Seddon Atkinson Vehicles Limited

Company Name	Seddon Atkinson Vehicles Limited
Company Status	Active
Company Number	00492855
Category	Private Limited Company
Incorporation Date	16 March 1951(72 years, 1 month ago)
Previous Name	Seddon Diesel Vehicles Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Marc McCarthy
Date of Birth	June 1971 (Born 51 years ago)
Nationality	Australian
Status	Current
Appointed	12 April 2007(56 years, 1 month after company formation)
Appointment Duration	15 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Secretary Name	Mr Simon Marc McCarthy
Nationality	British
Status	Current
Appointed	31 August 2009(58 years, 6 months after company formation)
Appointment Duration	13 years, 7 months
Role	Solicitor
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr Alessandro Del Vecchio
Date of Birth	September 1969 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	25 September 2019(68 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Finance Director
Country of Residence	France
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr Andrew William Morgan
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 June 2022(71 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Finance Manager
Country of Residence	England
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr Piero Bondesan
Date of Birth	January 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 May 1992(41 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 09 September 1992)
Role	Company Director
Correspondence Address	Avda Aragon 402 Madrid 28022 Foreign

Director Name	Mr Gianfrano Castagna
Date of Birth	January 1932 (Born 91 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 May 1992(41 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 09 September 1992)
Role	Company Director
Correspondence Address	Avda Aragon 402 Madrid 28022 Foreign

Director Name	Alan Bernard Fox
Date of Birth	December 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(41 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 09 April 1998)
Role	Company Director
Correspondence Address	Alarneda Dos Aicas 722 Apto 132 Morma Sao Paulo Sp 04086002

Director Name	Mr Mario Mazzalli
Date of Birth	April 1943 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 May 1992(41 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 09 September 1992)
Role	Company Director
Correspondence Address	Avda Aragon 402 Madrid 28022 Foreign

Director Name	Robert Victor Sculfor
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(41 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 19 February 1998)
Role	Company Director
Correspondence Address	5 Euxton Hall Mews Euxton Chorley Lancashire PR7 6QE

Director Name	Mr Roy Wild
Date of Birth	June 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(41 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 06 November 1992)
Role	Company Director
Correspondence Address	12 The Meadows Grotton Oldham Lancashire OL4 4LR

Director Name	Mr Andrew Joseph Wilkinson
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(41 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 09 April 1996)
Role	Financial Controller
Correspondence Address	438 Crewe Road Wistaston Crewe Cheshire CW2 6QN

Secretary Name	Mr John Irving
Nationality	British
Status	Resigned
Appointed	02 May 1992(41 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 30 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	297 Lutterworth Road Nuneaton Warwickshire CV11 6PW

Director Name	Mr Antonio Carlucci
Date of Birth	September 1942 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 September 1992(41 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 June 1997)
Role	Finance Director
Correspondence Address	C/O Iveco Ford House Station Road Watford Hertfordshire WD1 1SR

Director Name	Mr Carlo Carra
Date of Birth	September 1939 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 September 1992(41 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 April 1996)
Role	Company Director
Correspondence Address	Via Rotta Cancellata 6 Fiano Turin Foreign

Director Name	Mr Giuseppe Lucca
Date of Birth	July 1938 (Born 84 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 September 1992(41 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 04 September 1995)
Role	Company Director
Correspondence Address	Strado Ponte Verde 16 Turin Foreign

Director Name	Saverio Gaboardi
Date of Birth	December 1940 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 September 1995(44 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 March 1998)
Role	Company Director
Correspondence Address	Via Sallustio 70 Modena Italy Foreign

Director Name	Mr John White Schofield
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(45 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Meadow Croft Whitefield Manchester M45 7ND

Director Name	Raymond Pierre Baloux
Date of Birth	October 1949 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	02 June 1997(46 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 February 1999)
Role	Company Director
Correspondence Address	52 Belsize Park London NW3 4EE

Director Name	Giuseppe Franchi
Date of Birth	December 1947 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 February 1998(46 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 18 January 2006)
Role	Company Director
Correspondence Address	Flat 72 Blair Court Boundary Road London NW8 6NT

Director Name	Jean Plenat
Date of Birth	August 1948 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	26 March 1998(47 years after company formation)
Appointment Duration	11 months, 1 week (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Viale Thovez M.43/20 Turin Italy

Director Name	Mr Aldo Stoppelli
Date of Birth	October 1945 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 April 1998(47 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 24 May 2001)
Role	Business Unit Controller
Correspondence Address	Via Casale 143/4 10099 S.Mauro T.Se Turin Italy

