SEYON LIMITED
STAINES

Hellopages » Berkshire » Windsor and Maidenhead » TW19 5DU
Company number 05212102
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address 11 FAIRFIELD ROAD, WRAYSBURY, STAINES, MIDDLESEX, TW19 5DU
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 10 . The most likely internet sites of SEYON LIMITED are www.seyon.co.uk, and www.seyon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Burnham (Berks) Rail Station is 5.8 miles; to Taplow Rail Station is 6.9 miles; to Byfleet & New Haw Rail Station is 8.2 miles; to Bagshot Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seyon Limited is a Private Limited Company. The company registration number is 05212102. Seyon Limited has been working since 23 August 2004. The present status of the company is Active. The registered address of Seyon Limited is 11 Fairfield Road Wraysbury Staines Middlesex Tw19 5du. . SATHA, Sarvasobana is a Secretary of the company. SATHA, Somasundaram is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
SATHA, Sarvasobana
Appointed Date: 23 August 2004

Director
SATHA, Somasundaram
Appointed Date: 23 August 2004
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 August 2004
Appointed Date: 23 August 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 August 2004
Appointed Date: 23 August 2004

Persons With Significant Control

Mr Somasundaram Satha
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SEYON LIMITED Events

05 Oct 2016
Confirmation statement made on 23 August 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 10

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Oct 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 10

...
... and 37 more events
03 Sep 2004
Director resigned
03 Sep 2004
Secretary resigned
03 Sep 2004
New secretary appointed
03 Sep 2004
New director appointed
23 Aug 2004
Incorporation

SEYON LIMITED Charges

12 January 2009
Legal mortgage
Delivered: 17 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a bridge garage 102 bridge road chertsey…
12 January 2009
Legal mortgage
Delivered: 17 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at park view filling station burford road…
1 November 2007
Legal mortgage
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H bridge road service station bridge road chertsey…
24 September 2007
Legal mortgage
Delivered: 1 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at parkview service station burford road…
4 July 2007
Legal mortgage
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H sparbrook service station highgate sparbrook…
22 May 2006
Legal mortgage
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property being two parcels of land at packhorse place…
30 November 2004
Legal mortgage
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H pack horse service station,watling…
14 October 2004
Debenture
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…