Seymour (C.E.C.) Holdings Limited

Company Name	Seymour (C.E.C.) Holdings Limited
Company Status	Active
Company Number	04837485
Category	Private Limited Company
Incorporation Date	18 July 2003(20 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Scott
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 January 2016(12 years, 5 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 39 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(17 years, 2 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(4 years after company formation)
Appointment Duration	16 years, 9 months
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Secretary Name	Renew Nominees Limited (Corporation)
Status	Current
Appointed	25 July 2007(4 years after company formation)
Appointment Duration	16 years, 9 months
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Barry Rhodes
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(same day as company formation)
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	18 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Ayton Hall Low Green Great Ayton Middlesbrough Cleveland TS9 6PS

Secretary Name	Barry Rhodes
Nationality	British
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Role	Civil Engineer
Correspondence Address	Linden House Middleton Tyas Richmond North Yorkshire DL10 6QZ

Secretary Name	Barbara James Taylor
Nationality	British
Status	Resigned
Appointed	11 August 2003(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 11 months (resigned 25 July 2007)
Role	Accountant
Correspondence Address	2 High Winning Cottages Castle Eden Hartlepool TS27 4TA

Director Name	Mr Christopher Short
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(4 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	21 St Edmunds Green Butterwick Road Sedgefield Stockton On Tees Cleveland TS21 3HT

Director Name	Mr Kevin James Byrne
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(8 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr Brian Ward May
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2012(9 years, 5 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

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	renewholdings.com
Email address	[email protected]
Telephone	0113 2814200
Telephone region	Leeds

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

55.5k at £1	Renew Holdings PLC 52.55% Ordinary
50k at £1	Renew Holdings PLC 47.36% Ordinary A
100 at £1	Renew Holdings PLC 0.09% Ordinary B

Financials

Year	2014
Net Worth	£105,000
Current Liabilities	£2,649,000

Accounts

Latest Accounts	30 September 2023 (6 months, 4 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	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Charges

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
23 February 2011	Delivered on: 25 February 2011 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 see image for full details. Outstanding

