SEDDON DEVELOPMENTS LIMITED
BOLTON BREAKSPACE LIMITED

Hellopages » Greater Manchester » Bolton » BL4 0NN

Company number 04082488
Status Active
Incorporation Date 3 October 2000
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 sixty-nine events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1 . The most likely internet sites of SEDDON DEVELOPMENTS LIMITED are www.seddondevelopments.co.uk, and www.seddon-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Seddon Developments Limited is a Private Limited Company. The company registration number is 04082488. Seddon Developments Limited has been working since 03 October 2000. The present status of the company is Active. The registered address of Seddon Developments 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. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BROOKS, Alison Jennifer has been resigned. Secretary HANDLEY, David Michael has been resigned. Secretary PINNINGTON, Ian Harry has been resigned. Secretary WILCOX, Christopher John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director HANDLEY, David Michael has been resigned. Director PINNINGTON, Ian Harry has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COOK, Matthew Alexander
Appointed Date: 02 December 2013
Director
BROOKS, Alison Jennifer
Appointed Date: 30 October 2007
67 years old
Director
GRAHAM, Colin William Edward
Appointed Date: 29 June 2007
61 years old
Director
SEDDON, James Christopher Bruce
Appointed Date: 17 February 2004
55 years old
Director
SEDDON, Jonathan Frank
Appointed Date: 17 February 2004
53 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 16 October 2000
Appointed Date: 03 October 2000
Secretary
BROOKS, Alison Jennifer
Resigned: 29 June 2007
Appointed Date: 04 October 2004
Secretary
HANDLEY, David Michael
Resigned: 04 October 2004
Appointed Date: 17 February 2004
Secretary
PINNINGTON, Ian Harry
Resigned: 17 February 2004
Appointed Date: 16 October 2000
Secretary
WILCOX, Christopher John
Resigned: 02 December 2013
Appointed Date: 29 June 2007
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 16 October 2000
Appointed Date: 03 October 2000
Director
HANDLEY, David Michael
Resigned: 17 February 2004
Appointed Date: 16 October 2000
70 years old
Director
PINNINGTON, Ian Harry
Resigned: 17 February 2004
Appointed Date: 16 October 2000
76 years old

Persons With Significant Control

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

SEDDON DEVELOPMENTS LIMITED Events

13 Sep 2016
Confirmation statement made on 12 September 2016 with updates
01 Aug 2016
Full accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
05 Aug 2015
Full accounts made up to 31 December 2014
26 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
...
... and 59 more events
19 Oct 2000
Director resigned
19 Oct 2000
New secretary appointed;new director appointed
19 Oct 2000
New director appointed
19 Oct 2000
Registered office changed on 19/10/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
03 Oct 2000
Incorporation

SEDDON DEVELOPMENTS LIMITED Charges

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…
9 November 2007
Deed of charge over credit balances
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Account number 40424137 sort code 20-55-34. the charge…
9 November 2007
Deed of charge over credit balances
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Account number 40569097 sort code 20-55-34. the charge…

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