RAY SEAGER SCAFFOLDING SERVICES LIMITED
COLWYN BAY MAYBACK LIMITED

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Company number 04104657
Status Active
Incorporation Date 9 November 2000
Company Type Private Limited Company
Address SUITE 37, QUINTON HAZELL ENTERPRISE PARC GLAN-Y-WERN ROAD, MOCHDRE, COLWYN BAY, CONWY, WALES, LL28 5BS
Home Country United Kingdom
Nature of Business 43991 - Scaffold erection
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of RAY SEAGER SCAFFOLDING SERVICES LIMITED are www.rayseagerscaffoldingservices.co.uk, and www.ray-seager-scaffolding-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Llandudno Junction Rail Station is 2.1 miles; to Glan Conwy Rail Station is 2.6 miles; to Conwy Rail Station is 3.1 miles; to Tal-y-Cafn Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ray Seager Scaffolding Services Limited is a Private Limited Company. The company registration number is 04104657. Ray Seager Scaffolding Services Limited has been working since 09 November 2000. The present status of the company is Active. The registered address of Ray Seager Scaffolding Services Limited is Suite 37 Quinton Hazell Enterprise Parc Glan Y Wern Road Mochdre Colwyn Bay Conwy Wales Ll28 5bs. The company`s financial liabilities are £28.91k. It is £-14.94k against last year. The cash in hand is £0.07k. It is £-0.24k against last year. And the total assets are £273.38k, which is £-39.55k against last year. PARRY, David is a Secretary of the company. HOGAN, Patrick John is a Director of the company. PARRY, David is a Director of the company. PARRY, Rhiannon is a Director of the company. Secretary OWENS, John Thomas Elwy has been resigned. Secretary SEAGER, Raymond Harvey Terence has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BARRATT-PHILLIPS, Richard has been resigned. Director SEAGER, Raymond Harvey Terence has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Scaffold erection".


ray seager scaffolding services Key Finiance

LIABILITIES £28.91k
-35%
CASH £0.07k
-79%
TOTAL ASSETS £273.38k
-13%
All Financial Figures

Current Directors

Secretary
PARRY, David
Appointed Date: 01 June 2009
Director
HOGAN, Patrick John
Appointed Date: 26 April 2013
61 years old
Director
PARRY, David
Appointed Date: 22 November 2000
80 years old
Director
PARRY, Rhiannon
Appointed Date: 07 July 2009
78 years old

Resigned Directors

Secretary
OWENS, John Thomas Elwy
Resigned: 01 May 2003
Appointed Date: 22 November 2000
Secretary
SEAGER, Raymond Harvey Terence
Resigned: 01 April 2009
Appointed Date: 01 May 2003
Nominee Secretary
THOMAS, Howard
Resigned: 22 November 2000
Appointed Date: 09 November 2000
Director
BARRATT-PHILLIPS, Richard
Resigned: 04 November 2015
Appointed Date: 26 April 2013
52 years old
Director
SEAGER, Raymond Harvey Terence
Resigned: 01 April 2009
Appointed Date: 22 November 2000
77 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 22 November 2000
Appointed Date: 09 November 2000
63 years old

Persons With Significant Control

Patrick John Hogan
Notified on: 11 January 2017
61 years old
Nature of control: Has significant influence or control

RAY SEAGER SCAFFOLDING SERVICES LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 30 November 2016
13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 200
14 Dec 2015
Registered office address changed from The Old Freight Depot Ffordd Maelgwyn Tremarl Industrial Estate Llandudno Junction Conwy LL31 9PN to Suite 37, Quinton Hazell Enterprise Parc Glan-Y-Wern Road Mochdre Colwyn Bay Conwy LL28 5BS on 14 December 2015
...
... and 59 more events
05 Dec 2000
Secretary resigned
05 Dec 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Dec 2000
Registered office changed on 05/12/00 from: 16 saint john street london EC1M 4NT
01 Dec 2000
Company name changed mayback LIMITED\certificate issued on 04/12/00
09 Nov 2000
Incorporation

RAY SEAGER SCAFFOLDING SERVICES LIMITED Charges

7 December 2012
Mortgage
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings at builder street west…
31 October 2008
Legal charge
Delivered: 27 August 2009
Status: Satisfied on 26 January 2013
Persons entitled: National Westminster Bank PLC
Description: Builder street west llandudno conwy t/no WA332028 by way of…
2 October 2008
Debenture
Delivered: 8 October 2008
Status: Satisfied on 26 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 February 2003
Debenture
Delivered: 7 March 2003
Status: Satisfied on 14 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 2002
Mortgage debenture
Delivered: 8 February 2002
Status: Satisfied on 26 January 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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