SEACHOICE LIMITED
SUDBURY

Hellopages » Suffolk » Babergh » CO10 2SP

Company number 01546024
Status Active
Incorporation Date 17 February 1981
Company Type Private Limited Company
Address 61 STATION ROAD, SUDBURY, SUFFOLK, ENGLAND, CO10 2SP
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Michael Mcnamee on 30 December 2015. The most likely internet sites of SEACHOICE LIMITED are www.seachoice.co.uk, and www.seachoice.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. The distance to to Bures Rail Station is 4.9 miles; to Chappel & Wakes Colne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seachoice Limited is a Private Limited Company. The company registration number is 01546024. Seachoice Limited has been working since 17 February 1981. The present status of the company is Active. The registered address of Seachoice Limited is 61 Station Road Sudbury Suffolk England Co10 2sp. . HOULIHAN, Bryan is a Director of the company. HOULIHAN, Carol Ann is a Director of the company. MCNAMEE, Michael is a Director of the company. NEVILLE-JONES, Catharine Sophie May is a Director of the company. NIVEN, Craig Lees Baxter is a Director of the company. Secretary GIRDLER, Paul Michael has been resigned. Secretary NIVEN, David Nicholson has been resigned. Director HOULIHAN, Bryan has been resigned. Director JARVIS, Richard Paul Cotes has been resigned. Director NIVEN, David Nicholson has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Director
HOULIHAN, Bryan
Appointed Date: 15 June 2005
81 years old
Director
HOULIHAN, Carol Ann
Appointed Date: 12 January 2015
82 years old
Director
MCNAMEE, Michael
Appointed Date: 01 January 2007
66 years old
Director
NEVILLE-JONES, Catharine Sophie May
Appointed Date: 12 January 2015
28 years old
Director
NIVEN, Craig Lees Baxter
Appointed Date: 01 May 1996
69 years old

Resigned Directors

Secretary
GIRDLER, Paul Michael
Resigned: 31 March 2012
Appointed Date: 02 December 2006
Secretary
NIVEN, David Nicholson
Resigned: 01 January 2007
Director
HOULIHAN, Bryan
Resigned: 07 July 2004
81 years old
Director
JARVIS, Richard Paul Cotes
Resigned: 18 June 2002
80 years old
Director
NIVEN, David Nicholson
Resigned: 20 October 2006
99 years old

Persons With Significant Control

Mr Craig Lees Baxter Niven
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bryan Houlihan
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Seachoice Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEACHOICE LIMITED Events

10 Nov 2016
Confirmation statement made on 21 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Director's details changed for Michael Mcnamee on 30 December 2015
11 Jan 2016
Registered office address changed from 73 Whitehall Park Road London W4 3NB to 61 Station Road Sudbury Suffolk CO10 2SP on 11 January 2016
23 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
...
... and 92 more events
21 Nov 1986
Accounts for a small company made up to 24 October 1986
12 Sep 1986
Accounting reference date notified as 30/06
20 Jun 1986
Accounts for a small company made up to 30 June 1985
20 Jun 1986
Return made up to 07/06/86; full list of members
17 Feb 1981
Incorporation

SEACHOICE LIMITED Charges

9 April 2002
Debenture
Delivered: 25 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 January 1996
Single debenture
Delivered: 12 January 1996
Status: Satisfied on 28 November 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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