SEISDON UK LTD
STAFFORDSHIRE

Hellopages » Staffordshire » South Staffordshire » WV5 7ES

Company number 05744375
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address SEISDON UK LTD EBSTREE ROAD, SEISDON, STAFFORDSHIRE, WV5 7ES
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
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 March 2016; Second filing of AR01 previously delivered to Companies House made up to 15 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 21/06/2016 . The most likely internet sites of SEISDON UK LTD are www.seisdonuk.co.uk, and www.seisdon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Seisdon Uk Ltd is a Private Limited Company. The company registration number is 05744375. Seisdon Uk Ltd has been working since 15 March 2006. The present status of the company is Active. The registered address of Seisdon Uk Ltd is Seisdon Uk Ltd Ebstree Road Seisdon Staffordshire Wv5 7es. . SMYTH, Thomas is a Secretary of the company. SMYTH, Damian Thomas is a Director of the company. SMYTH, Thomas is a Director of the company. Secretary SMYTH, Damian Thomas has been resigned. Secretary SMYTH, Damian has been resigned. Secretary SMYTH, Josephine has been resigned. Director KILLETT, Michael John has been resigned. Director SMYTH, Damian Thomas has been resigned. Director SMYTH, Thomas has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
SMYTH, Thomas
Appointed Date: 10 January 2016
Director
SMYTH, Damian Thomas
Appointed Date: 12 December 2015
39 years old
Director
SMYTH, Thomas
Appointed Date: 10 January 2016
68 years old

Resigned Directors

Secretary
SMYTH, Damian Thomas
Resigned: 10 January 2016
Appointed Date: 12 December 2015
Secretary
SMYTH, Damian
Resigned: 01 July 2015
Appointed Date: 10 January 2014
Secretary
SMYTH, Josephine
Resigned: 01 May 2013
Appointed Date: 15 March 2006
Director
KILLETT, Michael John
Resigned: 10 January 2016
Appointed Date: 15 March 2006
77 years old
Director
SMYTH, Damian Thomas
Resigned: 01 July 2015
Appointed Date: 10 January 2014
39 years old
Director
SMYTH, Thomas
Resigned: 01 March 2014
Appointed Date: 01 February 2014
68 years old

SEISDON UK LTD Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 15 March 2016
19 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 21/06/2016
19 Apr 2016
Appointment of Mr Thomas Smyth as a director on 10 January 2016
18 Apr 2016
Appointment of Mr Thomas Smyth as a secretary on 10 January 2016
...
... and 38 more events
17 Mar 2007
Particulars of mortgage/charge
13 Mar 2007
Particulars of mortgage/charge
13 Mar 2007
Particulars of mortgage/charge
15 Sep 2006
Particulars of mortgage/charge
15 Mar 2006
Incorporation

SEISDON UK LTD Charges

14 March 2007
Mortgage
Delivered: 17 March 2007
Status: Satisfied on 29 September 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Seisdon landfill site at ebstree road seisdon south…
1 March 2007
An omnibus guarantee and set-off agreement
Delivered: 13 March 2007
Status: Satisfied on 29 September 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 February 2007
Debenture
Delivered: 13 March 2007
Status: Satisfied on 29 September 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 2006
Deposit agreement to secure own liabilities
Delivered: 15 September 2006
Status: Satisfied on 29 September 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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