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SEALS PACKINGS & GASKETS LIMITED

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

Company details

AMBERWAY, HALESOWEN, WEST MIDLANDS, B62 8WG

SEALS PACKINGS & GASKETS LIMITED on the map

Company type: Private Limited Company
Company number: 01025728
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.30
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

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: 2017.04.03
overdue: NO
last made update: 2016.03.20
documents available: 1

List of company documents:

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20/03/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 14703
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE
Form type: TM01
Date: 2016.01.18
£2.95
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DIRECTOR APPOINTED MR ANDREW MICHAEL JOHN FITCHFORD
Form type: AP01
Date: 2015.11.19
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.01.21
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APPOINTMENT TERMINATED, DIRECTOR MARC BECKERS
Form type: TM01
Date: 2014.07.18
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.07.11
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.01.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.12
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APPOINTMENT TERMINATED, DIRECTOR LEONARDUS EPSKAMP
Form type: TM01
Date: 2013.06.03
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.03.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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SECRETARY'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 27/03/2012
Form type: CH03
Date: 2012.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 27/03/2012
Form type: CH01
Date: 2012.03.27
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DIRECTOR APPOINTED MR LEONARDUS NICOLAAS JOHANNES EPSKAMP
Form type: AP01
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES DE BOER
Form type: TM01
Date: 2011.10.05
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DIRECTOR APPOINTED MR MARC TONY AUGUST BECKERS
Form type: AP01
Date: 2011.07.01
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APPOINTMENT TERMINATED, DIRECTOR JAN VAN DER ZOUW
Form type: TM01
Date: 2011.07.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.03
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DIRECTOR APPOINTED MR JOHANNES GERBRAND DE BOER
Form type: AP01
Date: 2010.05.04
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DIRECTOR APPOINTED MR JAN VAN DER ZOUW
Form type: AP01
Date: 2010.05.04
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.09.17
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APPOINTMENT TERMINATED DIRECTOR MARK DIXON
Form type: 288b
Date: 2009.07.25
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.09.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.09.08
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DIRECTOR APPOINTED DAVID WHITE
Form type: 288a
Date: 2008.08.11
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DIRECTOR APPOINTED MARK ROBERT GRAHAM DIXON
Form type: 288a
Date: 2008.08.11
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JANET MORRIS LOGGED FORM
Form type: 288b
Date: 2008.08.07
£2.95
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GBP SR [email protected]
Form type: 122
Date: 2008.08.07
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REDEMPTION OF SHARES 01/08/2008
Form type: RES16
Date: 2008.08.07
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REDEMPTION OF SHARES 01/08/2008
Form type: RES16
Date: 2008.08.07
Child documents:
Document type: ANNOTATION
Date: 2008.08.07
Form type: RES13
Document description: PAYMENTS TO DIRECTORS 01/08/2008
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SECRETARY APPOINTED MARTYN RICHARD POWELL
Form type: 288a
Date: 2008.08.07
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APPOINTMENT TERMINATED DIRECTOR JAMES HARRISON
Form type: 288b
Date: 2008.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON NOBLE
Form type: 288b
Date: 2008.08.07
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CURREXT FROM 30/09/2008 TO 31/12/2008
Form type: 225
Date: 2008.08.07
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APPOINTMENT TERMINATED DIRECTOR EDWARD HART
Form type: 288b
Date: 2008.08.07
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REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, MCGUINESS WORKS, MOUNT OSBORNE INDUSTRIAL PARK, OAKWELL VIEW BARNSLEY, SOUTH YORKSHIRE, S71 1HH
Form type: 287
Date: 2008.08.07
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.10
Child documents:
Document type: ANNOTATION
Date: 2008.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.05.08
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.08
Child documents:
Document type: ANNOTATION
Date: 2008.04.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.08
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GBP IC 17204/14753, 05/03/08, GBP SR [email protected]=2451
Form type: 169
Date: 2008.04.08
£2.95
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AD 31/01/08, GBP SI [email protected]=10, GBP IC 17194/17204
Form type: 88(2)
Date: 2008.03.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.25
£2.95
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£ SR [email protected], 27/02/07
Form type: 169
Date: 2007.08.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.08.08
£2.95
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CONVE, 27/02/07
Form type: 122
Date: 2007.08.08
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.08.08
Order cannot be placed (digitalisation not planned)
REDEMPTION OF SHARES 27/02/07
Form type: RES16
Date: 2007.08.08
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05

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Company directors and board members:

