Active
Company Information for SEYMOUR (C.E.C.) HOLDINGS LIMITED
3175 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB,
|
Company Registration Number
04837485
Private Limited Company
Active |
Company Name | |
---|---|
SEYMOUR (C.E.C.) HOLDINGS LIMITED | |
Legal Registered Office | |
3175 CENTURY WAY THORPE PARK LEEDS LS15 8ZB Other companies in LS25 | |
Company Number | 04837485 | |
---|---|---|
Company ID Number | 04837485 | |
Date formed | 2003-07-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 09:17:41 |
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Officer | Role | Date Appointed |
---|---|---|
RENEW NOMINEES LIMITED |
||
KEVIN JAMES BYRNE |
||
RENEW CORPORATE DIRECTOR LIMITED |
||
PAUL SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN WARD MAY |
Director | ||
CHRISTOPHER SHORT |
Director | ||
BARBARA JAMES TAYLOR |
Company Secretary | ||
BARRY RHODES |
Director | ||
THOMAS BRIAN SEYMOUR |
Director | ||
BARRY RHODES |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EX AB (NORTH WEST) LIMITED | Company Secretary | 2009-06-30 | CURRENT | 2009-04-24 | Dissolved 2016-07-05 | |
INHOCO 3520 LIMITED | Company Secretary | 2009-06-30 | CURRENT | 2009-04-24 | Active | |
MOTHERSILL ENGINEERING LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
YJL PENSION SCHEME TRUSTEE COMPANY LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2004-09-13 | Active | |
RENEW CORPORATE DIRECTOR LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2003-07-24 | Active | |
P.P.S. ELECTRICAL LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1994-11-29 | Active | |
RENEW GROUP LIMITED | Company Secretary | 2006-01-19 | CURRENT | 2006-01-19 | Active | |
RENEW CONSTRUCTION LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-06-20 | Active | |
RENEW CIVIL ENGINEERING LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-06-20 | Active | |
RENEW LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-06-20 | Active | |
RENEW SPECIALIST SERVICES LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-06-20 | Active | |
PASUDA SERVICES LIMITED | Company Secretary | 2005-04-28 | CURRENT | 1982-03-15 | Dissolved 2015-09-29 | |
T.W. WARD (INDUSTRIAL DISMANTLING) LIMITED | Company Secretary | 2002-02-15 | CURRENT | 1994-05-10 | Dissolved 2015-07-07 | |
WEST CUMBERLAND INSULATION (1997) LIMITED | Company Secretary | 2002-02-15 | CURRENT | 1997-03-21 | Dissolved 2015-09-29 | |
TRIPLE R ENVIRONMENTAL LIMITED | Company Secretary | 2002-02-15 | CURRENT | 1996-03-14 | Dissolved 2015-07-07 | |
VHE HOLDINGS LIMITED | Company Secretary | 2002-02-15 | CURRENT | 1990-03-07 | Dissolved 2015-07-07 | |
SHEPLEY ENGINEERS LIMITED | Company Secretary | 2002-02-15 | CURRENT | 1994-05-09 | Active | |
VHE EQUIPMENT SERVICES LIMITED | Company Secretary | 2002-02-15 | CURRENT | 1994-06-16 | Active - Proposal to Strike off | |
WEST CUMBERLAND ENGINEERING LIMITED | Company Secretary | 2002-02-15 | CURRENT | 1996-03-11 | Active | |
GEODUR UK LIMITED | Company Secretary | 2002-02-15 | CURRENT | 1988-05-11 | Active | |
VHE TECHNOLOGY LIMITED | Company Secretary | 2002-02-15 | CURRENT | 1989-04-06 | Active | |
VHE (CIVIL ENGINEERING) LIMITED | Company Secretary | 2002-02-15 | CURRENT | 1990-02-16 | Active | |
V.H.E. CONSTRUCTION PLC | Company Secretary | 2002-02-15 | CURRENT | 1979-10-26 | Active | |
YJL INFRASTRUCTURE LIMITED | Company Secretary | 2002-02-08 | CURRENT | 1960-02-11 | Active - Proposal to Strike off | |
YJL CONSTRUCTION LIMITED | Company Secretary | 2002-02-08 | CURRENT | 1983-09-21 | Active - Proposal to Strike off | |
ARLE COURT DEVELOPMENTS LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1988-08-17 | Dissolved 2013-10-01 | |
INHOCO 3519 | Company Secretary | 2001-06-08 | CURRENT | 1973-03-21 | Dissolved 2016-01-19 | |
EX AB (WEST MIDLANDS) LIMITED | Company Secretary | 2001-06-08 | CURRENT | 1977-11-21 | Dissolved 2016-07-05 | |
EXHATCH LIMITED | Company Secretary | 2000-09-07 | CURRENT | 1980-12-15 | Dissolved 2015-10-13 | |
YJL PARTNERSHIPS INVESTMENTS LIMITED | Company Secretary | 2000-04-30 | CURRENT | 1957-09-17 | Dissolved 2015-10-13 | |
00988096 | Company Secretary | 2000-04-30 | CURRENT | 1970-08-27 | Active | |
YJL HOMES LIMITED | Company Secretary | 2000-04-30 | CURRENT | 1960-02-11 | Active | |
YJL (OVERSEAS) LIMITED | Company Secretary | 2000-04-17 | CURRENT | 1977-08-23 | Dissolved 2015-09-08 | |
CORNERBITE LIMITED | Company Secretary | 2000-04-17 | CURRENT | 1967-07-05 | Dissolved 2015-10-13 | |
YJL INVESTMENTS LIMITED | Company Secretary | 2000-04-17 | CURRENT | 1960-02-25 | Dissolved 2016-07-05 | |
YJL LONDON LIMITED | Company Secretary | 2000-04-17 | CURRENT | 1960-02-11 | Active - Proposal to Strike off | |
VHE LAND PROJECTS LIMITED | Company Secretary | 2000-04-17 | CURRENT | 1985-12-19 | Active - Proposal to Strike off | |
YJL LIMITED | Company Secretary | 2000-04-17 | CURRENT | 1957-03-27 | Active | |
YJL GROUP SERVICES LIMITED | Company Secretary | 2000-04-17 | CURRENT | 1966-02-03 | Active | |
WALTER LILLY & CO. LIMITED | Company Secretary | 2000-04-17 | CURRENT | 1939-04-28 | Active | |
ARCHITECTURAL FABRICATION SYSTEMS LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1987-10-13 | Dissolved 2013-10-01 | |
DETOUR LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1973-03-29 | Dissolved 2013-10-01 | |
EXBIRCO 3 LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1964-12-15 | Dissolved 2013-10-11 | |
KASS HOLDINGS LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1980-03-17 | Dissolved 2013-10-01 | |
PROMENADE INVESTMENTS LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1988-03-07 | Dissolved 2013-10-01 | |
BB (WALSALL) LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1965-11-18 | Dissolved 2013-10-01 | |
BB WYKE LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1967-03-20 | Dissolved 2013-10-01 | |
B B PLANT LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1987-12-24 | Dissolved 2013-10-01 | |
BB KONSTRUCTION LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1962-01-17 | Dissolved 2013-10-01 | |
YJL DEVELOPMENTS LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1987-11-13 | Dissolved 2013-10-01 | |
EXSIMPIL LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1959-10-30 | Dissolved 2013-10-01 | |
PROMENADE INVESTMENTS (WHITTINGTON) LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1997-07-28 | Dissolved 2013-10-01 | |
B. B. PROPERTIES LTD. | Company Secretary | 2000-04-13 | CURRENT | 1965-03-08 | Dissolved 2013-10-15 | |
EXBIRCO 1 LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1964-01-16 | Dissolved 2013-10-01 | |
CLIFTON HOMES (COTSWOLDS) LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1984-10-26 | Dissolved 2013-10-01 | |
