Seddon Atkinson Vehicles Ltd was registered on 16 March 1951 and has its registered office in Basildon, it has a status of "Active". The current directors of this organisation are Bondesan, Piero, Carra, Carlo, Castagna, Gianfrano, Gaboardi, Saverio, Gallo, Giuseppe, Lucca, Giuseppe, Marello, Remo, Mazzalli, Mario, Plenat, Jean, Schofield, John White, Stoppelli, Aldo, Wild, Roy, Wilkinson, Andrew Joseph. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BONDESAN, Piero | N/A | 09 September 1992 | 1 |
CARRA, Carlo | 09 September 1992 | 09 April 1996 | 1 |
CASTAGNA, Gianfrano | N/A | 09 September 1992 | 1 |
GABOARDI, Saverio | 04 September 1995 | 26 March 1998 | 1 |
GALLO, Giuseppe | 19 July 2001 | 18 January 2006 | 1 |
LUCCA, Giuseppe | 09 September 1992 | 04 September 1995 | 1 |
MARELLO, Remo | 11 March 1999 | 11 June 2007 | 1 |
MAZZALLI, Mario | N/A | 09 September 1992 | 1 |
PLENAT, Jean | 26 March 1998 | 01 March 1999 | 1 |
SCHOFIELD, John White | 09 April 1996 | 31 December 2006 | 1 |
STOPPELLI, Aldo | 09 April 1998 | 24 May 2001 | 1 |
WILD, Roy | N/A | 06 November 1992 | 1 |
WILKINSON, Andrew Joseph | N/A | 09 April 1996 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 May 2020 | |
AA - Annual Accounts | 12 December 2019 | |
AP01 - Appointment of director | 26 September 2019 | |
TM01 - Termination of appointment of director | 17 September 2019 | |
CS01 - N/A | 02 May 2019 | |
AA - Annual Accounts | 09 August 2018 | |
CS01 - N/A | 10 May 2018 | |
AA - Annual Accounts | 17 July 2017 | |
CS01 - N/A | 18 May 2017 | |
AA - Annual Accounts | 25 October 2016 | |
AR01 - Annual Return | 27 May 2016 | |
AD01 - Change of registered office address | 12 August 2015 | |
AD01 - Change of registered office address | 31 July 2015 | |
AR01 - Annual Return | 22 May 2015 | |
AA - Annual Accounts | 11 May 2015 | |
AP01 - Appointment of director | 28 January 2015 | |
TM01 - Termination of appointment of director | 28 January 2015 | |
AR01 - Annual Return | 07 May 2014 | |
AA - Annual Accounts | 29 April 2014 | |
AP01 - Appointment of director | 29 August 2013 | |
TM01 - Termination of appointment of director | 29 August 2013 | |
AR01 - Annual Return | 10 May 2013 | |
AA - Annual Accounts | 25 April 2013 | |
AA - Annual Accounts | 20 June 2012 | |
AR01 - Annual Return | 28 May 2012 | |
AUD - Auditor's letter of resignation | 25 October 2011 | |
AUD - Auditor's letter of resignation | 20 October 2011 | |
AUD - Auditor's letter of resignation | 18 October 2011 | |
AP01 - Appointment of director | 21 July 2011 | |
TM01 - Termination of appointment of director | 21 July 2011 | |
AR01 - Annual Return | 24 May 2011 | |
AA - Annual Accounts | 22 February 2011 | |
CH03 - Change of particulars for secretary | 09 November 2010 | |
AA - Annual Accounts | 17 August 2010 | |
AR01 - Annual Return | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
288a - Notice of appointment of directors or secretaries | 23 September 2009 | |
288b - Notice of resignation of directors or secretaries | 23 September 2009 | |
363a - Annual Return | 26 June 2009 | |
AA - Annual Accounts | 02 April 2009 | |
363a - Annual Return | 06 May 2008 | |
353 - Register of members | 05 May 2008 | |
AA - Annual Accounts | 07 March 2008 | |
288b - Notice of resignation of directors or secretaries | 24 January 2008 | |
363a - Annual Return | 14 December 2007 | |
353 - Register of members | 14 December 2007 | |
288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
288a - Notice of appointment of directors or secretaries | 26 April 2007 | |
288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
288a - Notice of appointment of directors or secretaries | 01 April 2007 | |
288b - Notice of resignation of directors or secretaries | 21 March 2007 | |
AA - Annual Accounts | 08 March 2007 | |
287 - Change in situation or address of Registered Office | 18 December 2006 | |
AA - Annual Accounts | 04 November 2006 | |
363s - Annual Return | 18 July 2006 | |
288b - Notice of resignation of directors or secretaries | 05 July 2006 | |
288b - Notice of resignation of directors or secretaries | 31 January 2006 | |
AA - Annual Accounts | 23 January 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2005 | |
288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
363s - Annual Return | 08 June 2005 | |
AA - Annual Accounts | 21 January 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 October 2004 | |
363s - Annual Return | 16 June 2004 | |
288b - Notice of resignation of directors or secretaries | 03 September 2003 | |
288a - Notice of appointment of directors or secretaries | 07 August 2003 | |
288a - Notice of appointment of directors or secretaries | 25 July 2003 | |
363s - Annual Return | 24 June 2003 | |
AA - Annual Accounts | 31 May 2003 | |
AA - Annual Accounts | 29 August 2002 | |
AUD - Auditor's letter of resignation | 12 August 2002 | |
363s - Annual Return | 22 May 2002 | |
288a - Notice of appointment of directors or secretaries | 25 February 2002 | |
288b - Notice of resignation of directors or secretaries | 11 January 2002 | |
288a - Notice of appointment of directors or secretaries | 30 November 2001 | |
AA - Annual Accounts | 01 October 2001 | |
288b - Notice of resignation of directors or secretaries | 05 September 2001 | |
288a - Notice of appointment of directors or secretaries | 24 July 2001 | |
288b - Notice of resignation of directors or secretaries | 07 June 2001 | |
363s - Annual Return | 29 May 2001 | |
288a - Notice of appointment of directors or secretaries | 25 January 2001 | |
288b - Notice of resignation of directors or secretaries | 12 January 2001 | |
AUD - Auditor's letter of resignation | 07 November 2000 | |
AA - Annual Accounts | 24 October 2000 | |
363s - Annual Return | 25 May 2000 | |
AA - Annual Accounts | 12 October 1999 | |
363s - Annual Return | 03 June 1999 | |
288a - Notice of appointment of directors or secretaries | 19 April 1999 | |
288a - Notice of appointment of directors or secretaries | 25 March 1999 | |
288b - Notice of resignation of directors or secretaries | 17 March 1999 | |
288b - Notice of resignation of directors or secretaries | 03 March 1999 | |
AA - Annual Accounts | 25 September 1998 | |
363s - Annual Return | 21 May 1998 | |
288b - Notice of resignation of directors or secretaries | 20 May 1998 | |
288a - Notice of appointment of directors or secretaries | 01 May 1998 | |
288a - Notice of appointment of directors or secretaries | 14 April 1998 | |
RESOLUTIONS - N/A | 06 April 1998 | |
RESOLUTIONS - N/A | 06 April 1998 | |
RESOLUTIONS - N/A | 06 April 1998 | |
288b - Notice of resignation of directors or secretaries | 06 April 1998 | |
288a - Notice of appointment of directors or secretaries | 04 March 1998 | |
288b - Notice of resignation of directors or secretaries | 23 February 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 October 1997 | |
AA - Annual Accounts | 23 September 1997 | |
288b - Notice of resignation of directors or secretaries | 20 June 1997 | |
