SEYMOUR (CIVIL ENGINEERING CONTRACTORS) LTD.
ABERFORD

Hellopages » West Yorkshire » Leeds » LS25 3AA

Company number 01374637
Status Active
Incorporation Date 21 June 1978
Company Type Private Limited Company
Address YEW TREES, MAIN STREET, ABERFORD, WEST YORKSHIRE, LS25 3AA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Termination of appointment of Brian Ward May as a director on 30 September 2016; Full accounts made up to 30 September 2015. The most likely internet sites of SEYMOUR (CIVIL ENGINEERING CONTRACTORS) LTD. are www.seymourcivilengineeringcontractors.co.uk, and www.seymour-civil-engineering-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to East Garforth Rail Station is 2.9 miles; to Castleford Rail Station is 7.4 miles; to Pontefract Monkhill Rail Station is 9.2 miles; to Pontefract Baghill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seymour Civil Engineering Contractors Ltd is a Private Limited Company. The company registration number is 01374637. Seymour Civil Engineering Contractors Ltd has been working since 21 June 1978. The present status of the company is Active. The registered address of Seymour Civil Engineering Contractors Ltd is Yew Trees Main Street Aberford West Yorkshire Ls25 3aa. . RENEEW NOMINEES LIMITED is a Secretary of the company. BYRNE, Kevin James is a Director of the company. SCOTT, Paul is a Director of the company. RENEW CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary TAYLOR, Barbara James has been resigned. Director BARBER, Arthur Christopher has been resigned. Director IRVINE, Gordon Paul James has been resigned. Director KEEFE, Godfrey John has been resigned. Director MAY, Brian Ward, Dr has been resigned. Director RHODES, Barry has been resigned. Director SEYMOUR, Thomas Brian has been resigned. Director SHORT, Christopher has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
RENEEW NOMINEES LIMITED
Appointed Date: 25 July 2007
Director
BYRNE, Kevin James
Appointed Date: 01 March 1996
67 years old
Director
SCOTT, Paul
Appointed Date: 04 January 2016
61 years old
Director
RENEW CORPORATE DIRECTOR LIMITED
Appointed Date: 25 July 2007

Resigned Directors

Secretary
TAYLOR, Barbara James
Resigned: 25 July 2007
Director
BARBER, Arthur Christopher
Resigned: 22 May 1998
72 years old
Director
IRVINE, Gordon Paul James
Resigned: 25 July 2007
81 years old
Director
KEEFE, Godfrey John
Resigned: 19 July 2007
Appointed Date: 01 September 2003
62 years old
Director
MAY, Brian Ward, Dr
Resigned: 30 September 2016
Appointed Date: 13 December 2012
74 years old
Director
RHODES, Barry
Resigned: 25 July 2007
79 years old
Director
SEYMOUR, Thomas Brian
Resigned: 25 July 2007
92 years old
Director
SHORT, Christopher
Resigned: 21 September 2012
75 years old

Persons With Significant Control

Seymour (C.E.C) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEYMOUR (CIVIL ENGINEERING CONTRACTORS) LTD. Events

01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
30 Sep 2016
Termination of appointment of Brian Ward May as a director on 30 September 2016
28 Jun 2016
Full accounts made up to 30 September 2015
04 Jan 2016
Appointment of Mr Paul Scott as a director on 4 January 2016
04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2,100,000
...
... and 119 more events
15 Feb 1988
Wd 15/01/88 ad 31/12/87--------- £ si 19900@1=19900 £ ic 5100/25000
13 Mar 1987
Secretary resigned;new secretary appointed
11 Nov 1986
Return made up to 26/09/86; full list of members
15 Sep 1986
Accounts for a small company made up to 30 June 1986
21 Jun 1978
Certificate of incorporation

SEYMOUR (CIVIL ENGINEERING CONTRACTORS) LTD. Charges

21 April 2010
Debenture
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 October 2007
Guarantee & debenture
Delivered: 19 October 2007
Status: Satisfied on 14 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 2002
Legal mortgage
Delivered: 3 May 2002
Status: Satisfied on 4 August 2007
Persons entitled: Yorkshire Bank PLC
Description: Yard & buildings at hartlepool marina. Assigns the goodwill…
15 July 1993
Credit agreement
Delivered: 23 July 1993
Status: Satisfied on 25 February 1997
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
16 June 1993
Fixed charge
Delivered: 18 June 1993
Status: Satisfied on 17 November 1998
Persons entitled: Lloyds Bowmaker Limited
Description: 1 x volvo bm 861 1985 dumptruck chassis no: 59838. see the…
25 May 1993
Fixed charge
Delivered: 29 May 1993
Status: Satisfied on 17 November 1998
Persons entitled: Lloyds Bowmaker Limited
Description: 1 x akerman H16C hydraulic excavator-serial no: 774 with…
14 April 1993
Legal charge
Delivered: 15 April 1993
Status: Satisfied on 4 August 2007
Persons entitled: Yorkshire Bank PLC
Description: 22 st hildas road harrogate north yorkshire.
10 July 1992
Credit agreement
Delivered: 18 July 1992
Status: Satisfied on 25 February 1997
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
11 July 1991
Credit agreement
Delivered: 19 July 1991
Status: Satisfied on 25 February 1997
Persons entitled: Close Brothers Limited
Description: All its rights, title & interest in & to all sums payable…
15 May 1989
Legal charge
Delivered: 2 June 1989
Status: Satisfied on 4 August 2007
Persons entitled: Yorkshire Bank PLC
Description: Land in mainsforth terrace, hartlepool, cleveland including…
3 August 1984
Legal mortgage
Delivered: 6 August 1984
Status: Satisfied on 4 August 2007
Persons entitled: Yorkshire Bank PLC
Description: All that property situate at middleton rd hartlepool title…
22 November 1979
Debenture
Delivered: 28 November 1979
Status: Satisfied on 4 August 2007
Persons entitled: Yorkshire Bank LTD.
Description: Fixed & floating charge over the undertaking and all…

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