SEYMOUR DISTRIBUTION LIMITED
Overview
| Company Name | SEYMOUR DISTRIBUTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02954685 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEYMOUR DISTRIBUTION LIMITED?
- Retail sale of newspapers and stationery in specialised stores (47620) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SEYMOUR DISTRIBUTION LIMITED located?
| Registered Office Address | Media House Peterborough Business Park Lynch Wood PE2 6EA Peterborough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEYMOUR DISTRIBUTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIPD 1994 LIMITED | Jul 27, 1994 | Jul 27, 1994 |
What are the latest accounts for SEYMOUR DISTRIBUTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SEYMOUR DISTRIBUTION LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for SEYMOUR DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Bauer Group Secretariat Limited as a secretary on May 08, 2026 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 029546850003 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 029546850003, created on Jul 10, 2023 | 16 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Who are the officers of SEYMOUR DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAMBERT, Jonathan Mark | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | United Kingdom | British | 75517750003 | |||||||||
| O'SULLIVAN, Tracy Frances | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | British | 80845130001 | ||||||||||
| SHEARER, Duncan | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | United Kingdom | British | 196253110001 | |||||||||
| SIMS, Dan | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | United Kingdom | British | 215126770001 | |||||||||
| STRAETMANS, Frank Carl | Director | 2nd Floor Midgate PE1 1TN Peterborough Midgate House Cambridgeshire United Kingdom | United Kingdom | Belgian | 148283530001 | |||||||||
| ALLY, Bibi Rahima | Secretary | 68 Ruskin Road SM5 3DH Carshalton Surrey | British | 38963210001 | ||||||||||
| BEDFORD, Trevor Douglas | Secretary | Stoneley House Heale Lane, Curry Rivel TA10 OPQ Langport Somerset | British | 114284010001 | ||||||||||
| ELSDON, Kate | Secretary | 51 Sackville Crescent Harold Wood RM3 0EH Romford Essex | British | 107227940002 | ||||||||||
| GILES, Nicholas David Martin | Secretary | 8 Pyms Gardens Abbotsley PE19 6UR St Neots Cambs | British | 85529870001 | ||||||||||
| HENSON, Mark Richard | Secretary | 5 Hazeland Steading PE10 0PW Morton Lincolnshire | British | 104630800001 | ||||||||||
| HOGG, Marianne Lisa | Secretary | 15 Roskell Road SW15 1DS London | British | 101383970002 | ||||||||||
| NAREBOR, Torugbene Eniyekeye | Secretary | 10 Portland Road ME7 2NP Gillingham Kent | British | 120147010002 | ||||||||||
| WALMSLEY, Derek Kerr | Secretary | High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire | British | 135181230001 | ||||||||||
| BAUER GROUP SECRETARIAT LIMITED | Secretary | Lincoln Court Lincoln Road PE1 2RF Peterborough 1 England |
| 159023720001 | ||||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 130593560001 | |||||||||||
| BEDFORD, Trevor Douglas | Director | Stoneley House Heale Lane, Curry Rivel TA10 OPQ Langport Somerset | England | British | 114284010001 | |||||||||
| BLAND, Catherine Mary | Director | 17 Laxton Drive PE8 5TW Oundle | United Kingdom | British | 153744340001 | |||||||||
| BURR, Leslie James | Director | 14 Albyfield Bickley BR1 2HZ Bromley Kent | England | British | 14828930001 | |||||||||
| COLLETT, Brian | Director | 254 Old Church Road Chingford E4 8BT London | British | 32267100002 | ||||||||||
| COSTELLO, Neil Christopher | Director | 11 Farleigh Fields Orton Wistow PE2 6YB Peterborough Cambridgeshire | British | 14828940001 | ||||||||||
| CURTIN, Simon | Director | Neverending Belvoir Road, Denton NG32 1LJ Grantham Lincolnshire | British | 67128110001 | ||||||||||
| CURTIN, Simon | Director | Neverending Belvoir Road, Denton NG32 1LJ Grantham Lincolnshire | British | 67128110001 | ||||||||||
| ELLIOT, Richard Emmerson | Director | Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire | United Kingdom | British | 40591070005 | |||||||||
| FINCH, Graham Owen | Director | 124 Liverpool Road CH2 1AX Chester | British | 62903570002 | ||||||||||
| FISCHER, Francois | Director | 5 Rue Bory D'Arnex 92210 St Cloud France | French | 41257900001 | ||||||||||
| GRIMWOOD, Terence John | Director | Little Meadow Mile Oak Road Paddock Wood TN12 6NE Tonbridge Kent | England | British | 60426250001 | |||||||||
| HAMPEL, Paul Leonard | Director | Lincoln Court Lincoln Road PE1 2RF Peterborough 1 England | British | 57201570002 | ||||||||||
| HARTLEY, Susan Evelyn Margaret | Director | Laundry Cottage Quendon CB11 3XJ Saffron Walden Essex | United Kingdom | British | 43265350001 | |||||||||
| LAMBERT, Johnathan Mark | Director | 22 Cedar Terrace TW9 2JE Richmond Surrey | British | 75517750001 | ||||||||||
| LEE, Andrew | Director | 14 Darent Close Chipstead TN13 Sevenoaks Kent | British | 43597040003 | ||||||||||
| LEGGETT, Ian Geoffrey Harvey | Director | Lincoln Court Lincoln Road PE1 2RF Peterborough 1 England | England | British,New Zealander | 7421560001 | |||||||||
| MCMILLAN, Glenn Douglas | Director | Downderry House Bridgend Wansford PE8 6JH Peterborough Cambridgeshire | British | 35389960001 | ||||||||||
| MORGAN, Gerard | Director | 2 Garton End Road PE1 4EJ Peterborough | British | 56127420002 | ||||||||||
| MYCOCK, Matthew | Director | Cornfields 26 London Road OX33 1YA Wheatley Oxfordshire | British | 111309900001 | ||||||||||
| NEWHAM, Michael Anthony | Director | Cherry Barn Hempstead Road TN22 1DT Uckfield | British | 106279380001 |
Who are the persons with significant control of SEYMOUR DISTRIBUTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frontline Limited | Apr 06, 2016 | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0