SEYMOUR-POWELL LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9EQ

Company number 01640184
Status Active
Incorporation Date 1 June 1982
Company Type Private Limited Company
Address 30 PARK STREET, LONDON, SE1 9EQ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Termination of appointment of Neil Hirst as a director on 17 June 2016; Appointment of Mr James Dix as a director on 31 May 2016. The most likely internet sites of SEYMOUR-POWELL LIMITED are www.seymourpowell.co.uk, and www.seymour-powell.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Seymour Powell Limited is a Private Limited Company. The company registration number is 01640184. Seymour Powell Limited has been working since 01 June 1982. The present status of the company is Active. The registered address of Seymour Powell Limited is 30 Park Street London Se1 9eq. . GILMORE, Matthew John is a Secretary of the company. CAROEN, Adrian Barclay is a Director of the company. DIX, James is a Director of the company. ESSEX, Robert Thomas Tickler is a Director of the company. HARRIS, Graeme Richard is a Director of the company. POWELL, David Hilary is a Director of the company. SEYMOUR, Richard William is a Director of the company. SHAW, Jonathan is a Director of the company. Secretary BRUFORD, Paul has been resigned. Secretary FAWCETT, Julie has been resigned. Secretary GRAY, Ali has been resigned. Secretary LLOYD, Russell has been resigned. Secretary POWELL, David Hilary has been resigned. Director FISHER, David Fred has been resigned. Director FREWER, Saskia Hillechien Marcelle has been resigned. Director HARDY, Edward James has been resigned. Director HEBBLETHWAITE, Edward Charles has been resigned. Director HIRST, Neil has been resigned. Director HOULT, Charles Wilson has been resigned. Director JOHNSTON, Iain Barrie has been resigned. Director LATHAM, Jane Elizabeth has been resigned. Director LLOYD, Russell has been resigned. Director MCCULLAGH, Kevin has been resigned. Director TALBOT, Nicholas Charles has been resigned. Director WILLIAMSON, John, Dir has been resigned. Director WILSHER, Bryan Guy has been resigned. Director WOUDHUYSEN, James, Professor has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
GILMORE, Matthew John
Appointed Date: 19 April 2012
Director
CAROEN, Adrian Barclay
Appointed Date: 17 December 1999
57 years old
Director
DIX, James
Appointed Date: 31 May 2016
56 years old
Director
ESSEX, Robert Thomas Tickler
Appointed Date: 18 July 2011
65 years old
Director
HARRIS, Graeme Richard
Appointed Date: 18 July 2011
59 years old
Director
POWELL, David Hilary

73 years old
Director
SEYMOUR, Richard William

72 years old
Director
SHAW, Jonathan
Appointed Date: 05 December 2008
64 years old

Resigned Directors

Secretary
BRUFORD, Paul
Resigned: 19 April 2012
Appointed Date: 23 November 2011
Secretary
FAWCETT, Julie
Resigned: 23 November 2011
Appointed Date: 14 July 2008
Secretary
GRAY, Ali
Resigned: 14 July 2008
Appointed Date: 06 September 2007
Secretary
LLOYD, Russell
Resigned: 06 September 2007
Appointed Date: 17 December 1999
Secretary
POWELL, David Hilary
Resigned: 01 December 1999
Director
FISHER, David Fred
Resigned: 29 February 2012
Appointed Date: 17 December 1999
59 years old
Director
FREWER, Saskia Hillechien Marcelle
Resigned: 26 May 2010
Appointed Date: 31 March 2010
53 years old
Director
HARDY, Edward James
Resigned: 15 February 2008
Appointed Date: 06 September 2007
61 years old
Director
HEBBLETHWAITE, Edward Charles
Resigned: 31 December 2015
Appointed Date: 21 May 2008
60 years old
Director
HIRST, Neil
Resigned: 17 June 2016
Appointed Date: 01 January 2008
63 years old
Director
HOULT, Charles Wilson
Resigned: 16 May 2008
Appointed Date: 06 September 2007
58 years old
Director
JOHNSTON, Iain Barrie
Resigned: 18 July 2011
Appointed Date: 13 October 2008
59 years old
Director
LATHAM, Jane Elizabeth
Resigned: 25 July 2008
Appointed Date: 06 September 2007
58 years old
Director
LLOYD, Russell
Resigned: 31 December 2015
Appointed Date: 17 December 1999
68 years old
Director
MCCULLAGH, Kevin
Resigned: 01 November 2004
Appointed Date: 01 June 2002
59 years old
Director
TALBOT, Nicholas Charles
Resigned: 20 May 2011
Appointed Date: 17 December 1999
61 years old
Director
WILLIAMSON, John, Dir
Resigned: 05 September 2007
Appointed Date: 01 October 2001
79 years old
Director
WILSHER, Bryan Guy
Resigned: 18 July 2011
Appointed Date: 06 September 2007
72 years old
Director
WOUDHUYSEN, James, Professor
Resigned: 10 June 2001
Appointed Date: 17 December 1999
72 years old

Persons With Significant Control

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

SEYMOUR-POWELL LIMITED Events

31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
24 Jun 2016
Termination of appointment of Neil Hirst as a director on 17 June 2016
24 Jun 2016
Appointment of Mr James Dix as a director on 31 May 2016
20 Jun 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Termination of appointment of Russell Lloyd as a director on 31 December 2015
...
... and 169 more events
20 Feb 1984
Company name changed\certificate issued on 20/02/84
11 Mar 1983
Secretary resigned
15 Sep 1982
Allotment of shares
16 Jun 1982
Dir / sec appoint / resign
01 Jun 1982
Incorporation

SEYMOUR-POWELL LIMITED Charges

18 July 2011
Legal charge
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 327 327A 329 and 339 lillie road london t/n 297255…
18 July 2011
Guarantee & debenture
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 September 2007
Deed of accession and charge
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 2007
Deed of accession and charge
Delivered: 15 October 2007
Status: Satisfied on 30 March 2010
Persons entitled: Vss Mezzanine Partners, L.P. (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
14 July 2006
Legal charge
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 327 lillie road fulham london t/nos 297255, ngl 448874…
3 June 2005
Legal charge
Delivered: 9 June 2005
Status: Satisfied on 10 July 2007
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a 327 lillie road fulham london t/n…
2 June 2005
Debenture
Delivered: 10 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 2002
Charge of securities (UK)
Delivered: 24 January 2002
Status: Satisfied on 21 June 2007
Persons entitled: National Westminster Bank PLC
Description: By way of fixed charge any stocks shares bonds warrants or…
18 January 2002
Legal charge
Delivered: 24 January 2002
Status: Satisfied on 21 June 2007
Persons entitled: National Westminster Bank PLC
Description: F/Hold - 327,327A and 329 lillie rd,fulham; t/nos ngl…
7 June 1990
Mortgage debenture
Delivered: 13 June 1990
Status: Satisfied on 21 June 2007
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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