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H.SEAL & CO.,LIMITED

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

Company details

CHURCH LANE, WEAVING MILLS, WHITWICK, COALVILLE, LEICS, LE67 5DH

H.SEAL & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00166525
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.04.16
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13200 - Weaving of textiles

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1982.11.30

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 34100.5
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.11.19
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
£2.95
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
£2.95
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SECOND FILING WITH MUD 01/02/14 FOR FORM AR01
Form type: RP04
Date: 2014.04.30
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.02.20
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.02.20
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ALTER ARTICLES 11/02/2014
Form type: RES01
Date: 2014.02.20
Child documents:
Document type: ANNOTATION
Date: 2014.02.20
Form type: RES13
Document description: THAT THE ISSUED SHARES CAPITAL OF THE COMPANY DIVIDED 11/02/2014
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SECOND FILING WITH MUD 01/02/14 FOR FORM AR01
Form type: RP04
Date: 2014.02.18
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SECOND FILING WITH MUD 01/02/13 FOR FORM AR01
Form type: RP04
Date: 2014.02.18
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SECOND FILING WITH MUD 01/02/12 FOR FORM AR01
Form type: RP04
Date: 2014.02.18
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.03
Child documents:
Document type: ANNOTATION
Date: 2014.04.30
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 18/02/2014 and again on 30/04/2014
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.04
Child documents:
Document type: ANNOTATION
Date: 2014.02.18
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 18th February 2014.
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.18
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.03
Child documents:
Document type: ANNOTATION
Date: 2014.02.18
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 18th February 2014.
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15/12/11 STATEMENT OF CAPITAL GBP 37727.00
Form type: SH01
Date: 2012.01.03
Child documents:
Document type: ANNOTATION
Date: 2014.03.03
Form type: ANNOTATION
Document description: Replacement
Description: The SH01 was replaced on 03/03/2014 as it was not properly delivered
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.01.03
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APPOINTMENT TERMINATED, DIRECTOR KEITH BOWLEY
Form type: TM01
Date: 2011.12.01
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.09
£2.95
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.04
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.04
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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GBP IC 37262/34100, 28/02/08, GBP SR [email protected]=3162
Form type: 169
Date: 2008.04.05
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.05
£2.95
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GBP IC 37726/37262, 11/02/08, GBP SR [email protected]=464
Form type: 169
Date: 2008.04.05
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.05
£2.95
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ADOPT ARTICLES 11/02/2008
Form type: RES01
Date: 2008.03.26
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.26
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/08 FROM:, CHURCH LANE WEAVING MILLS,, WHITWICK,, LEICESTERSHIRE, LE6 4DH
Form type: 287
Date: 2008.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
Child documents:
Document type: ANNOTATION
Date: 2003.03.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.03.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
Child documents:
Document type: ANNOTATION
Date: 2002.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.24

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Company directors and board members:

PRUDENCE MARY ANNE DAFFERN SEAL (current)
Secretary, 1993.02.16
THE COACH HOUSE 49 MEETING STREET QUORN , LOUGHBOROUGH
LE12 8EU, LEICESTERSHIRE
JUNE DENNY (current)
Director, PRODUCTION MANAGER, 2006.12.19
10 SANDRINGHAM ROAD , COALVILLE
LE67 4PD, LEICESTERSHIRE
PRUDENCE MARY ANNE DAFFERN SEAL (current)
Director, 1992.02.12
THE COACH HOUSE 49 MEETING STREET QUORN , LOUGHBOROUGH
LE12 8EU, LEICESTERSHIRE
FRANK VINCENT HILEY (resigned)
Secretary, 1992.02.12 - 1993.02.16
22 CHURCH STREET WORTHINGTON , ASHBY DE LA ZOUCH
LE65 1RE, LEICESTERSHIRE
KEITH BOWLEY (resigned)
Director, COMPANY DIRECTOR, 1995.04.03 - 2011.11.23
26 ROSSLYN ROAD WHITWICK , COALVILLE
LE67 5PT, LEICESTERSHIRE
FRANK VINCENT HILEY (resigned)
Director, 1992.02.12 - 1993.02.16
22 CHURCH STREET WORTHINGTON , ASHBY DE LA ZOUCH
LE65 1RE, LEICESTERSHIRE
CHRISTINE BRUCE SEAL (resigned)
Director, 1992.02.12 - 2007.07.19
30 HALL LANE PACKINGTON , ASHBY DE LA ZOUCH
LE65 1WE, LEICS
GRAHAME STEEL (resigned)
Director, PRODUCTION DIRECTOR, 1992.02.12 - 1995.03.31
WESTFIELDS 10 LOUGHBOROUGH ROAD , BURTON ON THE WOLDS
LE12 5AF, LEICESTERSHIRE
MICHAEL TYLER-POCHIN (resigned)
Director, COMPANY DIRECTOR, 1995.04.03 - 2005.08.31
7 OAK TREE ROAD CHARNWOOD RISE , COALVILLE
LE67 2XB, LEICESTERSHIRE
Date 2013.09.30
Fixed Assets £ 390,133
Tangible Fixed Assets £ 118,133
Current Assets £ 839,324
Tangible Fixed Assets Depreciation £ 1,252,915
Provisions For Liabilities Charges £ 16,051
Debtors £ 177,416
Shareholder Funds £ 1,083,904
Profit Loss Account Reserve £ 1,046,177
Called Up Share Capital £ 34,101
Total Assets Less Current Liabilities £ 1,099,955
Net Current Assets Liabilities £ 709,822
Creditors Due Within One Year £ 129,502
Cash Bank In Hand £ 398,775
Stocks Inventory £ 263,133
Number Shares Allotted 2 Ordinary 39B39 shares of 50p each
Tangible Fixed Assets Additions £ 61,489
Tangible Fixed Assets Cost Or Valuation £ 1,405,539
Tangible Fixed Assets Depreciation Charged In Period £ 26,998
Intangible Fixed Assets £ 72,000
Investments Fixed Assets £ 200,000

Companies near to H.SEAL & CO.,ltd.

Information about the Private Limited Company H.SEAL & CO.,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: 2016.04.07. Reload the data