DOUGLAS SEATON (FORECOURTS) LIMITED
YEOVIL SEATON LEASE LIMITED

Hellopages » Somerset » South Somerset » BA22 9AA

Company number 00546394
Status Active
Incorporation Date 24 March 1955
Company Type Private Limited Company
Address WHITEPOST FILLING STATION WEST COKER ROAD, WEST COKER, YEOVIL, SOMERSET, BA22 9AA
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Director's details changed for Mr Edward John Douglas Seaton on 16 January 2017; Secretary's details changed for Mr Edward John Douglas Seaton on 19 December 2016; Director's details changed for Mr Edward John Douglas Seaton on 19 December 2016. The most likely internet sites of DOUGLAS SEATON (FORECOURTS) LIMITED are www.douglasseatonforecourts.co.uk, and www.douglas-seaton-forecourts.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eight months. The distance to to Yeovil Pen Mill Rail Station is 2.7 miles; to Thornford Rail Station is 4 miles; to Yetminster Rail Station is 4.6 miles; to Crewkerne Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Douglas Seaton Forecourts Limited is a Private Limited Company. The company registration number is 00546394. Douglas Seaton Forecourts Limited has been working since 24 March 1955. The present status of the company is Active. The registered address of Douglas Seaton Forecourts Limited is Whitepost Filling Station West Coker Road West Coker Yeovil Somerset Ba22 9aa. . SEATON, Edward John Douglas is a Secretary of the company. SEATON, Edward John Douglas is a Director of the company. SIMS, Robert William is a Director of the company. Secretary CULLEN, Timothy John has been resigned. Secretary FOX, Richard John has been resigned. Secretary SEATON, Clive has been resigned. Director CHURPHEY, Hugh Trevor has been resigned. Director SEATON, Clive has been resigned. Director SEATON, Dorothy Maud has been resigned. Director SEATON, Gina has been resigned. Director SMALL, Guy has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
SEATON, Edward John Douglas
Appointed Date: 01 April 1999
Director
SEATON, Edward John Douglas
Appointed Date: 27 April 2001
54 years old
Director
SIMS, Robert William
Appointed Date: 09 October 2001
77 years old

Resigned Directors

Secretary
CULLEN, Timothy John
Resigned: 06 June 1994
Secretary
FOX, Richard John
Resigned: 01 April 1999
Appointed Date: 23 August 1994
Secretary
SEATON, Clive
Resigned: 23 August 1994
Appointed Date: 06 June 1994
Director
CHURPHEY, Hugh Trevor
Resigned: 12 April 1996
84 years old
Director
SEATON, Clive
Resigned: 28 November 2012
79 years old
Director
SEATON, Dorothy Maud
Resigned: 01 April 2002
111 years old
Director
SEATON, Gina
Resigned: 28 November 2012
Appointed Date: 30 May 1997
80 years old
Director
SMALL, Guy
Resigned: 20 November 2001
Appointed Date: 01 April 1999
57 years old

Persons With Significant Control

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

DOUGLAS SEATON (FORECOURTS) LIMITED Events

17 Jan 2017
Director's details changed for Mr Edward John Douglas Seaton on 16 January 2017
19 Dec 2016
Secretary's details changed for Mr Edward John Douglas Seaton on 19 December 2016
19 Dec 2016
Director's details changed for Mr Edward John Douglas Seaton on 19 December 2016
07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
...
... and 98 more events
04 Aug 1988
Return made up to 08/07/88; change of members
24 Jan 1988
Return made up to 10/06/87; no change of members
24 Jan 1988
Full accounts made up to 31 December 1986
10 Jun 1986
Full accounts made up to 31 December 1985
10 Jun 1986
Return made up to 27/05/86; full list of members

DOUGLAS SEATON (FORECOURTS) LIMITED Charges

25 April 2013
Charge code 0054 6394 0012
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
25 January 2005
Debenture
Delivered: 1 February 2005
Status: Satisfied on 27 April 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1999
Debenture over contract hire and leasing agreemnts
Delivered: 3 December 1999
Status: Satisfied on 27 April 2005
Persons entitled: Hitachi Credit (U.K.) PLC
Description: Charge over the benefit of related sub-hire contracts.
10 August 1999
Charge
Delivered: 12 August 1999
Status: Outstanding
Persons entitled: United Dominions Trust Limited
Description: Fixed charge on all goods under hiring agreement or hire…
8 January 1997
Debenture
Delivered: 17 January 1997
Status: Satisfied on 6 February 2002
Persons entitled: Ford Credit Europe PLC
Description: Fixed and floating charges over the undertaking and all…
24 August 1994
Charge
Delivered: 25 August 1994
Status: Satisfied on 27 April 2005
Persons entitled: Mercedes-Benz Finance Limited
Description: All sub-lease agreements. See the mortgage charge document…
13 April 1994
Charge on vehicle stocks
Delivered: 14 April 1994
Status: Satisfied on 6 February 2002
Persons entitled: Ford Credit Europe PLC
Description: (I) all used motor vehicles of the company (ii) all…
22 January 1991
Assignment and charge of sub-letting agreement
Delivered: 23 January 1991
Status: Satisfied on 27 April 2005
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All rights titles and interests of company in the…
28 March 1978
Deed of variation
Delivered: 8 April 1980
Status: Satisfied on 6 February 2002
Persons entitled: Ford Motor Credit Company Limited
Description: 1) the benefit of all contracts for the hire of motor…
22 March 1978
Charge
Delivered: 4 April 1978
Status: Satisfied on 6 February 2002
Persons entitled: Ford Motor Credit Company Limited
Description: Benefit of all contracts for hiring & leasing of motor…
12 November 1975
Charge
Delivered: 26 November 1975
Status: Satisfied on 27 April 2005
Persons entitled: Lloyds & Scottish Finance LTD
Description: All lease agreements entered into with lloyds & scottish…
16 September 1958
Debenture
Delivered: 29 September 1958
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking, goodwill & all property present and future…

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