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SEAL SOUTH AFRICA LIMITED

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

Company details

LADYWELL MILLS, HALL LANE, BRADFORD, BD4 7DF

SEAL SOUTH AFRICA LIMITED on the map

Company type: Private Limited Company
Company number: 01008523
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.20
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.12
overdue: NO
last made update: 2016.02.26
documents available: 1

Mortgages:

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2012.02.24

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.12
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26/02/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.17
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.16
£2.95
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.29
£2.95
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.10
£2.95
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.12.08
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SECRETARY'S CHANGE OF PARTICULARS / MS JAYNE STEPHANIE LONGBOTTOM / 11/08/2011
Form type: CH03
Date: 2011.08.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE STEPHANIE LONGBOTTOM / 11/08/2011
Form type: CH01
Date: 2011.08.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.08.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.12
£2.95
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.14
£2.95
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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COMPANY NAME CHANGED, LADYWELL STORAGE LIMITED, CERTIFICATE ISSUED ON 18/11/04
Form type: CERTNM
Date: 2004.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.09.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
Child documents:
Document type: ANNOTATION
Date: 2001.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, WOOD STORAGE & FORWARDING SERVIC, ES LIMITED, CERTIFICATE ISSUED ON 26/04/00
Form type: CERTNM
Date: 2000.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.18
£2.95
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RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.02

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Company directors and board members:

JAYNE STEPHANIE WOODTHORPE (current)
Secretary, 1997.12.05
8 MOORLANDS ROAD OUTLANE , HUDDERSFIELD
HD3 3UH, WEST YORKSHIRE
ANDREW DAVID SEAL (current)
Director, 1992.02.26
STONECROFT GAWTHORPE DRIVE , BINGLEY
BD16 4DJ, WEST YORKSHIRE
JEREMY CHARLES SEAL (current)
Director, 1992.02.26
3 BRACKEN PARK GILSTEAD , BINGLEY
BD16 3LG, WEST YORKSHIRE
JAYNE STEPHANIE WOODTHORPE (current)
Director, CHARTERED ACCOUNTANT, 2001.09.30
8 MOORLANDS ROAD OUTLANE , HUDDERSFIELD
HD3 3UH, WEST YORKSHIRE
PAUL ANDREW CROSBY (resigned)
Secretary, 1995.02.26 - 1997.12.05
1 STUDLEY CLOSE EAST MORTON , KEIGHLEY
BD20 5TW, WEST YORKSHIRE
JEREMY CHARLES SEAL (resigned)
Secretary, 1992.02.26 - 1995.02.26
4 FOXHILL BAILDON , SHIPLEY
BD17 5TG, WEST YORKSHIRE

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Information about the Private Limited Company SEAL SOUTH AFRICA 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: 2016.07.19. Reload the data