MARTYN RICHARD POWELL (current)
Secretary, 2008.08.01
AMBERWAY , HALESOWEN
B62 8WG, WEST MIDLANDS
ANDREW MICHAEL JOHN FITCHFORD (current)
Director, CHARTERED ACCOUNTANT, 2015.11.18
AMBERWAY , HALESOWEN
B62 8WG, WEST MIDLANDS
JOHN GORDON ADAMS (resigned)
Secretary, MANAGING DIRECTOR, 1992.10.23 - 2002.04.08
17 GREEN LANE WHARNCLIFFE SIDE , SHEFFIELD
S35 0BL, SOUTH YORKSHIRE
BRYANT CROSS HALL (resigned)
Secretary, 1992.03.20 - 1992.10.23
25 HALIFAX ROAD GRENOSIDE , SHEFFIELD
S30 3PA, SOUTH YORKSHIRE
JANET MORRIS (resigned)
Secretary, FINANCIAL DIRECTOR, 2002.04.08 - 2008.08.01
1 CROWN COURT STURTON LE STEEPLE , RETFORD
DN22 9HX, NOTTINGHAMSHIRE
JOHN GORDON ADAMS (resigned)
Director, MANAGER, 1992.03.20 - 2002.04.08
17 GREEN LANE WHARNCLIFFE SIDE , SHEFFIELD
S35 0BL, SOUTH YORKSHIRE
JONATHAN PAUL BADROCK (resigned)
Director, OPERATIONS DIRECTOR, 2006.05.25 - 2006.09.29
46 WERNETH ROAD WOODLEY , STOCKPORT
SK6 1HR, CHESHIRE
MARC TONY AUGUST BECKERS (resigned)
Director, COMPANY DIRECTOR, 2011.07.01 - 2014.04.04
AMBERWAY , HALESOWEN
B62 8WG, WEST MIDLANDS
JOHANNES GERBRAND DE BOER (resigned)
Director, COMPANY DIRECTOR, 2010.05.04 - 2011.10.05
AMBERWAY , HALESOWEN
B62 8WG, WEST MIDLANDS
MARK ROBERT GRAHAM DIXON (resigned)
Director, 2008.08.01 - 2009.06.26
HARPERLEY PENN LANE TANWORTH IN ARDEN , SOLIHULL
B94 5HH
LEONARDUS NICOLAAS JOHANNES EPSKAMP (resigned)
Director, COMPANY DIRECTOR, 2011.10.05 - 2013.05.31
AMBERWAY , HALESOWEN
B62 8WG, WEST MIDLANDS
BRYANT CROSS HALL (resigned)
Director, FINANCIAL DIRECTOR, 1992.03.20 - 1993.03.19
25 HALIFAX ROAD GRENOSIDE , SHEFFIELD
S30 3PA, SOUTH YORKSHIRE
HARRY MCGUINESS HARRISON (resigned)
Director, 1992.03.20 - 1992.09.07
CHURCH CLOSE COTTAGE OLD MANSFIELD ROAD HEATH , CHESTERFIELD
S44 5SA, SOUTH YORKSHIRE
JAMES ROBERT HARRISON (resigned)
Director, CHAIRMAN, 1992.03.20 - 2008.08.01
THORNBRIDGE HALL , ASHFORD IN THE WATER
DE45 1NZ, DERBYSHIRE
EDWARD HART (resigned)
Director, PROD DEV DIRECTOR, 2006.10.02 - 2008.08.01
7 SNOW HILL RISE , WAKEFILED
PHILIP LESLIE KEMP (resigned)
Director, WORKS DIRECTOR, 2000.02.01 - 2005.10.31
11 MEDWAY CLOSE BARUGH GREEN , BARNSLEY
S75 1NY, SOUTH YORKSHIRE
JANET MORRIS (resigned)
Director, FINANCIAL DIRECTOR, 2000.02.01 - 2008.08.01
1 CROWN COURT STURTON LE STEEPLE , RETFORD
DN22 9HX, NOTTINGHAMSHIRE
SIMON PAUL NOBLE (resigned)
Director, MANAGING DIRECTOR, 2000.12.01 - 2008.08.01
5 VERMONT CLOSE SCAPEGOAT HILL , HUDDERSFIELD
HD7 4PN, WEST YORKSHIRE
JAN VAN DER ZOUW (resigned)
Director, COMPANY DIRECTOR, 2010.05.04 - 2011.07.01
AMBERWAY , HALESOWEN
B62 8WG, WEST MIDLANDS
DAVID WHITE (resigned)
Director, 2008.08.01 - 2016.01.04
AMBERWAY , HALESOWEN
B62 8WG, WEST MIDLANDS
MICHAEL BARTLETT WILKINSON (resigned)
Director, TECHNICAL DIRECTOR, 1992.03.20 - 2007.01.10
47 KINGSWAY , OSSET
WF5 8DE, WEST YORKSHIRE

Companies near to SEALS PACKINGS & GASKETS ltd.

Information about the Private Limited Company SEALS PACKINGS & GASKETS 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: 2016.07.20. Reload the data