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SEA SURE LIMITED

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

Company details

CLOCKTOWER WORKS, BROOK LANE, WARSASH, SOUTHAMPTON HAMPSHIRE, SO31 9GQ

SEA SURE LIMITED on the map

Company type: Private Limited Company
Company number: 00887907
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.19
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
  • 32300 - Manufacture of sports goods

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.11.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.08.30
HSBC INVOICE FINANCE (UK) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2004.04.16
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2009.12.10

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BROWN / 01/04/2015
Form type: CH01
Date: 2016.03.04
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SECRETARY'S CHANGE OF PARTICULARS / EDWARD BROWN / 01/04/2015
Form type: CH03
Date: 2016.03.04
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.02
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 19002
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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APPOINTMENT TERMINATED, DIRECTOR MARK ACASTER
Form type: TM01
Date: 2011.06.13
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.09
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.10.06
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY ACASTER / 04/06/2010
Form type: CH01
Date: 2010.10.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.10.05
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2009.12.10
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 04/06/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.01
Child documents:
Document type: ANNOTATION
Date: 2008.07.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AD 04/09/07---------, £ SI [email protected]=2112, £ IC 16890/19002
Form type: 88(2)R
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.13
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AAMD
Date: 2007.07.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.14
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
Child documents:
Document type: ANNOTATION
Date: 2006.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
Child documents:
Document type: ANNOTATION
Date: 2003.07.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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AD 11/06/02---------, £ SI [email protected]=1120, £ IC 15770/16890
Form type: 88(2)R
Date: 2002.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
Child documents:
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/06/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.28
£2.95
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£ IC 24436/15776, 02/07/99, £ SR [email protected]=8660
Form type: 169
Date: 1999.07.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.07.06

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Company directors and board members:

EDWARD BROWN (current)
Secretary, 1991.06.04
3-4 EASTWOOD COURT BROADWATER ROAD , ROMSEY
SO51 8JJ, HAMPSHIRE
EDWARD BROWN (current)
Director, ENGINEER, 1991.06.04
3-4 EASTWOOD COURT BROADWATER ROAD , ROMSEY
SO51 8JJ, HAMPSHIRE
GRAHAM EDWARD BROWN (current)
Director, MANAGING DIRECTOR, 2000.12.01
22 PINE WALK SARISBURY GREEN , SOUTHAMPTON
SO31 7DN, HAMPSHIRE
MARGARET ANN MUGRIDGE (current)
Director, NONE, 2005.10.11
RIVER GLIMPSE HAMBLE CLOSE WARSASH , SOUTHAMPTON
SO31 9GT, HANTS
MARK ANTHONY ACASTER (resigned)
Director, DISTRIBUTION, 2004.08.10 - 2011.06.10
10 FLEET END ROAD , SOUTHAMPTON
SO31 9JG, HAMPSHIRE
JAMES HENRY BROWN (resigned)
Director, SALES, 1991.06.04 - 2007.09.25
21 CRESCENT ROAD LOCKS HEATH , SOUTHAMPTON
SO31 6PE, HAMPSHIRE
LESLIE REGINALD HARRIS (resigned)
Director, WORKS DIRECTOR, 1991.06.04 - 2002.10.15
FOUR SEASONS 91 RALEY ROAD LOCKS HEATH , SOUTHAMPTON
SO31 6PB, HAMPSHIRE
MAURICE EDWARD MUGRIDGE (resigned)
Director, BUILDER, 1991.06.04 - 1996.09.15
RIVER GLIMPSE HAMBLE CLOSE WARSASH , SOUTHAMPTON
SO31 9GT, HANTS

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Information about the Private Limited Company SEA SURE 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