Seymour-Powell Limited

Company Name	Seymour-Powell Limited
Company Status	Active
Company Number	01640184
Category	Private Limited Company
Incorporation Date	1 June 1982(41 years, 11 months ago)
Previous Name	Roxby Place Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr David Hilary Powell
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 October 1992(10 years, 4 months after company formation)
Appointment Duration	31 years, 6 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Adrian Barclay Caroen
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 December 1999(17 years, 6 months after company formation)
Appointment Duration	24 years, 4 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Jonathan Shaw
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 December 2008(26 years, 6 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Robert Thomas Tickler Essex
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 July 2011(29 years, 1 month after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Graeme Richard Harris
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 July 2011(29 years, 1 month after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Secretary Name	Matthew John Gilmore
Status	Current
Appointed	19 April 2012(29 years, 11 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr James Dix
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 May 2016(34 years after company formation)
Appointment Duration	7 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Jeremy White
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 September 2017(35 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Creative Director
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Ms Mariel Brown
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 September 2017(35 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Director Of Futures
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mrs Nicole Sherrick
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 September 2017(35 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Director, Client Services
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Matthew Tidnam
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 September 2017(35 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Design Director
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Ian Whatley
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 September 2017(35 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Creative Director
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Richard William Seymour
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(10 years, 4 months after company formation)
Appointment Duration	24 years, 7 months (resigned 16 May 2017)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Secretary Name	Mr David Hilary Powell
Nationality	British
Status	Resigned
Appointed	18 October 1992(10 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Headfoldswood Farm Loxwood West Sussex RH14 0ST

Director Name	David Fred Fisher
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(17 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 29 February 2012)
Role	Designer
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Nicholas Charles Talbot
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(17 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 20 May 2011)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Russell Lloyd
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(17 years, 6 months after company formation)
Appointment Duration	16 years (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Prof James Woudhuysen
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(17 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 June 2001)
Role	Forecaster
Correspondence Address	25 Keswick Road London SW15 2JA

Secretary Name	Mr Russell Lloyd
Nationality	British
Status	Resigned
Appointed	17 December 1999(17 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	138 Woodwarde Road London SE22 8UR

Director Name	Dir John Williamson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(19 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 September 2007)
Role	Company Director
Correspondence Address	68 Durlston Road Kingston Upon Thames Surrey KT2 5RU

Director Name	Mr Kevin McCullagh
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(20 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	508 Union Wharf 23 Wenlock Road London N1 7TD

Director Name	Mr Bryan Guy Wilsher
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(25 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Jane Elizabeth Latham
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(25 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 July 2008)
Role	Operations Director
Correspondence Address	31 Tivoli Road London N8 8RE

Director Name	Mr Charles Wilson Hoult
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(25 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 May 2008)
Role	Company Director
Correspondence Address	Sefton End Farthing Green Lane Stoke Poges SL2 4JQ

Director Name	Mr Edward James Hardy
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(25 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge End Churt Road, Churt Farnham Surrey GU10 2QU

Secretary Name	Ali Gray
Nationality	British
Status	Resigned
Appointed	06 September 2007(25 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 July 2008)
Role	Company Director
Correspondence Address	9 Caxton Road London SW19 8SJ

Director Name	Mr Neil Hirst
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(25 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 17 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Edward Charles Hebblethwaite
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2008(25 years, 12 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Secretary Name	Mrs Julie Fawcett
Nationality	British
Status	Resigned
Appointed	14 July 2008(26 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 23 November 2011)
Role	Company Director
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Iain Barrie Johnston
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2008(26 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 July 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mrs Saskia Hillechien Marcelle Frewer
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 March 2010(27 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Secretary Name	Mr Paul Bruford
Status	Resigned
Appointed	23 November 2011(29 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 April 2012)
Role	Company Director
Correspondence Address	2 Silver Birch Court Shadoxhurst Ashford Kent TN26 1NR

Director Name	Mr Matthew Steven Harrison
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(35 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 September 2018)
Role	Director Of Strategy
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Ms Kate Askey
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(35 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 October 2019)
Role	Director, Hr And Operations
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Contact

Website	www.seymourpowell.com
Email address	[email protected]
Telephone	020 73816433
Telephone region	London

Location

Registered Address	30 Park Street London SE1 9EQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Turnover	£8,843,510
Gross Profit	£7,366,248
Net Worth	£1,395,190
Cash	£478,911
Current Liabilities	£1,900,109

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Charges

26 September 2007	Delivered on: 16 October 2007 Persons entitled: Barclays Bank PLC Classification: Deed of accession and charge 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. Outstanding
14 July 2006	Delivered on: 20 July 2006 Persons entitled: Barclays 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: F/H 327 lillie road fulham london t/nos 297255, ngl 448874, ln 5296 and 316327. Outstanding
2 June 2005	Delivered on: 10 June 2005 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 July 2011	Delivered on: 26 July 2011 Persons entitled: Barclays 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: F/H 327 327A 329 and 339 lillie road london t/n 297255 NGL448874 LN5296 and 316327. Outstanding
18 July 2011	Delivered on: 26 July 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 companies named therein 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
26 September 2007	Delivered on: 15 October 2007 Satisfied on: 30 March 2010 Persons entitled: Vss Mezzanine Partners, L.P. (Security Trustee) Classification: Deed of accession and charge Secured details: All monies due or to become due from the company 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. See the mortgage charge document for full details. Fully Satisfied
3 June 2005	Delivered on: 9 June 2005 Satisfied on: 10 July 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£1,300,000.00 and all other monies due or to become due. Particulars: All that f/h property k/a 327 lillie road fulham london t/n 297255 NGL448874 LN5296 316327. Fully Satisfied
18 January 2002	Delivered on: 24 January 2002 Satisfied on: 21 June 2007 Persons entitled: National Westminster Bank PLC Classification: Charge of securities (UK) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge any stocks shares bonds warrants or securities (certificated or uncertificated) together will all income derived from and rights attaching to the same. See the mortgage charge document for full details. Fully Satisfied
18 January 2002	Delivered on: 24 January 2002 Satisfied on: 21 June 2007 Persons entitled: National Westminster 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: F/Hold - 327,327A and 329 lillie rd,fulham; t/nos ngl 448874,ln 5296,297255 and 316327. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
7 June 1990	Delivered on: 13 June 1990 Satisfied on: 21 June 2007 Persons entitled: Coutts & Company 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. Fully Satisfied

Filing History

9 November 2020	Confirmation statement made on 18 October 2020 with updates (6 pages)
8 October 2020	Full accounts made up to 31 December 2019 (27 pages)
29 April 2020	Termination of appointment of Kate Askey as a director on 29 October 2019 (1 page)
18 October 2019	Confirmation statement made on 18 October 2019 with updates (5 pages)
18 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
10 July 2019	Full accounts made up to 31 December 2018 (27 pages)
4 July 2019	Statement of capital following an allotment of shares on 31 May 2019 GBP 1,698.6 (3 pages)
23 October 2018	Confirmation statement made on 18 October 2018 with updates (5 pages)
28 September 2018	Full accounts made up to 31 December 2017 (27 pages)
5 September 2018	Termination of appointment of Matthew Steven Harrison as a director on 5 September 2018 (1 page)
20 October 2017	Confirmation statement made on 18 October 2017 with updates (5 pages)
20 October 2017	Confirmation statement made on 18 October 2017 with updates (5 pages)
17 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 October 2017	Appointment of Ms Mariel Brown as a director on 21 September 2017 (2 pages)
6 October 2017	Appointment of Ms Mariel Brown as a director on 21 September 2017 (2 pages)
6 October 2017	Appointment of Ms Kate Askey as a director on 21 September 2017 (2 pages)
6 October 2017	Appointment of Ms Kate Askey as a director on 21 September 2017 (2 pages)
6 October 2017	Appointment of Mrs Nicole Sherrick as a director on 21 September 2017 (2 pages)
6 October 2017	Satisfaction of charge 7 in full (1 page)
6 October 2017	Satisfaction of charge 11 in full (1 page)
6 October 2017	Satisfaction of charge 7 in full (1 page)
6 October 2017	Satisfaction of charge 11 in full (1 page)
6 October 2017	Appointment of Mrs Nicole Sherrick as a director on 21 September 2017 (2 pages)
5 October 2017	Appointment of Mr Jeremy White as a director on 21 September 2017 (2 pages)
5 October 2017	Appointment of Mr Jeremy White as a director on 21 September 2017 (2 pages)
5 October 2017	Appointment of Mr Ian Whatley as a director on 21 September 2017 (2 pages)
5 October 2017	Appointment of Mr Ian Whatley as a director on 21 September 2017 (2 pages)
5 October 2017	Appointment of Mr Matthew Tidnam as a director on 21 September 2017 (2 pages)
5 October 2017	Appointment of Mr Matthew Tidnam as a director on 21 September 2017 (2 pages)
5 October 2017	Appointment of Mr Matthew Steven Harrison as a director on 21 September 2017 (2 pages)
5 October 2017	Appointment of Mr Matthew Steven Harrison as a director on 21 September 2017 (2 pages)
5 September 2017	Full accounts made up to 31 December 2016 (26 pages)
5 September 2017	Full accounts made up to 31 December 2016 (26 pages)
31 May 2017	Termination of appointment of Richard William Seymour as a director on 16 May 2017 (1 page)
31 May 2017	Termination of appointment of Richard William Seymour as a director on 16 May 2017 (1 page)
31 October 2016	Confirmation statement made on 18 October 2016 with updates (7 pages)
31 October 2016	Confirmation statement made on 18 October 2016 with updates (7 pages)
24 June 2016	Appointment of Mr James Dix as a director on 31 May 2016 (2 pages)
24 June 2016	Termination of appointment of Neil Hirst as a director on 17 June 2016 (1 page)
24 June 2016	Appointment of Mr James Dix as a director on 31 May 2016 (2 pages)
24 June 2016	Termination of appointment of Neil Hirst as a director on 17 June 2016 (1 page)
20 June 2016	Full accounts made up to 31 December 2015 (28 pages)
20 June 2016	Full accounts made up to 31 December 2015 (28 pages)
19 January 2016	Termination of appointment of Edward Hebblethwaite as a director on 31 December 2015 (1 page)
19 January 2016	Termination of appointment of Russell Lloyd as a director on 31 December 2015 (1 page)
19 January 2016	Termination of appointment of Edward Hebblethwaite as a director on 31 December 2015 (1 page)
19 January 2016	Termination of appointment of Russell Lloyd as a director on 31 December 2015 (1 page)
19 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,690.1 (8 pages)
19 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,690.1 (8 pages)
30 September 2015	Full accounts made up to 31 December 2014 (22 pages)
30 September 2015	Full accounts made up to 31 December 2014 (22 pages)
14 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,690.1 (8 pages)
14 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,690.1 (8 pages)
16 August 2014	Full accounts made up to 31 December 2013 (23 pages)
16 August 2014	Full accounts made up to 31 December 2013 (23 pages)
18 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1,690.1 (8 pages)
18 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1,690.1 (8 pages)
15 August 2013	Auditor's resignation (1 page)
15 August 2013	Auditor's resignation (1 page)
14 June 2013	Full accounts made up to 31 December 2012 (20 pages)
14 June 2013	Full accounts made up to 31 December 2012 (20 pages)
18 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (8 pages)
18 October 2012	Director's details changed for Adrian Barclay Caroen on 18 October 2012 (2 pages)
18 October 2012	Director's details changed for Adrian Barclay Caroen on 18 October 2012 (2 pages)
18 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (8 pages)
24 September 2012	Full accounts made up to 31 December 2011 (20 pages)
24 September 2012	Full accounts made up to 31 December 2011 (20 pages)
20 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (36 pages)
20 June 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 1,690.10 (4 pages)
20 June 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 1,690.10 (4 pages)
20 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (36 pages)
23 May 2012	Termination of appointment of Paul Bruford as a secretary (1 page)
23 May 2012	Appointment of Matthew John Gilmore as a secretary (1 page)
23 May 2012	Appointment of Matthew John Gilmore as a secretary (1 page)
23 May 2012	Termination of appointment of Paul Bruford as a secretary (1 page)
12 March 2012	Termination of appointment of David Fisher as a director (1 page)
12 March 2012	Termination of appointment of David Fisher as a director (1 page)
12 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
12 December 2011	Statement of company's objects (2 pages)
12 December 2011	Statement of company's objects (2 pages)
12 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
25 November 2011	Appointment of Mr Paul Bruford as a secretary (2 pages)
25 November 2011	Appointment of Mr Paul Bruford as a secretary (2 pages)
25 November 2011	Termination of appointment of Julie Fawcett as a secretary (1 page)
25 November 2011	Termination of appointment of Julie Fawcett as a secretary (1 page)
26 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (8 pages)
26 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (8 pages)
29 September 2011	Full accounts made up to 31 December 2010 (20 pages)
29 September 2011	Full accounts made up to 31 December 2010 (20 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
26 July 2011	Appointment of Mr Robert Thomas Tickler Essex as a director (3 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 10 (11 pages)
26 July 2011	Appointment of Mr Robert Thomas Tickler Essex as a director (3 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 10 (11 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
21 July 2011	Termination of appointment of Bryan Wilsher as a director (2 pages)
21 July 2011	Termination of appointment of Iain Johnston as a director (2 pages)
21 July 2011	Appointment of Mr Graeme Richard Harris as a director (3 pages)
21 July 2011	Termination of appointment of Iain Johnston as a director (2 pages)
21 July 2011	Appointment of Mr Graeme Richard Harris as a director (3 pages)
21 July 2011	Termination of appointment of Bryan Wilsher as a director (2 pages)
2 June 2011	Termination of appointment of Nicholas Talbot as a director (1 page)
2 June 2011	Termination of appointment of Nicholas Talbot as a director (1 page)
22 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (8 pages)
22 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (8 pages)
19 August 2010	Director's details changed for Richard William Seymour on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Richard William Seymour on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Mr Iain Barrie Johnston on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Russell Lloyd on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Nicholas Charles Talbot on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Mr Edward Hebblethwaite on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Mr Neil Hirst on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Mr Edward Hebblethwaite on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for David Hilary Powell on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Mr Neil Hirst on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Mr Neil Hirst on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Russell Lloyd on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Mr Jonathan Shaw on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Mr Iain Barrie Johnston on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Mr Bryan Guy Wilsher on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Mr Edward Hebblethwaite on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Mr Bryan Guy Wilsher on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for David Fred Fisher on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Mr Iain Barrie Johnston on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for David Hilary Powell on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for David Fred Fisher on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Nicholas Charles Talbot on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Mr Jonathan Shaw on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Richard William Seymour on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Mr Jonathan Shaw on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for David Fred Fisher on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Nicholas Charles Talbot on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for David Hilary Powell on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Russell Lloyd on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Mr Bryan Guy Wilsher on 1 January 2010 (2 pages)
4 June 2010	Full accounts made up to 31 December 2009 (19 pages)
4 June 2010	Full accounts made up to 31 December 2009 (19 pages)
28 May 2010	Termination of appointment of Saskia Frewer as a director (1 page)
28 May 2010	Termination of appointment of Saskia Frewer as a director (1 page)
21 April 2010	Appointment of Ms Saskia Frewer as a director (2 pages)
21 April 2010	Appointment of Ms Saskia Frewer as a director (2 pages)
6 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
6 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
26 November 2009	Director's details changed for Adrian Barclay Caroen on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Adrian Barclay Caroen on 26 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Jonathan Shaw on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Edward Hebblethwaite on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Nicholas Charles Talbot on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Edward Hebblethwaite on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Richard William Seymour on 17 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Mrs Julie Fawcett on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Adrian Barclay Caroen on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Russell Lloyd on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for David Fred Fisher on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Neil Hirst on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Richard William Seymour on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (9 pages)
17 November 2009	Director's details changed for David Hilary Powell on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Russell Lloyd on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for David Hilary Powell on 17 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Mrs Julie Fawcett on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Adrian Barclay Caroen on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (9 pages)
17 November 2009	Director's details changed for Nicholas Charles Talbot on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for David Fred Fisher on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Jonathan Shaw on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Neil Hirst on 17 November 2009 (2 pages)
4 August 2009	Registered office changed on 04/08/2009 from crown reach 147A grosvenor road london SW1V 3JY (1 page)
4 August 2009	Registered office changed on 04/08/2009 from crown reach 147A grosvenor road london SW1V 3JY (1 page)
10 July 2009	Full accounts made up to 31 December 2008 (20 pages)
10 July 2009	Full accounts made up to 31 December 2008 (20 pages)
12 May 2009	Director appointed mr neil hirst (1 page)
12 May 2009	Director appointed mr neil hirst (1 page)
12 May 2009	Director appointed mr ed hebblethwaite (1 page)
12 May 2009	Director appointed mr ed hebblethwaite (1 page)
8 December 2008	Director appointed mr jonathan shaw (1 page)
8 December 2008	Director appointed mr jonathan shaw (1 page)
27 October 2008	Director appointed mr iain barrie johnston (1 page)
27 October 2008	Director appointed mr iain barrie johnston (1 page)
20 October 2008	Return made up to 18/10/08; full list of members (6 pages)
20 October 2008	Return made up to 18/10/08; full list of members (6 pages)
4 August 2008	Appointment terminated director jane latham (1 page)
4 August 2008	Appointment terminated director jane latham (1 page)
21 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
21 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
15 July 2008	Appointment terminated secretary ali gray (1 page)
15 July 2008	Secretary appointed mrs julie fawcett (1 page)
15 July 2008	Appointment terminated secretary ali gray (1 page)
15 July 2008	Secretary appointed mrs julie fawcett (1 page)
19 May 2008	Appointment terminated director charles hoult (1 page)
19 May 2008	Appointment terminated director charles hoult (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
23 November 2007	Secretary's particulars changed (1 page)
23 November 2007	Secretary's particulars changed (1 page)
9 November 2007	Return made up to 18/10/07; full list of members (12 pages)
9 November 2007	Return made up to 18/10/07; full list of members (12 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
16 October 2007	Particulars of mortgage/charge (9 pages)
16 October 2007	Particulars of mortgage/charge (9 pages)
15 October 2007	Particulars of mortgage/charge (8 pages)
15 October 2007	Particulars of mortgage/charge (8 pages)
3 October 2007	Declaration of assistance for shares acquisition (14 pages)
3 October 2007	Declaration of assistance for shares acquisition (14 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	Ad 05/09/07--------- Â£ si [email protected]=235 Â£ ic 1054/1289 (2 pages)
19 September 2007	Ad 05/09/07--------- Â£ si [email protected]=235 Â£ ic 1054/1289 (2 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	New secretary appointed (2 pages)
17 September 2007	Secretary resigned (1 page)
17 September 2007	Registered office changed on 17/09/07 from: 327 lillie road london SW6 7NR (1 page)
17 September 2007	New secretary appointed (2 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Secretary resigned (1 page)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	Registered office changed on 17/09/07 from: 327 lillie road london SW6 7NR (1 page)
17 September 2007	Director resigned (1 page)
10 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2006	Return made up to 18/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 December 2006	Return made up to 18/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
20 July 2006	Particulars of mortgage/charge (3 pages)
20 July 2006	Particulars of mortgage/charge (3 pages)
23 November 2005	Return made up to 18/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 November 2005	Return made up to 18/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
10 June 2005	Particulars of mortgage/charge (9 pages)
10 June 2005	Particulars of mortgage/charge (9 pages)
9 June 2005	Particulars of mortgage/charge (3 pages)
9 June 2005	Particulars of mortgage/charge (3 pages)
9 December 2004	Director resigned (2 pages)
9 December 2004	Director resigned (2 pages)
9 December 2004	Return made up to 18/10/04; full list of members (10 pages)
9 December 2004	Return made up to 18/10/04; full list of members (10 pages)
3 November 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
3 November 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
19 November 2003	Return made up to 18/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (10 pages)
19 November 2003	Return made up to 18/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (10 pages)
4 November 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
4 November 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
15 November 2002	Return made up to 18/10/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (10 pages)
15 November 2002	Return made up to 18/10/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (10 pages)
26 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
26 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
11 July 2002	Registered office changed on 11/07/02 from: the chapel archel road london W14 9QH (1 page)
11 July 2002	Registered office changed on 11/07/02 from: the chapel archel road london W14 9QH (1 page)
8 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2002	Memorandum and Articles of Association (7 pages)
8 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2002	Memorandum and Articles of Association (7 pages)
24 January 2002	Particulars of mortgage/charge (3 pages)
24 January 2002	Particulars of mortgage/charge (3 pages)
24 January 2002	Particulars of mortgage/charge (3 pages)
24 January 2002	Particulars of mortgage/charge (3 pages)
8 November 2001	Return made up to 18/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 November 2001	Return made up to 18/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
21 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
21 December 2000	S-div conve 01/12/00 (1 page)
21 December 2000	Memorandum and Articles of Association (11 pages)
21 December 2000	Memorandum and Articles of Association (11 pages)
21 December 2000	S-div conve 01/12/00 (1 page)
21 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
24 October 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
24 October 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New secretary appointed;new director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New secretary appointed;new director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
1 November 1999	Return made up to 18/10/99; no change of members (4 pages)
1 November 1999	Return made up to 18/10/99; no change of members (4 pages)
24 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
24 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
10 December 1998	Return made up to 18/10/98; no change of members (4 pages)
10 December 1998	Return made up to 18/10/98; no change of members (4 pages)
15 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
15 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 December 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 28/11/97 (1 page)
16 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 28/11/97 (1 page)
16 December 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 28/11/97 (1 page)
16 December 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 28/11/97 (1 page)
16 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 28/11/97 (1 page)
16 December 1997	Resolutions (W)ELRES ‐ S80A auth to allot sec 28/11/97 (1 page)
16 December 1997	Resolutions (W)ELRES ‐ S80A auth to allot sec 28/11/97 (1 page)
16 December 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 28/11/97 (1 page)
27 October 1997	Return made up to 18/10/97; full list of members (6 pages)
27 October 1997	Return made up to 18/10/97; full list of members (6 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
8 November 1996	Div 05/11/96 (1 page)
8 November 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
8 November 1996	Div 05/11/96 (1 page)
8 November 1996	Ad 05/11/96--------- Â£ si 54@1=54 Â£ ic 1000/1054 (2 pages)
8 November 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
8 November 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
8 November 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
8 November 1996	Ad 05/11/96--------- Â£ si 54@1=54 Â£ ic 1000/1054 (2 pages)
13 October 1996	Return made up to 18/10/96; no change of members (4 pages)
13 October 1996	Return made up to 18/10/96; no change of members (4 pages)
22 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
22 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
27 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
27 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
24 October 1995	Return made up to 18/10/95; no change of members (8 pages)
24 October 1995	Return made up to 18/10/95; no change of members (8 pages)
29 September 1993	Accounts for a small company made up to 31 December 1992 (10 pages)
29 September 1993	Accounts for a small company made up to 31 December 1992 (10 pages)
17 September 1992	New secretary appointed (2 pages)
17 September 1992	New secretary appointed (2 pages)
6 August 1992	Full accounts made up to 31 December 1991 (11 pages)
6 August 1992	Full accounts made up to 31 December 1991 (11 pages)
15 November 1991	Accounts for a small company made up to 31 December 1990 (5 pages)
15 November 1991	Accounts for a small company made up to 31 December 1990 (5 pages)
7 November 1991	Return made up to 18/10/91; full list of members (7 pages)
7 November 1991	Return made up to 18/10/91; full list of members (7 pages)
22 August 1991	Â£ nc 100/100000 26/07/91 (1 page)
22 August 1991	Ad 26/07/91--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
22 August 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 August 1991	Ad 26/07/91--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
22 August 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 August 1991	Â£ nc 100/100000 26/07/91 (1 page)
10 October 1990	Return made up to 18/10/90; full list of members (4 pages)
10 October 1990	Return made up to 18/10/90; full list of members (4 pages)
10 October 1990	Full accounts made up to 31 December 1989 (10 pages)
10 October 1990	Full accounts made up to 31 December 1989 (10 pages)
13 June 1990	Particulars of mortgage/charge (3 pages)
13 June 1990	Particulars of mortgage/charge (3 pages)
23 August 1986	Director resigned (1 page)
23 August 1986	Director resigned (1 page)
20 February 1984	Company name changed\certificate issued on 20/02/84 (2 pages)
20 February 1984	Company name changed\certificate issued on 20/02/84 (2 pages)
11 March 1983	Secretary resigned (1 page)
11 March 1983	Secretary resigned (1 page)
15 September 1982	Allotment of shares (2 pages)
15 September 1982	Allotment of shares (2 pages)
16 June 1982	Dir / sec appoint / resign (4 pages)
16 June 1982	Dir / sec appoint / resign (4 pages)
1 June 1982	Incorporation (15 pages)
1 June 1982	Incorporation (15 pages)

Seymour-Powell Limited

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