SEATON PARK LTD.
SHEFFIELD MOONBURST (MFG.) LTD. XZ (MANAGEMENT) LTD

Hellopages » South Yorkshire » Sheffield » S5 0DU

Company number 04592652
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address SEATON PARK, 65 DEEP LANE, SHEFFIELD, SOUTH YORKSHIRE, S5 0DU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 68209 - Other letting and operating of own or leased real estate, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 18 November 2016 with updates; Statement of capital following an allotment of shares on 31 May 2016 GBP 10,000 . The most likely internet sites of SEATON PARK LTD. are www.seatonpark.co.uk, and www.seaton-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Sheffield Rail Station is 4.2 miles; to Swinton (South Yorks) Rail Station is 6.4 miles; to Barnsley Rail Station is 8.2 miles; to Silkstone Common Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seaton Park Ltd is a Private Limited Company. The company registration number is 04592652. Seaton Park Ltd has been working since 18 November 2002. The present status of the company is Active. The registered address of Seaton Park Ltd is Seaton Park 65 Deep Lane Sheffield South Yorkshire S5 0du. . ENOS, Philip Rudolph is a Director of the company. Secretary LOGICPLAN LTD has been resigned. Director ENOS, Eileen has been resigned. Director ENOS, Lauri Anne has been resigned. Director VERDUN PROPERTY LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
ENOS, Philip Rudolph
Appointed Date: 06 December 2002
75 years old

Resigned Directors

Secretary
LOGICPLAN LTD
Resigned: 19 November 2010
Appointed Date: 18 November 2002
Director
ENOS, Eileen
Resigned: 30 June 2010
Appointed Date: 10 August 2006
70 years old
Director
ENOS, Lauri Anne
Resigned: 21 December 2008
Appointed Date: 10 August 2006
39 years old
Director
VERDUN PROPERTY LTD
Resigned: 02 January 2004
Appointed Date: 18 November 2002

Persons With Significant Control

Mr Philip Rudolph Enos
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEATON PARK LTD. Events

17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Dec 2016
Confirmation statement made on 18 November 2016 with updates
05 Jul 2016
Statement of capital following an allotment of shares on 31 May 2016
  • GBP 10,000
13 Jun 2016
Previous accounting period extended from 31 December 2015 to 31 May 2016
13 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 1,000
...
... and 38 more events
19 Jan 2004
Return made up to 18/11/03; full list of members
08 Jan 2004
Company name changed moonburst (mfg.) LTD.\certificate issued on 08/01/04
07 Jan 2003
New director appointed
12 Dec 2002
Company name changed xz (management) LTD\certificate issued on 12/12/02
18 Nov 2002
Incorporation

SEATON PARK LTD. Charges

24 September 2004
Legal charge
Delivered: 12 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 65 deep lane, sheffield S5 0DU.
21 September 2004
Debenture
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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