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SEABROOK CRISPS LIMITED

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

Company details

SEABROOK HOUSE, DUNCOMBE STREET, BRADFORD, WEST YORKSHIRE, BD8 9AJ

SEABROOK CRISPS LIMITED on the map

Company type: Private Limited Company
Company number: 00472391
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.08.31
last member list: 2015.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10310 - Processing and preserving of potatoes

Previous names:

Company SEABROOK CRISPS LIMITED is a Private Limited Company, registration number 00472391, established in United Kingdom on the 31. August 1949. The company is now active. The company has been in business for 67 years and 3 months. This company used to be called SEABROOK POTATO CRISPS.LIMITED. The company is based on SEABROOK HOUSE, DUNCOMBE STREET, BRADFORD, WEST YORKSHIRE, BD8 9AJ. Business of the company SEABROOK CRISPS LIMITED by SIC and NACE code is "10310 - Processing and preserving of potatoes". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 29/03/15" from the 2015.11.14. The latest accounts are filed up to 2015.03.29. The latest annual return was filed up to 2015.04.18. We do not have any information about the company SEABROOK CRISPS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 01.04
next due date: 2017.01.01
overdue: NO
last made update: 2015.03.29
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.16
overdue: NO
last made update: 2015.04.18
documents available: 1

Mortgages:

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE
- Outstanding on 2015.07.20
CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK AS SECURITY AGENT
- Outstanding on 2015.07.28

List of company documents:

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FULL ACCOUNTS MADE UP TO 29/03/15
Form type: AA
Date: 2015.11.14
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ADOPT ARTICLES 17/07/2015
Form type: RES01
Date: 2015.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.08.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.08.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.08.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.08.03
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DIRECTOR APPOINTED JONATHAN NIGEL WOOD
Form type: AP01
Date: 2015.07.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004723910011
Form type: MR01
Date: 2015.07.28
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APPOINTMENT TERMINATED, DIRECTOR JULIAN KYNASTON
Form type: TM01
Date: 2015.07.24
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APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BROOK-CHRISPIN
Form type: TM01
Date: 2015.07.24
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APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BROOK-CHRISPIN
Form type: TM01
Date: 2015.07.24
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APPOINTMENT TERMINATED, DIRECTOR JANE BROOK-CHRISPIN
Form type: TM01
Date: 2015.07.24
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APPOINTMENT TERMINATED, DIRECTOR KENNETH BROOK CHRISPIN
Form type: TM01
Date: 2015.07.24
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REGISTRATION OF A CHARGE / CHARGE CODE 004723910010
Form type: MR01
Date: 2015.07.20
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 2000
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FULL ACCOUNTS MADE UP TO 30/03/14
Form type: AA
Date: 2014.09.18
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.02
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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APPOINTMENT TERMINATED, DIRECTOR ANDREW STAAL
Form type: TM01
Date: 2013.04.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.03.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.03.08
