H.SEAL & CO.,LIMITED

Profile H.SEAL & CO.,LIMITED

Actual on 01.12.2021
Company name
H.SEAL & CO.,LIMITED
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Company number
00166525
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 April 1920
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Tuesday, 01 February 2022 due by Tuesday, 15 February 2022

Last statement dated Monday, 01 February 2021

Nature of business (SIC)
13200 - Weaving of textiles
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Registered office address
CHURCH LANE, WEAVING MILLS, WHITWICK, LEICS, COALVILLE, LE67 5DH
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PSC and Officers H.SEAL & CO.,LIMITED

Officers

(as of 18.09.2020)

BURNS, Prudence Mary Anne Daffern
Status: Active
Appointed on: Tuesday, 16 February 1993
Correspondence address: Keepers Lodge Charley Hall, Charley Road, Charley, Loughborough, England, Leicestershire, LE12 9YB
Nationality: British
Role: Secretary
BURNS, Prudence Mary Anne Dafffern
Status: Active
Correspondence address: Keepers Lodge Charley Hall, Charley Road, Charley, Loughborough, England, Leicestershire, LE12 9YB
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Director
Country of residence: England
STEEL, Grahame
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: Westfields, 10 Loughborough Road, Burton On The Wolds, Leicestershire, LE12 5AF
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Production Director
Country of residence: England
SEAL, Christine Bruce
Status: Not active
Resigned on: Thursday, 19 July 2007
Correspondence address: 30 Hall Lane, Packington, Ashby De La Zouch, Leics, LE65 1WE
Nationality: British
Date of birth: February 1921
Role: Director
Occupation: Director
DENNY, June
Status: Not active
Appointed on: Tuesday, 19 December 2006
Resigned on: Thursday, 30 March 2017
Correspondence address: 10 Sandringham Road, Coalville, Leicestershire, LE67 4PD
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Production Manager
HILEY, Frank Vincent
Status: Not active
Resigned on: Tuesday, 16 February 1993
Correspondence address: 22 Church Street, Worthington, Ashby De La Zouch, Leicestershire, LE65 1RE
Role: Secretary
HILEY, Frank Vincent
Status: Not active
Resigned on: Tuesday, 16 February 1993
Correspondence address: 22 Church Street, Worthington, Ashby De La Zouch, Leicestershire, LE65 1RE
Nationality: British
Date of birth: March 1924
Role: Director
Occupation: Director
BOWLEY, Keith
Status: Not active
Appointed on: Monday, 03 April 1995
Resigned on: Wednesday, 23 November 2011
Correspondence address: 26 Rosslyn Road, Whitwick, Coalville, Leicestershire, LE67 5PT
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Company Director
TYLER-POCHIN, Michael
Status: Not active
Appointed on: Monday, 03 April 1995
Resigned on: Wednesday, 31 August 2005
Correspondence address: 7 Oak Tree Road, Charnwood Rise, Coalville, Leicestershire, LE67 2XB
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2021)

Daffern Building Limited
Status: Active
Notified on: Wednesday, 04 August 2021
Correspondence address: Coalville, England, Leicestershire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Register Of Companies
Registration number: 13411818
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

H.Seal (Holdings) Limited
Status: Active
Notified on: Tuesday, 14 September 2021
Correspondence address: Church Lane Coalville, England, Leicestershire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Register Of Companies
Registration number: 13464984
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ms Prudence Mary Anne Daffern Burns
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Keepers Lodge Loughborough, England, Leicestershire
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Ms Prudence Mary Anne Daffern Seal
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Keepers Lodge Loughborough, England, Leicestershire
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Ms Prudence Mary Anne Dafffern Burns
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Keepers Lodge Loughborough, England, Leicestershire
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Daffern Building Limited
Status: Not active
Notified on: Wednesday, 04 August 2021
Correspondence address: Coalville, England, Leicestershire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Register Of Companies
Registration number: 13411818
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ms Prudence Mary Anne Daffern Burns
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Keepers Lodge Loughborough, England, Leicestershire
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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