire t/no CH587161. Outstanding
20 November 2012	Delivered on: 24 November 2012 Persons entitled: Homes and Communities Agency Classification: Legal 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: Land at casterton avenue burnley t/no's LAN221409 and LAN85410., All rents receivable from any lease granted. See image for full details. Outstanding
20 December 2010	Delivered on: 7 January 2011 Persons entitled: Paul Leslie Smith and Andrew George Smith Classification: Transfer Secured details: Â£1.00 due or to become due from the company to the chargee. Particulars: 130 congleton road sandbach cheshire t/nos CH587161 CH229145 and CH598421. Outstanding
2 December 2010	Delivered on: 9 December 2010 Persons entitled: Barclays Bank 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 property k/a land on the south east side of wheldon road, castleford, wakefield, west yorkshire and land on the north east side of wheldon road, castleford, wakefield, west yorkshire t/no's WYK838514, WYK838515 and WYK853876. Outstanding
2 December 2010	Delivered on: 9 December 2010 Persons entitled: Barclays Bank 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 on the west side of the paddock, cheadle, greater manchester t/n gm 944941. Outstanding
2 December 2010	Delivered on: 9 December 2010 Persons entitled: Barclays Bank 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 property k/a 579 wilmslow road withington greater manchester t/no LA44304. Outstanding
8 June 2007	Delivered on: 28 June 2007 Persons entitled: Seddon Group Limited Classification: Legal charge Secured details: Â£1,650,000 due or to become due from the company to. Particulars: 11 gloucester road birkdale southport. Outstanding
2 March 2007	Delivered on: 15 March 2007 Persons entitled: Elizabeth Mary Harris and Leslie Walter Gilbert Classification: Legal 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: Land to the rear of brook house denstone. Outstanding
1 November 2006	Delivered on: 18 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at t/nos WYK414372 and part of WYK415891. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
11 August 2006	Delivered on: 22 August 2006 Persons entitled: Richard Grindrod Pickles and Patricia Pickles Classification: Legal charge Secured details: The sum of Â£400,000 and all other monies due or to become due. Particulars: All that f/h property situate and k/a melbourne works melbourne road hebden bridge. See the mortgage charge document for full details. Outstanding
24 November 2005	Delivered on: 26 November 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that land on the west side of the paddock cheadle stockport t/no GM944941. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
7 April 2000	Delivered on: 13 April 2000 Satisfied on: 27 March 2003 Persons entitled: Grayson Franklin Humphrey Taylor,Alfred Thomas Linderman,Nina Linderman,Cyril Ford Middletonhenshaw and Sandra Elizabeth Henshaw Classification: Legal charge Secured details: Â£270,000.00 (if payable) due from the company to the chargee. Particulars: F/Hold land/blds fronting to moss lane macclesfield cheshire; t/nos CH268307,CH351419 and part t/no CH380502. Fully Satisfied
7 April 2000	Delivered on: 13 April 2000 Satisfied on: 7 March 2006 Persons entitled: Grayson Franklin Humphrey,Alfred Thomas Linderman,Cyril Ford Middleton and Sandra Elizabethhenshaw Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee up to a maximum of Â£530,000.00. Particulars: F/Hold land/blds fronting to moss lane macclesfield cheshire; t/nos CH268307,CH351419 and part t/no CH380502. Fully Satisfied
19 October 2007	Delivered on: 27 October 2007 Satisfied on: 29 January 2013 Persons entitled: The Governor and Company of the Bank of Ireland 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 hart mill lees road mossley t/no GM786943, f/h land lying to the east of lees road mossley t/no MAN145 and part of the f/h k/a valley house lees road mossley t/no GM150671. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 October 2006	Delivered on: 2 November 2006 Satisfied on: 7 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land t/ns WYK414372 and part of WYK415891. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 March 1999	Delivered on: 12 March 1999 Satisfied on: 31 March 2000 Persons entitled: Three Counties Investments Limited Classification: Legal charge Secured details: The additional payment due to the chargee pursuant to an agreement dated 13TH january 1999. Particulars: Land at crewe road winterley sandbach together with all buildings plant and machinery. Fully Satisfied

Filing History

19 November 2020	Full accounts made up to 31 December 2019 (34 pages)
2 October 2020	Registration of charge 030453090043, created on 17 September 2020 (47 pages)
