Company NameCemex Seament Limited
Company StatusActive
Company Number01996031
CategoryPrivate Limited Company
Incorporation Date5 March 1986 (31 years, 9 months ago)
Previous NameSeament (U.K.) Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameDaphne Margaret Murray
NationalityBritish
StatusCurrent
Appointed01 April 2004(18 years, 1 month after company formation)
Appointment Duration13 years, 8 months
RoleCompany Director
Correspondence AddressCemex House Coldharbour Lane
Thorpe
Egham
Surrey
TW20 8TD
Director NameMr Jason Alexander Smalley
Date of BirthMay 1969 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2011(25 years, 7 months after company formation)
Appointment Duration6 years, 1 month
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCemex House
Coldharbour Lane Thorpe
Egham
Surrey
TW20 8TD
Director NameMr Larry Jose Zea Betancourt
Date of BirthDecember 1961 (Born 56 years ago)
NationalityVenezuelan
StatusCurrent
Appointed16 March 2015(29 years after company formation)
Appointment Duration2 years, 8 months
RoleBusiness Service Organisation Director
Country of ResidenceEngland
Correspondence AddressCemex House
Coldharbour Lane Thorpe
Egham
Surrey
TW20 8TD
Director NameVishal Puri
Date of BirthMarch 1974 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2016(30 years, 7 months after company formation)
Appointment Duration1 year, 1 month
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCemex House
Coldharbour Lane Thorpe
Egham
Surrey
TW20 8TD
Director NameNathaniel Photios Bouris
Date of BirthJuly 1958 (Born 59 years ago)
NationalityHellenic/Greek
StatusResigned
Appointed11 August 1991(5 years, 5 months after company formation)
Appointment Duration8 years, 11 months (resigned 24 July 2000)
RoleCompany Director
Correspondence Address58 Holland Park Road
London
W14 8LZ
Director NameMr Christakis Christofides
Date of BirthMarch 1939 (Born 78 years ago)
NationalityCypriot
StatusResigned
Appointed11 August 1991(5 years, 5 months after company formation)
Appointment Duration8 years, 9 months (resigned 26 May 2000)
RoleCompany Director
Correspondence Address22a Woodcote Valley Road
Purley
Surrey
CR8 3AJ
Secretary NameMr Christakis Christofides
NationalityCypriot
StatusResigned
Appointed11 August 1991(5 years, 5 months after company formation)
Appointment Duration8 years, 9 months (resigned 26 May 2000)
RoleCompany Director
Correspondence Address22a Woodcote Valley Road
Purley
Surrey
CR8 3AJ
Director NameGraham Edward Clark
Date of BirthApril 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1999(13 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 16 January 2002)
RoleCompany Director
Correspondence AddressNsungwi Knowle Grove
Virginia Water
Surrey
GU25 4JB
Director NameJohn Anthony Robinson
Date of BirthFebruary 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1999(13 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 April 2004)
RoleChartered Accountant
Correspondence Address14 Daws Lea
High Wycombe
Buckinghamshire
HP11 1QF
Secretary NameFrank James Standish
NationalityBritish
StatusResigned
Appointed26 May 2000(14 years, 2 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 24 July 2000)
RoleCompany Director
Correspondence Address17 Fairmile House
Twickenham Road
Teddington
Middlesex
TW11 8BA
Director NameJames Arthur Brooks
Date of BirthJune 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2000(14 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 16 January 2002)
RoleCompany Director
Correspondence Address63 Fox Dene
Godalming
Surrey
GU7 1YG
Secretary NameMr Michael Leslie Collins
NationalityBritish
StatusResigned
Appointed24 July 2000(14 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 April 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Sumner Close
Fetcham
Leatherhead
Surrey
KT22 9XF
Director NameMr Michael Leslie Collins
Date of BirthMay 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2002(15 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 August 2003)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address15 Sumner Close
Fetcham
Leatherhead
Surrey
KT22 9XF
Director NameStephen John Eastwood
Date of BirthJune 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2002(15 years, 10 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 05 September 2002)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThreshing Barn
Brookhouse Court Birch Cross
Uttoxeter
Staffordshire
ST14 8TU
Director NameMr Stewart John Rodney Davies
Date of BirthMay 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2002(16 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 14 June 2005)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressWoodhall Manor Heath Road
Helpston
Peterborough
Cambridgeshire
PE6 7EG
Director NameMr Andrew Paul Cooksey
Date of BirthMarch 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2003(17 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 02 August 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address7 Craddocks Close
Ashtead
Surrey
KT21 1AF
Director NameGareth Moores
Date of BirthNovember 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2005(19 years, 5 months after company formation)
Appointment Duration1 year (resigned 31 August 2006)
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address14 Betchworth Way
Macclesfield
Cheshire
SK10 2PA
Director NameMr Andrew Michael Smith
Date of BirthJuly 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2006(20 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 September 2011)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCemex House Coldharbour Lane
Thorpe
Egham
Surrey
TW20 8TD
Director NamePeter Henry Gillard
Date of BirthMarch 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2007(21 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 May 2009)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Flat
165 Fentiman Road, Vauxhall
London
SW8 1JZ
Director NameMr Jason Alexander Smalley
Date of BirthMay 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2011(25 years, 7 months after company formation)
Appointment Duration5 years (resigned 22 October 2016)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCemex House
Coldharbour Lane Thorpe
Egham
Surrey
TW20 8TD

