ILLINGWORTH SEDDON LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH3 9RJ

Company number 09202147
Status Active
Incorporation Date 3 September 2014
Company Type Private Limited Company
Address THE OLD MILL OLD MILL PLACE, TATTENHALL, CHESTER, ENGLAND, CH3 9RJ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 October 2016; Registration of charge 092021470001, created on 3 October 2016; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of ILLINGWORTH SEDDON LIMITED are www.illingworthseddon.co.uk, and www.illingworth-seddon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Illingworth Seddon Limited is a Private Limited Company. The company registration number is 09202147. Illingworth Seddon Limited has been working since 03 September 2014. The present status of the company is Active. The registered address of Illingworth Seddon Limited is The Old Mill Old Mill Place Tattenhall Chester England Ch3 9rj. . ILLINGWORTH, Phillip Roy is a Director of the company. SEDDON, Jonathan Robert is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Financial management".


Current Directors

Director
ILLINGWORTH, Phillip Roy
Appointed Date: 03 September 2014
57 years old

Director
SEDDON, Jonathan Robert
Appointed Date: 03 September 2014
48 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 03 September 2014
Appointed Date: 03 September 2014
94 years old

Persons With Significant Control

Mr Jonathan Robert Seddon
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Phillip Roy Illingworth
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ILLINGWORTH SEDDON LIMITED Events

20 Dec 2016
Previous accounting period extended from 30 September 2016 to 31 October 2016
03 Oct 2016
Registration of charge 092021470001, created on 3 October 2016
07 Sep 2016
Confirmation statement made on 3 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 May 2016
Registered office address changed from The Old School High Street Tattenhall Chester CH3 9PX to The Old Mill Old Mill Place Tattenhall Chester CH3 9RJ on 18 May 2016
...
... and 0 more events
13 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2

15 Sep 2014
Appointment of Mr Phillip Roy Illingworth as a director on 3 September 2014
15 Sep 2014
Appointment of Mr Jonathan Robert Seddon as a director on 3 September 2014
03 Sep 2014
Termination of appointment of Barbara Kahan as a director on 3 September 2014
03 Sep 2014
Incorporation
Statement of capital on 2014-09-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ILLINGWORTH SEDDON LIMITED Charges

3 October 2016
Charge code 0920 2147 0001
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Fixed and floating charges over the undertaking and all…