Director Name	Remo Marello
Date of Birth	April 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 March 1999(48 years after company formation)
Appointment Duration	8 years, 3 months (resigned 11 June 2007)
Role	Logistic And Business Manager
Correspondence Address	Via S. Rocco 5 S. Raffaele Cimena Torino Italy

Director Name	Antonio Massenzio
Date of Birth	March 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 March 1999(48 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2001)
Role	Financial Director
Correspondence Address	85 Apsley House 23-29 Finchley Road London NW8 0NZ

Secretary Name	Mark William Fletcher
Nationality	British
Status	Resigned
Appointed	09 January 2001(49 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 August 2001)
Role	Company Director
Correspondence Address	82 By The Wood Carpenders Park Watford Hertfordshire WD19 5AQ

Director Name	Giuseppe Gallo
Date of Birth	October 1948 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 July 2001(50 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 January 2006)
Role	Business Executive
Correspondence Address	Via Brandizzo 3/A 10088 Volpiano Torino Italy

Director Name	Mr Michael Graham Blackmore
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(50 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 April 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	12 Orchard Drive Chorleywood Hertfordshire WD3 5QL

Secretary Name	Mr Michael Graham Blackmore
Nationality	British
Status	Resigned
Appointed	24 June 2003(52 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Orchard Drive Chorleywood Hertfordshire WD3 5QL

Secretary Name	Robert Payne
Nationality	British
Status	Resigned
Appointed	24 June 2003(52 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2009)
Role	Company Director
Correspondence Address	37 Oakwood Drive St. Albans Hertfordshire AL4 0UL

Director Name	Christopher Francis Thorneycroft Smith
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(54 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 April 2007)
Role	Company Director
Correspondence Address	Spinneys West Street Marlow Buckinghamshire SL7 2BY

Director Name	Hendrikus Cornelis Van Leuven
Date of Birth	June 1953 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 March 2007(56 years after company formation)
Appointment Duration	4 years, 3 months (resigned 06 July 2011)
Role	Business Executive
Country of Residence	Netherlands
Correspondence Address	Iveco House Station Road Watford Herts WD17 1SR

Director Name	Mr Luca Sra
Date of Birth	August 1971 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 July 2011(60 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 May 2013)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Iveco House Station Road Watford Herts WD17 1SR

Director Name	Mr Claudio Zanframundo
Date of Birth	October 1975 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 August 2013(62 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 January 2015)
Role	Manager
Country of Residence	England
Correspondence Address	Iveco House Station Road Watford Herts WD17 1SR

Director Name	Mr Paul Jeff Hunter
Date of Birth	August 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(63 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 September 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr Alessandro Del Vecchio
Date of Birth	September 1969 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 September 2019(68 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 June 2022)
Role	Finance Director
Country of Residence	France
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Secretary Name	Certagent Limited (Corporation)
Status	Resigned
Appointed	08 November 2001(50 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 June 2003)
Correspondence Address	4 Chiswell Street London EC1Y 4UP

Contact

Website	iveco.com

Location

Registered Address	Cranes Farm Road Basildon Essex SS14 3AD
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	8 other UK companies use this postal address

Shareholders

41.6m at £1	Iveco Holdings LTD 99.76% Ordinary
100k at £1	Iveco Holdings LTD 0.24% Preference

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 May 2022 (11 months ago)
Next Return Due	16 May 2023 (1 month, 2 weeks from now)

Charges

14 January 1994	Delivered on: 25 January 1994 Persons entitled: G.R. & M.M. Blackledge PLC Classification: Deed of rental deposit Secured details: The monies due from the company to the chargee under the terms of the deed. Particulars: £116,630.98. Outstanding
8 March 1989	Delivered on: 21 March 1989 Satisfied on: 19 March 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 February 1983	Delivered on: 8 March 1983 Satisfied on: 26 November 1993 Persons entitled: International Harvester Credit Corporation of Great Britain Limited. Classification: Agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Book & other debts sold or agreed to be sold and all rights of the company under any guarantee indemnity security lien. (Please see doc M148). Fully Satisfied
22 February 1983	Delivered on: 4 March 1983 Satisfied on: 19 March 1992 Persons entitled: International Harvester Credit Corporation of Great Britain Limited Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to barclays bank PLC & all monies due or to become due from the company to international harvester credit corporation of great britain limited. Particulars: And properties named on doc M147. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

