SEIGHFORD INVESTMENTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 3BH

Company number 06126900
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address 19 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, B15 3BH
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 135,656 . The most likely internet sites of SEIGHFORD INVESTMENTS LIMITED are www.seighfordinvestments.co.uk, and www.seighford-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Seighford Investments Limited is a Private Limited Company. The company registration number is 06126900. Seighford Investments Limited has been working since 23 February 2007. The present status of the company is Active. The registered address of Seighford Investments Limited is 19 Highfield Road Edgbaston Birmingham B15 3bh. . ELD, Charles John is a Secretary of the company. ELD, Charles John is a Director of the company. ELD, Mary Elizabeth, Dr. is a Director of the company. ELD, Robert Francis is a Director of the company. Secretary GREGAN, Charles Patrick Gabriel has been resigned. Director ELD, Caroline Sophia has been resigned. Director GREGAN, Charles Patrick Gabriel has been resigned. Director HOLME, Patrick Charles Jackson has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
ELD, Charles John
Appointed Date: 10 May 2013
Director
ELD, Charles John
Appointed Date: 23 February 2007
73 years old
Director
ELD, Mary Elizabeth, Dr.
Appointed Date: 30 April 2007
62 years old
Director
ELD, Robert Francis
Appointed Date: 30 April 2007
76 years old

Resigned Directors

Secretary
GREGAN, Charles Patrick Gabriel
Resigned: 15 May 2013
Appointed Date: 23 February 2007
Director
ELD, Caroline Sophia
Resigned: 11 March 2011
Appointed Date: 30 April 2007
45 years old
Director
GREGAN, Charles Patrick Gabriel
Resigned: 10 May 2013
Appointed Date: 23 February 2007
64 years old
Director
HOLME, Patrick Charles Jackson
Resigned: 18 February 2014
Appointed Date: 30 April 2007
84 years old

Persons With Significant Control

Dr. Mary Elizabeth Eld
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEIGHFORD INVESTMENTS LIMITED Events

03 Mar 2017
Confirmation statement made on 23 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 135,656
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 135,656
...
... and 37 more events
16 May 2007
Particulars of mortgage/charge
16 May 2007
Particulars of mortgage/charge
16 May 2007
Particulars of mortgage/charge
16 May 2007
Particulars of mortgage/charge
23 Feb 2007
Incorporation

SEIGHFORD INVESTMENTS LIMITED Charges

14 January 2015
Charge code 0612 6900 0007
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: Charles John Eld Mary Elizabeth Eld Susan Elizabeth Rowena Eld Robert Francis Eld
Description: Land and buildings at 13 st andrews lane headington oxford…
15 September 2014
Charge code 0612 6900 0006
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: Mary Elizabeth Eld Susan Elizabeth Rowena Eld Robert Francis Eld
Description: 13 st andrews lane, headington, oxford, OX3 9DP more…
15 August 2007
Legal mortgage
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Arden court arden street stratford upon avon warwickshire…
30 April 2007
Legal mortgage
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 112 colmore row birmingham west midlands. See the mortgage…
30 April 2007
Legal mortgage
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 13 st andrews lane oxford. See the mortgage charge document…
30 April 2007
Memorandum of deposit relating to shares and other securities
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All shares stocks bonds debentures certificates of deposit…
30 April 2007
Debenture
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: For details of property charged please R. fixed and…

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