SEYMOUR CAPITAL LIMITED
GERRARDS CROSS TOLLGATE HOTELS LIMITED

Hellopages » Buckinghamshire » South Bucks » SL9 7PE

Company number 02871510
Status Active
Incorporation Date 12 November 1993
Company Type Private Limited Company
Address 18 CAMP ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7PE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mrs Hellen Shaw as a director on 12 September 2016. The most likely internet sites of SEYMOUR CAPITAL LIMITED are www.seymourcapital.co.uk, and www.seymour-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Seymour Capital Limited is a Private Limited Company. The company registration number is 02871510. Seymour Capital Limited has been working since 12 November 1993. The present status of the company is Active. The registered address of Seymour Capital Limited is 18 Camp Road Gerrards Cross Buckinghamshire Sl9 7pe. . ALLEN, Russell Peter is a Secretary of the company. SHAW, Hellen is a Secretary of the company. ALLEN, Russell Peter is a Director of the company. SHAW, Hellen is a Director of the company. Secretary FOX, Stephen has been resigned. Nominee Secretary MUTH, Graham Lewis has been resigned. Director CLARKE, John Alan has been resigned. Nominee Director EMMS, Gregory Thomas has been resigned. Director FOX, Stephen has been resigned. Nominee Director MUTH, Graham Lewis has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ALLEN, Russell Peter
Appointed Date: 16 September 1997
Secretary
SHAW, Hellen
Appointed Date: 07 May 2013
Director
ALLEN, Russell Peter
Appointed Date: 19 November 1993
60 years old
Director
SHAW, Hellen
Appointed Date: 12 September 2016
52 years old

Resigned Directors

Secretary
FOX, Stephen
Resigned: 16 September 1997
Appointed Date: 19 November 1993
Nominee Secretary
MUTH, Graham Lewis
Resigned: 19 November 1993
Appointed Date: 12 November 1993
Director
CLARKE, John Alan
Resigned: 12 July 2011
Appointed Date: 19 November 1993
82 years old
Nominee Director
EMMS, Gregory Thomas
Resigned: 19 November 1993
Appointed Date: 12 November 1993
66 years old
Director
FOX, Stephen
Resigned: 16 September 1997
Appointed Date: 19 November 1993
72 years old
Nominee Director
MUTH, Graham Lewis
Resigned: 19 November 1993
Appointed Date: 12 November 1993
66 years old

Persons With Significant Control

Mr Russell Allen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sandra Allen
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SEYMOUR CAPITAL LIMITED Events

03 Mar 2017
Confirmation statement made on 25 February 2017 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Appointment of Mrs Hellen Shaw as a director on 12 September 2016
09 May 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100,000
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 76 more events
08 Dec 1993
Particulars of mortgage/charge
06 Dec 1993
Particulars of mortgage/charge
28 Nov 1993
Memorandum and Articles of Association
23 Nov 1993
Company name changed etchco (number 1) LIMITED\certificate issued on 24/11/93
12 Nov 1993
Incorporation

SEYMOUR CAPITAL LIMITED Charges

16 August 2013
Charge code 0287 1510 0005
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: The leasehold land known as dakota hotel, lake view drive…
17 January 2011
Legal mortgage
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The property k/a dakota hotel lake view drive annesley…
23 December 2010
Debenture
Delivered: 8 January 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 November 1993
Legal mortgage
Delivered: 8 December 1993
Status: Satisfied on 17 December 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a tollgate hotel watling street…
22 November 1993
Mortgage debenture
Delivered: 6 December 1993
Status: Satisfied on 17 December 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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