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SEAC LIMITED

Learn more about SEAC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITS 2-4, CHARTWELL DRIVE, WIGSTON, LEICESTERSHIRE, LE18 2FL

SEAC LIMITED on the map

Company type: Private Limited Company
Company number: 00145362
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.11.22
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25940 - Manufacture of fasteners and screw machine products
  • 22230 - Manufacture of builders ware of plastic
Company SEAC LIMITED is a Private Limited Company, registration number 00145362, established in United Kingdom on the 22. November 1916. The company is now active. The company has been in business for 100 years and 8 months. The company is based on UNITS 2-4, CHARTWELL DRIVE, WIGSTON, LEICESTERSHIRE, LE18 2FL. Business of the company SEAC LIMITED by SIC and NACE code are "25940 - Manufacture of fasteners and screw machine products", "22230 - Manufacture of builders ware of plastic". There are 60 company documents available. The most recent document is "03/01/16 FULL LIST" from the 2016.01.18. The latest accounts are filed up to 2015.03.28. The latest annual return was filed up to 2016.01.03. We do not have any information about the company SEAC LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 1. Data on this page were generated on the 2017.08.20. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.28
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2007.02.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.03.10
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2007.05.11
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2007.05.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.08.18

List of company documents:

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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 24000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/15
Form type: AA
Date: 2015.12.22
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/14
Form type: AA
Date: 2014.12.23
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CROTTY BUCKLEY / 01/10/2013
Form type: CH01
Date: 2014.01.06
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APPOINTMENT TERMINATED, DIRECTOR KEVIN HICK
Form type: TM01
Date: 2014.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEWART BEER / 01/10/2013
Form type: CH01
Date: 2014.01.06
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APPOINTMENT TERMINATED, DIRECTOR KEVIN HICK
Form type: TM01
Date: 2014.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/13
Form type: AA
Date: 2013.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.09.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.09.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.09.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.01
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AUDITORS RESIGNATIONS
Form type: MISC
Date: 2013.04.25
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.01.16
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SAIL ADDRESS CHANGED FROM:, 46 CHESTERFIELD ROAD, LEICESTER, LE5 5LP, UNITED KINGDOM
Form type: AD02
Date: 2013.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.17
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REGISTERED OFFICE CHANGED ON 10/10/2012 FROM, 46 CHESTERFIELD ROAD, LEICESTER, LE5 5LP
Form type: AD01
Date: 2012.10.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.08.18
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/11
Form type: AA
Date: 2011.11.08
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/10
Form type: AA
Date: 2010.11.05
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HICK / 01/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEWART BEER / 01/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CROTTY BUCKLEY / 01/01/2010
Form type: CH01
Date: 2010.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/09
Form type: AA
Date: 2010.01.16
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/08
Form type: AA
Date: 2008.11.13
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/07
Form type: AA
Date: 2007.08.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.01
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
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FULL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2006.12.15
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.10.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.30
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FULL ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2005.08.30
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RETURN MADE UP TO 03/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/04
Form type: AA
Date: 2004.09.06
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RETURN MADE UP TO 03/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2003.11.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2002.10.01

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Company directors and board members:

RICHARD STEWART BEER (current)
Secretary, 1991.01.31
2 BATES CLOSE BURNMILL GRANGE , MARKET HARBOROUGH
LE16 7NT, LEICESTERSHIRE
RICHARD STEWART BEER (current)
Director, MANAGING DIRECTOR, 1991.01.31
2 BATES CLOSE BURNMILL GRANGE , MARKET HARBOROUGH
LE16 7NT, LEICESTERSHIRE
DAVID CROTTY BUCKLEY (current)
Director, CHAIRMAN, 1991.01.31
320 BEACON ROAD , LOUGHBOROUGH
LE11 2RD, LEICESTERSHIRE
NEIL THOMAS BUTLER (resigned)
Director, SALES DIRECTOR, 2005.01.01 - 2005.09.23
9 FARTHINGSTONE CLOSE , PRESCOT
L35 7LZ, MERSEYSIDE
KEVIN HICK (resigned)
Director, PRODUCTION DIRECTOR, 1997.04.01 - 2013.09.30
62 GOODES LANE SYSTON , LEICESTER
LE7 2JJ, LEICESTERSHIRE
PHILIP JOHN HILL (resigned)
Director, SALES DIRECTOR, 1997.09.01 - 2001.03.31
HARCOURT HOUSE 44 BRIDGEWATER DRIVE GREAT GLEN , LEICESTER
LE8 9DX, LEICESTERSHIRE
JOHN FILMER KIDSTON (resigned)
Director, CHAIRMAN, 1991.01.31 - 1997.01.31
LAMBERTS CLOSE WING ROAD MORCOTT , OAKHAM
LE15 9DE, LEICESTERSHIRE
SIMON PATTINSON (resigned)
Director, SALES DIRECTOR, 1995.09.01 - 1997.08.29
HIGHWELL HOUSE 22 MAIN STREET BISBROOKE , UPPINGHAM
LE15 9EP, LEICESTERSHIRE
NIGEL JONATHAN PEALING (resigned)
Director, PRODUCTION DIRECTOR, 1991.01.31 - 1992.06.30
31 GLADSTONE STREET KIBWORTH , LEICESTER
LE8 0HL, LEICESTERSHIRE
GAVIN NEIL SURTEES TURNER (resigned)
Director, COMPANY CHAIRMAN, 1997.01.31 - 2003.04.30
WEST HOUSE LONGHORSLEY , MORPETH
NE65 8UY, NORTHUMBERLAND
ROGER KEITH WHITE (resigned)
Director, SALES DIRECTOR, 1991.01.31 - 1995.05.31
6 WYVERN CLOSE BROUGHTON ASTLEY , LEICESTER
LE9 6NH, LEICESTERSHIRE
PHILIP MALCOLM WOOD (resigned)
Director, PRODUCTION DIRECTOR, 1993.04.02 - 1994.04.08
90 CRAVEN AVENUE BINLEY WOODS , COVENTRY
CV3 2JT
NIGEL JOHN YOUNG (resigned)
Director, COMPANY DIRECTOR, 2003.05.01 - 2005.09.30
HOARDS PARK BARNS CANTERN BANK , BRIDGNORTH
WV16 4SH

Companies near to SEAC ltd.

Information about the Private Limited Company SEAC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data