Seymour (Civil Engineering Contractors) Ltd.

Company Name	Seymour (Civil Engineering Contractors) Ltd.
Company Status	Active
Company Number	01374637
Category	Private Limited Company
Incorporation Date	21 June 1978(45 years, 10 months ago)
Previous Name	B. Seymour (Civil Engineering Contractors) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Paul Scott
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 January 2016(37 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr Adam David Harker
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(42 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Renew Corporate Director Limited (Corporation)
Status	Current
Appointed	25 July 2007(29 years, 1 month after company formation)
Appointment Duration	16 years, 9 months
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Secretary Name	Reneew Nominees Limited (Corporation)
Status	Current
Appointed	25 July 2007(29 years, 1 month after company formation)
Appointment Duration	16 years, 9 months
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Arthur Christopher Barber
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(14 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 May 1998)
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Sinderby Close Whitebridge Park Newcastle Upon Tyne Tyne & Wear NE3 5JB

Director Name	Mr Gordon Paul James Irvine
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(14 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 25 July 2007)
Role	Charteredn Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Dikes Lane Great Ayton Middlesbrough Cleveland TS9 6HJ

Director Name	Barry Rhodes
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(14 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 25 July 2007)
Role	Civil Engineer
Correspondence Address	Linden House Middleton Tyas Richmond North Yorkshire DL10 6QZ

Director Name	Mr Thomas Brian Seymour
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(14 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 25 July 2007)
Role	Retired
Correspondence Address	Ayton Hall Low Green Great Ayton Middlesbrough Cleveland TS9 6PS

Director Name	Mr Christopher Short
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(14 years, 5 months after company formation)
Appointment Duration	19 years, 10 months (resigned 21 September 2012)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	21 St Edmunds Green Butterwick Road Sedgefield Stockton On Tees Cleveland TS21 3HT

Secretary Name	Barbara James Taylor
Nationality	British
Status	Resigned
Appointed	14 November 1992(14 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 25 July 2007)
Role	Company Director
Correspondence Address	2 High Winning Cottages Castle Eden Hartlepool TS27 4TA

Director Name	Mr Kevin James Byrne
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(17 years, 8 months after company formation)
Appointment Duration	24 years, 7 months (resigned 30 September 2020)
Role	Contract Director
Country of Residence	England
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Godfrey John Keefe
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(25 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 July 2007)
Role	Civil Engineer
Correspondence Address	40 Bewick View Bright Meadows Birtley County Durham DH3 1RU

Director Name	Mr Brian Ward May
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2012(34 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2016)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Church Garth Topcliffe Thirsk North Yorkshire YO7 3PB

Contact

Website	seymourcec.co.uk
Telephone	01429 233521
Telephone region	Hartlepool

Location

Registered Address	3175 Century Way Thorpe Park Leeds LS15 8ZB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Austhorpe
Ward	Garforth and Swillington
Built Up Area	West Yorkshire
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2.1m at £1	Seymour Cec Holdings LTD 97.62% Ordinary
50k at £1	Seymour Cec Holdings LTD 2.38% Ordinary A

Financials

Year	2014
Turnover	£26,629,000
Gross Profit	£3,026,000
Net Worth	£3,228,000
Cash	£12,718,000
Current Liabilities	£14,273,000

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	1 November 2023 (5 months, 2 weeks ago)
Next Return Due	15 November 2024 (6 months, 4 weeks from now)

Charges

15 July 1993	Delivered on: 23 July 1993 Satisfied on: 25 February 1997 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£42,912 due from the company to the chargee under the terms of the charge. Particulars: All right title and interest in and to all sums payable under the insurance. See the mortgage charge document for full details. Fully Satisfied
16 June 1993	Delivered on: 18 June 1993 Satisfied on: 17 November 1998 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£43,200 and all monies due or to become due from the company to the chargee. Particulars: 1 x volvo bm 861 1985 dumptruck chassis no: 59838. see the mortgage charge document for full details. Fully Satisfied
25 May 1993	Delivered on: 29 May 1993 Satisfied on: 17 November 1998 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£ 39,825. Particulars: 1 x akerman H16C hydraulic excavator-serial no: 774 with extended dipper arm and two buckets. See the mortgage charge document for full details. Fully Satisfied
14 April 1993	Delivered on: 15 April 1993 Satisfied on: 4 August 2007 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 st hildas road harrogate north yorkshire. Fully Satisfied
10 July 1992	Delivered on: 18 July 1992 Satisfied on: 25 February 1997 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£32,343.30 due from the company to the chargee under the terms of the charge. Particulars: All its right title and interest in and to all sums payable under the policies of insurance as listed on the form 395. Fully Satisfied
11 July 1991	Delivered on: 19 July 1991 Satisfied on: 25 February 1997 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£35,865.50 due from the company to the chargee under the terms of the charge. Particulars: All its rights, title & interest in & to all sums payable under the insurance (see 395 for full details). Fully Satisfied
15 May 1989	Delivered on: 2 June 1989 Satisfied on: 4 August 2007 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in mainsforth terrace, hartlepool, cleveland including all fixtures, fittings (other than trade) plant & machinery floating charge over all movable plant machinery and equipment. Fixtures & fittings materials & articles. Fully Satisfied
3 August 1984	Delivered on: 6 August 1984 Satisfied on: 4 August 2007 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that property situate at middleton rd hartlepool title no ce 69880. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 October 2007	Delivered on: 19 October 2007 Satisfied on: 14 January 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 May 2002	Delivered on: 3 May 2002 Satisfied on: 4 August 2007 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Yard & buildings at hartlepool marina. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
22 November 1979	Delivered on: 28 November 1979 Satisfied on: 4 August 2007 Persons entitled: Yorkshire Bank LTD. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
18 November 2022	Delivered on: 25 November 2022 Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
29 January 2020	Delivered on: 31 January 2020 Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
8 May 2018	Delivered on: 10 May 2018 Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
21 April 2010	Delivered on: 22 April 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

