Active
Company Information for SEAFAST HOLDINGS LIMITED
FELIXSTOWE MEGA DISTRIBUTION CENTRE, CLICKETT HILL ROAD, FELIXSTOWE, IP11 4BA,
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Company Registration Number
06479694
Private Limited Company
Active |
Company Name | |
---|---|
SEAFAST HOLDINGS LIMITED | |
Legal Registered Office | |
FELIXSTOWE MEGA DISTRIBUTION CENTRE CLICKETT HILL ROAD FELIXSTOWE IP11 4BA Other companies in IP11 | |
Company Number | 06479694 | |
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Company ID Number | 06479694 | |
Date formed | 2008-01-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-06 14:50:13 |
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Officer | Role | Date Appointed |
---|---|---|
BARRY TUCK |
||
DAVID JONATHAN HALLIDAY |
||
IAIN ROBERT LIDDELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEAN HURD |
Company Secretary | ||
PETER JOHN ALLSOP |
Director | ||
IAN ROBERT LIDDELL |
Director | ||
NICOS CHULK |
Director | ||
NICOS CHULK |
Company Secretary | ||
CARL PAUL CLARK |
Director | ||
BEATONS (REGISTRARS) LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTH ATLANTIC CONTAINER LINE LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
IRAN SHIPPING & LOGISTICS LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active - Proposal to Strike off | |
VERITRACE (UK) LIMITED | Director | 2015-02-13 | CURRENT | 2012-05-21 | Dissolved 2017-05-30 | |
SEAFAST LINER AGENCY LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
SEAFAST GLOBAL PLC | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
ALTOGETHER PROPERTIES (2013) LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Dissolved 2015-11-24 | |
SEAFAST LOGISTICS LIMITED | Director | 2012-11-14 | CURRENT | 2007-11-29 | Active | |
ALTOGETHER PROPERTIES LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
MIDDLE EAST LOGISTICS AND CONSULTANCY UK LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Active - Proposal to Strike off | |
SEAFAST SECURITY LIMITED | Director | 2009-10-28 | CURRENT | 2003-12-30 | Dissolved 2015-06-23 | |
IRAQ LOGISTIC UK LTD | Director | 2009-03-25 | CURRENT | 2009-03-25 | Active - Proposal to Strike off | |
SEAFAST COLD-CHAIN LOGISTICS PLC | Director | 2009-03-13 | CURRENT | 2009-02-19 | Active | |
CONTSHIP LIMITED | Director | 2007-10-03 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
SEAFAST SHIPPING PLC | Director | 2007-10-01 | CURRENT | 2000-03-13 | Active | |
ZENITH LOGISTICS SERVICES (UK) LIMITED | Director | 2017-12-13 | CURRENT | 2010-04-26 | Active | |
SKU LOGISTICS LIMITED | Director | 2017-07-18 | CURRENT | 2011-02-07 | Active | |
BLUE INC (UK) LIMITED | Director | 2017-03-20 | CURRENT | 2014-06-23 | In Administration/Administrative Receiver | |
ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED | Director | 2015-04-24 | CURRENT | 2015-03-31 | Active | |
SEAFAST SHIPPING PLC | Director | 2015-04-01 | CURRENT | 2000-03-13 | Active | |
FELIXSTOWE GATEWAY PORTCENTRIC SERVICES LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
LONDON GATEWAY PORTCENTRIC SERVICES LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
GATEWAY PORTCENTRIC SERVICES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
AGENCY LABOUR STAFF LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
LUKLA LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Liquidation | |
PORTALL SOLUTIONS LIMITED | Director | 2012-08-31 | CURRENT | 2011-07-05 | Active | |
WILGO FREIGHT HOLDINGS LIMITED | Director | 2012-02-24 | CURRENT | 1990-04-18 | Active | |
PELICAN TWO LIMITED | Director | 2012-02-24 | CURRENT | 1987-02-06 | Active | |
UNISERVE DRINKS LOGISTICS LIMITED | Director | 2012-02-24 | CURRENT | 1976-01-12 | Active | |
FRACHT UK LIMITED | Director | 2012-02-14 | CURRENT | 1997-03-04 | Active | |
SAVILLE`S CATERING LIMITED | Director | 2011-12-01 | CURRENT | 2003-07-15 | Active | |
GRAND EVENTS HOLDINGS LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Active | |
SUPPLY CHAIN ACADEMY LIMITED | Director | 2011-07-27 | CURRENT | 2011-07-13 | Active | |
TRI STATE LINES INC. LIMITED | Director | 2011-07-01 | CURRENT | 1986-05-19 | Active | |
ELM FINANCE LIMITED | Director | 2011-01-05 | CURRENT | 1998-02-17 | Active | |
HAMSARD 3229 LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-12 | Active | |
ELITE LOGISTIC CONSULTANTS UK LIMITED | Director | 2010-10-22 | CURRENT | 2000-06-27 | Dissolved 2015-07-14 | |
ELITE LOGISTIC CONSULTANTS (GB) LIMITED | Director | 2010-10-22 | CURRENT | 2004-11-11 | Active | |
METRO SHIPPING LIMITED | Director | 2010-10-22 | CURRENT | 1980-03-24 | Active | |
CPI MEDIA HOLDINGS LIMITED | Director | 2010-10-01 | CURRENT | 2010-05-14 | Active | |
METRO GLOBAL HOLDINGS LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-16 | Active | |
CUSTOMS INSIGHTS CONSULTANCY LIMITED | Director | 2010-04-01 | CURRENT | 2000-03-16 | Active | |
COMMERCIAL PLATFORMS INTERNATIONAL LIMITED | Director | 2008-09-04 | CURRENT | 2005-03-14 | Active | |
BEYONDLY GLOBAL LIMITED | Director | 2007-05-17 | CURRENT | 2006-02-02 | Active | |
