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SEVEN SEAS LIMITED

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

Company details

BEDFONT CROSS, STANWELL ROAD, FELTHAM, TW14 8NX

SEVEN SEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00351663
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.04.06
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products

Accounts:

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

Returns:

next due date: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITE
Form type: TM01
Date: 2016.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.14
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DIRECTOR APPOINTED HEIDRUN GRESLE
Form type: AP01
Date: 2015.06.16
£2.95
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;EUR 100;GBP 50000
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WINES
Form type: TM01
Date: 2015.05.06
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REGISTERED OFFICE CHANGED ON 20/04/2015 FROM, HEDON ROAD, MARFLEET, HULL, EAST YORKSHIRE, HU9 5NJ
Form type: AD01
Date: 2015.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN WHITE / 02/09/2014
Form type: CH01
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID BINNINGTON / 02/09/2014
Form type: CH01
Date: 2014.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WINES / 02/09/2014
Form type: CH01
Date: 2014.09.26
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS FRASER
Form type: TM02
Date: 2014.09.02
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.07.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.06.30
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CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED
Form type: AP04
Date: 2014.06.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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DIRECTOR APPOINTED KEVIN JOHN WHITE
Form type: AP01
Date: 2013.08.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN REDMAN
Form type: TM01
Date: 2013.08.09
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APPOINTMENT TERMINATED, DIRECTOR CRAIG WRIGHT
Form type: TM01
Date: 2013.07.24
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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DIRECTOR APPOINTED MR STEFAN KRATZER
Form type: AP01
Date: 2013.02.19
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APPOINTMENT TERMINATED, DIRECTOR RUTH TURNER
Form type: TM01
Date: 2013.02.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAW
Form type: TM01
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR RONALD CORRELL
Form type: TM01
Date: 2012.10.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.09.18
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WINES / 31/01/2011
Form type: CH01
Date: 2011.01.31
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DIRECTOR APPOINTED MR ANDREW JOHN WINES
Form type: AP01
Date: 2011.01.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
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DIRECTOR APPOINTED MR JOHN MAYBIN VIVIAN REDMAN
Form type: AP01
Date: 2010.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERMAN
Form type: TM01
Date: 2010.06.07
£2.95
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART SHAW / 14/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MARTIN WRIGHT / 14/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID BINNINGTON / 14/05/2010
Form type: CH01
Date: 2010.05.25
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE DYMOND
Form type: TM01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES PERMAN / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES PERMAN / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR APPOINTED RUTH ISABEL TURNER
Form type: AP01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES PERMAN / 29/10/2009
Form type: CH01
Date: 2009.10.29
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAMBERS
Form type: TM01
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL ROBINSON
Form type: 288b
Date: 2009.02.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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DIRECTOR APPOINTED CRAIG MARTIN WRIGHT
Form type: 288a
Date: 2008.03.19
£2.95
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DIRECTOR APPOINTED CATHERINE MARY DYMOND
Form type: 288a
Date: 2008.03.12
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DIRECTOR APPOINTED JAMES DAVID BINNINGTON
Form type: 288a
Date: 2008.03.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.13
Child documents:
Document type: ANNOTATION
Date: 2007.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

