SEYMOUR DISTRIBUTION LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6EA

Company number 02954685
Status Active
Incorporation Date 27 July 1994
Company Type Private Limited Company
Address MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6EA
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Dan Sims as a director on 15 September 2016; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of SEYMOUR DISTRIBUTION LIMITED are www.seymourdistribution.co.uk, and www.seymour-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Seymour Distribution Limited is a Private Limited Company. The company registration number is 02954685. Seymour Distribution Limited has been working since 27 July 1994. The present status of the company is Active. The registered address of Seymour Distribution Limited is Media House Peterborough Business Park Lynch Wood Peterborough United Kingdom Pe2 6ea. . BAUER GROUP SECRETARIAT LIMITED is a Secretary of the company. LAMBERT, Jonathan Mark is a Director of the company. O'SULLIVAN, Tracy Frances is a Director of the company. SHEARER, Duncan is a Director of the company. SIMS, Dan is a Director of the company. STRAETMANS, Frank Carl is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary BEDFORD, Trevor Douglas has been resigned. Secretary ELSDON, Kate has been resigned. Secretary GILES, Nicholas David Martin has been resigned. Secretary HENSON, Mark Richard has been resigned. Secretary HOGG, Marianne Lisa has been resigned. Secretary NAREBOR, Torugbene Eniyekeye has been resigned. Secretary WALMSLEY, Derek Kerr has been resigned. Secretary SISEC LIMITED has been resigned. Director BEDFORD, Trevor Douglas has been resigned. Director BLAND, Catherine Mary has been resigned. Director BURR, Leslie James has been resigned. Director COLLETT, Brian has been resigned. Director COSTELLO, Neil Christopher has been resigned. Director CURTIN, Simon has been resigned. Director CURTIN, Simon has been resigned. Director ELLIOT, Richard Emmerson has been resigned. Director FINCH, Graham Owen has been resigned. Director FISCHER, Francois has been resigned. Director GRIMWOOD, Terence John has been resigned. Director HAMPEL, Paul Leonard has been resigned. Director HARTLEY, Susan Evelyn Margaret has been resigned. Director LAMBERT, Johnathan Mark has been resigned. Director LEE, Andrew has been resigned. Director LEGGETT, Ian Geoffrey Harvey, Executor Of The Felix Dennis Estate has been resigned. Director MCMILLAN, Glenn Douglas has been resigned. Director MORGAN, Gerard has been resigned. Director MYCOCK, Matthew has been resigned. Director NEWHAM, Michael Anthony has been resigned. Director ORMSON, Andrew Forrester has been resigned. Director PETLEY, Kevin has been resigned. Director RAMSAY, Alistair John has been resigned. Director ROBINSON, Michael Iain has been resigned. Director ROOKS, Karen has been resigned. Director SPALDING, Christopher Andrew has been resigned. Director SPRATLING, Christopher John has been resigned. Director STOTT, Geoffrey Thomas has been resigned. Director TRIPLOW, Charles George has been resigned. Director WHITE, Gary Charles has been resigned. Director WIGGLESWORTH, Lloyd John has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Secretary
BAUER GROUP SECRETARIAT LIMITED
Appointed Date: 01 April 2011
Director
LAMBERT, Jonathan Mark
Appointed Date: 30 April 2001
60 years old
Director
O'SULLIVAN, Tracy Frances
Appointed Date: 04 March 2002
58 years old
Director
SHEARER, Duncan
Appointed Date: 26 March 2015
50 years old
Director
SIMS, Dan
Appointed Date: 15 September 2016
52 years old
Director
STRAETMANS, Frank Carl
Appointed Date: 08 December 2009
54 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 06 October 1994
Appointed Date: 27 July 1994
Secretary
BEDFORD, Trevor Douglas
Resigned: 27 July 1995
Appointed Date: 06 October 1994
Secretary
ELSDON, Kate
Resigned: 28 September 2007
Appointed Date: 15 September 2006
Secretary
GILES, Nicholas David Martin
Resigned: 01 November 2004
Appointed Date: 30 March 2004
Secretary
HENSON, Mark Richard
Resigned: 30 March 2004
Appointed Date: 01 January 2002
Secretary
HOGG, Marianne Lisa
Resigned: 15 September 2006
Appointed Date: 01 November 2004
Secretary
NAREBOR, Torugbene Eniyekeye
Resigned: 01 May 2008
Appointed Date: 28 September 2007
Secretary
WALMSLEY, Derek Kerr
Resigned: 31 December 2001
Appointed Date: 14 October 1994
Secretary
