Company number 00753157
Status Active
Incorporation Date 12 March 1963
Company Type Private Limited Company
Address DARLAND HOUSE, 44 WINNINGTON HILL, NORTHWICH, CHESHIRE, CW8 1AU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 3,750
. The most likely internet sites of SEYMOUR PROPERTIES (WINSFORD) LIMITED are www.seymourpropertieswinsford.co.uk, and www.seymour-properties-winsford.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eleven months. Seymour Properties Winsford Limited is a Private Limited Company.
The company registration number is 00753157. Seymour Properties Winsford Limited has been working since 12 March 1963.
The present status of the company is Active. The registered address of Seymour Properties Winsford Limited is Darland House 44 Winnington Hill Northwich Cheshire Cw8 1au. . FINNEY, Martyn is a Secretary of the company. FINNEY, Leonard Seymour is a Director of the company. FINNEY, Martyn is a Director of the company. FINNEY, Roland is a Director of the company. Secretary FINNEY, Marjorie has been resigned. Director FINNEY, David has been resigned. Director FINNEY, Marjorie has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Martyn Finney
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roland Finney
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Margaret Stitt
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SEYMOUR PROPERTIES (WINSFORD) LIMITED Events
24 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Total exemption small company accounts made up to 5 April 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
18 Dec 2015
Total exemption small company accounts made up to 5 April 2015
09 Jan 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 108 more events
26 Jan 1988
Full accounts made up to 5 April 1987
26 Jan 1988
Return made up to 31/12/87; full list of members
10 Jan 1987
Full accounts made up to 5 April 1986
10 Jan 1987
Return made up to 31/12/86; full list of members
12 Mar 1963
Certificate of incorporation
2 May 2012
Mortgage
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a bank house high street winsford t/no…
27 March 2012
Debenture
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 2007
Legal charge
Delivered: 12 February 2007
Status: Satisfied
on 18 April 2012
Persons entitled: National Westminster Bank PLC
Description: Bank house high street winsford cheshire. By way of fixed…
29 June 2006
Debenture
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2002
Legal mortgage
Delivered: 7 January 2003
Status: Satisfied
on 16 November 2010
Persons entitled: Cheshire Building Society
Description: Apartment 16, the blundellsands classic, 19 blundellsands…
23 October 2001
Commercial loan mortgage deed
Delivered: 1 November 2001
Status: Satisfied
on 16 November 2010
Persons entitled: Cheshire Building Society
Description: Leasehold property k/a land adjoining blundellsands hotel…
6 December 1999
Legal charge
Delivered: 15 December 1999
Status: Satisfied
on 16 November 2010
Persons entitled: Cheshire Building Society
Description: F/Hold land known as red house…
6 December 1999
Debenture
Delivered: 15 December 1999
Status: Satisfied
on 16 November 2010
Persons entitled: Cheshire Building Society
Description: Fixed and floating charges over the undertaking and all…
6 December 1999
Deed of charge over building contract
Delivered: 15 December 1999
Status: Satisfied
on 16 November 2010
Persons entitled: Cheshire Building Society
Description: All rights,title and interest in and to the construction…
6 December 1999
Legal charge
Delivered: 15 December 1999
Status: Satisfied
on 16 November 2010
Persons entitled: Cheshire Building Society
Description: F/Hold land known as grinfield st,liverpool; t/nos MS375684…
29 March 1996
Legal charge
Delivered: 16 April 1996
Status: Satisfied
on 16 November 2010
Persons entitled: Cheshire Building Society
Description: Bank house high street winsford cheshire and all buildings…
29 March 1996
Debenture
Delivered: 11 April 1996
Status: Satisfied
on 16 November 2010
Persons entitled: Cheshire Building Society
Description: Fixed and floating charges over the undertaking and all…
25 March 1996
Assignment of rents
Delivered: 11 April 1996
Status: Satisfied
on 16 November 2010
Persons entitled: Cheshire Building Society
Description: A) the company's right title and interest in and to the…
3 March 1993
Legal charge
Delivered: 16 March 1993
Status: Satisfied
on 16 November 2010
Persons entitled: Barclays Bank PLC
Description: The old post office whitegate northwich cheshire t/n ch…
17 December 1990
Legal charge
Delivered: 27 December 1990
Status: Satisfied
on 16 November 2010
Persons entitled: Barclays Bank PLC
Description: Whitegate post office and all those pieces or parcels of…
25 March 1990
Legal charge
Delivered: 12 April 1990
Status: Satisfied
on 16 November 2010
Persons entitled: Barclays Bank PLC
Description: Red house farm, binder hall, whitegate, northwich, cheshire…
27 June 1963
Legal charge
Delivered: 9 July 1963
Status: Satisfied
on 29 November 1995
Persons entitled: Barclays Bank PLC
Description: Site of the bank house winsford cheshire over 8 and 16…