Seaton Leng & Son,Limited

Company Name	Seaton Leng & Son,Limited
Company Status	Active
Company Number	00340742
Category	Private Limited Company
Incorporation Date	27 May 1938(85 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Mr Peter Tindale
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	15 September 1991(53 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59a Bondgate Darlington Co. Durham DL3 7JR

Director Name	Mrs Ruth Tindale
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 September 1991(53 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	59a Bondgate Darlington Co. Durham DL3 7JR

Secretary Name	Mrs Ruth Tindale
Nationality	British
Status	Current
Appointed	15 September 1991(53 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	59a Bondgate Darlington Co. Durham DL3 7JR

Director Name	Peter John McFarlane Galt
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	16 October 1995(57 years, 5 months after company formation)
Appointment Duration	28 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	59a Bondgate Darlington Co. Durham DL3 7JR

Director Name	Mr James Morton Tindale
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 September 2005(67 years, 4 months after company formation)
Appointment Duration	18 years, 7 months
Role	Funeral Director
Country of Residence	United Kingdom
Correspondence Address	59a Bondgate Darlington Co. Durham DL3 7JR

Contact

Website	seatonleng.com
Telephone	01325 465647
Telephone region	Darlington

Location

Registered Address	59a Bondgate Darlington Co. Durham DL3 7JR
Region	North East
Constituency	Darlington
County	County Durham
Ward	Northgate
Built Up Area	Darlington

Shareholders

2.6k at £1	Peter Tindale 51.00% Ordinary
1.5k at £1	James Morton Tindale 30.00% Ordinary B
950 at £1	Ruth Tindale 19.00% Ordinary A

Financials

Year	2014
Net Worth	£1,336,048
Cash	£357,557
Current Liabilities	£238,626

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Charges

30 March 2001	Delivered on: 9 April 2001 Satisfied on: 17 September 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property at register house zetland st,northallerton north yorkshire. Fully Satisfied
31 October 1997	Delivered on: 8 November 1997 Satisfied on: 18 September 1998 Persons entitled: Peter Tindale Classification: Legal charge Secured details: Â£228,000 due or to become due from the company to the chargee. Particulars: Land and premises k/a 59A bondgate darlington. Fully Satisfied
1 March 2001	Delivered on: 8 March 2001 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. Outstanding
25 June 1999	Delivered on: 29 June 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59A bondgate darlington t/no;-DU47312. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
6 June 1986	Delivered on: 17 June 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 60,61,62 bondgate, darlington, durham tn: DU103584. Outstanding