24 December 2023	Full accounts made up to 30 September 2023 (25 pages)
21 November 2023	Confirmation statement made on 1 November 2023 with updates (4 pages)
13 July 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
13 July 2023	Statement of capital on 13 July 2023 GBP 1.00 (5 pages)
13 July 2023	Statement by Directors (1 page)
13 July 2023	Solvency Statement dated 12/07/23 (1 page)
8 January 2023	Full accounts made up to 30 September 2022 (23 pages)
22 December 2022	Satisfaction of charge 013746370014 in full (4 pages)
29 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
25 November 2022	Registration of charge 013746370015, created on 18 November 2022 (67 pages)
6 October 2022	Director's details changed for Renew Corporate Director Limited on 1 October 2019 (1 page)
11 February 2022	Full accounts made up to 30 September 2021 (25 pages)
15 December 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
5 February 2021	Full accounts made up to 30 September 2020 (24 pages)
12 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
7 October 2020	Termination of appointment of Kevin James Byrne as a director on 30 September 2020 (1 page)
7 October 2020	Appointment of Mr Adam David Harker as a director on 30 September 2020 (2 pages)
4 February 2020	Satisfaction of charge 013746370013 in full (4 pages)
31 January 2020	Registration of charge 013746370014, created on 29 January 2020 (65 pages)
16 December 2019	Full accounts made up to 30 September 2019 (23 pages)
5 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
27 December 2018	Full accounts made up to 30 September 2018 (22 pages)
17 December 2018	Registered office address changed from Yew Trees Main Street Aberford West Yorkshire LS25 3AA to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 17 December 2018 (1 page)
1 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
31 August 2018	Satisfaction of charge 12 in full (4 pages)
27 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
27 July 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
10 May 2018	Registration of charge 013746370013, created on 8 May 2018 (61 pages)
27 November 2017	Full accounts made up to 30 September 2017 (22 pages)
27 November 2017	Full accounts made up to 30 September 2017 (22 pages)
24 November 2017	Director's details changed for Mr Kevin James Byrne on 24 November 2017 (2 pages)
24 November 2017	Director's details changed for Mr Kevin James Byrne on 24 November 2017 (2 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
27 June 2017	Full accounts made up to 30 September 2016 (23 pages)
27 June 2017	Full accounts made up to 30 September 2016 (23 pages)
1 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
30 September 2016	Termination of appointment of Brian Ward May as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Brian Ward May as a director on 30 September 2016 (1 page)
28 June 2016	Full accounts made up to 30 September 2015 (21 pages)
28 June 2016	Full accounts made up to 30 September 2015 (21 pages)
4 January 2016	Appointment of Mr Paul Scott as a director on 4 January 2016 (2 pages)
4 January 2016	Appointment of Mr Paul Scott as a director on 4 January 2016 (2 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2,100,000 (8 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2,100,000 (8 pages)
2 July 2015	Full accounts made up to 30 September 2014 (21 pages)
2 July 2015	Full accounts made up to 30 September 2014 (21 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2,100,000 (8 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2,100,000 (8 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2,100,000 (8 pages)
18 December 2013	Section 519 (2 pages)
18 December 2013	Section 519 (2 pages)
27 November 2013	Full accounts made up to 30 September 2013 (21 pages)
27 November 2013	Full accounts made up to 30 September 2013 (21 pages)
5 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2,100,000 (8 pages)
5 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2,100,000 (8 pages)
5 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2,100,000 (8 pages)
28 August 2013	Resolutions RES13 ‐ Approval of documents 09/08/2013 (3 pages)
28 August 2013	Resolutions RES13 ‐ Approval of documents 09/08/2013 (3 pages)
1 July 2013	Full accounts made up to 30 September 2012 (21 pages)
1 July 2013	Full accounts made up to 30 September 2012 (21 pages)
24 December 2012	Appointment of Brian Ward May as a director (3 pages)
24 December 2012	Appointment of Brian Ward May as a director (3 pages)
5 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
5 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
5 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
19 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share cap 27/09/2012 (2 pages)
19 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share cap 27/09/2012 (2 pages)
9 October 2012	Termination of appointment of Christopher Short as a director (2 pages)
9 October 2012	Termination of appointment of Christopher Short as a director (2 pages)
3 October 2012	Statement of capital following an allotment of shares on 27 September 2012 GBP 2,100,000 (4 pages)
3 October 2012	Statement of capital following an allotment of shares on 27 September 2012 GBP 2,100,000 (4 pages)
23 November 2011	Full accounts made up to 30 September 2011 (21 pages)
23 November 2011	Full accounts made up to 30 September 2011 (21 pages)
10 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
10 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
10 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
24 November 2010	Full accounts made up to 30 September 2010 (21 pages)
