SEDDON BIRCHWOOD LIMITED
BOLTON SEDDON HARWELL LIMITED

Hellopages » Greater Manchester » Bolton » BL4 0NN

Company number 05081993
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address PLODDER LANE, EDGE FOLD, BOLTON, LANCASHIRE, BL4 0NN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Registration of charge 050819930003, created on 15 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SEDDON BIRCHWOOD LIMITED are www.seddonbirchwood.co.uk, and www.seddon-birchwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Seddon Birchwood Limited is a Private Limited Company. The company registration number is 05081993. Seddon Birchwood Limited has been working since 23 March 2004. The present status of the company is Active. The registered address of Seddon Birchwood Limited is Plodder Lane Edge Fold Bolton Lancashire Bl4 0nn. . COOK, Matthew Alexander is a Secretary of the company. BROOKS, Alison Jennifer is a Director of the company. GRAHAM, Colin William Edward is a Director of the company. SEDDON, James Christopher Bruce is a Director of the company. SEDDON, Jonathan Frank is a Director of the company. Secretary BROOKS, Alison Jennifer has been resigned. Secretary WILCOX, Christopher John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COOK, Matthew Alexander
Appointed Date: 02 November 2013
Director
BROOKS, Alison Jennifer
Appointed Date: 30 October 2007
67 years old
Director
GRAHAM, Colin William Edward
Appointed Date: 22 August 2013
61 years old
Director
SEDDON, James Christopher Bruce
Appointed Date: 23 March 2004
55 years old
Director
SEDDON, Jonathan Frank
Appointed Date: 23 March 2004
53 years old

Resigned Directors

Secretary
BROOKS, Alison Jennifer
Resigned: 29 June 2007
Appointed Date: 23 March 2004
Secretary
WILCOX, Christopher John
Resigned: 02 December 2013
Appointed Date: 29 June 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 2004
Appointed Date: 23 March 2004

Persons With Significant Control

Seddon Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEDDON BIRCHWOOD LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
16 Aug 2016
Registration of charge 050819930003, created on 15 August 2016
01 Aug 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
05 Aug 2015
Full accounts made up to 31 December 2014
...
... and 42 more events
05 Oct 2004
Registered office changed on 05/10/04 from: armitage avenue little hulton worsley manchester M38 0FH
04 May 2004
Registered office changed on 04/05/04 from: armitage avenue, little holton worsley manchester M38 0FH
16 Apr 2004
Accounting reference date shortened from 31/03/05 to 31/12/04
23 Mar 2004
Secretary resigned
23 Mar 2004
Incorporation

SEDDON BIRCHWOOD LIMITED Charges

15 August 2016
Charge code 0508 1993 0003
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as land to the north west side…
18 February 2008
Legal charge
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land to the north west side of dewhurst road birchwood…
9 November 2007
Guarantee & debenture
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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