SEASONED PIONEERS LIMITED
BROMBOROUGH

Hellopages » Merseyside » Wirral » CH62 3RP

Company number 04108577
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address UNIT 8 STADIUM COURT STADIUM, ROAD PLANTATION BUSINESS PARK, BROMBOROUGH, WIRRAL, CH62 3RP
Home Country United Kingdom
Nature of Business 10840 - Manufacture of condiments and seasonings
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2,002 . The most likely internet sites of SEASONED PIONEERS LIMITED are www.seasonedpioneers.co.uk, and www.seasoned-pioneers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Edge Hill Rail Station is 4.7 miles; to Bank Hall Rail Station is 7 miles; to Bache Rail Station is 9.3 miles; to Chester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seasoned Pioneers Limited is a Private Limited Company. The company registration number is 04108577. Seasoned Pioneers Limited has been working since 15 November 2000. The present status of the company is Active. The registered address of Seasoned Pioneers Limited is Unit 8 Stadium Court Stadium Road Plantation Business Park Bromborough Wirral Ch62 3rp. . WEBSTER, Matthew John is a Secretary of the company. WEBSTER, Matthew John is a Director of the company. Secretary BURGE, Stehen John has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director STEENE, Mark Stuart has been resigned. The company operates in "Manufacture of condiments and seasonings".


Current Directors

Secretary
WEBSTER, Matthew John
Appointed Date: 17 May 2002

Director
WEBSTER, Matthew John
Appointed Date: 21 July 2009
52 years old

Resigned Directors

Secretary
BURGE, Stehen John
Resigned: 17 May 2002
Appointed Date: 15 November 2000

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 15 November 2000
Appointed Date: 15 November 2000

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 15 November 2000
Appointed Date: 15 November 2000

Director
STEENE, Mark Stuart
Resigned: 12 April 2012
Appointed Date: 15 November 2000
58 years old

Persons With Significant Control

Mr Matthew John Webster
Notified on: 14 November 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SEASONED PIONEERS LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 15 November 2016 with updates
23 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2,002

11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2,002

...
... and 57 more events
27 Nov 2000
New secretary appointed
24 Nov 2000
Director resigned
24 Nov 2000
Secretary resigned
24 Nov 2000
New director appointed
15 Nov 2000
Incorporation

SEASONED PIONEERS LIMITED Charges

30 December 2005
Legal charge
Delivered: 18 January 2006
Status: Satisfied on 7 April 2011
Persons entitled: Barclays Bank PLC
Description: Unit 8 stadium court bromborough wirral merseyside.
30 January 2001
Debenture
Delivered: 10 February 2001
Status: Satisfied on 12 September 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…