Seymour & Lisle Limited

Company Name	Seymour & Lisle Limited
Director	Ian Douglas Kallend
Company Status	Active
Company Number	01237366
Category	Private Limited Company
Incorporation Date	12 December 1975(48 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ian Douglas Kallend
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2012(36 years, 9 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Wellcross Lodge Five Oaks Road Slinfold Horsham RH13 0SY

Secretary Name	Mr Ian Douglas Kallend
Status	Current
Appointed	15 December 2017(42 years after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	C/O Wellcross Lodge Five Oaks Road Slinfold Horsham RH13 0SY

Director Name	Mr Roger Frederick Seymour
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(15 years, 9 months after company formation)
Appointment Duration	22 years, 1 month (resigned 01 November 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	51 Worthing Road East Preston Littlehampton West Sussex BN16 1DE

Director Name	Mrs Sylvia Blanche Seymour
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(15 years, 9 months after company formation)
Appointment Duration	22 years, 1 month (resigned 01 November 2013)
Role	Administration Director
Country of Residence	United Kingdom
Correspondence Address	51 Worthing Road East Preston Littlehampton West Sussex BN16 1DE

Secretary Name	Mrs Sylvia Blanche Seymour
Nationality	British
Status	Resigned
Appointed	15 September 1991(15 years, 9 months after company formation)
Appointment Duration	22 years, 1 month (resigned 01 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Worthing Road East Preston Littlehampton West Sussex BN16 1DE

Secretary Name	Sally Ann Kallend
Status	Resigned
Appointed	01 November 2013(37 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 December 2017)
Role	Company Director
Correspondence Address	2 New Cottages Rectory Lane Angmering Littlehampton West Sussex BN16 4JY

Contact

Website	seymourandlisle.co.uk
Telephone	01903 784898
Telephone region	Worthing

Location

Registered Address	85 Great Portland Street First Floor London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

100 at £1	Ian Kallend 100.00% Ordinary

Financials

Year	2014
Net Worth	-£22,640
Cash	£10
Current Liabilities	£77,487

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

12 March 1996	Delivered on: 19 March 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding
1 June 1979	Delivered on: 6 June 1979 Satisfied on: 7 May 1997 Persons entitled: Midland Bank LTD Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

12 March 1996

Delivered on: 19 March 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Outstanding

1 June 1979

Delivered on: 6 June 1979
Satisfied on: 7 May 1997
Persons entitled: Midland Bank LTD

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

16 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
15 June 2023	Micro company accounts made up to 31 December 2022 (2 pages)
22 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
2 September 2022	Micro company accounts made up to 31 December 2021 (2 pages)
22 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
24 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
21 August 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
26 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
28 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
18 May 2018	Registered office address changed from Wellcross Lodge Five Oaks Road Slinfold Horsham RH13 0SY England to C/O Wellcross Lodge Five Oaks Road Slinfold Horsham RH13 0SY on 18 May 2018 (1 page)
20 February 2018	Total exemption full accounts made up to 31 December 2016 (5 pages)
8 February 2018	Change of details for Mr Ian Douglas Kallend as a person with significant control on 15 December 2017 (2 pages)
8 February 2018	Termination of appointment of Sally Ann Kallend as a secretary on 15 December 2017 (1 page)
8 February 2018	Director's details changed for Mr Ian Douglas Kallend on 15 December 2017 (2 pages)
8 February 2018	Appointment of Mr Ian Douglas Kallend as a secretary on 15 December 2017 (2 pages)
8 February 2018	Registered office address changed from 1 the Square Angmering Littlehampton West Sussex BN16 4EA to Wellcross Lodge Five Oaks Road Slinfold Horsham RH13 0SY on 8 February 2018 (1 page)
7 November 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 December 2016	Compulsory strike-off action has been discontinued (1 page)
21 December 2016	Compulsory strike-off action has been discontinued (1 page)
20 December 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
16 December 2015	Compulsory strike-off action has been discontinued (1 page)
16 December 2015	Compulsory strike-off action has been discontinued (1 page)
15 December 2015	Director's details changed for Ian Douglas Kallend on 1 November 2014 (2 pages)
15 December 2015	Secretary's details changed for Sally Ann Kallend on 1 November 2014 (1 page)
15 December 2015	Secretary's details changed for Sally Ann Kallend on 1 November 2014 (1 page)
15 December 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (4 pages)
15 December 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (4 pages)
15 December 2015	Director's details changed for Ian Douglas Kallend on 1 November 2014 (2 pages)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
9 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
9 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
1 December 2014	Registered office address changed from The Square the Square Angmering Littlehampton West Sussex BN16 4EA England to 1 the Square Angmering Littlehampton West Sussex BN16 4EA on 1 December 2014 (1 page)
1 December 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (5 pages)
1 December 2014	Registered office address changed from The Square the Square Angmering Littlehampton West Sussex BN16 4EA England to 1 the Square Angmering Littlehampton West Sussex BN16 4EA on 1 December 2014 (1 page)
1 December 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (5 pages)
1 December 2014	Registered office address changed from The Square the Square Angmering Littlehampton West Sussex BN16 4EA England to 1 the Square Angmering Littlehampton West Sussex BN16 4EA on 1 December 2014 (1 page)
26 November 2014	Registered office address changed from City Gates 2-4 Southgate Chichester West Sussex PO19 8DJ to The Square the Square Angmering Littlehampton West Sussex BN16 4EA on 26 November 2014 (1 page)
26 November 2014	Registered office address changed from City Gates 2-4 Southgate Chichester West Sussex PO19 8DJ to The Square the Square Angmering Littlehampton West Sussex BN16 4EA on 26 November 2014 (1 page)
4 November 2013	Termination of appointment of Sylvia Seymour as a director (1 page)
4 November 2013	Appointment of Sally Ann Kallend as a secretary (2 pages)
4 November 2013	Appointment of Sally Ann Kallend as a secretary (2 pages)
4 November 2013	Termination of appointment of Roger Seymour as a director (1 page)
4 November 2013	Termination of appointment of Sylvia Seymour as a secretary (1 page)
4 November 2013	Termination of appointment of Sylvia Seymour as a secretary (1 page)
4 November 2013	Termination of appointment of Sylvia Seymour as a director (1 page)
4 November 2013	Termination of appointment of Roger Seymour as a director (1 page)
18 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (6 pages)
18 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (6 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 October 2012	Appointment of Ian Douglas Kallend as a director (3 pages)
11 October 2012	Appointment of Ian Douglas Kallend as a director (3 pages)
21 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
16 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 September 2010	Director's details changed for Mrs Sylvia Blanche Seymour on 15 September 2010 (2 pages)
24 September 2010	Director's details changed for Mr Roger Frederick Seymour on 15 September 2010 (2 pages)
24 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Director's details changed for Mrs Sylvia Blanche Seymour on 15 September 2010 (2 pages)
24 September 2010	Director's details changed for Mr Roger Frederick Seymour on 15 September 2010 (2 pages)
24 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
7 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 September 2009	Return made up to 15/09/09; full list of members (4 pages)
16 September 2009	Return made up to 15/09/09; full list of members (4 pages)
1 May 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
1 May 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
19 March 2009	Registered office changed on 19/03/2009 from 3 east pallant chichester west sussex PO19 1TR (1 page)
19 March 2009	Registered office changed on 19/03/2009 from 3 east pallant chichester west sussex PO19 1TR (1 page)
16 September 2008	Registered office changed on 16/09/2008 from 55 sea lane rustington west sussex BN16 2RQ (1 page)
16 September 2008	Registered office changed on 16/09/2008 from 55 sea lane rustington west sussex BN16 2RQ (1 page)
16 September 2008	Return made up to 15/09/08; full list of members (4 pages)
16 September 2008	Return made up to 15/09/08; full list of members (4 pages)
17 March 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
17 March 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
8 October 2007	Return made up to 15/09/07; no change of members (7 pages)
8 October 2007	Return made up to 15/09/07; no change of members (7 pages)
25 May 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
25 May 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
4 October 2006	Return made up to 15/09/06; full list of members (7 pages)
4 October 2006	Return made up to 15/09/06; full list of members (7 pages)
8 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
8 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
21 September 2005	Return made up to 15/09/05; full list of members (7 pages)
21 September 2005	Return made up to 15/09/05; full list of members (7 pages)
15 April 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
15 April 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
21 September 2004	Return made up to 15/09/04; full list of members (7 pages)
21 September 2004	Return made up to 15/09/04; full list of members (7 pages)
20 September 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
20 September 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
24 September 2003	Return made up to 15/09/03; full list of members (7 pages)
24 September 2003	Return made up to 15/09/03; full list of members (7 pages)
1 July 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
1 July 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
16 September 2002	Return made up to 15/09/02; full list of members (7 pages)
16 September 2002	Return made up to 15/09/02; full list of members (7 pages)
31 July 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
31 July 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
21 September 2001	Return made up to 15/09/01; full list of members (6 pages)
21 September 2001	Return made up to 15/09/01; full list of members (6 pages)
3 May 2001	Full accounts made up to 31 December 2000 (11 pages)
3 May 2001	Full accounts made up to 31 December 2000 (11 pages)
14 September 2000	Return made up to 15/09/00; full list of members (6 pages)
14 September 2000	Return made up to 15/09/00; full list of members (6 pages)
16 March 2000	Full accounts made up to 31 December 1999 (11 pages)
16 March 2000	Full accounts made up to 31 December 1999 (11 pages)
4 October 1999	Return made up to 15/09/99; no change of members (4 pages)
4 October 1999	Return made up to 15/09/99; no change of members (4 pages)
19 July 1999	Full accounts made up to 31 December 1998 (13 pages)
19 July 1999	Full accounts made up to 31 December 1998 (13 pages)
4 November 1998	Return made up to 15/09/98; full list of members (6 pages)
4 November 1998	Return made up to 15/09/98; full list of members (6 pages)
27 March 1998	Full accounts made up to 31 December 1997 (11 pages)
27 March 1998	Full accounts made up to 31 December 1997 (11 pages)
26 September 1997	Return made up to 15/09/97; no change of members (4 pages)
26 September 1997	Return made up to 15/09/97; no change of members (4 pages)
5 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
7 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 1997	Full accounts made up to 31 December 1996 (11 pages)
3 April 1997	Full accounts made up to 31 December 1996 (11 pages)
13 September 1996	Return made up to 15/09/96; no change of members (4 pages)
13 September 1996	Return made up to 15/09/96; no change of members (4 pages)
23 May 1996	Full accounts made up to 31 December 1995 (11 pages)
23 May 1996	Full accounts made up to 31 December 1995 (11 pages)
19 March 1996	Particulars of mortgage/charge (3 pages)
19 March 1996	Particulars of mortgage/charge (3 pages)
28 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 June 1995	Full accounts made up to 31 December 1994 (11 pages)
5 June 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
12 December 1975	Certificate of incorporation (1 page)
12 December 1975	Certificate of incorporation (1 page)