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SEACHESTER LIMITED

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

Company details

2 CHAPEL CLOSE, SEAFORD, EAST SUSSEX, BN25 2JJ

SEACHESTER LIMITED on the map

Company type: Private Limited Company
Company number: 00767510
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.12
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

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

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2006.07.21
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2006.07.21
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2006.07.21

List of company documents:

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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 200
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
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REGISTERED OFFICE CHANGED ON 10/08/2015 FROM, UNIT 5 ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TN
Form type: AD01
Date: 2015.08.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.07.30
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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SECTION 519 COMPANIES ACT 2006
Form type: MISC
Date: 2013.11.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.04
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.02.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.02.09
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.08
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2009.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.09
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.01
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.13
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
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REGISTERED OFFICE CHANGED ON 14/01/03 FROM:, ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9DN
Form type: 287
Date: 2003.01.14
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.06
£2.95
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RE MORTGAGE 30/11/01
Form type: RES13
Date: 2001.12.04
£2.95
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COMPANY NAME CHANGED, TAKBRO LIMITED, CERTIFICATE ISSUED ON 03/12/01
Form type: CERTNM
Date: 2001.12.03
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
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£ IC 7832/0, 08/09/00, £ SR [email protected]=7832
Form type: 169
Date: 2000.10.13
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ADOPT MEM AND ARTS 08/09/00
Form type: SRES01
Date: 2000.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.09.18

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Company directors and board members:

IAN DAVID BARNETT (current)
Secretary, COMPANY SECRETARY, 1994.01.01
3 THE RUMMERS BRANDY HOLE LANE , CHICHESTER
PO19 5RT, WEST SUSSEX
IAN DAVID BARNETT (current)
Director, COMPANY SECRETARY, 2000.09.08
3 THE RUMMERS BRANDY HOLE LANE , CHICHESTER
PO19 5RT, WEST SUSSEX
PAUL LESLIE BOWLER (current)
Director, COMPANY DIRECTOR, 1992.01.01
CHAPEL VIEW 2 CHAPEL CLOSE , SEAFORD
BN25 2JJ, EAST SUSSEX
GRAHAM HENRY TAYLOR (resigned)
Secretary, 1991.10.18 - 1994.01.01
WOODVILLE LITTLE LONDON ROAD HORAM , HEATHFIELD
TN21 0BL, EAST SUSSEX
MICHAEL JAMES JAGOT (resigned)
Director, COMPANY DIRECTOR, 1991.10.18 - 2000.09.08
GOODACRES LOWER STATION ROAD NORTH CHAILEY , LEWES
BN8 4HU, EAST SUSSEX
BRIAN OWEN RANDALL (resigned)
Director, COMPANY DIRECTOR, 1991.10.18 - 2000.09.08
26 EDWARD ROAD , BROMLEY
BR1 3NQ, KENT
GRAHAM HENRY TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1992.01.01 - 1993.04.30
WOODVILLE LITTLE LONDON ROAD HORAM , HEATHFIELD
TN21 0BL, EAST SUSSEX

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Information about the Private Limited Company SEACHESTER 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: 2016.06.03. Reload the data