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SEALMASTER LIMITED

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

Company details

PAMPISFORD PLACE, BREWERY ROAD, PAMPISFORD, CAMBRIDGE, CAMBS, CB22 3HG

SEALMASTER LIMITED on the map

Company type: Private Limited Company
Company number: 00725038
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.24
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1984.11.07
LLOYDS BANK PLC
GUARANTEE & DEBENTURE - PART of the property or undertaking has been released from charge on 1984.11.07

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
Form type: AA
Date: 2016.05.19
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14/02/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
Form type: AA
Date: 2015.05.21
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
£2.95
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DIRECTOR APPOINTED MRS MELANIE MALCOLM-BROWN
Form type: AP01
Date: 2014.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.22
£2.95
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERIC SOUTHERN
Form type: TM01
Date: 2013.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.24
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.31
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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DIRECTOR APPOINTED MR DAVID JOHN CURSLEY
Form type: AP01
Date: 2011.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
Form type: AA
Date: 2011.04.20
£2.95
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Form type: AA
Date: 2010.04.13
£2.95
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TESSA REEVE / 14/02/2010
Form type: CH01
Date: 2010.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MALCOLM-BROWN / 14/02/2010
Form type: CH01
Date: 2010.03.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.26
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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DIRECTOR APPOINTED CHARLES MALCOLM-BROWN
Form type: 288a
Date: 2008.10.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM REEVE
Form type: 288b
Date: 2008.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
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REGISTERED OFFICE CHANGED ON 27/02/07 FROM:, BREWERY ROAD, PAMPISFORD, CAMBRIDGE, CB2 4HG
Form type: 287
Date: 2007.02.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.05
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
Child documents:
Document type: ANNOTATION
Date: 2001.02.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/03/00
Form type: SRES03
Date: 2000.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1999.06.23
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.26
Child documents:
Document type: ANNOTATION
Date: 1999.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.25
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1998.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.20
Child documents:
Document type: ANNOTATION
Date: 1998.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.28

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Company directors and board members:

DAVID JOHN CURSLEY (current)
Secretary, 1992.02.14
27 PETTITS ROAD GODMANCHESTER , HUNTINGDON
PE29 2DB, CAMBRIDGESHIRE
DAVID JOHN CURSLEY (current)
Director, COMPANY SECRETARY, 2011.05.23
PAMPISFORD PLACE, BREWERY ROAD PAMPISFORD , CAMBRIDGE
CB22 3HG, CAMBS
CHARLES MALCOLM-BROWN (current)
Director, 2008.10.01
20A HIGH GREEN GREAT SHELFORD , CAMBRIDGE
CB22 5EG, CAMBRIDGESHIRE
MELANIE MALCOLM-BROWN (current)
Director, SALES AND MARKETING DIRECTOR, 2014.07.22
PAMPISFORD PLACE, BREWERY ROAD PAMPISFORD , CAMBRIDGE
CB22 3HG, CAMBS
TESSA REEVE (current)
Director, COMPANY DIRECTOR, 1992.02.14
WELLS PARK FARM SHELFORD ROAD , WHITTLESFORD
CB2 4PG, CAMBRIDGESHIRE
KENNETH CHARLES JONES (resigned)
Director, COMPANY DIRECTOR, 1992.02.14 - 1997.07.29
FANES COTTAGE HEMPSTEAD , SAFFRON WALDEN
CB10 2PE, ESSEX
WILLIAM ERNEST REEVE (resigned)
Director, COMPANY DIRECTOR, 1992.02.14 - 2008.10.01
WELLS PARK FARM SHELFORD ROAD , WHITTLESFORD
CB2 4PG, CAMBRIDGESHIRE
ERIC SOUTHERN (resigned)
Director, COMPANY DIRECTOR, 1992.02.14 - 2013.11.15
PEARTREE HOUSE THE OLD ORCHARD EAGLE FARM ROAD , BIGGLESWADE
SG18 8SG, BEDFORDSHIRE
Date 2013.08.31
Debtors £ 100
Shareholder Funds £ 100
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 100
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to SEALMASTER ltd.

Information about the Private Limited Company SEALMASTER 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: 2016.05.30. Reload the data