Isleworth
Middlesex
TW7 5PW
Director Name | John Mirek Seccombe |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 May 1999(65 years, 1 month after company formation) |
Appointment Duration | 24 years, 12 months |
Role | Merchant |
Country of Residence | England |
Correspondence Address | P.A. Seccombe &Son Ltd Syon Lane Isleworth Middlesex TW7 5PW |
Director Name | Kenneth Brian Pepperrell |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 June 1999(65 years, 3 months after company formation) |
Appointment Duration | 24 years, 10 months |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | P.A. Seccombe &Son Ltd Syon Lane Isleworth Middlesex TW7 5PW |
Director Name | Royston Branson |
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Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1992(58 years, 6 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 23 August 2005) |
Role | Company Director |
Correspondence Address | Hurst Lodge 14 Hammerwood Road Ashurst Wood East Grinstead West Sussex RH19 3TH |
Director Name | Sylvia Margaret Branson |
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Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1992(58 years, 6 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 23 August 2005) |
Role | Company Director |
Correspondence Address | Hurst Lodge 14 Hammerwood Road Ashurst Wood East Grinstead West Sussex RH19 3TH |
Director Name | Mrs Joan Winifred Holland |
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Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1992(58 years, 6 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 23 August 2005) |
Role | Company Director |
Correspondence Address | 10 Yeomans Mews Isleworth Middlesex TW7 7LZ |
Director Name | Mr John Victor Lloyd |
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Date of Birth | November 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1992(58 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 February 1994) |
Role | Company Director |
Correspondence Address | The Old Rectory Melverley Shrewsbury Shropshire Sy22 69r |
Director Name | Mrs Florence Winifred Seccombe |
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Date of Birth | November 1908 (Born 115 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1992(58 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 October 1998) |
Role | Company Director |
Correspondence Address | 4 Gervis Court Penwerms Avenue Osterley Middlesex |
Director Name | Mr Javed Ur Rahaman |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1992(58 years, 6 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 11 June 1993) |
Role | Company Director |
Correspondence Address | 35 Almeric Road Battersea London SW11 1HL |
Secretary Name | Mr John Victor Lloyd |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 1992(58 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 February 1994) |
Role | Company Director |
Correspondence Address | The Old Rectory Melverley Shrewsbury Shropshire Sy22 69r |
Secretary Name | Mr Patrick Charles Fairchild |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1994(59 years, 11 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 31 March 2009) |
Role | Company Director |
Correspondence Address | 48 Court Hill Sanderstead South Croydon Surrey CR2 9NA |
Director Name | David Alan Seccombe |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1999(65 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 November 2000) |
Role | Merchant |
Correspondence Address | 164a Saint Jamess Road Croydon Surrey CR9 2RT |
Director Name | John Henry James Tennant |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1999(65 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 30 November 2005) |
Role | Manager |
Correspondence Address | 5 Bampfylde Close Wallington Surrey SM6 7LN |
Director Name | Ms Milana Elaine Seccombe |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1999(65 years, 8 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 10 September 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | P.A. Seccombe &Son Ltd Syon Lane Isleworth Middlesex TW7 5PW |
Secretary Name | Ms Milana Elaine Seccombe |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 2009(75 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 10 September 2013) |
Role | Builders Merchant |
Country of Residence | United Kingdom |
Correspondence Address | P.A. Seccombe &Son Ltd Syon Lane Isleworth Middlesex TW7 5PW |
Secretary Name | Mr David Michael Cox |
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Status | Resigned |
Appointed | 10 September 2013(79 years, 6 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 01 September 2022) |
Role | Company Director |
Correspondence Address | Syon Lane Syon Lane Isleworth Middlesex TW7 5PW |
Website | www.seccombe.co.uk |
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Telephone | 020 85602246 |
Telephone region | London |
Registered Address | P.A. Seccombe &Son Ltd Syon Lane Isleworth Middlesex TW7 5PW |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Osterley and Spring Grove |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £551,684 |
Cash | £1,600 |
Current Liabilities | £286,724 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
14 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
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28 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
17 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
29 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
4 December 2018 | Confirmation statement made on 3 December 2018 with updates (4 pages) |
29 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
29 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
4 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
21 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
8 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
16 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
4 December 2013 | Appointment of Mr David Michael Cox as a secretary (2 pages) |
4 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Termination of appointment of Milana Seccombe as a secretary (1 page) |
4 December 2013 | Termination of appointment of Milana Seccombe as a secretary (1 page) |
4 December 2013 | Termination of appointment of Milana Seccombe as a director (1 page) |
4 December 2013 | Appointment of Mr David Michael Cox as a secretary (2 pages) |
4 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Termination of appointment of Milana Seccombe as a director (1 page) |
30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
3 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (8 pages) |
3 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (8 pages) |
3 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (8 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
5 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (8 pages) |
5 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (8 pages) |
5 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (8 pages) |
30 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
30 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (8 pages) |
3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (8 pages) |
3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (8 pages) |
3 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (9 pages) |
3 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (9 pages) |
3 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (9 pages) |
6 November 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
6 November 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