A G SECRETARIAL LIMITED (current)
Secretary, 2014.05.01
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
JAMES DAVID BINNINGTON (current)
Director, COMPANY DIRECTOR, 2008.03.03
BEDFONT CROSS STANWELL ROAD , FELTHAM
TW14 8NX, MIDDLESEX
HEIDRUN GRESLE (current)
Director, GENERAL MANAGER UK & IRELAND, 2015.06.12
BEDFONT CROSS STANWELL ROAD , FELTHAM
TW14 8NX, MIDDLESEX
STEFAN KRATZER (current)
Director, FINANCE DIRECTOR, 2013.02.13
BEDFONT CROSS STANWELL ROAD , FELTHAM
TW14 8NX
ENGLAND
NICHOLAS GUY FRASER (resigned)
Secretary, SOLICITOR, 2004.05.24 - 2014.06.30
SOUTHFIELD HOUSE 15 NEW ROAD , HORNSEA
HU18 1PG, EAST YORKSHIRE
RAYMOND GRANT (resigned)
Secretary, COMPANY DIRECTOR, 2001.11.02 - 2004.05.24
25 THE FAIRWAY WESTELLA , HULL
HU10 7SA
RAYMOND GRANT (resigned)
Secretary, COMPANY DIRECTOR, 1991.05.14 - 2001.01.10
25 THE FAIRWAY WESTELLA , HULL
HU10 7SA
MARK JULIAN BURNETT HOGARTH (resigned)
Secretary, SOLICITOR, 2001.01.08 - 2001.11.01
66A FRESHFIELD ROAD FORMBY , LIVERPOOL
L37 7BQ, MERSEYSIDE
LEON PETER STRINGER (resigned)
Secretary, BARRISTER, 2003.05.19 - 2003.12.19
1 CLIFTONSIDE BRADLEY , HUDDERSFIELD
HD2 1QJ, WEST YORKSHIRE
PETER LESLIE ANDREWS (resigned)
Director, COMPANY DIRECTOR, 2006.01.01 - 2007.07.31
3 DOWER RISE , SWANLAND
HU14 3QT, NORTH HUMBERSIDE
LESLIE ERNEST THOMAS ASHFORD (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 1993.12.23
27 BECKENHAM ROAD , WEST WICKHAM
BR4 0QR, KENT
CHRISTOPHER JAMES CHAMBERS (resigned)
Director, COMPANY DIRECTOR, 2005.09.21 - 2009.10.09
84 STATION ROAD , HESSLE
HU13 0BG, EAST YORKSHIRE
ALAN GORDON CLEMENTS (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 1998.07.30
LYNCROFT 18 THE LEASES , BEVERLEY
HU17 8LG, NORTH HUMBERSIDE
RONALD HOWARD CORRELL (resigned)
Director, COMPANY DIRECTOR, 2001.05.01 - 2012.08.30
33 ABALONE, THE GRANGE, BREWERY ROAD, , STILLORGAN
IRISH, CO DUBLIN
IRELAND
CLIVE OWEN DIXON (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 2002.05.22
9 GLENROCK PARK , BROUGH
HU15 1HF, EAST YORKSHIRE
MARY DOUGLAS (resigned)
Director, 1993.10.04 - 2008.02.01
WISHING WELL 5 STRAWBERRY GARDENS , HORNSEA
HU18 1US, NORTH HUMBERSIDE
CATHERINE DYMOND (resigned)
Director, COMPANY DIRECTOR, 2008.02.25 - 2010.03.12
25 SHEPHERDS WELL SOUTH CAVE , BROUGH
HU15 2GE, NORTH HUMBERSIDE
ENGLAND
RAYMOND GRANT (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 2005.04.01
25 THE FAIRWAY WESTELLA , HULL
HU10 7SA
THOMAS GEORGE HARDMAN (resigned)
Director, COMPANY DIRECTOR, 1996.10.01 - 2007.02.27
10 FRONT STREET LOCKINGTON , DRIFFIELD
YO25 9SH, EAST YORKSHIRE
PETER JOSEPH HARPER (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 1994.09.30
MAYHALL LODGE OAKWAY , AMERSHAM
HP6 5PQ, BUCKINGHAMSHIRE
GAVIN MAXWELL MANSON (resigned)
Director, COMPANY DIRECTOR, 2004.09.22 - 2005.10.31
1 ST ANDREW STREET , BEVERLEY
HU17 0NS, NORTH HUMBERSIDE
ROBERT IAN MENZIES-GOW (resigned)
Director, 1994.11.11 - 1996.05.02
ASHWELL COTTAGE CHURCH CLOSE ASHWELL , OAKHAM
LE15 7LP, LEICESTERSHIRE
FRANK MICHEL (resigned)
Director, MANAGING DIRECTOR, 2006.01.01 - 2007.01.11
APARTMENT 11 NELSON STREET , HULL
HU1 1XE, NORTH HUMBERSIDE
THOMAS MORRISON (resigned)
Director, 1993.10.04 - 2006.04.30
12 LUND AVENUE , COTTINGHAM
HU16 5LL, NORTH HUMBERSIDE
MICHAEL KENT O SHEA (resigned)
Director, CIVIL SERVANT, 1992.11.03 - 1995.11.14
1 ST PAULS ROAD , RICHMOND
TW9 2HH, SURREY
TIMOTHY JAMES PERMAN (resigned)
Director, COMPANY DIRECTOR, 2007.07.02 - 2010.06.01
HEDON ROAD MARFLEET , HULL
HU9 5NJ, EAST YORKSHIRE
JOHN MAYBIN VIVIAN REDMAN (resigned)
Director, COMPANY DIRECTOR, 2010.06.01 - 2013.08.07
HEDON ROAD MARFLEET , HULL
HU9 5NJ, EAST YORKSHIRE
PAUL WILLIAM ROBINSON (resigned)
Director, COMPANY DIRECTOR, 2008.01.21 - 2009.01.22
4 WELTON WOLD VIEW SWANLAND , HULL
HU14 3PX, NORTH HUMBERSIDE
ANDREW STUART SHAW (resigned)
Director, COMPANY DIRECTOR, 2006.03.28 - 2012.08.30
27 SPINDLEWOOD ELLOUGHTON BROUGH , HULL
HU15 1LL, EAST YORKSHIRE
PETER JOHN SHOTTER (resigned)
Director, COMPANY DIRECTOR, 2002.01.07 - 2004.09.30
24 ANGEL COURT , ANCASTER
NG32 3PR, LINCOLNSHIRE
TERENCE MICHAEL SIMPSON (resigned)
Director, COMPANY DIRECTOR, 1996.10.01 - 2008.01.16
DALE VIEW DROVERS RISE ELLOUGHTON , BROUGH
HU15 1LM, EAST YORKSHIRE
IAN STEWART (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 1991.07.31
ROSS COTTAGE COMMON LANE HEMMINGFORD ABBOTS , HUNTINGDON
PE18 9AN, CAMBRIDGESHIRE
DEREK SAVILL SUTTON (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 1993.10.02
ROUTENBURN STRAWBERRY GARDENS , HORNSEA
HU18 1US, NORTH HUMBERSIDE
CHRISTOPHER JOHN THOMAS (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 1994.11.11
WHATELEY HOUSE 9 WHEATLEY GREEN FOUR OAKS , SUTTON COLDFIELD
B74 2RL, WEST MIDLANDS
RUTH ISABEL TURNER (resigned)
Director, COMPANY DIRECTOR, 2009.12.01 - 2013.02.13
1301 HEDON ROAD , HULL
HU9 5NJ, EAST YORKSHIRE

Companies near to SEVEN SEAS ltd.

Information about the Private Limited Company SEVEN SEAS 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: 2016.04.27. Reload the data