SEABROOK INVESTMENTS COLMWORTH LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK44 2JZ

Company number 05006461
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address TYTHE FARM SCHOOL LANE, COLMWORTH, BEDFORD, BEDFORDSHIRE, MK44 2JZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SEABROOK INVESTMENTS COLMWORTH LIMITED are www.seabrookinvestmentscolmworth.co.uk, and www.seabrook-investments-colmworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Bedford Rail Station is 6.7 miles; to Bedford St Johns Rail Station is 6.8 miles; to Kempston Hardwick Rail Station is 9.8 miles; to Biggleswade Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seabrook Investments Colmworth Limited is a Private Limited Company. The company registration number is 05006461. Seabrook Investments Colmworth Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Seabrook Investments Colmworth Limited is Tythe Farm School Lane Colmworth Bedford Bedfordshire Mk44 2jz. . SEABROOK, Margaret Mcgregor is a Secretary of the company. SEABROOK, Ivor George is a Director of the company. SEABROOK, Margaret Mcgregor is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SEABROOK, Margaret Mcgregor
Appointed Date: 06 January 2004

Director
SEABROOK, Ivor George
Appointed Date: 06 January 2004
75 years old

Director
SEABROOK, Margaret Mcgregor
Appointed Date: 06 January 2004
70 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Mr Ivor George Seabrook
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mrs Margaret Mcgregor Seabrook
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control as a trustee of a trust

SEABROOK INVESTMENTS COLMWORTH LIMITED Events

08 May 2017
Total exemption small company accounts made up to 30 November 2016
20 Jan 2017
Confirmation statement made on 6 January 2017 with updates
04 Mar 2016
Total exemption small company accounts made up to 30 November 2015
11 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

17 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 29 more events
16 Jan 2004
Ad 08/01/04--------- £ si 98@1=98 £ ic 2/100
09 Jan 2004
Director resigned
09 Jan 2004
Registered office changed on 09/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Jan 2004
Secretary resigned
06 Jan 2004
Incorporation

SEABROOK INVESTMENTS COLMWORTH LIMITED Charges

14 October 2005
Legal charge
Delivered: 29 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Colmworth lower school church road colmworth bedford. By…
24 June 2005
Debenture
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…