Contact

Websitecemex.co.uk
Telephone01375 856221
Telephone regionGrays Thurrock

Location

Registered AddressCemex House
Coldharbour Lane Thorpe
Egham
Surrey
TW20 8TD
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardThorpe
Address MatchesOver 80 other UK companies use this postal address

Shareholders

3.9m at £1Cemex Uk Operations LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£10,947,175

Accounts

Latest Accounts31 December 2016 (10 months, 4 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return10 March 2017 (8 months, 2 weeks ago)
Next Return Due24 March 2018 (3 months, 4 weeks from now)

Charges

14 December 1992Delivered on: 19 December 1992
Satisfied on: 13 October 1999
Persons entitled: Close Brothers Limited

Classification: Credit agreement
Secured details: £21,558.57.
Particulars: All sums payable under the insurance see 395 231 c 21/12.
Fully Satisfied
1 June 1992Delivered on: 9 June 1992
Satisfied on: 13 October 1999
Persons entitled: Credit Suisse

Classification: Deed of pledge for cash deposits and fiduciary instruments.
Secured details: All monies due or to become due from the company and/or thames cement limited and/or cemtrade limited. Under the terms of the charge.
Particulars: By way of pledge,the entire credit balance,including any matured,current and future interest,which at present or in the future is held in all the pledgor's swiss franc and foreign currency accounts as well as in all the fiduciary accounts maintained for the pledgor's account by the bank.
Fully Satisfied
20 November 1991Delivered on: 29 November 1991
Satisfied on: 13 October 1999
Persons entitled: Credit Suisse (Zurich)

Classification: Share mortgage
Secured details: All monies due or to become due from the company to the chargee. Under the terms of a guarantee dated 20 november 1991 and this charge of evendate.
Particulars: The securities for the time being representing the entire issued share capital of the company, all other securities and all rights moneys and property whatsoever.(see form 395 document M26 for full details).
Fully Satisfied
5 April 1989Delivered on: 17 April 1989
Satisfied on: 19 November 1999
Persons entitled: Credit Swisse (Zurich)

Classification: Assignment of receivables
Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 5/4/89 and the security documents defined therein.
Particulars: All right, title and interest of the company (please see doc 395 m 282 for details).
Fully Satisfied
5 April 1989Delivered on: 17 April 1989
Satisfied on: 19 November 1999
Persons entitled: Credit Swisse (Zurich)

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 5/4/89 and the security documents defined therein.
Particulars: By way of first fixed charge all monies from time to time held to the credit of or earned on any account held by the company with the bank (M281L).
Fully Satisfied
5 April 1989Delivered on: 17 April 1989
Satisfied on: 19 November 1999
Persons entitled: Credit Swisse (Zurich)

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 5/4/89 and the security documents defined therein.
Particulars: By way of first fixed charge all monies from time to time hold to the credit of or earned on any account held by the company with the bank (M283L).
Fully Satisfied
5 April 1989Delivered on: 17 April 1989
Satisfied on: 19 November 1999
Persons entitled: Credit Swisse (Zurich)

Classification: Deed of charge
Secured details: All monies due or to become due from the company and/or any other company within seamert group (as defined in the deed) to the chargee on any account whatsoever.
Particulars: All undertaking property assets and rights, present and future (inc stock in trade) bookdebts (see form M395 reg m 360 for full details).
Fully Satisfied
20 October 1988Delivered on: 10 November 1988
Persons entitled: Gulf Guarantee Bank PLC.

Classification: Deed
Secured details: All monies due or to become due from the company to the chargee under the terms of a sterling letter of credit facility dated 30TH sept 1988.
Particulars: All moneys now and from time to time deposited with the lender in the account numbers listed in a schedule attached to the deed.
Fully Satisfied
29 September 1999Delivered on: 14 October 1999
Satisfied on: 24 August 2002
Persons entitled: Lloyds Tsb Bank PLC

Classification: Charge over book debts
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All book debts and all rights thereto including negotiable instruments,legal and equitable charges and other rights. See the mortgage charge document for full details.
Fully Satisfied
7 October 1999Delivered on: 9 October 1999
Satisfied on: 24 August 2002
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Fully Satisfied
1 August 1997Delivered on: 18 August 1997
Satisfied on: 13 October 1999
Persons entitled: Credit Suisse First Boston

Classification: Memorandum of deposit and charge
Secured details: All monies due or to become due from the company to the chargee under the terms of (I) the share mortgage or (ii) a facility letter dated 5TH april 1989 as amended by various documents (all as defined).
Particulars: The securities listed in part ii on the reverse of the form 395, and all other secruities and all rights moneys and property whatsoever which may at any time be derived from accrue on or be offered in respect of any of the securities for the time being comprised in the share charge or in any mortgage created pursuant thereto whether by way of redemption exchange conversion rights issue bonus capital reorganisation or otherwise howsoever.. See the mortgage charge document for full details.
Fully Satisfied
31 August 1988Delivered on: 20 September 1988
Persons entitled: Gulf Guarantee Trust Limited.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (See M395 (ref. M250) for further details). 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.
Fully Satisfied

Filing History

10 March 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 3,900,600
(4 pages)
8 October 2015Full accounts made up to 31 December 2014 (8 pages)
17 March 2015Appointment of Mr Larry Jose Zea Betancourt as a director on 16 March 2015 (2 pages)
17 March 2015Termination of appointment of Michael Leslie Collins as a director on 16 March 2015 (1 page)
10 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 3,900,600
(5 pages)
3 October 2014Full accounts made up to 31 December 2013 (8 pages)
11 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 3,900,600
(5 pages)
26 September 2013Full accounts made up to 31 December 2012 (8 pages)
11 March 2013Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
21 September 2012Full accounts made up to 31 December 2011 (8 pages)
12 March 2012Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
4 October 2011Appointment of Jason Alexander Smalley as a director (2 pages)
4 October 2011Termination of appointment of Andrew Smith as a director (1 page)
28 July 2011Full accounts made up to 31 December 2010 (8 pages)
10 March 2011Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
24 August 2010Secretary's details changed for Daphne Margaret Murray on 18 August 2010 (3 pages)
13 April 2010Full accounts made up to 31 December 2009 (8 pages)
23 March 2010Annual return made up to 10 March 2010 (12 pages)
27 November 2009Director's details changed for Michael Leslie Collins on 1 October 2009 (3 pages)
27 November 2009Director's details changed for Michael Leslie Collins on 1 October 2009 (3 pages)
18 November 2009Director's details changed for Andrew Michael Smith on 1 October 2009 (3 pages)
18 November 2009Director's details changed for Andrew Michael Smith on 1 October 2009 (3 pages)
29 October 2009Full accounts made up to 31 December 2008 (8 pages)
27 May 2009Appointment terminated director peter gillard (1 page)
20 March 2009Return made up to 10/03/09; full list of members (6 pages)
19 September 2008Full accounts made up to 31 December 2007 (8 pages)
27 March 2008Return made up to 10/03/08; full list of members (6 pages)
25 January 2008Full accounts made up to 31 December 2006 (8 pages)
28 June 2007New director appointed (3 pages)
26 March 2007Return made up to 10/03/07; full list of members (7 pages)
1 March 2007Auditor's resignation (2 pages)
5 February 2007Full accounts made up to 31 December 2005 (10 pages)
23 November 2006New director appointed (2 pages)
23 November 2006Director resigned (1 page)
20 March 2006Return made up to 10/03/06; full list of members (7 pages)
5 September 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
5 September 2005New director appointed (2 pages)
15 August 2005Director resigned (1 page)
22 July 2005Company name changed seament (U.K.) LIMITED\certificate issued on 22/07/05 (2 pages)
15 July 2005Director resigned (1 page)
31 March 2005Registered office changed on 31/03/05 from: cemex house coldharbour lane egham surrey TW20 8TD (1 page)
17 March 2005Return made up to 10/03/05; full list of members
  • 363(287) ‐ Registered office changed on 17/03/05
(7 pages)
17 June 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
29 April 2004Secretary resigned (1 page)
29 April 2004New secretary appointed (2 pages)
29 April 2004New director appointed (2 pages)
29 April 2004Director resigned (1 page)
3 April 2004Return made up to 10/03/04; full list of members (7 pages)
4 November 2003Full accounts made up to 31 December 2002 (14 pages)
27 October 2003New director appointed (2 pages)
5 September 2003Director resigned (1 page)
17 March 2003Return made up to 10/03/03; full list of members (7 pages)
7 March 2003Auditor's resignation (1 page)
17 December 2002Group of companies' accounts made up to 31 December 2001 (15 pages)
13 December 2002New director appointed (2 pages)
8 October 2002Director resigned (1 page)
24 August 2002Declaration of satisfaction of mortgage/charge (1 page)
24 August 2002Declaration of satisfaction of mortgage/charge (1 page)
14 March 2002Return made up to 10/03/02; full list of members (7 pages)
29 January 2002New director appointed (2 pages)
27 January 2002New director appointed (2 pages)
27 January 2002Director resigned (1 page)
27 January 2002Director resigned (1 page)
2 November 2001Group of companies' accounts made up to 31 December 2000 (15 pages)
19 March 2001Return made up to 10/03/01; full list of members (7 pages)
10 October 2000Full group accounts made up to 31 December 1999 (20 pages)
6 September 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 August 2000Secretary resigned (1 page)
2 August 2000Director resigned (1 page)
2 August 2000Registered office changed on 02/08/00 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH (1 page)
2 August 2000New secretary appointed (2 pages)
2 August 2000New director appointed (2 pages)
14 June 2000Secretary resigned (1 page)
14 June 2000Director resigned (1 page)
14 June 2000New secretary appointed (2 pages)
5 April 2000Auditor's resignation (1 page)
5 April 2000Return made up to 10/03/00; full list of members (8 pages)
24 February 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(2 pages)
19 November 1999Declaration of satisfaction of mortgage/charge (1 page)
19 November 1999Declaration of satisfaction of mortgage/charge (1 page)
19 November 1999Declaration of satisfaction of mortgage/charge (1 page)
19 November 1999Declaration of satisfaction of mortgage/charge (1 page)
2 November 1999Full group accounts made up to 31 December 1998 (19 pages)
25 October 1999New director appointed (3 pages)
25 October 1999New director appointed (3 pages)
14 October 1999Particulars of mortgage/charge (7 pages)
13 October 1999Declaration of satisfaction of mortgage/charge (1 page)
13 October 1999Declaration of satisfaction of mortgage/charge (1 page)
13 October 1999Declaration of satisfaction of mortgage/charge (1 page)
13 October 1999Declaration of satisfaction of mortgage/charge (1 page)
9 October 1999Particulars of mortgage/charge (5 pages)
2 July 1999Return made up to 19/04/99; full list of members (7 pages)
3 November 1998Full group accounts made up to 31 December 1997 (20 pages)
28 May 1998Return made up to 19/04/98; full list of members (7 pages)
5 November 1997Full group accounts made up to 31 December 1996 (19 pages)
18 August 1997Particulars of mortgage/charge (5 pages)
13 May 1997Return made up to 19/04/97; full list of members (7 pages)
6 May 1997Director's particulars changed (1 page)
4 November 1996Full group accounts made up to 31 December 1995 (18 pages)
15 May 1996Return made up to 19/04/96; full list of members (7 pages)
25 October 1995Full group accounts made up to 31 December 1994 (19 pages)
4 October 1995Return made up to 11/08/95; full list of members (12 pages)
14 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
14 July 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
14 July 1995Ad 19/05/95--------- £ si [email protected]=1000000 £ ic 2900600/3900600 (4 pages)
14 July 1995£ nc 3000000/4000000 19/05/95 (1 page)
14 July 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
24 May 1995Director's particulars changed (4 pages)
14 March 1995Full group accounts made up to 31 December 1993 (20 pages)