8 October 2021	Full accounts made up to 31 December 2020 (19 pages)
7 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 31 December 2019 (19 pages)
12 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
12 December 2019	Full accounts made up to 31 December 2018 (18 pages)
26 September 2019	Appointment of Mr Alessandro Del Vecchio as a director on 25 September 2019 (2 pages)
17 September 2019	Termination of appointment of Paul Jeff Hunter as a director on 15 September 2019 (1 page)
2 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
9 August 2018	Full accounts made up to 31 December 2017 (17 pages)
10 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
17 July 2017	Full accounts made up to 31 December 2016 (16 pages)
17 July 2017	Full accounts made up to 31 December 2016 (16 pages)
18 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
25 October 2016	Full accounts made up to 31 December 2015 (16 pages)
25 October 2016	Full accounts made up to 31 December 2015 (16 pages)
27 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 41,700,000 (5 pages)
27 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 41,700,000 (5 pages)
12 August 2015	Registered office address changed from Legal Office Cranes Farm Road Basildon Essex SS14 3AD United Kingdom to Cranes Farm Road Basildon Essex SS14 3AD on 12 August 2015 (2 pages)
12 August 2015	Registered office address changed from Legal Office Cranes Farm Road Basildon Essex SS14 3AD United Kingdom to Cranes Farm Road Basildon Essex SS14 3AD on 12 August 2015 (2 pages)
31 July 2015	Registered office address changed from Iveco House Station Road Watford Herts WD17 1SR to Legal Office Cranes Farm Road Basildon Essex SS14 3AD on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from Iveco House Station Road Watford Herts WD17 1SR to Legal Office Cranes Farm Road Basildon Essex SS14 3AD on 31 July 2015 (1 page)
22 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 41,700,000 (5 pages)
22 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 41,700,000 (5 pages)
22 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 41,700,000 (5 pages)
11 May 2015	Full accounts made up to 31 December 2014 (14 pages)
11 May 2015	Full accounts made up to 31 December 2014 (14 pages)
28 January 2015	Appointment of Mr Paul Jeff Hunter as a director on 23 January 2015 (2 pages)
28 January 2015	Termination of appointment of Claudio Zanframundo as a director on 23 January 2015 (1 page)
28 January 2015	Appointment of Mr Paul Jeff Hunter as a director on 23 January 2015 (2 pages)
28 January 2015	Termination of appointment of Claudio Zanframundo as a director on 23 January 2015 (1 page)
7 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 41,700,000 (5 pages)
7 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 41,700,000 (5 pages)
7 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 41,700,000 (5 pages)
29 April 2014	Full accounts made up to 31 December 2013 (14 pages)
29 April 2014	Full accounts made up to 31 December 2013 (14 pages)
29 August 2013	Termination of appointment of Luca Sra as a director (1 page)
29 August 2013	Appointment of Mr Claudio Zanframundo as a director (2 pages)
29 August 2013	Appointment of Mr Claudio Zanframundo as a director (2 pages)
29 August 2013	Termination of appointment of Luca Sra as a director (1 page)
10 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
25 April 2013	Full accounts made up to 31 December 2012 (17 pages)
25 April 2013	Full accounts made up to 31 December 2012 (17 pages)
20 June 2012	Full accounts made up to 31 December 2011 (17 pages)
20 June 2012	Full accounts made up to 31 December 2011 (17 pages)
28 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
25 October 2011	Auditor's resignation (1 page)
25 October 2011	Auditor's resignation (1 page)
20 October 2011	Auditor's resignation (1 page)
20 October 2011	Auditor's resignation (1 page)
18 October 2011	Auditor's resignation (1 page)
18 October 2011	Auditor's resignation (1 page)
21 July 2011	Appointment of Mr Luca Sra as a director (2 pages)
21 July 2011	Termination of appointment of Hendrikus Van Leuven as a director (1 page)
21 July 2011	Appointment of Mr Luca Sra as a director (2 pages)
21 July 2011	Termination of appointment of Hendrikus Van Leuven as a director (1 page)
24 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
22 February 2011	Full accounts made up to 31 December 2010 (17 pages)
22 February 2011	Full accounts made up to 31 December 2010 (17 pages)
9 November 2010	Secretary's details changed for Mr Simon Marc Mccarthy on 1 November 2010 (1 page)
9 November 2010	Secretary's details changed for Mr Simon Marc Mccarthy on 1 November 2010 (1 page)
9 November 2010	Secretary's details changed for Mr Simon Marc Mccarthy on 1 November 2010 (1 page)
17 August 2010	Full accounts made up to 31 December 2009 (19 pages)