BRITANNIA HOMES (CHELTENHAM) LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1989-06-20 | Dissolved 2013-10-01 | |
BRITANNIA HOMES (WESTERN) LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1970-01-06 | Dissolved 2013-10-01 | |
CLIFTON RETIREMENT HOMES LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1984-03-14 | Dissolved 2013-10-01 | |
EXBIRCO 2 LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1993-01-15 | Dissolved 2013-10-01 | |
B.B. STONE LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1936-12-14 | Dissolved 2013-10-01 | |
CHERRYDOWN CONSTRUCTION LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1983-06-22 | Dissolved 2013-10-01 | |
CONTRACTORS' SCAFFOLDING AND FORMWORK LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1963-09-30 | Dissolved 2013-10-01 | |
KASS BUILD LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1971-10-05 | Dissolved 2013-10-01 | |
BG AGGREGATES LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1973-05-25 | Dissolved 2013-10-01 | |
CLIFTON HOMES (SOUTHERN) LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1982-07-15 | Dissolved 2013-10-01 | |
EX BRIT JOIN LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1988-01-21 | Dissolved 2015-09-29 | |
DAVID ESHELBY LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1984-03-02 | Active - Proposal to Strike off | |
BRITANNIA GROUP LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1982-12-17 | Active | |
00118632 LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1911-11-17 | Active | |
BRITISH BUILDING & ENGINEERING SERVICES LTD | Company Secretary | 2000-04-13 | CURRENT | 1937-06-30 | Active - Proposal to Strike off | |
INJECT-O-MATIC GUARANTEE LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1984-03-22 | Active | |
BRITANNIA CONSTRUCTION LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1974-03-22 | Active | |
YJL BUILDING LIMITED | Company Secretary | 1992-03-16 | CURRENT | 1975-07-08 | Dissolved 2015-10-13 | |
YJL SPECIALIST TREATMENTS LIMITED | Company Secretary | 1992-03-16 | CURRENT | 1964-03-13 | Dissolved 2015-10-13 | |
CIVIL ENGINEERING CONTRACTORS ASSOCIATION (NORTH EAST) LIMITED | Director | 2013-04-25 | CURRENT | 1996-10-01 | Active | |
SEYMOUR (CIVIL ENGINEERING CONTRACTORS) LTD. | Director | 1996-03-01 | CURRENT | 1978-06-21 | Active | |
EX AB (NORTH WEST) LIMITED | Director | 2009-06-30 | CURRENT | 2009-04-24 | Dissolved 2016-07-05 | |
INHOCO 3520 LIMITED | Director | 2009-06-30 | CURRENT | 2009-04-24 | Active | |
MOTHERSILL ENGINEERING LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
SEYMOUR (CIVIL ENGINEERING CONTRACTORS) LTD. | Director | 2007-07-25 | CURRENT | 1978-06-21 | Active | |
P.P.S. ELECTRICAL LIMITED | Director | 2006-06-01 | CURRENT | 1994-11-29 | Active | |
RENEW GROUP LIMITED | Director | 2006-01-19 | CURRENT | 2006-01-19 | Active | |
RENEW CONSTRUCTION LIMITED | Director | 2005-12-01 | CURRENT | 2005-06-20 | Active | |
RENEW CIVIL ENGINEERING LIMITED | Director | 2005-12-01 | CURRENT | 2005-06-20 | Active | |
RENEW LIMITED | Director | 2005-12-01 | CURRENT | 2005-06-20 | Active | |
RENEW SPECIALIST SERVICES LIMITED | Director | 2005-12-01 | CURRENT | 2005-06-20 | Active | |
EXBIRCO 1 LIMITED | Director | 2005-09-28 | CURRENT | 1964-01-16 | Dissolved 2013-10-01 | |
YJL LONDON LIMITED | Director | 2005-09-28 | CURRENT | 1960-02-11 | Active - Proposal to Strike off | |
