About

Registered Number: 01467716
Date of Incorporation: 19/12/1979 (44 years and 4 months ago)
Company Status: Active
Registered Address: Wilnecote Lane, Belgrave, Tamworth, Staffordshire, B77 2LE

 

Founded in 1979, Seaton Hire Ltd are based in Tamworth in Staffordshire, it's status is listed as "Active". This business has 5 directors listed. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLWOOD, Adrian 21 December 2010 - 1
DULLER, John Robert N/A - 1
FINCH, Joanne 21 December 2010 - 1
BENTON, David John N/A 13 November 1992 1
WALL, Pamela Grace N/A 14 April 2008 1

Filing History

Document Type Date
CS01 - N/A 20 August 2020
AA - Annual Accounts 21 March 2020
CS01 - N/A 21 August 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 09 August 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 09 August 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 10 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 July 2016
CH01 - Change of particulars for director 13 July 2016
CH01 - Change of particulars for director 13 July 2016
CH01 - Change of particulars for director 13 July 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 18 August 2015
CH01 - Change of particulars for director 18 August 2015
CH01 - Change of particulars for director 18 August 2015
CH03 - Change of particulars for secretary 18 August 2015
AA - Annual Accounts 11 December 2014
CH01 - Change of particulars for director 14 November 2014
CH01 - Change of particulars for director 14 November 2014
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 20 August 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 November 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 November 2012
SH01 - Return of Allotment of shares 09 November 2012
CH01 - Change of particulars for director 09 November 2012
CH03 - Change of particulars for secretary 09 November 2012
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 11 August 2011
MG01 - Particulars of a mortgage or charge 10 June 2011
AA - Annual Accounts 01 February 2011
AP01 - Appointment of director 04 January 2011
AP01 - Appointment of director 04 January 2011
AR01 - Annual Return 20 August 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 09 September 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 15 September 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
AA - Annual Accounts 28 October 2007
363s - Annual Return 21 August 2007
AA - Annual Accounts 31 January 2007
363s - Annual Return 24 August 2006
288b - Notice of resignation of directors or secretaries 01 June 2006
288a - Notice of appointment of directors or secretaries 01 June 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 17 August 2005
AA - Annual Accounts 26 April 2005
363s - Annual Return 31 August 2004
AA - Annual Accounts 16 April 2004
363s - Annual Return 20 August 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 13 August 2002
AA - Annual Accounts 21 December 2001
363s - Annual Return 16 August 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 07 September 2000
AA - Annual Accounts 10 December 1999
363s - Annual Return 24 August 1999
AA - Annual Accounts 08 February 1999
363s - Annual Return 20 August 1998
225 - Change of Accounting Reference Date 14 April 1998
AA - Annual Accounts 22 August 1997
363s - Annual Return 18 August 1997
AA - Annual Accounts 17 September 1996
363s - Annual Return 22 August 1996
AA - Annual Accounts 19 October 1995
363s - Annual Return 16 August 1995
AA - Annual Accounts 17 November 1994
363s - Annual Return 15 August 1994
RESOLUTIONS - N/A 14 March 1994
RESOLUTIONS - N/A 14 March 1994
RESOLUTIONS - N/A 14 March 1994
AA - Annual Accounts 06 October 1993
363s - Annual Return 31 August 1993
288 - N/A 11 February 1993
AA - Annual Accounts 30 September 1992
363s - Annual Return 07 September 1992
AA - Annual Accounts 26 November 1991
363b - Annual Return 24 October 1991
AA - Annual Accounts 17 February 1991
363 - Annual Return 17 February 1991
AUD - Auditor's letter of resignation 03 January 1991
AA - Annual Accounts 06 February 1990
363 - Annual Return 22 August 1989
RESOLUTIONS - N/A 15 June 1989
RESOLUTIONS - N/A 15 June 1989
RESOLUTIONS - N/A 15 June 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 1989
123 - Notice of increase in nominal capital 15 June 1989
AA - Annual Accounts 08 May 1989
363 - Annual Return 08 May 1989
AA - Annual Accounts 16 November 1987
363 - Annual Return 16 November 1987
AA - Annual Accounts 06 December 1986
363 - Annual Return 06 December 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage deed to secure own liabilities 08 June 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.