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SEETRU LIMITED

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

Company details

ALBION DOCKSIDE WORKS, HANOVER PLACE, BRISTOL, BS1 6UT

SEETRU LIMITED on the map

Company type: Private Limited Company
Company number: 00473899
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.10.13
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28140 - Manufacture of taps and valves

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1979.10.11
NATIONAL WESTMINSTER BANK PLC
CHARGE, SUPPLEMENTAL TO A BUILDING AGREEMENT - Outstanding on 1979.11.14
O.H.VARGA,A.P.VARGA AND P.G.M CHANNACK TOGETHER THE TRUSTEES OF THE O.H VARGA 1984 PENSION DUND
LEGAL CHARGE - Outstanding on 2008.03.13
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.05.15

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.16
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 473831
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REGISTERED OFFICE CHANGED ON 28/05/2015 FROM, ALBION DOCKSIDE WORKS, HANOVER PLACE, BRISTOL, BS1 6TU
Form type: AD01
Date: 2015.05.28
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.07.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.07.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.07.08
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.05.27
Child documents:
Document type: ANNOTATION
Date: 2014.05.27
Form type: RES01
Document description: ADOPT ARTICLES 11/04/2014
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28/04/14 STATEMENT OF CAPITAL GBP 473831
Form type: SH01
Date: 2014.05.27
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BOSWELL
Form type: TM01
Date: 2014.05.06
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004738990007
Form type: MR04
Date: 2013.08.12
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REGISTRATION OF A CHARGE / CHARGE CODE 004738990008
Form type: MR01
Date: 2013.05.15
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REGISTRATION OF A CHARGE / CHARGE CODE 004738990007
Form type: MR01
Date: 2013.05.14
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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SECRETARY APPOINTED DR ANDREW PHILIP VARGA
Form type: AP03
Date: 2012.07.09
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DIRECTOR APPOINTED DR MARGARET JAI VARGA
Form type: AP01
Date: 2012.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.27
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / OTTO HERMAN VARGA / 12/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP VARGA / 15/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS BOSWELL / 15/12/2009
Form type: CH01
Date: 2009.12.16
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.03.13
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 01/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.23
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
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RETURN MADE UP TO 01/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.13
Child documents:
Document type: ANNOTATION
Date: 2004.12.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.26
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
Child documents:
Document type: ANNOTATION
Date: 2000.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.12
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.24
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RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.15

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Company directors and board members:

ANDREW PHILIP VARGA (current)
Secretary, 2012.07.01
ALBION DOCKSIDE WORKS HANOVER PLACE , BRISTOL
BS1 6UT
ENGLAND
OTTO HERMAN VARGA (current)
Secretary, 1990.12.31
WELLCLOSE LODGE WINE STREET , BRADFORD ON AVON
BA15 1NS, WILTSHIRE
ANDREW PHILIP VARGA (current)
Director, ENGINEER, 1990.12.31
2 YEW TREE LANE , MALVERN WELLS
WR14 4LJ, WORCESTERSHIRE
MARGARET JAI VARGA (current)
Director, NONE, 2012.07.01
ALBION DOCKSIDE WORKS HANOVER PLACE , BRISTOL
BS1 6UT
ENGLAND
OTTO HERMAN VARGA (current)
Director, 1990.12.31
WELLCLOSE LODGE WINE STREET , BRADFORD ON AVON
BA15 1NS, WILTSHIRE
RICHARD THOMAS BOSWELL (resigned)
Director, ENGINEER, 1990.12.31 - 2014.03.08
11 SANDHURST DRIVE AINTREE , LIVERPOOL
L10 6LU, MERSEYSIDE
HENRY COUNSELL (resigned)
Director, SOLICITOR, 1990.12.31 - 2003.03.31
HOLM FARM RECTORY WAY, LYMPSHAM , WESTON SUPER MARE
BS24 0EN, AVON

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Information about the Private Limited Company SEETRU 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