Active
Company Information for SEABROOK HOLDINGS LIMITED
ADMIRAL HOUSE, 853 LONDON ROAD, WEST THURROCK, ESSEX, RM20 3LG,
|
Company Registration Number
02440503
Private Limited Company
Active |
Company Name | |
---|---|
SEABROOK HOLDINGS LIMITED | |
Legal Registered Office | |
ADMIRAL HOUSE 853 LONDON ROAD WEST THURROCK ESSEX RM20 3LG Other companies in IG10 | |
Company Number | 02440503 | |
---|---|---|
Company ID Number | 02440503 | |
Date formed | 1989-11-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/07/2024 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB830463350 |
Last Datalog update: | 2024-05-05 16:02:24 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SEABROOK HOLDINGS LTD. | 3727 51 AVENUE INNISFAIL ALBERTA T4G 1H7 | Active | Company formed on the 2012-07-24 | |
SEABROOK HOLDINGS, LLC | 1018 SEABROOK WAY - CINCINNATI OH 45245 | Active | Company formed on the 2012-05-24 | |
SEABROOK HOLDINGS, LLC | 1645 VILLAGE CENTER CIRCLE STE 170 LAS VEGAS NV 89134 | Dissolved | Company formed on the 2010-11-16 | |
SEABROOK HOLDINGS, LLC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Revoked | Company formed on the 2013-12-10 | |
SEABROOK HOLDINGS (VIC.) PTY. LTD. | VIC 3266 | Active | Company formed on the 1994-04-06 | |
SEABROOK HOLDINGS INC | Georgia | Unknown | ||
SEABROOK HOLDINGS LLC | North Carolina | Unknown | ||
SEABROOK HOLDINGS II LLC | RHode Island | Unknown | ||
SEABROOK HOLDINGS LLC | RHode Island | Unknown | ||
SEABROOK HOLDINGS LLC | Arkansas | Unknown | ||
SEABROOK HOLDINGS LLC | 134 RIBERIA ST. ST. AUGUSTINE FL 32084 | Active | Company formed on the 2020-04-20 |
Officer | Role | Date Appointed |
---|---|---|
STUART MICHAEL SEABROOK |
||
MICHAEL RONALD SEABROOK |
||
DAVID LEE TANNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID LEE TANNER |
Company Secretary | ||
GARY COKER |
Director | ||
ERIC CHARLES WRIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEABROOK GLOBAL LOGISTICS LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
VANTAGE CORPORATION HOLDINGS LIMITED | Director | 2014-07-01 | CURRENT | 2014-04-30 | Active - Proposal to Strike off | |
BRENTWOOD GOLF AND HOTEL COUNTRY CLUB LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
BRENTWOOD GOLF CLUB LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
LAKESIDE LODGE GOLF & COUNTRY CLUB LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
SEABROOK WAREHOUSING LIMITED | Director | 2009-11-18 | CURRENT | 1995-04-18 | Active | |
AMESVIEW LIMITED | Director | 2002-02-05 | CURRENT | 2001-07-19 | Active - Proposal to Strike off | |
SEABROOK TANK SERVICES LIMITED | Director | 1992-02-10 | CURRENT | 1992-01-24 | Active | |
SEABROOK AIR SERVICES LIMITED | Director | 1991-10-04 | CURRENT | 1984-05-14 | Dissolved 2014-05-13 | |
SEABROOK PROPERTY SERVICES LIMITED | Director | 1991-10-04 | CURRENT | 1978-04-12 | Active | |
SEABROOK GLOBAL LOGISTICS LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
SEABROOK WAREHOUSING LIMITED | Director | 2015-05-01 | CURRENT | 1995-04-18 | Active | |
BRENTWOOD GOLF CLUB LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
SEABROOK PROPERTY SERVICES LIMITED | Director | 1991-10-04 | CURRENT | 1978-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DAVID LEE TANNER | ||
CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
DIRECTOR APPOINTED STEVEN EDWARD JONES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 | ||
Termination of appointment of Stuart Michael Seabrook on 2023-06-16 | ||
APPOINTMENT TERMINATED, DIRECTOR STUART MICHAEL SEABROOK | ||
DIRECTOR APPOINTED MR RICHARD WRIGHT | ||
DIRECTOR APPOINTED JOHN WILLIAM WYATT | ||
CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 | |
AP01 | DIRECTOR APPOINTED ANDREW CLARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024405030011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024405030010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 | |
AP01 | DIRECTOR APPOINTED MR ROBERT KENNETH AUSTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | |
PSC04 | Change of details for Mr Michael Ronald Seabrook as a person with significant control on 2019-07-17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART MICHAEL SEABROOK | |
AP01 | DIRECTOR APPOINTED MR STUART MICHAEL SEABROOK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | |
AD02 | Register inspection address changed from C/O Seabrook Holdings Ltd 90 New Road Rainham Essex RM13 8RS United Kingdom to Admiral House 853 London Road West Thurrock Essex RM20 3LG | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/18 FROM The Manor House 7 Fallow Fields Loughton Essex IG10 4QP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STUART MICHAEL SEABROOK on 2018-03-05 | |
LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024405030008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024405030009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024405030007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024405030006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of C/O Seabrook Holdings Ltd 90 New Road Rainham Essex RM13 8RS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | |
AP03 | Appointment of Mr Stuart Michael Seabrook as company secretary on 2015-05-01 | |
TM02 | Termination of appointment of David Lee Tanner on 2015-04-30 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 25/10/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 25/10/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 25/10/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 25/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEE TANNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RONALD SEABROOK / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 | |
287 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: 140 LONDON ROAD ABRIDGE ESSEX RM4 1XX | |
244 | DELIVERY EXT'D 3 MTH 31/07/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: CREEKMOUTH HOUSE 57 RIVER ROAD BARKING ESSEX IG11 ODA | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/01/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/93 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEABROOK HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SEABROOK HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |