Seward Ltd was registered on 12 June 1996 and has its registered office in Worthing, West Sussex, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. The current directors of this company are listed as Patrick, Emma, Crothers, Daniel Paul, Emcee Nominees Limited, Fawcett, Trevor, Hockey, Roger Hammond, Lumbard, Nigel Ian, Steele, Robert Adrian, Watcham, Jonathan Francis, Whitley, Brian Donald, Whittaker, Simon William, Wynne, Raymond Thomas John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROTHERS, Daniel Paul | 01 January 2015 | - | 1 |
| FAWCETT, Trevor | 20 June 1996 | 28 February 2006 | 1 |
| HOCKEY, Roger Hammond | 01 September 2003 | 30 November 2004 | 1 |
| LUMBARD, Nigel Ian | 22 September 1998 | 22 January 2003 | 1 |
| STEELE, Robert Adrian | 13 November 2001 | 30 June 2003 | 1 |
| WATCHAM, Jonathan Francis | 16 July 1996 | 22 April 1997 | 1 |
| WHITLEY, Brian Donald | 21 February 1997 | 30 January 1998 | 1 |
| WHITTAKER, Simon William | 19 July 1996 | 22 September 1998 | 1 |
| WYNNE, Raymond Thomas John | 16 July 1996 | 26 April 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATRICK, Emma | 31 August 2011 | - | 1 |
| EMCEE NOMINEES LIMITED | 20 June 1996 | 16 July 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 August 2020 | |
| CS01 - N/A | 18 June 2020 | |
| AA - Annual Accounts | 11 September 2019 | |
| CS01 - N/A | 12 June 2019 | |
| AA - Annual Accounts | 30 August 2018 | |
| CS01 - N/A | 19 June 2018 | |
| AA - Annual Accounts | 26 July 2017 | |
| CS01 - N/A | 23 June 2017 | |
| TM01 - Termination of appointment of director | 03 October 2016 | |
| SH06 - Notice of cancellation of shares | 02 October 2016 | |
| SH03 - Return of purchase of own shares | 02 October 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| TM01 - Termination of appointment of director | 27 September 2016 | |
| MR04 - N/A | 13 September 2016 | |
| RESOLUTIONS - N/A | 07 September 2016 | |
| MR01 - N/A | 20 August 2016 | |
| AR01 - Annual Return | 06 July 2016 | |
| AA - Annual Accounts | 27 July 2015 | |
| AR01 - Annual Return | 30 June 2015 | |
| AP01 - Appointment of director | 06 January 2015 | |
| AA - Annual Accounts | 07 August 2014 | |
| AR01 - Annual Return | 17 June 2014 | |
| AA - Annual Accounts | 31 July 2013 | |
| AR01 - Annual Return | 04 July 2013 | |
| AP01 - Appointment of director | 13 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 October 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| CH01 - Change of particulars for director | 14 August 2012 | |
| AR01 - Annual Return | 25 June 2012 | |
| CH01 - Change of particulars for director | 25 June 2012 | |
| CH01 - Change of particulars for director | 25 June 2012 | |
| CH01 - Change of particulars for director | 25 June 2012 | |
| AP03 - Appointment of secretary | 12 September 2011 | |
| TM02 - Termination of appointment of secretary | 12 September 2011 | |
| AA - Annual Accounts | 26 July 2011 | |
| AR01 - Annual Return | 01 July 2011 | |
| AR01 - Annual Return | 19 June 2010 | |
| CH01 - Change of particulars for director | 19 June 2010 | |
| CH01 - Change of particulars for director | 19 June 2010 | |
| AA - Annual Accounts | 16 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 April 2010 | |
| 363a - Annual Return | 19 June 2009 | |
| AA - Annual Accounts | 09 June 2009 | |
| RESOLUTIONS - N/A | 04 June 2009 | |
| MISC - Miscellaneous document | 04 June 2009 | |
| CAP-SS - N/A | 04 June 2009 | |
| 363a - Annual Return | 27 June 2008 | |
| AA - Annual Accounts | 17 June 2008 | |
| AA - Annual Accounts | 04 September 2007 | |
| 363s - Annual Return | 17 July 2007 | |
| AA - Annual Accounts | 22 September 2006 | |
| 363s - Annual Return | 10 August 2006 | |
| RESOLUTIONS - N/A | 21 March 2006 | |
| RESOLUTIONS - N/A | 21 March 2006 | |
| RESOLUTIONS - N/A | 21 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2006 | |
| 123 - Notice of increase in nominal capital | 21 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2006 | |
