Company number 02051992
Status Active
Incorporation Date 3 September 1986
Company Type Private Limited Company
Address WINDMILL HOUSE INDUSTRIAL ESTATE, SUTTON ROAD, WIGGINTON, YORK, YO32 2RA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 93199 - Other sports activities
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SEWARD GRASS MACHINERY LIMITED are www.sewardgrassmachinery.co.uk, and www.seward-grass-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to York Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seward Grass Machinery Limited is a Private Limited Company.
The company registration number is 02051992. Seward Grass Machinery Limited has been working since 03 September 1986.
The present status of the company is Active. The registered address of Seward Grass Machinery Limited is Windmill House Industrial Estate Sutton Road Wigginton York Yo32 2ra. . SEWARD, Elizabeth Valerie is a Director of the company. SEWARD, Michael Paul is a Director of the company. Secretary KENDALL, Marnie has been resigned. Secretary SEWARD, Elizabeth Valerie has been resigned. Director SEWARD, Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
KENDALL, Marnie
Resigned: 01 January 2015
Appointed Date: 09 September 2011
Persons With Significant Control
Mr Michael Paul Seward
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
SEWARD GRASS MACHINERY LIMITED Events
21 Dec 2016
Confirmation statement made on 24 August 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
24 Aug 2015
Termination of appointment of Marnie Kendall as a secretary on 1 January 2015
...
... and 69 more events
21 Nov 1986
Registered office changed on 21/11/86 from: 47 brunswick place london N1 6EE
05 Nov 1986
Company name changed mindunit LIMITED\certificate issued on 05/11/86
28 Oct 1986
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
03 Sep 1986
Certificate of Incorporation
8 January 1999
Legal charge
Delivered: 19 January 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the east side of showfield lane…
6 January 1999
Debenture
Delivered: 22 January 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 1999
Legal charge
Delivered: 19 January 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Windmill house industrial estate sutton road wiggington…
28 October 1992
Legal charge
Delivered: 29 October 1992
Status: Satisfied
on 19 May 1999
Persons entitled: Gerald Gray,Richard Gray,Quenton Gray and London York Fund Managerslimited
Description: F/H property at sutton road,wigginton,york,north yorkshire…
18 November 1987
Debenture
Delivered: 3 December 1987
Status: Satisfied
on 29 December 1998
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage over f/h property at sutton rd…