SEELEY INTERNATIONAL (EUROPE) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 7HP

Company number 02309043
Status Active
Incorporation Date 26 October 1988
Company Type Private Limited Company
Address UNIT 11 BYRON BUSINESS CENTRE, DUKE STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 7HP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Director's details changed for Mr Howard Nigel Coombs on 26 August 2016; Confirmation statement made on 16 October 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of SEELEY INTERNATIONAL (EUROPE) LIMITED are www.seeleyinternationaleurope.co.uk, and www.seeley-international-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Kirkby in Ashfield Rail Station is 4.9 miles; to Langley Mill Rail Station is 5.5 miles; to Carlton Rail Station is 7.1 miles; to Mansfield Woodhouse Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seeley International Europe Limited is a Private Limited Company. The company registration number is 02309043. Seeley International Europe Limited has been working since 26 October 1988. The present status of the company is Active. The registered address of Seeley International Europe Limited is Unit 11 Byron Business Centre Duke Street Nottingham Nottinghamshire Ng15 7hp. . COOMBS, Howard Nigel is a Director of the company. PELI, Samuele is a Director of the company. PROCTOR, Paul Mark is a Director of the company. SEELEY, Frederick Frank is a Director of the company. SEELEY, Jonathan Philip is a Director of the company. SEELEY, Kathleen Helen is a Director of the company. Secretary CATHERY, Alan John has been resigned. Secretary STEELE, Michael Ernest has been resigned. Director ARNOLD, Roy has been resigned. Director CATHERY, Alan John has been resigned. Director MORTON, Murray Lewis has been resigned. Director NAGEL, Colin Michael has been resigned. Director STEELE, Michael Ernest has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
COOMBS, Howard Nigel
Appointed Date: 01 July 2011
61 years old
Director
PELI, Samuele
Appointed Date: 01 July 2011
54 years old
Director
PROCTOR, Paul Mark
Appointed Date: 18 October 2004
67 years old
Director
SEELEY, Frederick Frank

84 years old
Director
SEELEY, Jonathan Philip
Appointed Date: 11 January 2016
60 years old
Director
SEELEY, Kathleen Helen

81 years old

Resigned Directors

Secretary
CATHERY, Alan John
Resigned: 02 May 2002
Secretary
STEELE, Michael Ernest
Resigned: 30 June 2011
Appointed Date: 02 May 2002
Director
ARNOLD, Roy
Resigned: 31 December 2000
87 years old
Director
CATHERY, Alan John
Resigned: 02 May 2002
87 years old
Director
MORTON, Murray Lewis
Resigned: 01 August 1999
85 years old
Director
NAGEL, Colin Michael
Resigned: 18 October 2004
Appointed Date: 03 January 2001
83 years old
Director
STEELE, Michael Ernest
Resigned: 30 June 2011
72 years old

Persons With Significant Control

Seeley International (Pty) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEELEY INTERNATIONAL (EUROPE) LIMITED Events

04 Jan 2017
Director's details changed for Mr Howard Nigel Coombs on 26 August 2016
14 Dec 2016
Confirmation statement made on 16 October 2016 with updates
08 Apr 2016
Accounts for a small company made up to 30 September 2015
11 Jan 2016
Appointment of Mr Jonathan Philip Seeley as a director on 11 January 2016
14 Dec 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,074,400
...
... and 110 more events
12 Jan 1989
Company name changed boldneat LIMITED\certificate issued on 13/01/89
12 Jan 1989
Nc inc already adjusted
12 Jan 1989
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Jan 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Oct 1988
Incorporation

SEELEY INTERNATIONAL (EUROPE) LIMITED Charges

25 June 2007
Deposit agreement to secure own liabilities
Delivered: 27 June 2007
Status: Satisfied on 23 September 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
22 April 2007
All assets debenture
Delivered: 27 April 2007
Status: Satisfied on 12 May 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…

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