Company number 00826316
Status Active
Incorporation Date 6 November 1964
Company Type Private Limited Company
Address C/O HUGHES AND SALVIDGE LIMITED, 11 FLATHOUSE ROAD, PORTSMOUTH, PO1 4DS
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Statement of company's objects; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of G. SEYMOUR & SON LIMITED are www.gseymourson.co.uk, and www.g-seymour-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and three months. G Seymour Son Limited is a Private Limited Company.
The company registration number is 00826316. G Seymour Son Limited has been working since 06 November 1964.
The present status of the company is Active. The registered address of G Seymour Son Limited is C O Hughes and Salvidge Limited 11 Flathouse Road Portsmouth Po1 4ds. . STEVENSON, Jean Elizabeth is a Secretary of the company. COLWELL, Gary Steven is a Director of the company. HANDLEY-MERRICK, Sue is a Director of the company. Secretary MERRICK, Robert David has been resigned. Director COLWELL, Eileen Muriel has been resigned. Director MERRICK, Pauline Marjorie has been resigned. Director MERRICK, Robert David has been resigned. The company operates in "Remediation activities and other waste management services".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gary Stephen Colwell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Alison Cooper
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eileen Joy Foote
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Ann Head
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Pauline Marjorie Merrick
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Elizabeth Stevenson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G. SEYMOUR & SON LIMITED Events
14 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Dec 2016
Statement of company's objects
08 Dec 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
08 Dec 2016
Sub-division of shares on 21 November 2016
22 Nov 2016
Appointment of Sue Handley-Merrick as a director on 21 November 2016
...
... and 76 more events
13 Dec 1986
Return made up to 30/09/86; full list of members
13 Dec 1986
Return made up to 30/09/86; full list of members
12 Nov 1986
Full accounts made up to 31 May 1986
01 Aug 1986
Registered office changed on 01/08/86 from: 13 herbert street portsmouth
06 Aug 1975
Annual return made up to 11/07/75
4 February 1985
Legal mortgage
Delivered: 8 February 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as 13 herbert street portsmouth…
2 July 1980
Legal charge
Delivered: 22 July 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land in herbert street, portsmouth hampshire.
2 May 1980
Legal charge
Delivered: 12 May 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 22.35 acres of land bounded by west end road & botley…
14 April 1975
Legal charge
Delivered: 23 April 1975
Status: Satisfied
on 23 August 2006
Persons entitled: Barclays Bank PLC
Description: Pyecroft garage, dundas spur, dundas lane copnor…