17 September 2020	Registration of charge 030453090042, created on 17 September 2020 (47 pages)
7 September 2020	Appointment of Mrs Suzanne Marie Hallworth as a director on 1 September 2020 (2 pages)
20 August 2020	Registration of charge 030453090041, created on 18 August 2020 (17 pages)
10 June 2020	Appointment of Mr Andrew Cadwallader Brian as a secretary on 5 June 2020 (2 pages)
10 June 2020	Registration of charge 030453090040, created on 9 June 2020 (19 pages)
7 April 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
13 January 2020	Appointment of Mr Michael Anthony Johnson as a director on 1 January 2020 (2 pages)
3 September 2019	Registration of charge 030453090039, created on 2 September 2019 (47 pages)
28 August 2019	Full accounts made up to 31 December 2018 (31 pages)
27 March 2019	Director's details changed for Mr Colin William Edward Graham on 1 May 2015 (2 pages)
12 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
27 June 2018	Full accounts made up to 31 December 2017 (31 pages)
6 June 2018	Registration of charge 030453090038, created on 31 May 2018 (20 pages)
8 May 2018	Termination of appointment of Denis Arthur Maddock as a director on 4 May 2018 (1 page)
18 April 2018	Satisfaction of charge 030453090033 in full (4 pages)
4 April 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
4 April 2018	Change of details for Seddon Solutions Limited as a person with significant control on 30 June 2017 (2 pages)
8 January 2018	Registration of charge 030453090037, created on 20 December 2017 (28 pages)
8 January 2018	Registration of charge 030453090037, created on 20 December 2017 (28 pages)
12 June 2017	Full accounts made up to 31 December 2016 (30 pages)
12 June 2017	Full accounts made up to 31 December 2016 (30 pages)
24 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
16 August 2016	Registration of charge 030453090036, created on 15 August 2016 (10 pages)
16 August 2016	Registration of charge 030453090035, created on 15 August 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (11 pages)
16 August 2016	Registration of charge 030453090036, created on 15 August 2016 (10 pages)
16 August 2016	Registration of charge 030453090034, created on 15 August 2016 (10 pages)
16 August 2016	Registration of charge 030453090035, created on 15 August 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (11 pages)
16 August 2016	Registration of charge 030453090034, created on 15 August 2016 (10 pages)
4 August 2016	Registration of charge 030453090033, created on 28 July 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (18 pages)
4 August 2016	Registration of charge 030453090033, created on 28 July 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (18 pages)
3 August 2016	Full accounts made up to 31 December 2015 (29 pages)
3 August 2016	Full accounts made up to 31 December 2015 (29 pages)
11 July 2016	Satisfaction of charge 22 in full (1 page)
11 July 2016	Satisfaction of charge 22 in full (1 page)
15 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (7 pages)
15 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (7 pages)
8 April 2016	Termination of appointment of Stephen John Seddon as a director on 7 April 2016 (1 page)
8 April 2016	Termination of appointment of Stephen John Seddon as a director on 7 April 2016 (1 page)
15 February 2016	Termination of appointment of Alan Thompson as a director on 29 January 2016 (1 page)
15 February 2016	Termination of appointment of Alan Thompson as a director on 29 January 2016 (1 page)
7 January 2016	Appointment of Mr Stuart Mclaughlin as a director on 1 January 2016 (2 pages)
7 January 2016	Appointment of Mr Stuart Mclaughlin as a director on 1 January 2016 (2 pages)
13 October 2015	Registration of charge 030453090032, created on 9 October 2015 (30 pages)
13 October 2015	Registration of charge 030453090032, created on 9 October 2015 (30 pages)
30 September 2015	Registration of charge 030453090031, created on 29 September 2015 (12 pages)
30 September 2015	Registration of charge 030453090031, created on 29 September 2015 (12 pages)
5 August 2015	Full accounts made up to 31 December 2014 (21 pages)
5 August 2015	Full accounts made up to 31 December 2014 (21 pages)
22 April 2015	Registration of charge 030453090030, created on 17 April 2015 (16 pages)
22 April 2015	Registration of charge 030453090030, created on 17 April 2015 (16 pages)
22 April 2015	Registration of charge 030453090029, created on 17 April 2015 (8 pages)
22 April 2015	Registration of charge 030453090029, created on 17 April 2015 (8 pages)
13 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (7 pages)
13 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (7 pages)
15 August 2014	Full accounts made up to 31 December 2013 (23 pages)
15 August 2014	Full accounts made up to 31 December 2013 (23 pages)
6 August 2014	Registration of charge 030453090028, created on 31 July 2014 (14 pages)
6 August 2014	Registration of charge 030453090028, created on 31 July 2014 (14 pages)
19 June 2014	Registration of charge 030453090027 (9 pages)
19 June 2014	Registration of charge 030453090027 (9 pages)
26 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (7 pages)
26 March 2014	Register inspection address has been changed from C/O Seddon Homes Limited 3 Cinnamon Park, Crab Lane Fearnhead Warrington Cheshire WA2 0XP United Kingdom (1 page)
26 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (7 pages)
26 March 2014	Register inspection address has been changed from C/O Seddon Homes Limited 3 Cinnamon Park, Crab Lane Fearnhead Warrington Cheshire WA2 0XP United Kingdom (1 page)
21 November 2013	Appointment of Mr Jonathan Frank Seddon as a director (2 pages)
21 November 2013	Appointment of Mr Jonathan Frank Seddon as a director (2 pages)
22 October 2013	Registration of charge 030453090026 (9 pages)
22 October 2013	Registration of charge 030453090026 (9 pages)
21 October 2013	Registered office address changed from 3 Cinnamon Park, Crab Lane Fearnhead Warrington Cheshire WA2 0XP on 21 October 2013 (1 page)
21 October 2013	Registered office address changed from 3 Cinnamon Park, Crab Lane Fearnhead Warrington Cheshire WA2 0XP on 21 October 2013 (1 page)
29 August 2013	Registration of charge 030453090024 (12 pages)
29 August 2013	Registration of charge 030453090025 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (13 pages)
29 August 2013	Registration of charge 030453090024 (12 pages)
29 August 2013	Registration of charge 030453090025 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (13 pages)
22 August 2013	Appointment of Mr Colin William Edward Graham as a director (2 pages)
22 August 2013	Appointment of Mr Colin William Edward Graham as a director (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)
25 April 2013	Appointment of Mr Michael Robert Jefferson as a director (2 pages)
25 April 2013	Appointment of Mr Michael Robert Jefferson as a director (2 pages)
18 April 2013	Termination of appointment of Kenton Whitaker as a director (1 page)
18 April 2013	Termination of appointment of Kenton Whitaker as a director (1 page)
12 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
12 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 23 (8 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 23 (8 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 22 (5 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 22 (5 pages)
24 November 2012	Particulars of a mortgage or charge / charge no: 21 (5 pages)
24 November 2012	Particulars of a mortgage or charge / charge no: 21 (5 pages)
13 August 2012	Full accounts made up to 31 December 2011 (21 pages)
13 August 2012	Full accounts made up to 31 December 2011 (21 pages)
10 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
10 August 2011	Full accounts made up to 31 December 2010 (22 pages)
10 August 2011	Full accounts made up to 31 December 2010 (22 pages)
10 May 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
10 January 2011	Duplicate mortgage certificatecharge no:20 (5 pages)
10 January 2011	Duplicate mortgage certificatecharge no:20 (5 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 20 (5 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 20 (5 pages)
9 December 2010	Particulars of a mortgage or charge / charge no: 17 (5 pages)
9 December 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
9 December 2010	Particulars of a mortgage or charge / charge no: 19 (5 pages)
9 December 2010	Particulars of a mortgage or charge / charge no: 17 (5 pages)
9 December 2010	Particulars of a mortgage or charge / charge no: 19 (5 pages)
9 December 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
17 August 2010	Full accounts made up to 31 December 2009 (20 pages)
17 August 2010	Full accounts made up to 31 December 2009 (20 pages)
23 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
23 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
23 April 2010	Register inspection address has been changed (1 page)
23 April 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Register inspection address has been changed (1 page)
22 April 2010	Director's details changed for Mr Kenton Lloyd Whitaker on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Mr Kenton Lloyd Whitaker on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Mr Kenton Lloyd Whitaker on 1 October 2009 (2 pages)
16 March 2010	Appointment of Mr Alan Thompson as a director (2 pages)
16 March 2010	Appointment of Mr Alan Thompson as a director (2 pages)
15 February 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 11 (3 pages)
15 February 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 11 (3 pages)