SHEPLEY ENGINEERS LIMITED | Director | 2005-09-28 | CURRENT | 1994-05-09 | Active | |
VHE EQUIPMENT SERVICES LIMITED | Director | 2005-09-28 | CURRENT | 1994-06-16 | Active - Proposal to Strike off | |
WEST CUMBERLAND ENGINEERING LIMITED | Director | 2005-09-28 | CURRENT | 1996-03-11 | Active | |
BRITISH BUILDING & ENGINEERING SERVICES LTD | Director | 2005-09-28 | CURRENT | 1937-06-30 | Active - Proposal to Strike off | |
WALTER LILLY & CO. LIMITED | Director | 2005-09-28 | CURRENT | 1939-04-28 | Active | |
V.H.E. CONSTRUCTION PLC | Director | 2005-09-28 | CURRENT | 1979-10-26 | Active | |
EXBIRCO 3 LIMITED | Director | 2005-09-27 | CURRENT | 1964-12-15 | Dissolved 2013-10-11 | |
EXSIMPIL LIMITED | Director | 2005-09-27 | CURRENT | 1959-10-30 | Dissolved 2013-10-01 | |
EXBIRCO 2 LIMITED | Director | 2005-09-27 | CURRENT | 1993-01-15 | Dissolved 2013-10-01 | |
KASS BUILD LIMITED | Director | 2005-09-27 | CURRENT | 1971-10-05 | Dissolved 2013-10-01 | |
GEODUR UK LIMITED | Director | 2005-09-27 | CURRENT | 1988-05-11 | Active | |
INJECT-O-MATIC GUARANTEE LIMITED | Director | 2005-09-27 | CURRENT | 1984-03-22 | Active | |
BRITANNIA GROUP LIMITED | Director | 2005-09-22 | CURRENT | 1982-12-17 | Active | |
BRITANNIA CONSTRUCTION LIMITED | Director | 2005-09-22 | CURRENT | 1974-03-22 | Active | |
VHE LAND PROJECTS LIMITED | Director | 2005-09-15 | CURRENT | 1985-12-19 | Active - Proposal to Strike off | |
DETOUR LIMITED | Director | 2005-09-05 | CURRENT | 1973-03-29 | Dissolved 2013-10-01 | |
DAVID ESHELBY LIMITED | Director | 2005-09-05 | CURRENT | 1984-03-02 | Active - Proposal to Strike off | |
ARLE COURT DEVELOPMENTS LIMITED | Director | 2005-08-26 | CURRENT | 1988-08-17 | Dissolved 2013-10-01 | |
CORNERBITE LIMITED | Director | 2005-08-26 | CURRENT | 1967-07-05 | Dissolved 2015-10-13 | |
YJL HOMES LIMITED | Director | 2005-08-26 | CURRENT | 1960-02-11 | Active | |
ARCHITECTURAL FABRICATION SYSTEMS LIMITED | Director | 2005-08-22 | CURRENT | 1987-10-13 | Dissolved 2013-10-01 | |
BB (WALSALL) LIMITED | Director | 2005-08-22 | CURRENT | 1965-11-18 | Dissolved 2013-10-01 | |
BB WYKE LIMITED | Director | 2005-08-22 | CURRENT | 1967-03-20 | Dissolved 2013-10-01 | |
B B PLANT LIMITED | Director | 2005-08-22 | CURRENT | 1987-12-24 | Dissolved 2013-10-01 | |
BB KONSTRUCTION LIMITED | Director | 2005-08-22 | CURRENT | 1962-01-17 | Dissolved 2013-10-01 | |
B. B. PROPERTIES LTD. | Director | 2005-08-22 | CURRENT | 1965-03-08 | Dissolved 2013-10-15 | |
CLIFTON HOMES (COTSWOLDS) LIMITED | Director | 2005-08-22 | CURRENT | 1984-10-26 | Dissolved 2013-10-01 | |
BRITANNIA HOMES (CHELTENHAM) LIMITED | Director | 2005-08-22 | CURRENT | 1989-06-20 | Dissolved 2013-10-01 | |
BRITANNIA HOMES (WESTERN) LIMITED | Director | 2005-08-22 | CURRENT | 1970-01-06 | Dissolved 2013-10-01 | |
CLIFTON RETIREMENT HOMES LIMITED | Director | 2005-08-22 | CURRENT | 1984-03-14 | Dissolved 2013-10-01 | |
B.B. STONE LIMITED | Director | 2005-08-22 | CURRENT | 1936-12-14 | Dissolved 2013-10-01 | |
CHERRYDOWN CONSTRUCTION LIMITED | Director | 2005-08-22 | CURRENT | 1983-06-22 | Dissolved 2013-10-01 | |
CONTRACTORS' SCAFFOLDING AND FORMWORK LIMITED | Director | 2005-08-22 | CURRENT | 1963-09-30 | Dissolved 2013-10-01 | |
BG AGGREGATES LIMITED | Director | 2005-08-22 | CURRENT | 1973-05-25 | Dissolved 2013-10-01 | |
CLIFTON HOMES (SOUTHERN) LIMITED | Director | 2005-08-22 | CURRENT | 1982-07-15 | Dissolved 2013-10-01 | |
EX BRIT JOIN LIMITED | Director | 2005-08-22 | CURRENT | 1988-01-21 | Dissolved 2015-09-29 | |
INHOCO 3519 | Director | 2005-08-22 | CURRENT | 1973-03-21 | Dissolved 2016-01-19 | |
EX AB (WEST MIDLANDS) LIMITED | Director | 2005-08-22 | CURRENT | 1977-11-21 | Dissolved 2016-07-05 | |
00118632 LIMITED | Director | 2005-08-22 | CURRENT | 1911-11-17 | Active | |
00988096 | Director | 2005-08-22 | CURRENT | 1970-08-27 | Active | |
PROMENADE INVESTMENTS LIMITED | Director | 2005-08-11 | CURRENT | 1988-03-07 | Dissolved 2013-10-01 | |
YJL DEVELOPMENTS LIMITED | Director | 2005-08-11 | CURRENT | 1987-11-13 | Dissolved 2013-10-01 | |
PROMENADE INVESTMENTS (WHITTINGTON) LIMITED | Director | 2005-08-11 | CURRENT | 1997-07-28 | Dissolved 2013-10-01 | |
YJL (OVERSEAS) LIMITED | Director | 2005-08-11 | CURRENT | 1977-08-23 | Dissolved 2015-09-08 | |
YJL BUILDING LIMITED | Director | 2005-08-11 | CURRENT | 1975-07-08 | Dissolved 2015-10-13 | |
T.W. WARD (INDUSTRIAL DISMANTLING) LIMITED | Director | 2005-08-11 | CURRENT | 1994-05-10 | Dissolved 2015-07-07 | |
WEST CUMBERLAND INSULATION (1997) LIMITED | Director | 2005-08-11 | CURRENT | 1997-03-21 | Dissolved 2015-09-29 | |
YJL PARTNERSHIPS INVESTMENTS LIMITED | Director | 2005-08-11 | CURRENT | 1957-09-17 | Dissolved 2015-10-13 | |
TRIPLE R ENVIRONMENTAL LIMITED | Director | 2005-08-11 | CURRENT | 1996-03-14 | Dissolved 2015-07-07 | |
YJL SPECIALIST TREATMENTS LIMITED | Director | 2005-08-11 | CURRENT | 1964-03-13 | Dissolved 2015-10-13 | |
PASUDA SERVICES LIMITED | Director | 2005-08-11 | CURRENT | 1982-03-15 | Dissolved 2015-09-29 | |
YJL INVESTMENTS LIMITED | Director | 2005-08-11 | CURRENT | 1960-02-25 | Dissolved 2016-07-05 | |
VHE TECHNOLOGY LIMITED | Director | 2005-08-11 | CURRENT | 1989-04-06 | Active | |
VHE (CIVIL ENGINEERING) LIMITED | Director | 2005-08-11 | CURRENT | 1990-02-16 | Active | |
YJL GROUP SERVICES LIMITED | Director | 2005-08-11 | CURRENT | 1966-02-03 | Active | |
KASS HOLDINGS LIMITED | Director | 2005-08-10 | CURRENT | 1980-03-17 | Dissolved 2013-10-01 | |
YJL CONSTRUCTION LIMITED | Director | 2004-12-14 | CURRENT | 1983-09-21 | Active - Proposal to Strike off | |
EXHATCH LIMITED | Director | 2004-10-22 | CURRENT | 1980-12-15 | Dissolved 2015-10-13 | |
YJL INFRASTRUCTURE LIMITED | Director | 2004-06-25 | CURRENT | 1960-02-11 | Active - Proposal to Strike off | |
VHE HOLDINGS LIMITED | Director | 2004-02-19 | CURRENT | 1990-03-07 | Dissolved 2015-07-07 | |
YJL LIMITED | Director | 2004-01-22 | CURRENT | 1957-03-27 | Active | |
QTS SPECIALISED PLANT SERVICES LTD | Director | 2018-05-10 | CURRENT | 2013-10-01 | Active | |
QTS TRAINING LTD | Director | 2018-05-10 | CURRENT | 2008-07-23 | Active | |
QTS GROUP LTD. | Director | 2018-05-10 | CURRENT | 2008-07-24 | Active | |
QTS RAIL LTD | Director | 2018-05-10 | CURRENT | 2008-07-23 | Active | |
RENEW PENSION TRUSTEE COMPANY LIMITED | Director | 2017-11-27 | CURRENT | 2004-09-09 | Active | |
YJL LONDON LIMITED | Director | 2017-06-30 | CURRENT | 1960-02-11 | Active - Proposal to Strike off | |
VHE EQUIPMENT SERVICES LIMITED | Director | 2017-06-30 | CURRENT | 1994-06-16 | Active - Proposal to Strike off | |
BRITANNIA GROUP LIMITED | Director | 2017-06-30 | CURRENT | 1982-12-17 | Active | |
GEODUR UK LIMITED | Director | 2017-06-30 | CURRENT | 1988-05-11 | Active | |