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FULL ACCOUNTS MADE UP TO 01/04/12
Form type: AA
Date: 2012.07.25
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DIRECTOR APPOINTED MR JONATHAN BYE
Form type: AP01
Date: 2012.07.09
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DIRECTOR APPOINTED MR ANDREW STAAL
Form type: AP01
Date: 2012.07.09
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DIRECTOR APPOINTED MR DANIEL RICHARD WOODWARDS
Form type: AP01
Date: 2012.07.09
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SECRETARY APPOINTED MR DANIEL RICHARD WOODWARDS
Form type: AP03
Date: 2012.07.09
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APPOINTMENT TERMINATED, SECRETARY JANE BROOK-CHRISPIN
Form type: TM02
Date: 2012.07.04
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FULL ACCOUNTS MADE UP TO 02/10/11
Form type: AA
Date: 2012.07.04
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PREVSHO FROM 30/09/2012 TO 01/04/2012
Form type: AA01
Date: 2012.06.18
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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SECRETARY APPOINTED MRS JANE CAROLINE BROOK-CHRISPIN
Form type: AP03
Date: 2011.11.18
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APPOINTMENT TERMINATED, SECRETARY COLIN TAVERNER
Form type: TM02
Date: 2011.11.18
£2.95
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DIRECTOR APPOINTED MISS CHARLOTTE MARY BROOK-CHRISPIN
Form type: AP01
Date: 2011.09.20
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DIRECTOR APPOINTED MRS JANE CAROLINE BROOK-CHRISPIN
Form type: AP01
Date: 2011.09.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN TAGUE
Form type: TM01
Date: 2011.09.13
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK TAGUE / 18/04/2011
Form type: CH01
Date: 2011.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK KYNASTON / 18/04/2011
Form type: CH01
Date: 2011.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CLAIRE BROOK-CHRISPIN / 18/04/2011
Form type: CH01
Date: 2011.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BROOK CHRISPIN / 18/04/2011
Form type: CH01
Date: 2011.04.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.03.18
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APPOINTMENT TERMINATED, DIRECTOR PHILIP DEVINE
Form type: TM01
Date: 2011.01.31
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FULL ACCOUNTS MADE UP TO 03/10/10
Form type: AA
Date: 2011.01.10
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SECRETARY APPOINTED MR COLIN TAVERNER
Form type: AP03
Date: 2010.10.25
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APPOINTMENT TERMINATED, SECRETARY JANE BROOK-CHRISPIN
Form type: TM02
Date: 2010.10.25
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BROOK CHRISPIN / 18/04/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR APPOINTED MR PHILIP VINCENT DEVINE
Form type: AP01
Date: 2010.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.03
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SECRETARY APPOINTED JANE CAROLINE BROOK-CHRISPIN
Form type: AP03
Date: 2009.10.26
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APPOINTMENT TERMINATED, SECRETARY CLIFFORD BEER
Form type: TM02
Date: 2009.10.12
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD BEER
Form type: TM01
Date: 2009.10.12
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DIRECTOR APPOINTED SAMANTHA CLAIRE BROOK-CHRISPIN
Form type: 288a
Date: 2009.09.04
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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DIRECTOR APPOINTED JOHN PATRICK TAGUE
Form type: 288a
Date: 2009.02.10
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD BEER / 01/06/2008
Form type: 288c
Date: 2009.01.06
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.09.04