22 November 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 16 (3 pages)
22 November 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 16 (3 pages)
11 November 2009	Director's details changed for Mr Stephen John Seddon on 11 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Mr Stuart Mclaughlin on 11 November 2009 (1 page)
11 November 2009	Secretary's details changed for Mr Stuart Mclaughlin on 11 November 2009 (1 page)
11 November 2009	Director's details changed for Mr Kenton Lloyd Whitaker on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Stephen John Seddon on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Kenton Lloyd Whitaker on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Denis Arthur Maddock on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Stephen John Seddon on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Stephen John Seddon on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Denis Arthur Maddock on 11 November 2009 (2 pages)
6 October 2009	Appointment of Mr Stephen John Seddon as a director (2 pages)
6 October 2009	Termination of appointment of John 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 John Seddon as a director (1 page)
6 October 2009	Termination of appointment of George Seddon as a director (1 page)
6 October 2009	Appointment of Mr Stephen John Seddon as a director (2 pages)
6 October 2009	Termination of appointment of John Seddon as a director (1 page)
6 October 2009	Termination of appointment of John Seddon as a director (1 page)
26 August 2009	Full accounts made up to 31 December 2008 (21 pages)
26 August 2009	Full accounts made up to 31 December 2008 (21 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)
21 April 2009	Return made up to 12/03/09; full list of members (4 pages)
21 April 2009	Return made up to 12/03/09; full list of members (4 pages)
18 August 2008	Full accounts made up to 31 December 2007 (18 pages)
18 August 2008	Full accounts made up to 31 December 2007 (18 pages)
7 July 2008	Appointment terminated director graham holmes (1 page)
7 July 2008	Appointment terminated director graham holmes (1 page)
8 April 2008	Return made up to 12/03/08; full list of members (5 pages)
8 April 2008	Return made up to 12/03/08; full list of members (5 pages)
7 April 2008	Director's change of particulars / kenton whitaker / 01/10/2007 (2 pages)
7 April 2008	Director's change of particulars / kenton whitaker / 01/10/2007 (2 pages)
27 October 2007	Particulars of mortgage/charge (11 pages)
27 October 2007	Particulars of mortgage/charge (11 pages)
27 September 2007	Full accounts made up to 31 December 2006 (18 pages)
27 September 2007	Full accounts made up to 31 December 2006 (18 pages)
28 June 2007	Particulars of mortgage/charge (3 pages)
28 June 2007	Particulars of mortgage/charge (3 pages)
25 May 2007	Return made up to 12/03/07; full list of members (3 pages)
25 May 2007	Return made up to 12/03/07; full list of members (3 pages)
7 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2007	Particulars of mortgage/charge (3 pages)
15 March 2007	Particulars of mortgage/charge (3 pages)
18 November 2006	Particulars of mortgage/charge (3 pages)
18 November 2006	Particulars of mortgage/charge (3 pages)
2 November 2006	Particulars of mortgage/charge (3 pages)
2 November 2006	Particulars of mortgage/charge (3 pages)
22 August 2006	Particulars of mortgage/charge (3 pages)
22 August 2006	Particulars of mortgage/charge (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)
27 April 2006	Return made up to 12/03/06; full list of members (3 pages)
27 April 2006	Return made up to 12/03/06; full list of members (3 pages)
7 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2005	Particulars of mortgage/charge (3 pages)
26 November 2005	Particulars of mortgage/charge (3 pages)
17 September 2005	Particulars of mortgage/charge (3 pages)
17 September 2005	Particulars of mortgage/charge (3 pages)
8 September 2005	Registered office changed on 08/09/05 from: hope street chapel sandbach cheshire CW11 1BA (1 page)
8 September 2005	Registered office changed on 08/09/05 from: hope street chapel sandbach cheshire CW11 1BA (1 page)
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)
21 June 2005	Particulars of mortgage/charge (3 pages)
21 June 2005	Particulars of mortgage/charge (3 pages)
13 April 2005	Return made up to 12/03/05; full list of members (9 pages)
13 April 2005	Return made up to 12/03/05; full list of members (9 pages)
7 October 2004	Secretary resigned (1 page)
7 October 2004	Secretary resigned (1 page)
7 October 2004	New secretary appointed (1 page)
7 October 2004	New secretary appointed (1 page)
10 September 2004	Particulars of mortgage/charge (6 pages)
10 September 2004	Particulars of mortgage/charge (6 pages)
