CEMEX SEAMENT LIMITED
EGHAM SEAMENT (U.K.) LIMITED

Hellopages » Surrey » Runnymede » TW20 8TD

Company number 01996031
Status Active
Incorporation Date 5 March 1986
Company Type Private Limited Company
Address CEMEX HOUSE, COLDHARBOUR LANE THORPE, EGHAM, SURREY, TW20 8TD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Appointment of Vishal Puri as a director on 22 October 2016; Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016. The most likely internet sites of CEMEX SEAMENT LIMITED are www.cemexseament.co.uk, and www.cemex-seament.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Sunningdale Rail Station is 5 miles; to Feltham Rail Station is 5.5 miles; to Slough Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cemex Seament Limited is a Private Limited Company. The company registration number is 01996031. Cemex Seament Limited has been working since 05 March 1986. The present status of the company is Active. The registered address of Cemex Seament Limited is Cemex House Coldharbour Lane Thorpe Egham Surrey Tw20 8td. . MURRAY, Daphne Margaret is a Secretary of the company. PURI, Vishal is a Director of the company. ZEA BETANCOURT, Larry Jose is a Director of the company. Secretary CHRISTOFIDES, Christakis has been resigned. Secretary COLLINS, Michael Leslie has been resigned. Secretary STANDISH, Frank James has been resigned. Director BOURIS, Nathaniel Photios has been resigned. Director BROOKS, James Arthur has been resigned. Director CHRISTOFIDES, Christakis has been resigned. Director CLARK, Graham Edward has been resigned. Director COLLINS, Michael Leslie has been resigned. Director COLLINS, Michael Leslie has been resigned. Director COOKSEY, Andrew Paul has been resigned. Director DAVIES, Stewart John Rodney has been resigned. Director EASTWOOD, Stephen John has been resigned. Director GILLARD, Peter Henry has been resigned. Director MOORES, Gareth has been resigned. Director ROBINSON, John Anthony has been resigned. Director SMALLEY, Jason Alexander has been resigned. Director SMITH, Andrew Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MURRAY, Daphne Margaret
Appointed Date: 01 April 2004
Director
PURI, Vishal
Appointed Date: 22 October 2016
51 years old
Director
ZEA BETANCOURT, Larry Jose
Appointed Date: 16 March 2015
63 years old

Resigned Directors

Secretary
CHRISTOFIDES, Christakis
Resigned: 26 May 2000
Secretary
COLLINS, Michael Leslie
Resigned: 01 April 2004
Appointed Date: 24 July 2000
Secretary
STANDISH, Frank James
Resigned: 24 July 2000
Appointed Date: 26 May 2000
Director
BOURIS, Nathaniel Photios
Resigned: 24 July 2000
67 years old
Director
BROOKS, James Arthur
Resigned: 16 January 2002
Appointed Date: 24 July 2000
77 years old
Director
CHRISTOFIDES, Christakis
Resigned: 26 May 2000
86 years old
Director
CLARK, Graham Edward
Resigned: 16 January 2002
Appointed Date: 20 October 1999
70 years old
Director
COLLINS, Michael Leslie
Resigned: 16 March 2015
Appointed Date: 01 April 2004
69 years old
Director
COLLINS, Michael Leslie
Resigned: 18 August 2003
Appointed Date: 16 January 2002
69 years old
Director
COOKSEY, Andrew Paul
Resigned: 02 August 2005
Appointed Date: 18 August 2003
64 years old
Director
DAVIES, Stewart John Rodney
Resigned: 14 June 2005
Appointed Date: 27 November 2002
65 years old
Director
EASTWOOD, Stephen John
Resigned: 05 September 2002
Appointed Date: 16 January 2002
68 years old
Director
GILLARD, Peter Henry
Resigned: 22 May 2009
Appointed Date: 12 June 2007
73 years old
Director
MOORES, Gareth
Resigned: 31 August 2006
Appointed Date: 02 August 2005
62 years old
Director
ROBINSON, John Anthony
Resigned: 01 April 2004
Appointed Date: 20 October 1999
77 years old
Director
SMALLEY, Jason Alexander
Resigned: 22 October 2016
Appointed Date: 30 September 2011
56 years old
Director
SMITH, Andrew Michael
Resigned: 30 September 2011
Appointed Date: 31 August 2006
62 years old

Persons With Significant Control

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

CEMEX SEAMENT LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
24 Oct 2016
Appointment of Vishal Puri as a director on 22 October 2016
24 Oct 2016
Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016
09 Oct 2016
Full accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 3,900,600
...
... and 163 more events
10 Sep 1986
New director appointed
01 Jul 1986
Company name changed seament inc. LIMITED\certificate issued on 01/07/86
22 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 May 1986
Registered office changed on 22/05/86 from: city registrars LIMITED st alphage house 2 fore street london EC2
29 Apr 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

CEMEX SEAMENT LIMITED Charges

7 October 1999
Deposit agreement to secure own liabilities
Delivered: 9 October 1999
Status: Satisfied on 24 August 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
29 September 1999
Charge over book debts
Delivered: 14 October 1999
Status: Satisfied on 24 August 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: All book debts and all rights thereto including negotiable…
1 August 1997
Memorandum of deposit and charge
Delivered: 18 August 1997
Status: Satisfied on 13 October 1999
Persons entitled: Credit Suisse First Boston
Description: The securities listed in part ii on the reverse of the form…
14 December 1992
Credit agreement
Delivered: 19 December 1992
Status: Satisfied on 13 October 1999
Persons entitled: Close Brothers Limited
Description: All sums payable under the insurance see 395 231 c 21/12.
1 June 1992
Deed of pledge for cash deposits and fiduciary instruments.
Delivered: 9 June 1992
Status: Satisfied on 13 October 1999
Persons entitled: Credit Suisse
Description: By way of pledge,the entire credit balance,including any…
20 November 1991
Share mortgage
Delivered: 29 November 1991
Status: Satisfied on 13 October 1999
Persons entitled: Credit Suisse (Zurich)
Description: The securities for the time being representing the entire…
5 April 1989
Assignment of receivables
Delivered: 17 April 1989
Status: Satisfied on 19 November 1999
Persons entitled: Credit Swisse (Zurich)
Description: All right, title and interest of the company (please see…
5 April 1989
Legal charge
Delivered: 17 April 1989
Status: Satisfied on 19 November 1999
Persons entitled: Credit Swisse (Zurich)
Description: By way of first fixed charge all monies from time to time…
5 April 1989
Legal charge
Delivered: 17 April 1989
Status: Satisfied on 19 November 1999
Persons entitled: Credit Swisse (Zurich)
Description: By way of first fixed charge all monies from time to time…
5 April 1989
Deed of charge
Delivered: 17 April 1989
Status: Satisfied on 19 November 1999
Persons entitled: Credit Swisse (Zurich)
Description: All undertaking property assets and rights, present and…
20 October 1988
Deed
Delivered: 10 November 1988
Status: Satisfied
Persons entitled: Gulf Guarantee Bank PLC.
Description: All moneys now and from time to time deposited with the…
31 August 1988
Debenture
Delivered: 20 September 1988
Status: Satisfied
Persons entitled: Gulf Guarantee Trust Limited.
Description: (See M395 (ref. M250) for further details). Fixed and…

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