24 November 2010	Full accounts made up to 30 September 2010 (21 pages)
8 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
8 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
8 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
22 December 2009	Full accounts made up to 30 September 2009 (21 pages)
22 December 2009	Full accounts made up to 30 September 2009 (21 pages)
26 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Register(s) moved to registered inspection location (1 page)
8 January 2009	Full accounts made up to 30 September 2008 (22 pages)
8 January 2009	Full accounts made up to 30 September 2008 (22 pages)
5 November 2008	Return made up to 01/11/08; full list of members (5 pages)
5 November 2008	Return made up to 01/11/08; full list of members (5 pages)
23 July 2008	Location of register of members (1 page)
23 July 2008	Location of register of members (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
21 December 2007	Full accounts made up to 30 September 2007 (22 pages)
21 December 2007	Full accounts made up to 30 September 2007 (22 pages)
20 December 2007	Return made up to 14/11/07; full list of members (4 pages)
20 December 2007	Return made up to 14/11/07; full list of members (4 pages)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Secretary's particulars changed (1 page)
19 December 2007	Secretary's particulars changed (1 page)
19 October 2007	Particulars of mortgage/charge (9 pages)
19 October 2007	Particulars of mortgage/charge (9 pages)
9 August 2007	New director appointed (17 pages)
9 August 2007	Registered office changed on 09/08/07 from: 30-34 navigation point hartlepool TS24 0UQ (1 page)
9 August 2007	Registered office changed on 09/08/07 from: 30-34 navigation point hartlepool TS24 0UQ (1 page)
9 August 2007	New secretary appointed (2 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Secretary resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	New director appointed (17 pages)
9 August 2007	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
9 August 2007	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
9 August 2007	New secretary appointed (2 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Secretary resigned (1 page)
7 August 2007	Memorandum and Articles of Association (6 pages)
7 August 2007	Memorandum and Articles of Association (6 pages)
4 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2006	Return made up to 14/11/06; full list of members (10 pages)
29 November 2006	Return made up to 14/11/06; full list of members (10 pages)
24 November 2006	Full accounts made up to 2 July 2006 (22 pages)
24 November 2006	Full accounts made up to 2 July 2006 (22 pages)
24 November 2006	Full accounts made up to 2 July 2006 (22 pages)
31 January 2006	Auditor's resignation (1 page)
31 January 2006	Auditor's resignation (1 page)
22 December 2005	Full accounts made up to 3 July 2005 (18 pages)
22 December 2005	Full accounts made up to 3 July 2005 (18 pages)
22 December 2005	Full accounts made up to 3 July 2005 (18 pages)
24 November 2005	Return made up to 14/11/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 November 2005	Return made up to 14/11/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 December 2004	Full accounts made up to 30 June 2004 (20 pages)
29 December 2004	Full accounts made up to 30 June 2004 (20 pages)
24 November 2004	Return made up to 14/11/04; full list of members (9 pages)
24 November 2004	Return made up to 14/11/04; full list of members (9 pages)
23 December 2003	Full accounts made up to 30 June 2003 (19 pages)
23 December 2003	Full accounts made up to 30 June 2003 (19 pages)
16 December 2003	Return made up to 14/11/03; no change of members (7 pages)
16 December 2003	Return made up to 14/11/03; no change of members (7 pages)
14 September 2003	New director appointed (2 pages)
14 September 2003	New director appointed (2 pages)
13 December 2002	Return made up to 14/11/02; full list of members (9 pages)
13 December 2002	Return made up to 14/11/02; full list of members (9 pages)
20 November 2002	Full accounts made up to 30 June 2002 (17 pages)
20 November 2002	Full accounts made up to 30 June 2002 (17 pages)
3 May 2002	Particulars of mortgage/charge (3 pages)
3 May 2002	Particulars of mortgage/charge (3 pages)
11 January 2002	Full accounts made up to 30 June 2001 (16 pages)
11 January 2002	Full accounts made up to 30 June 2001 (16 pages)
20 November 2001	Return made up to 14/11/01; full list of members 363(287) ‐ Registered office changed on 20/11/01 (8 pages)
20 November 2001	Return made up to 14/11/01; full list of members 363(287) ‐ Registered office changed on 20/11/01 (8 pages)
24 July 2001	Registered office changed on 24/07/01 from: middleton road hartlepool TS24 0RA (1 page)
24 July 2001	Registered office changed on 24/07/01 from: middleton road hartlepool TS24 0RA (1 page)
5 March 2001	Full accounts made up to 30 June 2000 (15 pages)
5 March 2001	Full accounts made up to 30 June 2000 (15 pages)
17 November 2000	Return made up to 14/11/00; full list of members (8 pages)
17 November 2000	Return made up to 14/11/00; full list of members (8 pages)
21 January 2000	Full accounts made up to 30 June 1999 (15 pages)
21 January 2000	Full accounts made up to 30 June 1999 (15 pages)
22 November 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 March 1999	Full accounts made up to 30 June 1998 (18 pages)
3 March 1999	Full accounts made up to 30 June 1998 (18 pages)
26 November 1998	Return made up to 14/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 1998	Return made up to 14/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