17 August 2010	Full accounts made up to 31 December 2009 (19 pages)
26 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Hendrikus Cornelis Van Leuven on 2 May 2010 (2 pages)
26 May 2010	Director's details changed for Simon Marc Mccarthy on 2 May 2010 (2 pages)
26 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Hendrikus Cornelis Van Leuven on 2 May 2010 (2 pages)
26 May 2010	Director's details changed for Simon Marc Mccarthy on 2 May 2010 (2 pages)
26 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Simon Marc Mccarthy on 2 May 2010 (2 pages)
26 May 2010	Director's details changed for Hendrikus Cornelis Van Leuven on 2 May 2010 (2 pages)
23 September 2009	Secretary appointed mr simon marc mccarthy (1 page)
23 September 2009	Appointment terminated secretary robert payne (1 page)
23 September 2009	Secretary appointed mr simon marc mccarthy (1 page)
23 September 2009	Appointment terminated secretary robert payne (1 page)
26 June 2009	Return made up to 02/05/09; full list of members (4 pages)
26 June 2009	Return made up to 02/05/09; full list of members (4 pages)
2 April 2009	Full accounts made up to 31 December 2008 (19 pages)
2 April 2009	Full accounts made up to 31 December 2008 (19 pages)
6 May 2008	Return made up to 02/05/08; full list of members (4 pages)
6 May 2008	Return made up to 02/05/08; full list of members (4 pages)
5 May 2008	Location of register of members (1 page)
5 May 2008	Location of register of members (1 page)
7 March 2008	Full accounts made up to 31 December 2007 (20 pages)
7 March 2008	Full accounts made up to 31 December 2007 (20 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
14 December 2007	Return made up to 02/05/07; full list of members (3 pages)
14 December 2007	Location of register of members (1 page)
14 December 2007	Return made up to 02/05/07; full list of members (3 pages)
14 December 2007	Location of register of members (1 page)
26 April 2007	Secretary resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	New director appointed (2 pages)
26 April 2007	Secretary resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	New director appointed (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
1 April 2007	New director appointed (2 pages)
1 April 2007	New director appointed (2 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
8 March 2007	Full accounts made up to 31 December 2006 (27 pages)
8 March 2007	Full accounts made up to 31 December 2006 (27 pages)
18 December 2006	Registered office changed on 18/12/06 from: woodstock factory oldham lancs OL2 6HP (1 page)
18 December 2006	Registered office changed on 18/12/06 from: woodstock factory oldham lancs OL2 6HP (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (27 pages)
4 November 2006	Full accounts made up to 31 December 2005 (27 pages)
18 July 2006	Return made up to 02/05/06; full list of members (9 pages)
18 July 2006	Return made up to 02/05/06; full list of members (9 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
23 January 2006	Full accounts made up to 31 December 2004 (22 pages)
23 January 2006	Full accounts made up to 31 December 2004 (22 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
8 June 2005	Return made up to 02/05/05; full list of members (9 pages)
8 June 2005	Return made up to 02/05/05; full list of members (9 pages)
21 January 2005	Full accounts made up to 31 December 2003 (26 pages)
21 January 2005	Full accounts made up to 31 December 2003 (26 pages)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
16 June 2004	Return made up to 02/05/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
16 June 2004	Return made up to 02/05/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
3 September 2003	Secretary resigned (1 page)
3 September 2003	Secretary resigned (1 page)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	New secretary appointed (2 pages)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	New secretary appointed (2 pages)
24 June 2003	Return made up to 02/05/03; full list of members (8 pages)
24 June 2003	Return made up to 02/05/03; full list of members (8 pages)
31 May 2003	Full accounts made up to 31 December 2002 (25 pages)
31 May 2003	Full accounts made up to 31 December 2002 (25 pages)
29 August 2002	Full accounts made up to 31 December 2001 (23 pages)
29 August 2002	Full accounts made up to 31 December 2001 (23 pages)
12 August 2002	Auditor's resignation (2 pages)
12 August 2002	Auditor's resignation (2 pages)
22 May 2002	Return made up to 02/05/02; full list of members (8 pages)
22 May 2002	Return made up to 02/05/02; full list of members (8 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
30 November 2001	New secretary appointed (2 pages)
30 November 2001	New secretary appointed (2 pages)
1 October 2001	Full accounts made up to 31 December 2000 (23 pages)
1 October 2001	Full accounts made up to 31 December 2000 (23 pages)