Filing History

24 December 2023	Full accounts made up to 30 September 2023 (15 pages)
13 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
22 December 2022	Satisfaction of charge 048374850003 in full (4 pages)
22 December 2022	Accounts for a dormant company made up to 30 September 2022 (10 pages)
25 November 2022	Registration of charge 048374850004, 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)
21 July 2022	Secretary's details changed for Renew Nominees Limited on 1 October 2019 (1 page)
5 July 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
10 January 2022	Accounts for a dormant company made up to 30 September 2021 (10 pages)
2 August 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
17 December 2020	Accounts for a dormant company made up to 30 September 2020 (10 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)
9 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
4 February 2020	Satisfaction of charge 048374850002 in full (4 pages)
31 January 2020	Registration of charge 048374850003, created on 29 January 2020 (65 pages)
16 December 2019	Accounts for a dormant company made up to 30 September 2019 (12 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
18 December 2018	Full accounts made up to 30 September 2018 (14 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)
31 August 2018	Satisfaction of charge 1 in full (4 pages)
27 July 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (10 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
10 May 2018	Registration of charge 048374850002, created on 8 May 2018 (61 pages)
28 November 2017	Full accounts made up to 30 September 2017 (14 pages)
28 November 2017	Full accounts made up to 30 September 2017 (14 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)
31 July 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
31 July 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
25 July 2017	Notification of Renew Holdings Plc as a person with significant control on 25 July 2017 (2 pages)
25 July 2017	Notification of Renew Holdings Plc as a person with significant control on 24 July 2017 (2 pages)
25 July 2017	Notification of Renew Holdings Plc as a person with significant control on 24 July 2017 (2 pages)
27 June 2017	Full accounts made up to 30 September 2016 (12 pages)
27 June 2017	Full accounts made up to 30 September 2016 (12 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	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 105,577 (8 pages)
28 June 2016	Director's details changed for Renew Corporate Director Limited on 20 June 2016 (1 page)
28 June 2016	Secretary's details changed for Renew Nominees Limited on 20 June 2016 (1 page)
28 June 2016	Director's details changed for Renew Corporate Director Limited on 20 June 2016 (1 page)
28 June 2016	Secretary's details changed for Renew Nominees Limited on 20 June 2016 (1 page)
28 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 105,577 (8 pages)
10 January 2016	Full accounts made up to 30 September 2015 (13 pages)
10 January 2016	Full accounts made up to 30 September 2015 (13 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)
10 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 105,577 (8 pages)
10 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 105,577 (8 pages)
10 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 105,577 (8 pages)
21 January 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
21 January 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 105,577 (8 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 105,577 (8 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 105,577 (8 pages)
10 January 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
10 January 2014	Accounts for a dormant company made up to 30 September 2013 (6 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	Annual return made up to 1 July 2013 with a full list of shareholders (8 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (8 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (8 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)
12 December 2012	Full accounts made up to 30 September 2012 (10 pages)
12 December 2012	Full accounts made up to 30 September 2012 (10 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)
12 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (8 pages)
12 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (8 pages)
12 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (8 pages)
10 July 2012	Appointment of Mr Kevin James Byrne as a director (3 pages)
10 July 2012	Appointment of Mr Kevin James Byrne as a director (3 pages)
22 November 2011	Accounts for a dormant company made up to 30 September 2011 (6 pages)
22 November 2011	Accounts for a dormant company made up to 30 September 2011 (6 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 November 2010	Full accounts made up to 30 September 2010 (12 pages)
24 November 2010	Full accounts made up to 30 September 2010 (12 pages)
7 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register inspection address has been changed (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
7 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
7 July 2010	Register inspection address has been changed (1 page)
22 June 2010	Statement of capital on 22 June 2010 GBP 105,577 (4 pages)
22 June 2010	Resolutions RES13 ‐ Share premium cancelled 15/06/2010 (3 pages)
22 June 2010	Statement of capital on 22 June 2010 GBP 105,577 (4 pages)
22 June 2010	Solvency statement dated 15/06/10 (1 page)
22 June 2010	Statement by directors (1 page)
22 June 2010	Statement by directors (1 page)
22 June 2010	Resolutions RES13 ‐ Share premium cancelled 15/06/2010 (3 pages)
22 June 2010	Solvency statement dated 15/06/10 (1 page)
22 December 2009	Full accounts made up to 30 September 2009 (12 pages)
22 December 2009	Full accounts made up to 30 September 2009 (12 pages)
1 July 2009	Return made up to 01/07/09; full list of members (4 pages)
1 July 2009	Return made up to 01/07/09; full list of members (4 pages)
8 January 2009	Full accounts made up to 30 September 2008 (13 pages)
8 January 2009	Full accounts made up to 30 September 2008 (13 pages)
23 July 2008	Location of register of members (1 page)
23 July 2008	Location of register of members (1 page)
21 July 2008	Return made up to 18/07/08; full list of members (8 pages)
21 July 2008	Return made up to 18/07/08; full list of members (8 pages)
27 May 2008	Director's change of particulars / christopher short / 10/12/2007 (1 page)
27 May 2008	Director's change of particulars / christopher short / 10/12/2007 (1 page)
2 January 2008	New director appointed (3 pages)
2 January 2008	New director appointed (3 pages)
21 December 2007	Full accounts made up to 30 September 2007 (11 pages)
21 December 2007	Full accounts made up to 30 September 2007 (11 pages)
19 December 2007	Secretary's particulars changed (1 page)
19 December 2007	Secretary's particulars changed (1 page)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Director's particulars changed (1 page)
25 September 2007	Return made up to 18/07/07; no change of members (7 pages)
25 September 2007	Return made up to 18/07/07; no change of members (7 pages)
6 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 August 2007	Ad 25/07/07--------- Â£ si 5477@1=5477 Â£ ic 100100/105577 (2 pages)
22 August 2007	Statement of affairs (9 pages)
22 August 2007	Statement of affairs (9 pages)
22 August 2007	Ad 25/07/07--------- Â£ si 5477@1=5477 Â£ ic 100100/105577 (2 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Registered office changed on 09/08/07 from: 30-34 navigation point hartlepool cleveland TS24 0UQ (1 page)
9 August 2007	New director appointed (17 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	New director appointed (17 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	New secretary appointed (2 pages)
9 August 2007	New secretary appointed (2 pages)
9 August 2007	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
9 August 2007	Secretary resigned (1 page)
9 August 2007	Registered office changed on 09/08/07 from: 30-34 navigation point hartlepool cleveland TS24 0UQ (1 page)
9 August 2007	Secretary resigned (1 page)
9 August 2007	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
24 November 2006	Group of companies' accounts made up to 2 July 2006 (26 pages)
24 November 2006	Group of companies' accounts made up to 2 July 2006 (26 pages)
24 November 2006	Group of companies' accounts made up to 2 July 2006 (26 pages)
8 August 2006	Return made up to 18/07/06; full list of members (9 pages)
8 August 2006	Return made up to 18/07/06; full list of members (9 pages)
31 January 2006	Auditor's resignation (1 page)
31 January 2006	Auditor's resignation (1 page)
22 December 2005	Group of companies' accounts made up to 3 July 2005 (22 pages)
22 December 2005	Group of companies' accounts made up to 3 July 2005 (22 pages)
22 December 2005	Group of companies' accounts made up to 3 July 2005 (22 pages)
25 July 2005	Return made up to 18/07/05; full list of members (9 pages)
25 July 2005	Return made up to 18/07/05; full list of members (9 pages)
29 December 2004	Group of companies' accounts made up to 30 June 2004 (24 pages)
29 December 2004	Group of companies' accounts made up to 30 June 2004 (24 pages)
23 July 2004	Return made up to 18/07/04; full list of members (8 pages)
23 July 2004	Return made up to 18/07/04; full list of members (8 pages)
17 June 2004	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
17 June 2004	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
24 May 2004	Registered office changed on 24/05/04 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
24 May 2004	Registered office changed on 24/05/04 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
6 April 2004	Ad 16/01/04--------- Â£ si 100099@1=100099 Â£ ic 1/100100 (4 pages)
6 April 2004	Ad 16/01/04--------- Â£ si 100099@1=100099 Â£ ic 1/100100 (4 pages)
17 February 2004	Company name changed new bridge two LIMITED\certificate issued on 17/02/04 (2 pages)
17 February 2004	Company name changed new bridge two LIMITED\certificate issued on 17/02/04 (2 pages)
31 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
31 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 August 2003	New secretary appointed (2 pages)
22 August 2003	Secretary resigned (1 page)
22 August 2003	New secretary appointed (2 pages)
22 August 2003	Secretary resigned (1 page)
11 August 2003	New director appointed (2 pages)
11 August 2003	Secretary resigned (1 page)
11 August 2003	Registered office changed on 11/08/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
11 August 2003	Registered office changed on 11/08/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
11 August 2003	New secretary appointed;new director appointed (2 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Secretary resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	New secretary appointed;new director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
18 July 2003	Incorporation (31 pages)
18 July 2003	Incorporation (31 pages)

Seymour (C.E.C.) Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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