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W.SEABROOK & SONS LIMITED

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

Company details

LITTLE LEIGHS HALL, CHURCH LANE, LITTLE LEIGHS CHELMSFORD, ESSEX, CM3 1PG

W.SEABROOK & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00150709
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.06.12
last member list: 2015.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.17
overdue: NO
last made update: 2015.05.20
documents available: 1

Mortgages:

AGRICULTURAL MORTGAGE CORPORATION LIMITED
FURTHER CHARGE SUPPLEMENTAL TO MORTGAGE DATED 14 AUG 30 - Outstanding on 1932.03.11
AGRICULTURAL MORTGAGE CORPORATION LIMITED
2ND FURTHER CHARGE SUPPLEMENTAL TO CHARGE DATED 14 AUG 30 & FURTHER CHARGE DATED 8 MAR 1932 - Outstanding on 1935.10.15
WEST ESSEX PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1936.01.16
WEST ESSEX PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1936.06.09
AGRICULTURAL MORTGAGE CORPORATION LTD
CHARGE SUPPLEMENTAL TO MORTGAGE DATED 14/8/1930, FURTHER CHARGE OF 8/3/1932,& 2ND FURTHER CHARGE OF 14/10/1935. - Outstanding on 1937.08.07
AGRICULTURAL MORTGAGE CORPORATION LTD
CHARGE - Outstanding on 1938.04.12
AGRICULTURAL MORTGAGE CORPORATION LTD.
MORTGAGE - Outstanding on 1940.08.07
AGRICULTURAL MORTGAGE CORPORATION LTD.
CHARGE - Outstanding on 1946.02.07
AGRICULTURAL MORTGAGE CORPORATION LTD.
FURTHER CHARGE - Outstanding on 1956.09.17
THE AGRICULTURAL MORTGAGE CORPORATION LTD
FURTHER CHARGE - Outstanding on 1965.06.02
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1971.08.27
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1972.04.13
BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1977.01.17
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1977.01.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.13

List of company documents:

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DIRECTOR APPOINTED WILLIAM GEORGE SEABROOK
Form type: AP01
Date: 2015.09.07
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
£2.95
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20/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP 8935
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.01.19
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.01.07
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
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20/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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20/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
£2.95
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20/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
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20/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.03.28
£2.95
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ALTER ARTICLES 20/12/2007
Form type: RES01
Date: 2008.03.28
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.02.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.19
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
Form type: 225
Date: 2005.06.17
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RETURN MADE UP TO 20/05/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.05.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 20/05/04; CHANGE OF MEMBERS
Form type: 363a
Date: 2004.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 20/05/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.08.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 20/05/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.24
Child documents:
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 20/05/99; CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.27
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97
Form type: 225
Date: 1997.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 20/05/96; CHANGE OF MEMBERS
Form type: 363a
Date: 1996.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.06
£2.95
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RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.05

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Company directors and board members:

WILLIAM RUPERT SEABROOK (current)
Secretary, 1992.05.20
LITTLE LEIGHS HALL CHURCH LANE, LITTLE LEIGHS , CHELMSFORD
CM3 1PG, ESSEX
DOROTHY SEABROOK (current)
Director, SALES PERSON, 2000.04.28
LITTLE LEIGHS HALL CHURCH LANE, LITTLE LEIGHS , CHELMSFORD
CM3 1PG, ESSEX
WILLIAM GEORGE SEABROOK (current)
Director, FARMER, 2015.08.19
LITTLE LEIGHS HALL CHURCH LANE LITTLE LEIGHS , CHELMSFORD
CM3 1PG, ESSEX
WILLIAM RUPERT SEABROOK (current)
Director, COMPANY DIRECTOR, 1992.05.20
LITTLE LEIGHS HALL CHURCH LANE, LITTLE LEIGHS , CHELMSFORD
CM3 1PG, ESSEX
WILLIAM THOMAS CLAUDE SEABROOK (current)
Director, CHAIRMAN, 2005.06.20
LT LEIGHS HALL LT LEIGHS , CHELMSFORD
CM3 1PG, ESSEX
WILLIAM THOMAS CLAUDE SEABROOK (resigned)
Director, COMPANY DIRECTOR, 1992.05.20 - 2000.04.28
LT LEIGHS HALL LT LEIGHS , CHELMSFORD
CM3 1PG, ESSEX
Date 2011.12.31
Fixed Assets £ 117,616
Tangible Fixed Assets £ 117,616
Current Assets £ 255,716
Tangible Fixed Assets Depreciation £ 105,734
Debtors £ 130,504
Shareholder Funds £ 280,724
Profit Loss Account Reserve £ 218,009
Revaluation Reserve £ 35,759
Called Up Share Capital £ 14,448
Net Assets Liabilities Including Pension Asset Liability £ 280,724
Total Assets Less Current Liabilities £ 286,364
Net Current Assets Liabilities £ 168,748
Stocks Inventory £ 125,212
Tangible Fixed Assets Additions £ 2,549
Tangible Fixed Assets Cost Or Valuation £ 223,350

Companies near to W.SEABROOK & SONS ltd.

Information about the Private Limited Company W.SEABROOK & SONS 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: 2016.04.06. Reload the data