RECYCLING IN ACTION LIMITED | Director | 2007-05-04 | CURRENT | 2006-02-23 | Active | |
UOGP LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
RAIL FREIGHT DIRECT LIMITED | Director | 2005-12-23 | CURRENT | 2005-05-19 | Active | |
LONDON STANSTED CARGO LIMITED | Director | 2004-05-05 | CURRENT | 2004-05-05 | Active | |
UNISERVE (SCOTLAND) LIMITED | Director | 2001-12-14 | CURRENT | 2001-12-14 | Active | |
EUROTRADE FULFILMENT LIMITED | Director | 2001-07-12 | CURRENT | 1993-10-13 | Active | |
UNIOCEAN LINES LIMITED | Director | 1993-11-15 | CURRENT | 1993-11-15 | Active | |
UNISERVE (EUROPE) LIMITED | Director | 1993-08-27 | CURRENT | 1985-06-13 | Active | |
KELLEHER FORWARDING LTD | Director | 1991-10-14 | CURRENT | 1988-10-14 | Active | |
UNISERVE LIMITED | Director | 1991-10-08 | CURRENT | 1984-06-21 | Active | |
CROMWELL MANOR FUNCTIONS LIMITED | Director | 1991-10-08 | CURRENT | 1988-04-06 | Active | |
UNISERVE (U.K.) LIMITED | Director | 1991-10-08 | CURRENT | 1985-04-16 | Active | |
INTER-MARITIME FORWARDING CO. (U.K.) LIMITED | Director | 1991-09-22 | CURRENT | 1988-03-23 | Active | |
UNISERVE HOLDINGS LIMITED | Director | 1991-09-22 | CURRENT | 1988-03-23 | Active | |
UNISERVE (AIR FREIGHT) LIMITED | Director | 1991-09-22 | CURRENT | 1988-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | |
Current accounting period extended from 30/06/21 TO 31/12/21 | ||
AA01 | Current accounting period extended from 30/06/21 TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/21 FROM York House 2-4 York Road Felixstowe Suffolk IP11 7SS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
AA01 | Previous accounting period shortened from 01/07/20 TO 30/06/20 | |
AA01 | Previous accounting period extended from 31/03/20 TO 01/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN ROBERT LIDDELL | |
PSC07 | CESSATION OF DAVID JONATHAN HALLIDAY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AP03 | Appointment of Mr Nicholas Kevin Brooks as company secretary on 2019-07-31 | |
TM02 | Termination of appointment of Barry Tuck on 2019-07-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 14280 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Dean Hurd on 2015-02-13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/15 FROM 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF England | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 7 THREE RIVERS BUSINESS PARK FELIXSTOWE ROAD FOXHALL IPSWICH IP10 0BF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM YORK HOUSE, 2/4 YORK ROAD FELIXSTOWE SUFFOLK IP11 7QG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT LIDDELL | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT LIDDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN ALLSOP | |
AP03 | Appointment of Barry Tuck as company secretary | |
CH01 | Director's details changed for Mr Ian Robert Liddell on 2015-02-13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064796940002 | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT LIDDELL | |
AP03 | Appointment of Mr Barry Tuck as company secretary on 2015-02-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN ALLSOP | |
RES13 | Resolutions passed:<ul><li>Terms of purchase contract approved 14/11/2012<li>Terms of purchase contract approved 14/11/2012</ul> | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 14280 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 14280 | |
AR01 | 22/01/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 22/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HALLIDAY / 21/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ALLSOP / 21/01/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
SH06 | 24/12/12 STATEMENT OF CAPITAL GBP 14280 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOS CHULK | |
AP03 | SECRETARY APPOINTED MR DEAN HURD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOS CHULK | |
AR01 | 22/01/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
SH06 | 17/10/11 STATEMENT OF CAPITAL GBP 21420 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 20/07/11 STATEMENT OF CAPITAL GBP 28140 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 24/03/11 STATEMENT OF CAPITAL GBP 34467 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 22/01/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
SH06 | 10/08/10 STATEMENT OF CAPITAL GBP 31575 | |
AR01 | 22/01/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL CLARK | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALLSOP / 01/01/2009 | |
88(2) | AD 01/04/08 GBP SI 83998@0.5=41999 GBP IC 1/42000 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURREXT FROM 31/01/2009 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED PETER JOHN ALLSOP | |
288a | DIRECTOR APPOINTED CARL PAUL CLARK | |
288a | DIRECTOR AND SECRETARY APPOINTED NICOS CHULK | |
288b | APPOINTMENT TERMINATED SECRETARY BEATONS (REGISTRARS) LIMITED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
122 | S-DIV | |
RES13 | SDIV 01/04/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 SEAFAST HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SEAFAST 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. |