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SEABOURNE GROUP LIMITED

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

Company details

GARDINER HOUSE, 6B HEMNALL STREET, EPPING, ESSEX, CM16 4LW

SEABOURNE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01060736
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.07
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities
  • 52243 - Cargo handling for land transport activities
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.17
overdue: NO
last made update: 2015.12.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2005.04.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.06.29

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.12
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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 400000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.18
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.25
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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REGISTERED OFFICE CHANGED ON 11/09/2013 FROM, 134/136 HIGH STREET, EPPING, ESSEX, CM16 4AG
Form type: AD01
Date: 2013.09.11
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.06.29
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.29
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.22
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES HUDSON / 26/04/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HAYES / 26/04/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN FLITTERMAN / 26/04/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / LADY JOY HILARY BOURNE / 26/04/2010
Form type: CH01
Date: 2010.05.24
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SECRETARY'S CHANGE OF PARTICULARS / MR DONALD HAYES / 26/04/2010
Form type: CH03
Date: 2010.05.24
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SECTION 175 28/04/2010
Form type: RES13
Date: 2010.05.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.30
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COMPANY NAME CHANGED SEABOURNE EXPRESS COURIER LIMITED, CERTIFICATE ISSUED ON 28/01/10
Form type: CERTNM
Date: 2010.01.28
Child documents:
Document type: ANNOTATION
Date: 2010.01.28
Form type: RES15
Document description: CHANGE OF NAME 13/11/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.01.28
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOY BOURNE / 11/03/2009
Form type: 288c
Date: 2009.03.11
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DIRECTOR APPOINTED LADY JOY HILARY BOURNE
Form type: 288a
Date: 2009.03.06
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DIRECTOR APPOINTED MR DONALD HAYES
Form type: 288a
Date: 2009.03.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.20
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REGISTERED OFFICE CHANGED ON 20/09/07 FROM:, UNIT 13 SAXON WAY INDUSTRIAL, ESTATE MOOR LANE, HARMONDSWORTH, MIDDLESEX UB7 0LW
Form type: 287
Date: 2007.09.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.25
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.29
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.11.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.29
£2.95
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AD 30/04/04---------, £ SI [email protected]=300000, £ IC 100000/400000
Form type: 88(2)R
Date: 2004.07.29
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.07.29
Child documents:
Document type: ANNOTATION
Date: 2004.07.29
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
Child documents:
Document type: ANNOTATION
Date: 2004.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.11
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/03 FROM:, PURLIEU HOUSE, 11 STATION ROAD, EPPING, ESSEX CM16 4HA
Form type: 287
Date: 2003.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.14

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Company directors and board members:

DONALD HAYES (current)
Secretary, DIRECTOR, 2007.09.12
GARDINER HOUSE 6B HEMNALL STREET , EPPING
CM16 4LW, ESSEX
ENGLAND
JOY HILARY BOURNE (current)
Director, COMPANY DIRECTOR, 2009.03.01
GARDINER HOUSE 6B HEMNALL STREET , EPPING
CM16 4LW, ESSEX
ENGLAND
DANIEL JOHN FLITTERMAN (current)
Director, CHIEF EXECUTIVE, 1999.07.01
GARDINER HOUSE 6B HEMNALL STREET , EPPING
CM16 4LW, ESSEX
ENGLAND
DONALD HAYES (current)
Director, COMPANY SECRETARY & DIRECTOR, 2009.03.01
GARDINER HOUSE 6B HEMNALL STREET , EPPING
CM16 4LW, ESSEX
ENGLAND
NIGEL CHARLES HUDSON (current)
Director, FINANCE DIRECTOR, 1999.07.01
GARDINER HOUSE 6B HEMNALL STREET , EPPING
CM16 4LW, ESSEX
ENGLAND
DANIEL JOHN FLITTERMAN (resigned)
Secretary, MANAGING DIRECTOR, 2007.06.25 - 2007.09.12
22 UPHILL ROAD , LONDON
NW7 4RB
DONALD HAYES (resigned)
Secretary, COMPANY DIRECTOR, 2003.08.01 - 2004.03.31
OLD RECTORY COTTAGE SPRINGS CLOSE ELIESBOROUGH , AYLESBURY
HP17 0XE, BUCKINGHAMSHIRE
DONALD HAYES (resigned)
Secretary, COMPANY DIRECTOR, 1992.04.26 - 1999.09.01
OLD RECTORY COTTAGE SPRINGS CLOSE ELIESBOROUGH , AYLESBURY
HP17 0XE, BUCKINGHAMSHIRE
ROWAN MARK PATERSON (resigned)
Secretary, COMPANY SECRETARY, 1999.09.01 - 2003.08.01
135 DOWNHALL PARK WAY , RAYLEIGH
SS6 9TP, ESSEX
JOANNE LESLEY WILLIAMS (resigned)
Secretary, ACCOUNTANT, 2004.03.31 - 2007.06.25
107 BYFLEET ROAD NEW HAW , ADDLESTONE
KT15 3LD, SURREY
CLIVE JOHN BOURNE (resigned)
Director, COMPANY DIRECTOR, 1992.04.26 - 1996.12.31
THE RODINGS RODING LANE , CHIGWELL
IG7 6BE, ESSEX
PETER GRAEME COWELL (resigned)
Director, CHIEF EXECUTIVE, 1993.11.01 - 1996.01.29
1 MEADOW WAY , BRACKNELL
RG42 1UE, BERKSHIRE
DONALD HAYES (resigned)
Director, COMPANY SECRETARY, 1992.04.26 - 2004.03.31
OLD RECTORY COTTAGE SPRINGS CLOSE ELIESBOROUGH , AYLESBURY
HP17 0XE, BUCKINGHAMSHIRE
DAVID MENDEL MOREIN (resigned)
Director, COMPANY DIRECTOR, 1992.04.26 - 2004.03.31
10 BLANDFORD CLOSE HAMPSTEAD GARDEN SUBURB , LONDON
N2 0DH
ROWAN MARK PATERSON (resigned)
Director, CHARTERED SECRETARY, 2001.03.14 - 2003.08.01
135 DOWNHALL PARK WAY , RAYLEIGH
SS6 9TP, ESSEX
JOANNE LESLEY WILLIAMS (resigned)
Director, ACCOUNTANT, 2004.03.31 - 2007.06.25
107 BYFLEET ROAD NEW HAW , ADDLESTONE
KT15 3LD, SURREY
ROBERT BOYD WILLIAMS (resigned)
Director, 1996.10.21 - 2001.06.29
24 ST JOHNS CLOSE , SAFFRON WALDEN
CB11 4AR, ESSEX

Companies near to SEABOURNE GROUP ltd.

Information about the Private Limited Company SEABOURNE GROUP 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: 2016.07.22. Reload the data