SEEDWELL LIMITED
BARNET

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Company number 05165969
Status Active
Incorporation Date 29 June 2004
Company Type Private Limited Company
Address GROUND FLOOR KINGMAKER HOUSE, STATION ROAD, BARNET, HERTFORDSHIRE, EN5 1NT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of SEEDWELL LIMITED are www.seedwell.co.uk, and www.seedwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Seedwell Limited is a Private Limited Company. The company registration number is 05165969. Seedwell Limited has been working since 29 June 2004. The present status of the company is Active. The registered address of Seedwell Limited is Ground Floor Kingmaker House Station Road Barnet Hertfordshire En5 1nt. . STEIN, Gary Mark is a Director of the company. Secretary GRANT, Robert Daniel has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director ROSEN, Neil has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
STEIN, Gary Mark
Appointed Date: 30 June 2006
64 years old

Resigned Directors

Secretary
GRANT, Robert Daniel
Resigned: 02 October 2009
Appointed Date: 29 June 2004

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 30 June 2004
Appointed Date: 29 June 2004

Director
ROSEN, Neil
Resigned: 02 October 2009
Appointed Date: 29 June 2004
47 years old

Nominee Director
ABERGAN REED LIMITED
Resigned: 30 June 2004
Appointed Date: 29 June 2004

Persons With Significant Control

Major Properties London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEEDWELL LIMITED Events

10 Jan 2017
Confirmation statement made on 30 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100

...
... and 39 more events
07 Jul 2004
Secretary resigned
07 Jul 2004
Director resigned
07 Jul 2004
Registered office changed on 07/07/04 from: suite 18, folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH
07 Jul 2004
Registered office changed on 07/07/04 from: suite 18, folkestone enterprise, centre shearway business park, shearway road, folkestone, kent CT19 4RH
29 Jun 2004
Incorporation

SEEDWELL LIMITED Charges

16 December 2005
Mortgage deed
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a or being the rifles public house, swan and…