Filing History

21 October 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
8 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
28 August 2019	Confirmation statement made on 24 August 2019 with updates (5 pages)
24 July 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
16 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
28 August 2018	Confirmation statement made on 24 August 2018 with updates (5 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
1 September 2017	Confirmation statement made on 24 August 2017 with updates (5 pages)
1 September 2017	Confirmation statement made on 24 August 2017 with updates (5 pages)
26 October 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
26 October 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
5 September 2016	Confirmation statement made on 24 August 2016 with updates (7 pages)
5 September 2016	Confirmation statement made on 24 August 2016 with updates (7 pages)
15 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 5,000 (6 pages)
15 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 5,000 (6 pages)
21 August 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
21 August 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 5,000 (6 pages)
9 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 5,000 (6 pages)
19 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 5,000 (6 pages)
19 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 5,000 (6 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
11 September 2012	Director's details changed for Mrs Ruth Tindale on 24 August 2012 (2 pages)
11 September 2012	Director's details changed for Mrs Ruth Tindale on 24 August 2012 (2 pages)
11 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
11 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
11 September 2012	Director's details changed for Mr Peter Tindale on 24 August 2012 (2 pages)
11 September 2012	Director's details changed for Mr Peter Tindale on 24 August 2012 (2 pages)
10 September 2012	Director's details changed for Peter John Mcfarlane Galt on 24 August 2012 (2 pages)
10 September 2012	Director's details changed for James Morton Tindale on 24 August 2012 (2 pages)
10 September 2012	Director's details changed for Peter John Mcfarlane Galt on 24 August 2012 (2 pages)
10 September 2012	Secretary's details changed for Mrs Ruth Tindale on 24 August 2012 (1 page)
10 September 2012	Secretary's details changed for Mrs Ruth Tindale on 24 August 2012 (1 page)
10 September 2012	Director's details changed for James Morton Tindale on 24 August 2012 (2 pages)
20 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (8 pages)
7 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (8 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
5 January 2011	Amended accounts made up to 31 March 2010 (8 pages)
5 January 2011	Amended accounts made up to 31 March 2010 (8 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
23 December 2010	Change of share class name or designation (2 pages)
23 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
23 December 2010	Statement of company's objects (2 pages)
23 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
23 December 2010	Statement of company's objects (2 pages)
23 December 2010	Change of share class name or designation (2 pages)
29 October 2010	Director's details changed for James Morton Tindale on 24 August 2010 (2 pages)
29 October 2010	Annual return made up to 24 August 2010 with a full list of shareholders (7 pages)
29 October 2010	Annual return made up to 24 August 2010 with a full list of shareholders (7 pages)
29 October 2010	Director's details changed for Mr Peter Tindale on 24 August 2010 (2 pages)
29 October 2010	Director's details changed for James Morton Tindale on 24 August 2010 (2 pages)
29 October 2010	Director's details changed for Mr Peter Tindale on 24 August 2010 (2 pages)
29 October 2010	Director's details changed for Mrs Ruth Tindale on 24 August 2010 (2 pages)
29 October 2010	Director's details changed for Peter John Mcfarlane Galt on 24 August 2010 (2 pages)
29 October 2010	Director's details changed for Peter John Mcfarlane Galt on 24 August 2010 (2 pages)
29 October 2010	Director's details changed for Mrs Ruth Tindale on 24 August 2010 (2 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
28 August 2009	Return made up to 24/08/09; full list of members (4 pages)
28 August 2009	Return made up to 24/08/09; full list of members (4 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
15 October 2008	Return made up to 24/08/08; full list of members (4 pages)
15 October 2008	Director's change of particulars / james tindale / 01/09/2007 (1 page)
15 October 2008	Return made up to 24/08/08; full list of members (4 pages)
15 October 2008	Director's change of particulars / james tindale / 01/09/2007 (1 page)
15 November 2007	Return made up to 24/08/07; full list of members (3 pages)
15 November 2007	Return made up to 24/08/07; full list of members (3 pages)
27 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
27 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
24 October 2006	Return made up to 24/08/06; full list of members (3 pages)
24 October 2006	Return made up to 24/08/06; full list of members (3 pages)
30 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
30 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
17 November 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
17 November 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
15 September 2005	Return made up to 24/08/05; full list of members (7 pages)
15 September 2005	Return made up to 24/08/05; full list of members (7 pages)
21 January 2005	Amended accounts made up to 31 March 2004 (8 pages)
21 January 2005	Amended accounts made up to 31 March 2004 (8 pages)
24 December 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
24 December 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
31 August 2004	Return made up to 24/08/04; full list of members (6 pages)
31 August 2004	Return made up to 24/08/04; full list of members (6 pages)
20 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
20 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
9 September 2003	Return made up to 24/08/03; full list of members (7 pages)
9 September 2003	Return made up to 24/08/03; full list of members (7 pages)
27 November 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
27 November 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
5 September 2002	Return made up to 24/08/02; full list of members (7 pages)
5 September 2002	Return made up to 24/08/02; full list of members (7 pages)
4 September 2001	Return made up to 24/08/01; full list of members (7 pages)
4 September 2001	Return made up to 24/08/01; full list of members (7 pages)
20 August 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
20 August 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
9 April 2001	Particulars of mortgage/charge (3 pages)
9 April 2001	Particulars of mortgage/charge (3 pages)
8 March 2001	Particulars of mortgage/charge (4 pages)
8 March 2001	Particulars of mortgage/charge (4 pages)
31 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
31 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
13 September 2000	Return made up to 24/08/00; full list of members (7 pages)
13 September 2000	Return made up to 24/08/00; full list of members (7 pages)
29 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
29 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
8 September 1999	Return made up to 24/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 September 1999	Return made up to 24/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 1999	Particulars of mortgage/charge (3 pages)
29 June 1999	Particulars of mortgage/charge (3 pages)
23 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
23 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
18 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1998	Return made up to 24/08/98; no change of members (4 pages)
4 September 1998	Return made up to 24/08/98; no change of members (4 pages)
8 November 1997	Particulars of mortgage/charge (3 pages)
8 November 1997	Particulars of mortgage/charge (3 pages)
23 September 1997	Return made up to 24/08/97; full list of members (6 pages)
23 September 1997	Return made up to 24/08/97; full list of members (6 pages)
10 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
10 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
15 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
15 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
8 September 1996	Return made up to 24/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 September 1996	Return made up to 24/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 December 1995	Return made up to 24/08/95; no change of members (4 pages)
15 December 1995	Return made up to 24/08/95; no change of members (4 pages)
4 October 1995	Auditor's resignation (2 pages)
4 October 1995	Auditor's resignation (2 pages)
27 May 1938	Certificate of incorporation (1 page)
27 May 1938	Certificate of incorporation (1 page)

Seaton Leng & Son,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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