288a - Notice of appointment of directors or secretaries | 20 June 1997 | |
363s - Annual Return | 20 May 1997 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 January 1997 | |
RESOLUTIONS - N/A | 20 November 1996 | |
RESOLUTIONS - N/A | 20 November 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 1996 | |
123 - Notice of increase in nominal capital | 20 November 1996 | |
AA - Annual Accounts | 04 September 1996 | |
363s - Annual Return | 15 May 1996 | |
288 - N/A | 25 April 1996 | |
288 - N/A | 25 April 1996 | |
288 - N/A | 25 April 1996 | |
288 - N/A | 21 September 1995 | |
AA - Annual Accounts | 20 June 1995 | |
RESOLUTIONS - N/A | 08 June 1995 | |
RESOLUTIONS - N/A | 08 June 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1995 | |
123 - Notice of increase in nominal capital | 08 June 1995 | |
363s - Annual Return | 25 May 1995 | |
AA - Annual Accounts | 12 October 1994 | |
363s - Annual Return | 23 May 1994 | |
395 - Particulars of a mortgage or charge | 25 January 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 November 1993 | |
AA - Annual Accounts | 09 September 1993 | |
363s - Annual Return | 20 May 1993 | |
AA - Annual Accounts | 13 October 1992 | |
RESOLUTIONS - N/A | 29 September 1992 | |
RESOLUTIONS - N/A | 29 September 1992 | |
123 - Notice of increase in nominal capital | 29 September 1992 | |
288 - N/A | 29 September 1992 | |
288 - N/A | 29 September 1992 | |
288 - N/A | 29 September 1992 | |
363b - Annual Return | 01 June 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 1992 | |
288 - N/A | 20 February 1992 | |
288 - N/A | 03 December 1991 | |
288 - N/A | 03 December 1991 | |
MEM/ARTS - N/A | 18 November 1991 | |
AA - Annual Accounts | 10 October 1991 | |
363a - Annual Return | 27 June 1991 | |
288 - N/A | 25 June 1991 | |
288 - N/A | 25 June 1991 | |
288 - N/A | 25 June 1991 | |
288 - N/A | 25 June 1991 | |
288 - N/A | 25 June 1991 | |
RESOLUTIONS - N/A | 13 December 1990 | |
RESOLUTIONS - N/A | 13 December 1990 | |
RESOLUTIONS - N/A | 13 December 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 1990 | |
123 - Notice of increase in nominal capital | 13 December 1990 | |
363 - Annual Return | 03 August 1990 | |
AA - Annual Accounts | 04 June 1990 | |
288 - N/A | 26 February 1990 | |
CERTNM - Change of name certificate | 15 November 1989 | |
AA - Annual Accounts | 13 September 1989 | |
363 - Annual Return | 04 August 1989 | |
288 - N/A | 02 August 1989 | |
395 - Particulars of a mortgage or charge | 21 March 1989 | |
288 - N/A | 03 March 1989 | |
288 - N/A | 03 March 1989 | |
288 - N/A | 31 January 1989 | |
288 - N/A | 27 January 1989 | |
288 - N/A | 05 December 1988 | |
288 - N/A | 05 December 1988 | |
288 - N/A | 17 November 1988 | |
288 - N/A | 11 October 1988 | |
288 - N/A | 04 October 1988 | |
288 - N/A | 28 July 1988 | |
288 - N/A | 28 July 1988 | |
AA - Annual Accounts | 28 July 1988 | |
363 - Annual Return | 28 July 1988 | |
288 - N/A | 18 November 1987 | |
288 - N/A | 18 November 1987 | |
288 - N/A | 18 November 1987 | |
363 - Annual Return | 01 October 1987 | |
AA - Annual Accounts | 15 September 1987 | |
363 - Annual Return | 04 September 1986 | |
AA - Annual Accounts | 08 August 1986 | |
288 - N/A | 28 May 1986 | |
AA - Annual Accounts | 03 October 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of rental deposit | 14 January 1994 | Outstanding |
N/A |
Debenture | 08 March 1989 | Fully Satisfied |
N/A |
Agreement | 22 February 1983 | Fully Satisfied |
N/A |
Debenture | 22 February 1983 | Fully Satisfied |
N/A |