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Company directors and board members:

DANIEL RICHARD WOODWARDS (current)
Secretary, 2012.07.04
SEABROOK HOUSE DUNCOMBE STREET , BRADFORD
BD8 9AJ, WEST YORKSHIRE
JONATHAN BYE (current)
Director, CHIEF EXECUTIVE OFFICER, 2012.07.03
SEABROOK HOUSE DUNCOMBE STREET , BRADFORD
BD8 9AJ, WEST YORKSHIRE
JONATHAN NIGEL WOOD (current)
Director, COMMERCIAL DIRECTOR, 2015.07.17
SEABROOK HOUSE DUNCOMBE STREET , BRADFORD
BD8 9AJ
DANIEL RICHARD WOODWARDS (current)
Director, FINANCE DIRECTOR, 2012.07.03
SEABROOK HOUSE DUNCOMBE STREET , BRADFORD
BD8 9AJ, WEST YORKSHIRE
CLIFFORD CYRIL JOHN BEER (resigned)
Secretary, DIRECTOR, 2006.06.02 - 2009.09.28
PRIMROSE COTTAGE NEW CLOSE LANE SKELBROOKE , DONCASTER
DN6 8NA, SOUTH YORKSHIRE
JANE CAROLINE BROOK-CHRISPIN (resigned)
Secretary, 2009.10.01 - 2010.10.25
CRAG TOP FARM GREEN LANE BURLEY WOODHEAD , ILKLEY
LS29 7BD, WEST YORKSHIRE
JANE CAROLINE BROOK-CHRISPIN (resigned)
Secretary, 2011.11.18 - 2012.07.03
SEABROOK HOUSE DUNCOMBE STREET , BRADFORD
BD8 9AJ, WEST YORKSHIRE
JANE CAROLINE BROOK-CHRISPIN (resigned)
Secretary, 1991.04.30 - 2006.06.02
COBBLER COTTAGE SMITHY LANE WILSDEN , BRADFORD
BD15 0EG, WEST YORKSHIRE
COLIN TAVERNER (resigned)
Secretary, 2010.10.25 - 2011.11.18
SEABROOK HOUSE DUNCOMBE STREET , BRADFORD
BD8 9AJ, WEST YORKSHIRE
CLIFFORD CYRIL JOHN BEER (resigned)
Director, ACCOUNTANT, 2006.12.15 - 2009.09.28
PRIMROSE COTTAGE NEW CLOSE LANE SKELBROOKE , DONCASTER
DN6 8NA, SOUTH YORKSHIRE
COLIN BROOK (resigned)
Director, CRISP MANUFACTURER, 1991.04.30 - 2000.08.01
THE BEECHES KEIGHLEY ROAD SILSDEN , KEIGHLEY
BD20 0EH, WEST YORKSHIRE
JULIE SARAH BROOK (resigned)
Director, GENERAL OFFICE MANAGER, 1997.01.21 - 2006.06.02
SPRINGFIELD BARN FLAPPIT , HAWORTH
BD21 5PT, WEST YORKSHIRE
RICHARD COLIN BROOK (resigned)
Director, CRISP MANUFACTURER, 1991.04.30 - 2006.06.02
3 STONEYS FOLD WILSDEN , BRADFORD
BD15 0ES, WEST YORKSHIRE
KENNETH BROOK CHRISPIN (resigned)
Director, 2006.06.02 - 2015.07.17
SEABROOK HOUSE DUNCOMBE STREET , BRADFORD
BD8 9AJ, WEST YORKSHIRE
CHARLOTTE MARY BROOK-CHRISPIN (resigned)
Director, COMPANY DIRECTOR, 2011.09.16 - 2015.07.17
SEABROOK HOUSE DUNCOMBE STREET , BRADFORD
BD8 9AJ, WEST YORKSHIRE
JANE CAROLINE BROOK-CHRISPIN (resigned)
Director, 1991.04.30 - 2006.06.02
COBBLER COTTAGE SMITHY LANE WILSDEN , BRADFORD
BD15 0EG, WEST YORKSHIRE
JANE CAROLINE BROOK-CHRISPIN (resigned)
Director, COMPANY DIRECTOR, 2011.09.16 - 2015.07.17
SEABROOK HOUSE DUNCOMBE STREET , BRADFORD
BD8 9AJ, WEST YORKSHIRE
SAMANTHA CLAIRE BROOK-CHRISPIN (resigned)
Director, 2009.07.01 - 2015.07.17
SEABROOK HOUSE DUNCOMBE STREET , BRADFORD
BD8 9AJ, WEST YORKSHIRE
PHILIP VINCENT DEVINE (resigned)
Director, COMMERCIAL DIRECTOR, 2009.12.01 - 2011.01.25
SEABROOK HOUSE DUNCOMBE STREET , BRADFORD
BD8 9AJ, WEST YORKSHIRE
JACK HARRISON (resigned)
Director, FOOD MANUFACTURERS, 1992.06.29 - 2003.09.12
532 ALLERTON ROAD ALLERTON , BRADFORD
BD15 8DA, WEST YORKSHIRE
JULIAN MARK KYNASTON (resigned)
Director, 2006.12.15 - 2015.07.17
SEABROOK HOUSE DUNCOMBE STREET , BRADFORD
BD8 9AJ, WEST YORKSHIRE
ANDREW DAVID STAAL (resigned)
Director, MANAGING DIRECTOR, 2012.07.03 - 2013.02.28
SEABROOK HOUSE DUNCOMBE STREET , BRADFORD
BD8 9AJ, WEST YORKSHIRE
JOHN PATRICK TAGUE (resigned)
Director, 2009.01.30 - 2011.08.31
SEABROOK HOUSE DUNCOMBE STREET , BRADFORD
BD8 9AJ, WEST YORKSHIRE
ANTHONY PAUL MICHAEL TOMLINSON (resigned)
Director, FOOD MANUFACTURERS, 1992.06.29 - 2003.03.27
8 FERRANDS CLOSE HARDEN , BINGLEY
BD16 1JA, WEST YORKSHIRE

Companies near to SEABROOK CRISPS ltd.

Information about the Private Limited Company SEABROOK CRISPS 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: 2016.05.10. Reload the data