INHOCO 3520 LIMITED | Director | 2017-06-30 | CURRENT | 2009-04-24 | Active | |
VHE TECHNOLOGY LIMITED | Director | 2017-06-30 | CURRENT | 1989-04-06 | Active | |
VHE (CIVIL ENGINEERING) LIMITED | Director | 2017-06-30 | CURRENT | 1990-02-16 | Active | |
VHE LAND PROJECTS LIMITED | Director | 2017-06-30 | CURRENT | 1985-12-19 | Active - Proposal to Strike off | |
YJL LIMITED | Director | 2017-06-30 | CURRENT | 1957-03-27 | Active | |
YJL HOMES LIMITED | Director | 2017-06-30 | CURRENT | 1960-02-11 | Active | |
YJL INFRASTRUCTURE LIMITED | Director | 2017-06-30 | CURRENT | 1960-02-11 | Active - Proposal to Strike off | |
YJL CONSTRUCTION LIMITED | Director | 2017-06-30 | CURRENT | 1983-09-21 | Active - Proposal to Strike off | |
INJECT-O-MATIC GUARANTEE LIMITED | Director | 2017-06-30 | CURRENT | 1984-03-22 | Active | |
RENEW PROPERTY DEVELOPMENTS LIMITED | Director | 2017-06-30 | CURRENT | 2010-03-25 | Active | |
GIFFEN HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2009-08-19 | Active | |
GIFFEN GROUP LIMITED | Director | 2016-10-31 | CURRENT | 1930-11-28 | Active | |
RENEW CONSTRUCTION LIMITED | Director | 2016-09-30 | CURRENT | 2005-06-20 | Active | |
RENEW CIVIL ENGINEERING LIMITED | Director | 2016-09-30 | CURRENT | 2005-06-20 | Active | |
RENEW GROUP LIMITED | Director | 2016-09-30 | CURRENT | 2006-01-19 | Active | |
WALTER LILLY & CO. LIMITED | Director | 2016-09-30 | CURRENT | 1939-04-28 | Active | |
BRITANNIA CONSTRUCTION LIMITED | Director | 2016-09-30 | CURRENT | 1974-03-22 | Active | |
RENEW LIMITED | Director | 2016-09-30 | CURRENT | 2005-06-20 | Active | |
RENEW SPECIALIST SERVICES LIMITED | Director | 2016-09-30 | CURRENT | 2005-06-20 | Active | |
NUCLEAR DECONTAMINATION SERVICES LTD | Director | 2016-01-29 | CURRENT | 2008-01-25 | Active | |
LEWIS CIVIL ENGINEERING LIMITED | Director | 2016-01-04 | CURRENT | 2010-02-10 | Active | |
SEYMOUR (CIVIL ENGINEERING CONTRACTORS) LTD. | Director | 2016-01-04 | CURRENT | 1978-06-21 | Active | |
RENEW CORPORATE DIRECTOR LIMITED | Director | 2015-07-09 | CURRENT | 2003-07-24 | Active | |
RENEW NOMINEES LIMITED | Director | 2015-07-09 | CURRENT | 1989-02-13 | Active | |
RENEW FLEET MANAGEMENT LIMITED | Director | 2014-09-08 | CURRENT | 2014-08-29 | Active | |
V.H.E. CONSTRUCTION PLC | Director | 2014-07-21 | CURRENT | 1979-10-26 | Active | |
RENEW HOLDINGS PLC. | Director | 2014-07-21 | CURRENT | 1960-02-24 | Active | |
CLARKE TELECOM LIMITED | Director | 2014-04-28 | CURRENT | 2011-02-10 | Active | |
KNEX PIPELINES & CABLES LIMITED | Director | 2013-08-09 | CURRENT | 1997-08-08 | Active - Proposal to Strike off | |
'HIRE ONE' LIMITED | Director | 2013-08-09 | CURRENT | 2001-08-28 | Active | |
ENVOLVE INFRASTRUCTURE LIMITED | Director | 2013-08-09 | CURRENT | 1984-07-24 | Active | |
AMCO GROUP LIMITED | Director | 2012-07-01 | CURRENT | 2008-01-17 | Active | |
AMALGAMATED CONSTRUCTION LTD | Director | 2012-07-01 | CURRENT | 1970-12-02 | Active | |
AMCO GROUP HOLDINGS LIMITED | Director | 2012-07-01 | CURRENT | 2008-11-24 | Active | |
MOTHERSILL ENGINEERING LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
P.P.S. ELECTRICAL LIMITED | Director | 2007-09-21 | CURRENT | 1994-11-29 | Active | |
WEST CUMBERLAND ENGINEERING LIMITED | Director | 2007-09-21 | CURRENT | 1996-03-11 | Active | |
