SECKFORD AGENCIES LIMITED
COLCHESTER SECKFORD WINE AGENCIES LIMITED THE CLARET COMPANY LIMITED

Hellopages » Essex » Colchester » CO7 7XQ

Company number 03201458
Status Active
Incorporation Date 21 May 1996
Company Type Private Limited Company
Address OLD BARN FARM, HARTS LANE ARDLEIGH, COLCHESTER, ESSEX, CO7 7XQ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 400 ; Appointment of Mr Richard William Harvey-Jones as a director on 25 August 2015. The most likely internet sites of SECKFORD AGENCIES LIMITED are www.seckfordagencies.co.uk, and www.seckford-agencies.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-nine years and seven months. Seckford Agencies Limited is a Private Limited Company. The company registration number is 03201458. Seckford Agencies Limited has been working since 21 May 1996. The present status of the company is Active. The registered address of Seckford Agencies Limited is Old Barn Farm Harts Lane Ardleigh Colchester Essex Co7 7xq. The company`s financial liabilities are £558.1k. It is £77.48k against last year. The cash in hand is £188.8k. It is £47.6k against last year. And the total assets are £1954.87k, which is £-204.36k against last year. CARTWRIGHT, David Antony is a Director of the company. HARVEY-JONES, Richard William is a Director of the company. WOODS, Philippa Jane is a Director of the company. Secretary HARVEY-JONES, Richard William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOWNING, Julian Conway has been resigned. Director HARVEY-JONES, Richard William has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


seckford agencies Key Finiance

LIABILITIES £558.1k
+16%
CASH £188.8k
+33%
TOTAL ASSETS £1954.87k
-10%
All Financial Figures

Current Directors

Director
CARTWRIGHT, David Antony
Appointed Date: 04 April 2013
64 years old

Director
HARVEY-JONES, Richard William
Appointed Date: 25 August 2015
77 years old

Director
WOODS, Philippa Jane
Appointed Date: 01 October 2002
67 years old

Resigned Directors

Secretary
HARVEY-JONES, Richard William
Resigned: 01 October 2011
Appointed Date: 21 May 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 May 1996
Appointed Date: 21 May 1996

Director
DOWNING, Julian Conway
Resigned: 13 January 2006
Appointed Date: 21 May 1996
61 years old

Director
HARVEY-JONES, Richard William
Resigned: 01 October 2011
Appointed Date: 21 May 1996
77 years old

SECKFORD AGENCIES LIMITED Events

20 May 2016
Total exemption small company accounts made up to 30 September 2015
06 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 400

27 Aug 2015
Appointment of Mr Richard William Harvey-Jones as a director on 25 August 2015
19 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 400

19 May 2015
Statement of capital following an allotment of shares on 1 October 2014
  • GBP 400

...
... and 48 more events
30 May 1998
Return made up to 21/05/98; no change of members
05 Mar 1998
Accounts for a small company made up to 31 May 1997
13 Jul 1997
Return made up to 21/05/97; full list of members
  • 363(287) ‐ Registered office changed on 13/07/97

29 May 1996
Secretary resigned
21 May 1996
Incorporation

SECKFORD AGENCIES LIMITED Charges

18 October 2002
Debenture
Delivered: 28 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…