6 October 2009 | Secretary's details changed for Ms Milana Elaine Seccombe on 6 October 2009 (1 page) |
6 October 2009 | Director's details changed for Mr Alan Percy Seccombe on 6 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Ms Milana Elaine Seccombe on 6 October 2009 (2 pages) |
6 October 2009 | Director's details changed for John Mirek Seccombe on 6 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Kenneth Brian Pepperrell on 6 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Kenneth Brian Pepperrell on 6 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Ms Milana Elaine Seccombe on 6 October 2009 (2 pages) |
6 October 2009 | Secretary's details changed for Ms Milana Elaine Seccombe on 6 October 2009 (1 page) |
6 October 2009 | Director's details changed for Mr Alan Percy Seccombe on 6 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Kenneth Brian Pepperrell on 6 October 2009 (2 pages) |
6 October 2009 | Secretary's details changed for Ms Milana Elaine Seccombe on 6 October 2009 (1 page) |
6 October 2009 | Director's details changed for Ms Milana Elaine Seccombe on 6 October 2009 (2 pages) |
6 October 2009 | Director's details changed for John Mirek Seccombe on 6 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mr Alan Percy Seccombe on 6 October 2009 (2 pages) |
6 October 2009 | Director's details changed for John Mirek Seccombe on 6 October 2009 (2 pages) |
30 September 2009 | Registered office changed on 30/09/2009 from 158-162 st.james`s road croydon surrey CR9 2RT (1 page) |
30 September 2009 | Registered office changed on 30/09/2009 from 158-162 st.james`s road croydon surrey CR9 2RT (1 page) |
31 March 2009 | Appointment terminated secretary patrick fairchild (1 page) |
31 March 2009 | Appointment terminated secretary patrick fairchild (1 page) |
31 March 2009 | Secretary appointed ms milana elaine seccombe (1 page) |
31 March 2009 | Secretary appointed ms milana elaine seccombe (1 page) |
16 December 2008 | Return made up to 03/12/08; no change of members (6 pages) |
16 December 2008 | Return made up to 03/12/08; no change of members (6 pages) |
13 August 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
13 August 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
10 January 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
10 January 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
17 December 2007 | Return made up to 29/11/07; no change of members (8 pages) |
17 December 2007 | Return made up to 29/11/07; no change of members (8 pages) |
29 January 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
29 January 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
19 December 2006 | Return made up to 29/11/06; full list of members (11 pages) |
19 December 2006 | Return made up to 29/11/06; full list of members (11 pages) |
4 April 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
4 April 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
15 December 2005 | Director resigned (1 page) |
15 December 2005 | Return made up to 29/11/05; full list of members (11 pages) |
15 December 2005 | Director resigned (1 page) |
15 December 2005 | Return made up to 29/11/05; full list of members (11 pages) |
28 September 2005 | Director resigned (1 page) |
28 September 2005 | Director resigned (1 page) |
28 September 2005 | Director resigned (1 page) |
28 September 2005 | Director resigned (1 page) |
28 September 2005 | Director resigned (1 page) |
28 September 2005 | Director resigned (1 page) |
13 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
13 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
16 December 2004 | Return made up to 29/11/04; full list of members
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16 December 2004 | Return made up to 29/11/04; full list of members
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17 May 2004 | Resolutions
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17 May 2004 | Resolutions
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15 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
15 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
17 December 2003 | Return made up to 29/11/03; full list of members
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17 December 2003 | Return made up to 29/11/03; full list of members
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23 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
23 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
9 December 2002 | Return made up to 29/11/02; full list of members
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9 December 2002 | Return made up to 29/11/02; full list of members
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21 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
21 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
10 December 2001 | Return made up to 29/11/01; full list of members (11 pages) |
10 December 2001 | Return made up to 29/11/01; full list of members (11 pages) |
2 January 2001 | Return made up to 29/11/00; full list of members
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2 January 2001 | Director resigned (1 page) |
2 January 2001 | Return made up to 29/11/00; full list of members
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2 January 2001 | Director resigned (1 page) |
16 October 2000 | Full accounts made up to 31 March 2000 (12 pages) |
16 October 2000 | Full accounts made up to 31 March 2000 (12 pages) |
16 December 1999 | Return made up to 29/11/99; full list of members
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16 December 1999 | Return made up to 29/11/99; full list of members
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30 November 1999 | New director appointed (2 pages) |
30 November 1999 | New director appointed (2 pages) |
19 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
19 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
29 July 1999 | New director appointed (2 pages) |
29 July 1999 | New director appointed (2 pages) |
19 July 1999 | New director appointed (2 pages) |
19 July 1999 | New director appointed (2 pages) |
24 May 1999 | New director appointed (2 pages) |
24 May 1999 | New director appointed (2 pages) |
24 May 1999 | New director appointed (2 pages) |
24 May 1999 | New director appointed (2 pages) |
23 December 1998 | Return made up to 29/11/98; full list of members (9 pages) |
23 December 1998 | Return made up to 29/11/98; full list of members (9 pages) |
18 November 1998 | Director resigned (1 page) |
18 November 1998 | Director resigned (1 page) |
17 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
17 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
22 December 1997 | Return made up to 29/11/97; change of members
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22 December 1997 | Return made up to 29/11/97; change of members
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9 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
9 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
21 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
21 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
21 December 1996 | Return made up to 29/11/96; no change of members (6 pages) |
21 December 1996 | Return made up to 29/11/96; no change of members (6 pages) |
22 December 1995 | Return made up to 29/11/95; full list of members (8 pages) |
22 December 1995 | Return made up to 29/11/95; full list of members (8 pages) |
22 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
22 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
13 February 1994 | Auditor's resignation (1 page) |
13 February 1994 | Auditor's resignation (1 page) |