SEFTON MEADOWS LIMITED

SEFTON MEADOWS LIMITED is an active private limited company, incorporated on 2 August 2001. The nature of the business is Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores. The company's registered office is on Amy Johnson Way, Blackpool. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SEFTON MEADOWS LIMITED has two previous names, the most recent of which was SNOWTIME LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Care Of	TRANS-CONTINENTAL GROUP LTD
Address Line 1	TRANSCON HOUSE
Address Line 2	UNIT 4 AMY JOHNSON WAY
Post Town	BLACKPOOL
Country	ENGLAND
Postcode	FY4 2RP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/08/2024
Last Made Up Date	02/08/2023

Return

Next Due Date	30/08/2016
Last Made Up Date	02/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Company Name History

From 17/10/2007 onwards:

SEFTON MEADOWS LIMITED

From 16/02/2005 to 17/10/2007:

SNOWTIME LIMITED

Prior to 16/02/2005:

ADENOVIEW LIMITED

Directors

(The company's officers)

MRS LUCY BOOL

(~39 year old British national)

C/O TRANS-CONTINENTAL GROUP LTD, TRANSCON HOUSE UNIT 4 AMY JOHNSON WAY, BLACKPOOL, FY4 2RP, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2020

MR MICHAEL STEPHEN WITHERS

(~68 year old British national)

REGENTS HOUSE, 29 REGENTS AVENUE, LYTHAM ST ANNES, LANCASHIRE, FY8 4AG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/08/2001

MR TIMOTHY MICHAEL WITHERS

(~32 year old British national)

C/O TRANS-CONTINENTAL GROUP LTD, TRANSCON HOUSE UNIT 4 AMY JOHNSON WAY, BLACKPOOL, FY4 2RP, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 21/05/2021

ROSEMARY THERESE WITHERS

(~62 year old British national)

REGENTS HOUSE, 29 REGENTS AVENUE, LYTHAM ST ANNES, LANCASHIRE, FY8 4AG

Current Secretary

Appointed on 23/08/2001

Shareholders

(Persons of Significant Control)

Mr Michael Stephen Withers

(~68 year old British national)

TRANS-CONTINENTAL GROUP LTD, Transcon House, Unit 4 Amy Johnson Way, Blackpool, FY4 2RP, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AMY JOHNSON COURT LTD

MR MICHAEL STEPHEN WITHERS

SNOWTIME LIMITED

MR MICHAEL STEPHEN WITHERS
ROSEMARY THERESE WITHERS

TRADEWINDS EUROPE LTD

MR MICHAEL STEPHEN WITHERS
ROSEMARY THERESE WITHERS

TRANS - CONTINENTAL GROUP LIMITED

MR MICHAEL STEPHEN WITHERS
ROSEMARY THERESE WITHERS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)