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SEABOURNE HOLDINGS LIMITED

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

Company details

GARDINER HOUSE, 6B HEMNALL STREET, EPPING, ESSEX, CM16 4LW

SEABOURNE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00719194
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.26
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.02
overdue: NO
last made update: 2016.04.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.24
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2005.04.07

List of company documents:

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04/04/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 1500000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.08
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.18
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.25
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.09.19
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SOLVENCY STATEMENT DATED 17/09/13
Form type: CAP-SS
Date: 2013.09.19
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19/09/13 STATEMENT OF CAPITAL GBP 1500000
Form type: SH19
Date: 2013.09.19
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REDUCE ISSUED CAPITAL 17/09/2013
Form type: RES06
Date: 2013.09.19
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REGISTERED OFFICE CHANGED ON 11/09/2013 FROM, 134/136 HIGH STREET, EPPING, ESSEX, CM16 4AG
Form type: AD01
Date: 2013.09.11
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31/03/13 STATEMENT OF CAPITAL GBP 3000000
Form type: SH01
Date: 2013.09.09
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.03
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.29
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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SEC 175(5)(A) 15/03/2011
Form type: RES13
Date: 2011.03.17
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.22
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN VOLANTE / 07/04/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHARLES HUDSON / 07/04/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HAYES / 07/04/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN FLITTERMAN / 07/04/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / LADY JOY HILARY BOURNE / 07/04/2010
Form type: CH01
Date: 2010.04.07
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SECRETARY'S CHANGE OF PARTICULARS / MR DONALD HAYES / 07/04/2010
Form type: CH03
Date: 2010.04.07
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.30
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COMPANY NAME CHANGED SEABOURNE GROUP LIMITED, CERTIFICATE ISSUED ON 18/01/10
Form type: CERTNM
Date: 2010.01.18
Child documents:
Document type: ANNOTATION
Date: 2010.01.18
Form type: RES15
Document description: CHANGE OF NAME 13/11/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.11.27
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERIFF
Form type: TM01
Date: 2009.10.08
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / JOY BOURNE / 11/03/2009
Form type: 288c
Date: 2009.03.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/07 FROM:, 9 LANARK SQUARE, GLENGALL BRIDGE, LONDON, E14 9RE
Form type: 287
Date: 2007.09.20
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.19
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.03.07
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2007.03.07
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2007.03.07
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REREG PLC-PRI 10/02/07
Form type: RES02
Date: 2007.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.05
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.29
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/03 FROM:, PURLIEU HOUSE, 11 STATION ROAD, EPPING, ESSEX, CM16 4HA
Form type: 287
Date: 2003.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.05

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Company directors and board members:

DONALD HAYES (current)
Secretary, COMPANY DIRECTOR, 2003.08.01
GARDINER HOUSE 6B HEMNALL STREET , EPPING
CM16 4LW, ESSEX
ENGLAND
JOY HILARY BOURNE (current)
Director, COMPANY DIRECTOR, 1992.04.04
GARDINER HOUSE 6B HEMNALL STREET , EPPING
CM16 4LW, ESSEX
ENGLAND
DANIEL JOHN FLITTERMAN (current)
Director, COMPANY DIRECTOR, 2005.07.07
GARDINER HOUSE 6B HEMNALL STREET , EPPING
CM16 4LW, ESSEX
ENGLAND
DONALD HAYES (current)
Director, CHARTERED SECRETARY, 1992.04.04
GARDINER HOUSE 6B HEMNALL STREET , EPPING
CM16 4LW, ESSEX
ENGLAND
NIGEL CHARLES HUDSON (current)
Director, CHARTERED ACCOUNTANT, 2001.03.14
GARDINER HOUSE 6B HEMNALL STREET , EPPING
CM16 4LW, ESSEX
ENGLAND
MARK JOHN VOLANTE (current)
Director, OPERATIONS MANAGER, 2005.09.13
GARDINER HOUSE 6B HEMNALL STREET , EPPING
CM16 4LW, ESSEX
ENGLAND
DONALD HAYES (resigned)
Secretary, 1992.04.04 - 2001.03.14
OLD RECTORY COTTAGE SPRINGS CLOSE ELIESBOROUGH , AYLESBURY
HP17 0XE, BUCKINGHAMSHIRE
ROWAN MARK PATERSON (resigned)
Secretary, 2000.05.05 - 2003.08.01
135 DOWNHALL PARK WAY , RAYLEIGH
SS6 9TP, ESSEX
CLIVE JOHN BOURNE (resigned)
Director, COMPANY DIRECTOR, 1992.04.04 - 1996.12.31
THE RODINGS RODING LANE , CHIGWELL
IG7 6BE, ESSEX
KEITH GIBSON CULLUM (resigned)
Director, DIRECTOR OF IT, 2002.02.20 - 2003.08.01
14 LOATES PASTURE , STANSTED
CM24 8JH, ESSEX
DAVID WILLIAM ANTHONY BLYTH MACPHERSON LORD STRATHCARRON (resigned)
Director, PEER OF THE REALM, 1992.04.04 - 2006.08.31
22 RUTLAND GATE , LONDON
SW7 1BB
DAVID MENDEL MOREIN (resigned)
Director, COMPANY DIRECTOR, 1992.04.04 - 2004.06.30
10 BLANDFORD CLOSE HAMPSTEAD GARDEN SUBURB , LONDON
N2 0DH
ROWAN MARK PATERSON (resigned)
Director, CHARTERED SECRETARY, 2001.03.14 - 2003.08.01
135 DOWNHALL PARK WAY , RAYLEIGH
SS6 9TP, ESSEX
MICHAEL SHERIFF (resigned)
Director, CHARTERED ACCOUNTANT, 2004.06.10 - 2009.08.31
2 MANOR FARM COTTAGES SUTTON MANDEVILLE , SALISBURY
SP3 5NH, WILTSHIRE
ROBERT BOYD WILLIAMS (resigned)
Director, CHARTERED ACCOUNTANT, 1994.10.01 - 2001.06.29
24 ST JOHNS CLOSE , SAFFRON WALDEN
CB11 4AR, ESSEX

Companies near to SEABOURNE HOLDINGS ltd.

Information about the Private Limited Company SEABOURNE HOLDINGS 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: 2016.05.29. Reload the data