5 September 2001	Secretary resigned (1 page)
5 September 2001	Secretary resigned (1 page)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
29 May 2001	Return made up to 02/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 May 2001	Return made up to 02/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2001	New secretary appointed (2 pages)
25 January 2001	New secretary appointed (2 pages)
12 January 2001	Secretary resigned (1 page)
12 January 2001	Secretary resigned (1 page)
7 November 2000	Auditor's resignation (1 page)
7 November 2000	Auditor's resignation (1 page)
24 October 2000	Full accounts made up to 31 December 1999 (34 pages)
24 October 2000	Full accounts made up to 31 December 1999 (34 pages)
25 May 2000	Return made up to 02/05/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 May 2000	Return made up to 02/05/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 October 1999	Full accounts made up to 31 December 1998 (23 pages)
12 October 1999	Full accounts made up to 31 December 1998 (23 pages)
3 June 1999	Return made up to 02/05/99; no change of members (11 pages)
3 June 1999	Return made up to 02/05/99; no change of members (11 pages)
19 April 1999	New director appointed (3 pages)
19 April 1999	New director appointed (3 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
25 September 1998	Full accounts made up to 31 December 1997 (23 pages)
25 September 1998	Full accounts made up to 31 December 1997 (23 pages)
21 May 1998	Return made up to 02/05/98; no change of members (6 pages)
21 May 1998	Return made up to 02/05/98; no change of members (6 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
6 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
10 October 1997	Director's particulars changed (1 page)
10 October 1997	Director's particulars changed (1 page)
23 September 1997	Full accounts made up to 31 December 1996 (24 pages)
23 September 1997	Full accounts made up to 31 December 1996 (24 pages)
20 June 1997	Director resigned (1 page)
20 June 1997	New director appointed (2 pages)
20 June 1997	Director resigned (1 page)
20 June 1997	New director appointed (2 pages)
20 May 1997	Return made up to 02/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 May 1997	Return made up to 02/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 1997	Conso div 18/12/96 (1 page)
8 January 1997	Conso div 18/12/96 (1 page)
20 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 November 1996	Ad 15/11/96--------- £ si [email protected]=10004583 £ ic 28695416/38699999 (2 pages)
20 November 1996	£ nc 31700000/41700000 11/11/96 (1 page)
20 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 November 1996	Ad 15/11/96--------- £ si [email protected]=10004583 £ ic 28695416/38699999 (2 pages)
20 November 1996	£ nc 31700000/41700000 11/11/96 (1 page)
4 September 1996	Full accounts made up to 31 December 1995 (26 pages)
4 September 1996	Full accounts made up to 31 December 1995 (26 pages)
15 May 1996	Return made up to 02/05/96; no change of members (6 pages)
15 May 1996	Return made up to 02/05/96; no change of members (6 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	New director appointed (2 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	New director appointed (2 pages)
21 September 1995	Director resigned;new director appointed (4 pages)
21 September 1995	Director resigned;new director appointed (4 pages)
20 June 1995	Full accounts made up to 31 December 1994 (23 pages)
20 June 1995	Full accounts made up to 31 December 1994 (23 pages)
8 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 June 1995	Ad 26/05/95--------- £ si [email protected]=3000000 £ ic 18695417/21695417 (2 pages)
8 June 1995	£ nc 28700000/31700000 26/05/95 (1 page)
8 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 June 1995	Ad 26/05/95--------- £ si [email protected]=3000000 £ ic 18695417/21695417 (2 pages)
8 June 1995	£ nc 28700000/31700000 26/05/95 (1 page)
25 May 1995	Return made up to 02/05/95; no change of members (6 pages)
25 May 1995	Return made up to 02/05/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (221 pages)
12 October 1994	Full accounts made up to 31 December 1993 (28 pages)
25 January 1994	Particulars of mortgage/charge (5 pages)
25 January 1994	Particulars of mortgage/charge (5 pages)
9 September 1993	Full accounts made up to 31 December 1992 (28 pages)
13 October 1992	Full group accounts made up to 31 December 1991 (25 pages)
29 September 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 September 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 November 1991	Memorandum and Articles of Association (14 pages)
18 November 1991	Memorandum and Articles of Association (14 pages)
3 October 1983	Accounts made up to 31 October 1982 (18 pages)
3 October 1983	Accounts made up to 31 October 1982 (18 pages)

Seddon Atkinson Vehicles Limited

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