16 July 2004	Particulars of mortgage/charge (3 pages)
16 July 2004	Particulars of mortgage/charge (3 pages)
2 July 2004	Full accounts made up to 31 December 2003 (17 pages)
2 July 2004	Full accounts made up to 31 December 2003 (17 pages)
15 April 2004	Return made up to 12/03/04; full list of members (9 pages)
15 April 2004	Return made up to 12/03/04; full list of members (9 pages)
31 May 2003	Full accounts made up to 31 December 2002 (16 pages)
31 May 2003	Full accounts made up to 31 December 2002 (16 pages)
14 April 2003	Return made up to 12/03/03; full list of members (9 pages)
14 April 2003	Return made up to 12/03/03; full list of members (9 pages)
27 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2003	Particulars of mortgage/charge (2 pages)
13 February 2003	Particulars of mortgage/charge (2 pages)
25 September 2002	Particulars of mortgage/charge (3 pages)
25 September 2002	Particulars of mortgage/charge (3 pages)
18 August 2002	New director appointed (2 pages)
18 August 2002	New director appointed (2 pages)
13 June 2002	Full accounts made up to 31 December 2001 (14 pages)
13 June 2002	Full accounts made up to 31 December 2001 (14 pages)
22 April 2002	Return made up to 12/04/02; full list of members (7 pages)
22 April 2002	Return made up to 12/04/02; full list of members (7 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
14 June 2001	Full accounts made up to 31 December 2000 (13 pages)
14 June 2001	Full accounts made up to 31 December 2000 (13 pages)
19 April 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
13 June 2000	Full accounts made up to 31 December 1999 (13 pages)
13 June 2000	Full accounts made up to 31 December 1999 (13 pages)
17 April 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2000	Particulars of mortgage/charge (5 pages)
13 April 2000	Particulars of mortgage/charge (5 pages)
13 April 2000	Particulars of mortgage/charge (5 pages)
13 April 2000	Particulars of mortgage/charge (5 pages)
31 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2000	Registered office changed on 17/02/00 from: park house parkway holmes chapel nr crewe cheshire CW4 7BA (1 page)
17 February 2000	Registered office changed on 17/02/00 from: park house parkway holmes chapel nr crewe cheshire CW4 7BA (1 page)
20 May 1999	Full accounts made up to 31 December 1998 (12 pages)
20 May 1999	Full accounts made up to 31 December 1998 (12 pages)
12 May 1999	Return made up to 12/04/99; full list of members (10 pages)
12 May 1999	Return made up to 12/04/99; full list of members (10 pages)
12 March 1999	Particulars of mortgage/charge (3 pages)
12 March 1999	Particulars of mortgage/charge (3 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
27 May 1998	Full accounts made up to 31 December 1997 (12 pages)
27 May 1998	Full accounts made up to 31 December 1997 (12 pages)
11 May 1998	Return made up to 12/04/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
11 May 1998	Return made up to 12/04/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	Secretary resigned (1 page)
22 August 1997	Secretary resigned (1 page)
31 May 1997	Full accounts made up to 31 December 1996 (12 pages)
31 May 1997	Full accounts made up to 31 December 1996 (12 pages)
14 May 1997	Return made up to 12/04/97; no change of members (4 pages)
14 May 1997	Return made up to 12/04/97; no change of members (4 pages)
14 May 1996	Full accounts made up to 31 December 1995 (7 pages)
14 May 1996	Full accounts made up to 31 December 1995 (7 pages)
14 May 1996	Return made up to 12/04/96; full list of members (6 pages)
14 May 1996	Return made up to 12/04/96; full list of members (6 pages)
10 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
11 December 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
11 December 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
25 September 1995	Accounting reference date notified as 31/12 (1 page)
25 September 1995	Accounting reference date notified as 31/12 (1 page)
31 May 1995	Memorandum and Articles of Association (12 pages)
31 May 1995	Memorandum and Articles of Association (12 pages)
24 May 1995	Company name changed nextpermit LIMITED\certificate issued on 25/05/95 (4 pages)
24 May 1995	Company name changed nextpermit LIMITED\certificate issued on 25/05/95 (4 pages)
12 May 1995	Director resigned;new director appointed (2 pages)
12 May 1995	Registered office changed on 12/05/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
12 May 1995	Director resigned;new director appointed (2 pages)
12 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
12 May 1995	Registered office changed on 12/05/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 April 1995	Incorporation (12 pages)
12 April 1995	Incorporation (12 pages)

Seddon Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire