About

Registered Number: 00379059
Date of Incorporation: 26/02/1943 (81 years and 3 months ago)
Company Status: Active
Registered Address: P.A. Seccombe & Son Ltd, Syon Lane, Isleworth, Middlesex, TW7 5PW

 

Having been setup in 1943, Seccombe (Builders Merchants) Ltd are based in Isleworth, Middlesex, it's status is listed as "Active". Cox, David Michael, Seccombe, Alan Percy, Seccombe, John Mirek, Managing Director, Branson, Royston, Branson, Sylvia Margaret, Holland, Joan Winifred, Lloyd, John Victor, Seccombe, David Alan, Seccombe, Florence Winifred, Seccombe, Milana Elaine, Tennant, John Henry James, Ur Rahaman, Javed are the current directors of this company. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SECCOMBE, Alan Percy N/A - 1
SECCOMBE, John Mirek, Managing Director 04 May 1999 - 1
BRANSON, Royston N/A 23 August 2005 1
BRANSON, Sylvia Margaret N/A 23 August 2005 1
HOLLAND, Joan Winifred N/A 23 August 2005 1
LLOYD, John Victor N/A 28 February 1994 1
SECCOMBE, David Alan 04 May 1999 30 November 2000 1
SECCOMBE, Florence Winifred N/A 31 October 1998 1
SECCOMBE, Milana Elaine 11 November 1999 10 September 2013 1
TENNANT, John Henry James 18 June 1999 30 November 2005 1
UR RAHAMAN, Javed N/A 11 June 1993 1
Secretary Name Appointed Resigned Total Appointments
COX, David Michael 10 September 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 December 2019
CS01 - N/A 28 December 2019
CS01 - N/A 30 September 2019
AA - Annual Accounts 29 December 2018
CS01 - N/A 02 October 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 10 October 2017
AA - Annual Accounts 01 December 2016
CS01 - N/A 11 October 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 24 October 2014
AP03 - Appointment of secretary 24 October 2014
TM02 - Termination of appointment of secretary 23 October 2014
AA - Annual Accounts 28 December 2013
AR01 - Annual Return 22 October 2013
TM01 - Termination of appointment of director 22 October 2013
CH03 - Change of particulars for secretary 22 October 2013
AA - Annual Accounts 30 December 2012
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 01 October 2010
AA - Annual Accounts 06 November 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH03 - Change of particulars for secretary 06 October 2009
287 - Change in situation or address of Registered Office 30 September 2009
363a - Annual Return 30 September 2009
288c - Notice of change of directors or secretaries or in their particulars 30 September 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
363s - Annual Return 18 November 2008
AA - Annual Accounts 13 August 2008
AA - Annual Accounts 10 January 2008
363s - Annual Return 02 November 2007
AA - Annual Accounts 29 January 2007
363s - Annual Return 26 October 2006
AA - Annual Accounts 04 April 2006
288b - Notice of resignation of directors or secretaries 15 December 2005
363s - Annual Return 03 November 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
AA - Annual Accounts 13 January 2005
363s - Annual Return 26 October 2004
RESOLUTIONS - N/A 17 May 2004
RESOLUTIONS - N/A 17 May 2004
RESOLUTIONS - N/A 17 May 2004
RESOLUTIONS - N/A 17 May 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 28 October 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 04 November 2002
AA - Annual Accounts 10 December 2001
363s - Annual Return 29 October 2001
288b - Notice of resignation of directors or secretaries 02 January 2001
363s - Annual Return 17 October 2000
AA - Annual Accounts 16 October 2000
288a - Notice of appointment of directors or secretaries 30 November 1999
AA - Annual Accounts 19 November 1999
363s - Annual Return 25 October 1999
288a - Notice of appointment of directors or secretaries 29 July 1999
288a - Notice of appointment of directors or secretaries 19 July 1999
288a - Notice of appointment of directors or secretaries 24 May 1999
288a - Notice of appointment of directors or secretaries 24 May 1999
288b - Notice of resignation of directors or secretaries 18 November 1998
AA - Annual Accounts 17 November 1998
363s - Annual Return 03 November 1998
AA - Annual Accounts 09 December 1997
363s - Annual Return 27 October 1997
AA - Annual Accounts 20 December 1996
363s - Annual Return 29 October 1996
AA - Annual Accounts 22 December 1995
363s - Annual Return 08 November 1995
AA - Annual Accounts 07 January 1995
363s - Annual Return 28 October 1994
288 - N/A 07 April 1994
AA - Annual Accounts 13 December 1993
363s - Annual Return 02 November 1993
288 - N/A 04 August 1993
AA - Annual Accounts 01 November 1992
363b - Annual Return 28 October 1992
AA - Annual Accounts 11 December 1991
363a - Annual Return 11 December 1991
AA - Annual Accounts 12 March 1991
363 - Annual Return 07 January 1991
AA - Annual Accounts 22 January 1990
363 - Annual Return 20 January 1990
AA - Annual Accounts 05 February 1989
363 - Annual Return 05 February 1989
363 - Annual Return 21 January 1988
AA - Annual Accounts 21 January 1988
363 - Annual Return 28 January 1987
AA - Annual Accounts 13 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.