| RESOLUTIONS - N/A | 25 October 2005 | |
| RESOLUTIONS - N/A | 25 October 2005 | |
| RESOLUTIONS - N/A | 25 October 2005 | |
| RESOLUTIONS - N/A | 25 October 2005 | |
| 123 - Notice of increase in nominal capital | 25 October 2005 | |
| AA - Annual Accounts | 29 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2005 | |
| 363s - Annual Return | 13 July 2005 | |
| RESOLUTIONS - N/A | 08 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2005 | |
| AUD - Auditor's letter of resignation | 09 February 2005 | |
| AA - Annual Accounts | 06 January 2005 | |
| 287 - Change in situation or address of Registered Office | 30 November 2004 | |
| 363s - Annual Return | 12 August 2004 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 30 January 2004 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 30 January 2004 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 30 January 2004 | |
| 363s - Annual Return | 24 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2003 | |
| 225 - Change of Accounting Reference Date | 27 June 2003 | |
| AA - Annual Accounts | 25 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2003 | |
| 287 - Change in situation or address of Registered Office | 20 February 2003 | |
| AA - Annual Accounts | 03 August 2002 | |
| 363s - Annual Return | 21 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2001 | |
| 363s - Annual Return | 11 July 2001 | |
| AA - Annual Accounts | 08 June 2001 | |
| RESOLUTIONS - N/A | 23 April 2001 | |
| RESOLUTIONS - N/A | 23 April 2001 | |
| RESOLUTIONS - N/A | 23 April 2001 | |
| RESOLUTIONS - N/A | 23 April 2001 | |
| RESOLUTIONS - N/A | 23 April 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2001 | |
| 123 - Notice of increase in nominal capital | 23 April 2001 | |
| 363s - Annual Return | 23 June 2000 | |
| AA - Annual Accounts | 14 January 2000 | |
| 363s - Annual Return | 06 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 1999 | |
| AA - Annual Accounts | 23 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1998 | |
| 363s - Annual Return | 30 June 1998 | |
| AA - Annual Accounts | 15 June 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1998 | |
| 287 - Change in situation or address of Registered Office | 12 December 1997 | |
| 363s - Annual Return | 17 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 1997 | |
| RESOLUTIONS - N/A | 17 January 1997 | |
| RESOLUTIONS - N/A | 17 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 1997 | |
| 123 - Notice of increase in nominal capital | 17 January 1997 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18 October 1996 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18 October 1996 | |
| 288 - N/A | 14 August 1996 | |
| 225 - Change of Accounting Reference Date | 06 August 1996 | |
| CERTNM - Change of name certificate | 01 August 1996 | |
| RESOLUTIONS - N/A | 25 July 1996 | |
| RESOLUTIONS - N/A | 25 July 1996 | |
| RESOLUTIONS - N/A | 25 July 1996 | |
| RESOLUTIONS - N/A | 25 July 1996 | |
| RESOLUTIONS - N/A | 25 July 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 1996 | |
| 123 - Notice of increase in nominal capital | 25 July 1996 | |
| 288 - N/A | 24 July 1996 | |
| 288 - N/A | 24 July 1996 | |
| 288 - N/A | 24 July 1996 | |
| 287 - Change in situation or address of Registered Office | 24 July 1996 | |
| 288 - N/A | 24 July 1996 | |
| 395 - Particulars of a mortgage or charge | 23 July 1996 | |
| 288 - N/A | 27 June 1996 | |
| 288 - N/A | 27 June 1996 | |
| 287 - Change in situation or address of Registered Office | 27 June 1996 | |
| 288 - N/A | 27 June 1996 | |
| 288 - N/A | 27 June 1996 | |
| NEWINC - New incorporation documents | 12 June 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 August 2016 | Outstanding |
N/A |
| Legal charge | 05 October 2012 | Fully Satisfied |
N/A |
| Legal charge | 23 April 2010 | Outstanding |
N/A |
| Mortgage debenture | 16 July 1996 | Outstanding |
N/A |
| Mortgage debenture | 16 July 1996 | Outstanding |
N/A |
| Mortgage debenture | 16 July 1996 | Outstanding |
N/A |
