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SEACOURT LIMITED

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

Company details

PONY ROAD, HORSPATH ROAD, INDUSTRIAL EST, OXFORD, OX4 2SE

SEACOURT LIMITED on the map

Company type: Private Limited Company
Company number: 00872907
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.03
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2008.02.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.02.22
HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2008.03.10
HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2008.03.10

List of company documents:

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19/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 10102
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.17
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.04.02
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05/03/15 STATEMENT OF CAPITAL GBP 10102.00
Form type: SH01
Date: 2015.04.02
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APPOINTMENT TERMINATED, DIRECTOR JAMES DINNAGE
Form type: TM01
Date: 2015.04.02
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ADOPT ARTICLES 05/03/2015
Form type: RES01
Date: 2015.04.02
Child documents:
Document type: ANNOTATION
Date: 2015.04.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.04.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2015.04.02
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.20
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.04
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.22
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.13
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.04.09
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AD 11/03/09, GBP SI [email protected]=24, GBP IC 10100/10124
Form type: 88(2)
Date: 2009.04.09
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AD 16/12/08, GBP SI [email protected]=100, GBP IC 10000/10100
Form type: 88(2)
Date: 2009.02.24
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.02.24
Child documents:
Document type: ANNOTATION
Date: 2009.02.24
Form type: RES13
Document description: B SHARES CARRY NO VOTING RIGHTS 16/12/2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.29
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
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DIRECTOR APPOINTED NICHOLAS JAMES DINNAGE
Form type: 288a
Date: 2008.04.02
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
Form type: 395
Date: 2008.03.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.03.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.03.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.02.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.02.07
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.02.07
Child documents:
Document type: ANNOTATION
Date: 2008.02.07
Form type: RES13
Document description: LOAN AGREEMENT 31/01/08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.27
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.06
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.05
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.07.12
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14

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Company directors and board members:

NICHOLAS JAMES DINNAGE (current)
Secretary, DIRECTOR, 2008.01.31
16 COOMBE HILL CRESCENT , THAME
OX9 2EH, OXFORDSHIRE
GARETH RICHARD DINNAGE (current)
Director, MARKETING DIRECTOR, 2006.08.03
4 MARLEY CLOSE , OXFORD
OX2 9FQ, OXON
NICHOLAS JAMES DINNAGE (current)
Director, 2008.01.31
16 COOMBE HILL CRESCENT , THAME
OX9 2EH, OXFORDSHIRE
JAMES ERIC DINNAGE (resigned)
Secretary, 1995.10.31 - 2008.01.31
14 COOMBE HILL CRESCENT , THAME
OX9 2EH, OXFORDSHIRE
ANTHONY COLIN GRIFFIN (resigned)
Secretary, PRINTER, 1991.09.19 - 1995.10.31
11 FRENCH LAWRENCE WAY CHALGROVE , OXFORD
OX44 7YE, OXFORDSHIRE
BRIAN PETER BROTHERS (resigned)
Director, FINANCIAL CONSULTANT, 1991.09.19 - 2001.10.04
4 PARKLANDS AVENUE GORING BY SEA , WORTHING
BN12 4NH, WEST SUSSEX
JACQUELIN ANN BROTHERS (resigned)
Director, SECRETARY, 2001.10.17 - 2008.01.31
1 KELLAWAY CRESCENT HENLEAZE , BRISTOL
BS9 4TE
JAMES ERIC DINNAGE (resigned)
Director, PRINTER, 1993.08.01 - 2015.03.05
14 COOMBE HILL CRESCENT , THAME
OX9 2EH, OXFORDSHIRE
ANTHONY COLIN GRIFFIN (resigned)
Director, PRINTER, 1991.09.19 - 1995.10.31
11 FRENCH LAWRENCE WAY CHALGROVE , OXFORD
OX44 7YE, OXFORDSHIRE
ROY HOWARD WILLIAMS (resigned)
Director, PRINTER, 1991.09.19 - 2008.01.31
46 TEMPLAR ROAD , OXFORD
OX2 8LU, OXFORDSHIRE
Date 2014.02.28 2013.02.28
Fixed Assets £ 1,096,489 + 8.12 % £ 1,014,180
Tangible Fixed Assets £ 1,096,489 + 8.12 % £ 1,014,180
Current Assets £ 1,195,427 + 6.29 % £ 1,124,728
Tangible Fixed Assets Depreciation £ 517,925 + 14.08 % £ 454,016
Provisions For Liabilities Charges £ 37,190 + 21.5 % £ 30,608
Debtors £ 1,157,714 + 6.19 % £ 1,090,189
Shareholder Funds £ 1,352,794 + 5.66 % £ 1,280,282
Profit Loss Account Reserve £ 847,414 + 9.36 % £ 774,902
Revaluation Reserve £ 495,280 £ 495,280
Called Up Share Capital £ 10,100 £ 10,100
Net Assets Liabilities Including Pension Asset Liability £ 1,352,794 + 5.66 % £ 1,280,282
Total Assets Less Current Liabilities £ 1,838,204 + 3.97 % £ 1,768,093
Net Current Assets Liabilities £ 741,715 - 1.62 % £ 753,913
Creditors Due Within One Year £ 453,712 + 22.36 % £ 370,815
Cash Bank In Hand £ 197 + 556.67 % £ 30
Stocks Inventory £ 37,516 + 8.71 % £ 34,509
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,614,414 + 9.96 % £ 1,468,196
Other Debtors Due After One Year £ 826,717 + 0.92 % £ 819,217
Creditors Due After One Year £ 448,220 - 1.96 % £ 457,203

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Information about the Private Limited Company SEACOURT 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: 2016.06.11. Reload the data