SENECA CAPITAL LTD
HAYDOCK HBPC 4 LIMITED

Hellopages » Merseyside » St. Helens » WA12 0JQ

Company number 09153412
Status Active
Incorporation Date 30 July 2014
Company Type Private Limited Company
Address 12 THE PARKS, HAYDOCK, WA12 0JQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registration of charge 091534120002, created on 13 October 2016; Confirmation statement made on 30 July 2016 with updates; Registration of charge 091534120001, created on 9 June 2016. The most likely internet sites of SENECA CAPITAL LTD are www.senecacapital.co.uk, and www.seneca-capital.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and five months. The distance to to Gathurst Rail Station is 5.9 miles; to Birchwood Rail Station is 6.6 miles; to Eccleston Park Rail Station is 6.7 miles; to Runcorn Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seneca Capital Ltd is a Private Limited Company. The company registration number is 09153412. Seneca Capital Ltd has been working since 30 July 2014. The present status of the company is Active. The registered address of Seneca Capital Ltd is 12 The Parks Haydock Wa12 0jq. The company`s financial liabilities are £463.6k. It is £463.6k against last year. The cash in hand is £20.02k. It is £20.02k against last year. And the total assets are £466.58k, which is £466.58k against last year. JAMISON, Peter Nicholas is a Director of the company. THOMAS, David is a Director of the company. Director MANLEY, Richard Edward has been resigned. The company operates in "Financial intermediation not elsewhere classified".


seneca capital Key Finiance

LIABILITIES £463.6k
+46360400%
CASH £20.02k
+2001600%
TOTAL ASSETS £466.58k
+46658100%
All Financial Figures

Current Directors

Director
JAMISON, Peter Nicholas
Appointed Date: 10 May 2016
73 years old
Director
THOMAS, David
Appointed Date: 10 May 2016
70 years old

Resigned Directors

Director
MANLEY, Richard Edward
Resigned: 10 May 2016
Appointed Date: 30 July 2014
46 years old

Persons With Significant Control

Mr Richard Edward Manley
Notified on: 10 May 2016
46 years old
Nature of control: Has significant influence or control
Seneca Nominees Limited
Notified on: 10 May 2016
Nature of control: Ownership of shares – 75% or more

SENECA CAPITAL LTD Events

19 Oct 2016
Registration of charge 091534120002, created on 13 October 2016
12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
09 Jun 2016
Registration of charge 091534120001, created on 9 June 2016
23 May 2016
Sub-division of shares on 10 May 2016
20 May 2016
Statement of capital following an allotment of shares on 10 May 2016
  • GBP 1,007
...
... and 4 more events
16 May 2016
Appointment of Mr David Thomas as a director on 10 May 2016
19 Apr 2016
Accounts for a dormant company made up to 31 July 2015
12 Aug 2015
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-11
10 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
30 Jul 2014
Incorporation
Statement of capital on 2014-07-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SENECA CAPITAL LTD Charges

13 October 2016
Charge code 0915 3412 0002
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Seneca Corporate Solutions LLP
Description: 3.1.1.1 all estates or interests in any freehold or…
9 June 2016
Charge code 0915 3412 0001
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Seneca Secured Lending Limited
Description: 3.1.1.1 all estates or interests in any freehold or…

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