11 June 1998	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (9 pages)
11 June 1998	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (9 pages)
11 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
8 January 1998	Full accounts made up to 30 June 1997 (14 pages)
8 January 1998	Full accounts made up to 30 June 1997 (14 pages)
18 November 1997	Return made up to 14/11/97; full list of members (8 pages)
18 November 1997	Return made up to 14/11/97; full list of members (8 pages)
25 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 1996	Full accounts made up to 30 June 1996 (16 pages)
28 November 1996	Full accounts made up to 30 June 1996 (16 pages)
19 November 1996	Return made up to 14/11/96; no change of members 363(287) ‐ Registered office changed on 19/11/96 363(288) ‐ Director's particulars changed (6 pages)
19 November 1996	Return made up to 14/11/96; no change of members 363(287) ‐ Registered office changed on 19/11/96 363(288) ‐ Director's particulars changed (6 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
23 November 1995	Return made up to 14/11/95; no change of members (6 pages)
23 November 1995	Return made up to 14/11/95; no change of members (6 pages)
27 October 1995	Full accounts made up to 30 June 1995 (16 pages)
27 October 1995	Full accounts made up to 30 June 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
22 November 1994	Return made up to 14/11/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 November 1994	Return made up to 14/11/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 November 1994	Full accounts made up to 30 June 1994 (16 pages)
22 November 1994	Full accounts made up to 30 June 1994 (16 pages)
15 February 1994	Full accounts made up to 30 June 1993 (18 pages)
15 February 1994	Full accounts made up to 30 June 1993 (18 pages)
9 December 1993	Return made up to 14/11/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 1993	Return made up to 14/11/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 1993	Particulars of mortgage/charge (4 pages)
23 July 1993	Particulars of mortgage/charge (4 pages)
18 June 1993	Particulars of mortgage/charge (3 pages)
18 June 1993	Particulars of mortgage/charge (3 pages)
29 May 1993	Particulars of mortgage/charge (3 pages)
29 May 1993	Particulars of mortgage/charge (3 pages)
15 April 1993	Particulars of mortgage/charge (3 pages)
15 April 1993	Particulars of mortgage/charge (3 pages)
23 November 1992	Return made up to 14/11/92; full list of members (8 pages)
23 November 1992	Full accounts made up to 30 June 1992 (15 pages)
23 November 1992	Full accounts made up to 30 June 1992 (15 pages)
23 November 1992	Return made up to 14/11/92; full list of members (8 pages)
13 October 1992	New director appointed (2 pages)
13 October 1992	New director appointed (2 pages)
18 July 1992	Particulars of mortgage/charge (3 pages)
18 July 1992	Particulars of mortgage/charge (3 pages)
20 November 1991	Return made up to 14/11/91; no change of members (6 pages)
20 November 1991	Return made up to 14/11/91; no change of members (6 pages)
4 October 1991	Full accounts made up to 30 June 1991 (16 pages)
4 October 1991	Full accounts made up to 30 June 1991 (16 pages)
19 July 1991	Particulars of mortgage/charge (3 pages)
19 July 1991	Particulars of mortgage/charge (3 pages)
16 November 1990	Return made up to 14/11/90; full list of members (7 pages)
16 November 1990	Return made up to 14/11/90; full list of members (7 pages)
6 November 1990	Full accounts made up to 30 June 1990 (15 pages)
6 November 1990	Full accounts made up to 30 June 1990 (15 pages)
16 February 1990	Ad 19/01/90--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
16 February 1990	Ad 19/01/90--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
15 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
15 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
2 February 1990	Return made up to 02/01/90; full list of members (4 pages)
2 February 1990	Return made up to 02/01/90; full list of members (4 pages)
16 October 1989	Full accounts made up to 30 June 1989 (13 pages)
16 October 1989	Full accounts made up to 30 June 1989 (13 pages)
2 June 1989	Particulars of mortgage/charge (3 pages)
2 June 1989	Particulars of mortgage/charge (3 pages)
28 March 1989	Company name changed B. seymour (civil engineering co ntractors) LIMITED\certificate issued on 29/03/89 (2 pages)
28 March 1989	Company name changed B. seymour (civil engineering co ntractors) LIMITED\certificate issued on 29/03/89 (2 pages)
19 October 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 October 1988	Nc inc already adjusted (1 page)
19 October 1988	Nc inc already adjusted (1 page)
19 October 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 October 1988	Wd 30/09/88 ad 19/09/88--------- Â£ si 25000@1=25000 Â£ ic 25000/50000 (2 pages)
7 October 1988	Wd 30/09/88 ad 19/09/88--------- Â£ si 25000@1=25000 Â£ ic 25000/50000 (2 pages)
7 October 1988	Particulars of contract relating to shares (4 pages)
7 October 1988	Particulars of contract relating to shares (4 pages)
15 February 1988	Particulars of contract relating to shares (3 pages)
15 February 1988	Wd 15/01/88 ad 31/12/87--------- Â£ si 19900@1=19900 Â£ ic 5100/25000 (2 pages)
15 February 1988	Particulars of contract relating to shares (3 pages)
15 February 1988	Wd 15/01/88 ad 31/12/87--------- Â£ si 19900@1=19900 Â£ ic 5100/25000 (2 pages)
21 June 1978	Certificate of incorporation (1 page)
21 June 1978	Certificate of incorporation (1 page)

Seymour (Civil Engineering Contractors) Ltd.

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