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SUPERIOR SEALS LIMITED

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

Company details

NIMROD WAY, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7SH

SUPERIOR SEALS LIMITED on the map

Company type: Private Limited Company
Company number: 00887366
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.09
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22190 - Manufacture of other rubber products

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

SANTANDER ASSET FINANCE PLC
- Outstanding on 2013.12.03
SANTANDER ASSET FINANCE PLC
- Outstanding on 2014.03.21
SANTANDER ASSET FINANCE PLC
- Outstanding on 2014.06.10

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.03
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 90
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.10.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.03
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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REGISTRATION OF A CHARGE / CHARGE CODE 008873660020
Form type: MR01
Date: 2014.06.10
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REGISTRATION OF A CHARGE / CHARGE CODE 008873660019
Form type: MR01
Date: 2014.03.21
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.03.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.02.17
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 008873660018
Form type: MR01
Date: 2013.12.03
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.03.04
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.03.01
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.08.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.07.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.06.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.05.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.03.01
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.10.09
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APPOINTMENT TERMINATED, DIRECTOR DONALD CHAMPKEN
Form type: TM01
Date: 2010.06.17
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.02
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WALLIS / 04/02/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD CHAMPKEN / 04/02/2010
Form type: CH01
Date: 2010.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.01.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2009.11.11
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.19
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.31
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.28
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.05
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.31
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RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
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REGISTERED OFFICE CHANGED ON 24/07/05 FROM:, WOOLSBRIDGE IND EST, THREE LEGGED CROSS, WIMBORNE, DORSET BH21 6SR
Form type: 287
Date: 2005.07.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.24
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RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.13
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.04
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RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.02
Child documents:
Document type: ANNOTATION
Date: 2004.12.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.02
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.09
Child documents:
Document type: ANNOTATION
Date: 2003.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MARK ANDREW WALLIS (current)
Secretary, CHARTERED ACCOUNTANT, 2005.07.07
13 FRIARS ROAD FRIARS CLIFF , CHRISTCHURCH
BH23 4EB, DORSET
TIMOTHY JOHN BROWN (current)
Director, RUBBER TECHNOLOGIST, 1992.02.28
WILLOW HOUSE 19 WESTERN ROAD BRANKSOME PARK , POOLE
BH13 7BG, DORSET
MARK ANDREW WALLIS (current)
Director, CHARTERED ACCOUNTANT, 2005.07.07
13 FRIARS ROAD FRIARS CLIFF , CHRISTCHURCH
BH23 4EB, DORSET
TIMOTHY JOHN BROWN (resigned)
Secretary, 1992.02.28 - 2004.11.29
WILLOW HOUSE 19 WESTERN ROAD BRANKSOME PARK , POOLE
BH13 7BG, DORSET
JOHN BENDIX HANSEN (resigned)
Secretary, 2004.11.29 - 2005.07.07
17 DE COURTENAY CLOSE , BOURNEMOUTH
BH11 9PG, DORSET
JOHN BERRY (resigned)
Director, SALES DIRECTOR, 1992.02.28 - 1995.12.31
1 PINE MANOR ROAD ASHLEY HEATH , RINGWOOD
BH24 2EZ, HAMPSHIRE
DONALD CHAMPKEN (resigned)
Director, SALES & MARKETING DIRECTOR, 1997.04.21 - 2010.06.01
4 DELFIELD GARDENS CADDINGTON , LUTON
LU1 4ES, BEDFORDSHIRE
JOHN ESTALL (resigned)
Director, WORKS MANAGER, 1992.02.28 - 1998.11.01
13 WALKFORD WAY WALKFORD , CHRISTCHURCH
BH23 5LR, DORSET
DAVID EDWIN LONG (resigned)
Director, TOOLMAKER, 1992.02.28 - 2004.04.30
THE MOORINGS 210 SANDBANKS ROAD , POOLE
BH14 8HA, DORSET
HAROLD JOHN SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1998.01.01 - 1998.03.24
9 WESTERN AVENUE BRANKSOME PARK , POOLE
BH13 7AL, DORSET

Companies near to SUPERIOR SEALS ltd.

Information about the Private Limited Company SUPERIOR SEALS 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: 2016.06.12. Reload the data