CITY COMPANY SEALS LIMITED

Hellopages » Greater London » Hackney » E8 3PN

Company number 01099736
Status Active
Incorporation Date 1 March 1973
Company Type Private Limited Company
Address 5 MENTMORE TERRACE, LONDON, E8 3PN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 December 2016 with updates; Change of share class name or designation. The most likely internet sites of CITY COMPANY SEALS LIMITED are www.citycompanyseals.co.uk, and www.city-company-seals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. The distance to to Battersea Park Rail Station is 5.9 miles; to Balham Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Company Seals Limited is a Private Limited Company. The company registration number is 01099736. City Company Seals Limited has been working since 01 March 1973. The present status of the company is Active. The registered address of City Company Seals Limited is 5 Mentmore Terrace London E8 3pn. The company`s financial liabilities are £9.58k. It is £-4.66k against last year. The cash in hand is £22.49k. It is £-10.48k against last year. And the total assets are £43.49k, which is £-24.42k against last year. BRUCE, Anthony Richard is a Secretary of the company. BRUCE, Anthony Richard is a Director of the company. WILSON, Grant Ronald is a Director of the company. Director BLACKBURN, John Robert has been resigned. Director SUTER, Geoffrey Robert has been resigned. The company operates in "Other manufacturing n.e.c.".


city company seals Key Finiance

LIABILITIES £9.58k
-33%
CASH £22.49k
-32%
TOTAL ASSETS £43.49k
-36%
All Financial Figures

Current Directors


Director

Director
WILSON, Grant Ronald
Appointed Date: 22 December 2008
55 years old

Resigned Directors

Director
BLACKBURN, John Robert
Resigned: 01 June 2009
77 years old

Director
SUTER, Geoffrey Robert
Resigned: 01 June 2009
79 years old

Persons With Significant Control

Mr Grant Ronald Wilson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY COMPANY SEALS LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
26 Feb 2016
Change of share class name or designation
26 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name

11 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 71 more events
20 Jan 1987
Return made up to 24/09/86; full list of members

20 Jan 1987
Director resigned

13 Jun 1986
Accounts for a small company made up to 30 June 1985

13 Jun 1986
Return made up to 30/06/85; full list of members

01 Mar 1973
Incorporation

CITY COMPANY SEALS LIMITED Charges

21 September 1998
Debenture
Delivered: 26 September 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
19 April 1978
Legal charge
Delivered: 27 April 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 5 mentmore terrace, hackney. Title no 448750.