SISEC LIMITED
Resigned: 01 April 2011
Appointed Date: 01 May 2008
Director
BEDFORD, Trevor Douglas
Resigned: 31 May 1995
Appointed Date: 06 October 1994
65 years old
Director
BLAND, Catherine Mary
Resigned: 28 April 2010
Appointed Date: 10 April 2007
56 years old
Director
BURR, Leslie James
Resigned: 01 December 1997
Appointed Date: 14 October 1994
81 years old
Director
COLLETT, Brian
Resigned: 06 October 1994
Appointed Date: 27 July 1994
82 years old
Director
COSTELLO, Neil Christopher
Resigned: 31 January 1996
Appointed Date: 14 October 1994
71 years old
Director
CURTIN, Simon
Resigned: 31 March 2006
Appointed Date: 14 April 1999
62 years old
Director
CURTIN, Simon
Resigned: 01 December 1997
Appointed Date: 14 May 1996
62 years old
Director
ELLIOT, Richard Emmerson
Resigned: 15 July 2005
Appointed Date: 24 April 2002
59 years old
Director
FINCH, Graham Owen
Resigned: 30 April 1999
Appointed Date: 01 December 1997
66 years old
Director
FISCHER, Francois
Resigned: 01 December 1997
Appointed Date: 14 October 1994
88 years old
Director
GRIMWOOD, Terence John
Resigned: 27 March 1997
Appointed Date: 14 October 1994
78 years old
Director
HAMPEL, Paul Leonard
Resigned: 30 June 2015
Appointed Date: 01 December 1997
67 years old
Director
HARTLEY, Susan Evelyn Margaret
Resigned: 16 October 2002
Appointed Date: 09 April 2001
69 years old
Director
LAMBERT, Johnathan Mark
Resigned: 02 April 2001
Appointed Date: 02 April 2001
60 years old
Director
LEE, Andrew
Resigned: 29 November 1996
Appointed Date: 31 May 1995
65 years old
Director
LEGGETT, Ian Geoffrey Harvey, Executor Of The Felix Dennis Estate
Resigned: 31 July 2013
Appointed Date: 01 December 1997
70 years old
Director
MCMILLAN, Glenn Douglas
Resigned: 30 June 2003
Appointed Date: 14 October 1994
67 years old
Director
MORGAN, Gerard
Resigned: 07 May 1999
Appointed Date: 31 January 1996
68 years old
Director
MYCOCK, Matthew
Resigned: 09 October 2009
Appointed Date: 26 April 2006
62 years old
Director
NEWHAM, Michael Anthony
Resigned: 30 April 2007
Appointed Date: 08 December 2003
64 years old
Director
ORMSON, Andrew Forrester
Resigned: 27 April 2001
Appointed Date: 27 September 1998
58 years old
Director
PETLEY, Kevin
Resigned: 01 December 1997
Appointed Date: 14 October 1994
68 years old
Director
RAMSAY, Alistair John
Resigned: 01 August 2013
Appointed Date: 01 December 1997
64 years old
Director
ROBINSON, Michael Iain
Resigned: 17 June 1997
Appointed Date: 06 October 1994
78 years old
Director
ROOKS, Karen
Resigned: 06 September 2013
Appointed Date: 23 November 1998
63 years old
Director
SPALDING, Christopher Andrew
Resigned: 31 August 2001
Appointed Date: 05 September 2000
64 years old
Director
SPRATLING, Christopher John
Resigned: 20 February 2004
Appointed Date: 28 April 2003
56 years old
Director
STOTT, Geoffrey Thomas
Resigned: 01 November 2006
Appointed Date: 14 October 1994
77 years old
Director
TRIPLOW, Charles George
Resigned: 01 December 1997
Appointed Date: 14 October 1994
85 years old
Director
WHITE, Gary Charles
Resigned: 30 April 2007
Appointed Date: 16 September 2005
63 years old
Director
WIGGLESWORTH, Lloyd John
Resigned: 29 February 1996
Appointed Date: 14 October 1994
66 years old

Persons With Significant Control

Frontline Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEYMOUR DISTRIBUTION LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Appointment of Mr Dan Sims as a director on 15 September 2016
06 Sep 2016
Confirmation statement made on 4 August 2016 with updates
15 Mar 2016
Registered office address changed from 1 Lincoln Court Lincoln Road Peterborough PE1 2RF to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 15 March 2016
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 186 more events
09 Nov 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Nov 1994
Company name changed sipd 1994 LIMITED\certificate issued on 09/11/94
08 Nov 1994
Company name changed\certificate issued on 08/11/94
27 Jul 1994
Incorporation

SEYMOUR DISTRIBUTION LIMITED Charges

30 March 2006
Rent deposit deed
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £62,519.00 or such other sum as is held.
1 September 1999
Deed of charge over credit balances
Delivered: 13 September 1999
Status: Satisfied on 27 November 2007
Persons entitled: Barclays Bank PLC
Description: Current account no.90344915. The charge creates a fixed…

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