DOUGLAS SEATON LIMITED
YEOVIL

Hellopages » Somerset » South Somerset » BA22 9AA

Company number 00242874
Status Active
Incorporation Date 10 October 1929
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Director's details changed for Mr Edward John Douglas Seaton on 16 January 2017; Director's details changed for Mr Edward John Douglas Seaton on 19 December 2016; Secretary's details changed for Mr Edward John Douglas Seaton on 19 December 2016. The most likely internet sites of DOUGLAS SEATON LIMITED are www.douglasseaton.co.uk, and www.douglas-seaton.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and two 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 Limited is a Private Limited Company. The company registration number is 00242874. Douglas Seaton Limited has been working since 10 October 1929. The present status of the company is Active. The registered address of Douglas Seaton 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 SEATON, John Birkmyre has been resigned. Director SMALL, Guy has been resigned. The company operates in "Activities of head offices".


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
80 years old
Director
SEATON, John Birkmyre
Resigned: 01 July 2003
75 years old
Director
SMALL, Guy
Resigned: 20 November 2001
Appointed Date: 13 January 1999
57 years old

Persons With Significant Control

Mr Edward John Douglas Seaton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DOUGLAS SEATON LIMITED Events

17 Jan 2017
Director's details changed for Mr Edward John Douglas Seaton on 16 January 2017
19 Dec 2016
Director's details changed for Mr Edward John Douglas Seaton on 19 December 2016
19 Dec 2016
Secretary'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 114 more events
20 Jan 1988
Full group accounts made up to 31 December 1986
10 Jun 1986
Group of companies' accounts made up to 31 December 1985
10 Jun 1986
Return made up to 27/05/86; full list of members
26 Nov 1954
Articles of association
10 Oct 1929
Incorporation

DOUGLAS SEATON LIMITED Charges

8 March 2016
Charge code 0024 2874 0022
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 February 2016
Charge code 0024 2874 0021
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 January 2005
Debenture
Delivered: 29 January 2005
Status: Satisfied on 27 April 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 2003
Legal charge and floating charge
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: Premises known as white post garage east coker yeovil…
13 December 1996
Legal charge
Delivered: 19 December 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: White post garage west coker road east coker somerset.
19 October 1994
Mortgage & general charge
Delivered: 21 October 1994
Status: Satisfied on 5 November 1996
Persons entitled: Texaco Limited
Description: The f/h property k/as white post garage east coker yeovil…
18 May 1994
Charge on vehicle stocks
Delivered: 21 May 1994
Status: Satisfied on 13 August 2003
Persons entitled: Ford Credit Europe PLC
Description: All new & motor vehicles and all motor parts spares &…
18 May 1994
Debenture
Delivered: 21 May 1994
Status: Satisfied on 20 March 1998
Persons entitled: Ford Credit Europe PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 1993
A bulk deposit mortgage
Delivered: 17 April 1993
Status: Satisfied on 20 March 1998
Persons entitled: Ford Credit PLC
Description: All monies deposited by the company with ford credit PLC…
6 September 1989
Legal charge
Delivered: 18 September 1989
Status: Satisfied on 5 November 1996
Persons entitled: Bp Oil UK Limited
Description: F/H property k/a west hendford filling station, west…
6 September 1989
Legal charge
Delivered: 18 September 1989
Status: Satisfied on 5 November 1996
Persons entitled: Bp Oil UK Limited
Description: Land abutting the main yeovil to west coker road in the…
23 December 1985
Second charge
Delivered: 31 December 1985
Status: Satisfied on 5 November 1996
Persons entitled: B P Oil Limited
Description: West hendford filling station, west hendford yeovil…
18 December 1985
Charge
Delivered: 19 December 1985
Status: Satisfied on 5 November 1996
Persons entitled: B P Oil Limited
Description: White post garage east coker somerset.
30 August 1985
Further charge
Delivered: 3 September 1985
Status: Satisfied on 5 November 1996
Persons entitled: B P Oil Limited.
Description: White post garage east coker, somerset.
11 May 1984
Legal charge
Delivered: 1 June 1984
Status: Satisfied on 6 February 2002
Persons entitled: Barclays Bank PLC
Description: F/H the body shop and offices west hendford yeovil somerset.
11 May 1984
Debenture
Delivered: 24 May 1984
Status: Satisfied on 6 February 2002
Persons entitled: Ford Motor Credit Company Limited
Description: Fixed and floating charges over the undertaking and all…
11 May 1984
Legal charge
Delivered: 24 May 1984
Status: Satisfied on 6 February 2002
Persons entitled: Ford Motor Credit Company Limited
Description: Land near west hendford yeovil somerset and land adjoining…
11 May 1984
Legal charge
Delivered: 19 May 1984
Status: Satisfied on 5 November 1996
Persons entitled: Eagle Star Insurance Company Limited
Description: West hendford filling station,west hendford,yeovil,somerset.
24 April 1978
Debenture
Delivered: 28 April 1978
Status: Satisfied on 29 January 2005
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…
22 March 1978
Mortgage
Delivered: 4 April 1978
Status: Satisfied on 13 August 2003
Persons entitled: Ford Motor Credit Company
Description: All monies deposited from time to time with ford motor…
5 July 1974
Further charge
Delivered: 10 July 1974
Status: Satisfied on 5 November 1996
Persons entitled: Shell-Mex and B.P. LTD.
Description: Filling station and premises known as west hendford filling…
24 May 1971
Legal charge
Delivered: 25 May 1971
Status: Satisfied on 30 October 1996
Persons entitled: Shell-Mex and B.P. LTD.
Description: Factory offices,land and bungalow and garage workshop at…

Similar Companies

DOUGLAS SCOTT PLUMBING & SLATING LIMITED DOUGLAS SEATON (FORECOURTS) LIMITED DOUGLAS SHANKS JOINERY LTD. DOUGLAS SHAW LIMITED DOUGLAS SHELF SEVEN LIMITED DOUGLAS SHELF SIX LIMITED DOUGLAS SHELF TEN LIMITED