SHEPLEY ENGINEERS LIMITED | Director | 1999-04-08 | CURRENT | 1994-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 01/11/24 FROM 3175 Century Way Thorpe Park Leeds LS15 8ZB England | ||
REGISTRATION OF A CHARGE / CHARGE CODE 048374850005 | ||
CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048374850003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048374850003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048374850004 | |
Director's details changed for Renew Corporate Director Limited on 2019-10-01 | ||
CH02 | Director's details changed for Renew Corporate Director Limited on 2019-10-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENEW NOMINEES LIMITED on 2019-10-01 | |
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MR ADAM DAVID HARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES BYRNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048374850002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048374850003 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/18 FROM Yew Trees Main Street Aberford West Yorkshire LS25 3AA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
RES01 | ADOPT ARTICLES 27/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048374850002 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CH01 | Director's details changed for Mr Kevin James Byrne on 2017-11-24 | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 105577 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
PSC02 | Notification of Renew Holdings Plc as a person with significant control on 2017-07-24 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WARD MAY | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 105577 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Renew Corporate Director Limited on 2016-06-20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENEW NOMINEES LIMITED on 2016-06-20 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR PAUL SCOTT | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 105577 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 105577 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
RES13 | Resolutions passed:
| |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED BRIAN WARD MAY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHORT | |
AR01 | 01/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN JAMES BYRNE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 01/07/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AR01 | 01/07/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
SH19 | 22/06/10 STATEMENT OF CAPITAL GBP 105577 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 15/06/10 | |
RES13 | SHARE PREMIUM CANCELLED 15/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SHORT / 10/12/2007 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 25/07/07--------- £ SI 5477@1=5477 £ IC 100100/105577 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: 30-34 NAVIGATION POINT HARTLEPOOL CLEVELAND TS24 0UQ | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/06 | |
363s | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/07/05 | |
363s | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS | |
88(2)R | AD 16/01/04--------- £ SI 100099@1=100099 £ IC 1/100100 | |
CERTNM | COMPANY NAME CHANGED NEW BRIDGE TWO LIMITED CERTIFICATE ISSUED ON 17/02/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SEYMOUR (C.E.C.) HOLDINGS LIMITED are:
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