SEABROOK CRISPS HOLDINGS LIMITED
BRADFORD RJJ MANAGEMENT LIMITED RJJ BROOK MANAGEMENT LIMITED

Hellopages » West Yorkshire » Bradford » BD8 9AJ

Company number 04621058
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address SEABROOK HOUSE, DUNCOMBE STREET, BRADFORD, WEST YORKSHIRE, BD8 9AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Registration of charge 046210580014, created on 21 December 2016; Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 27 March 2016. The most likely internet sites of SEABROOK CRISPS HOLDINGS LIMITED are www.seabrookcrispsholdings.co.uk, and www.seabrook-crisps-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Seabrook Crisps Holdings Limited is a Private Limited Company. The company registration number is 04621058. Seabrook Crisps Holdings Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Seabrook Crisps Holdings Limited is Seabrook House Duncombe Street Bradford West Yorkshire Bd8 9aj. . WOODWARDS, Daniel Richard is a Secretary of the company. BYE, Jonathan is a Director of the company. WOOD, Jonathan Nigel is a Director of the company. WOODWARDS, Daniel Richard is a Director of the company. Secretary BEER, Clifford Cyril John has been resigned. Secretary BROOK CHRISPIN, Jane Caroline has been resigned. Secretary BROOK-CHRISPIN, Jane Caroline has been resigned. Secretary BROOK-CHRISPIN, Jane Caroline has been resigned. Secretary TAVERNER, Colin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEER, Clifford Cyril John has been resigned. Director BROOK, Julie Sarah has been resigned. Director BROOK, Richard Colin has been resigned. Director BROOK CHRISPIN, Jane Caroline has been resigned. Director BROOK-CHRISPIN, Charlotte Mary has been resigned. Director BROOK-CHRISPIN, Jane Caroline has been resigned. Director BROOK-CHRISPIN, Kenneth has been resigned. Director BROOK-CHRISPIN, Samantha Claire has been resigned. Director STAAL, Andrew David has been resigned. Director TAGUE, John Patrick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOODWARDS, Daniel Richard
Appointed Date: 04 July 2012
Director
BYE, Jonathan
Appointed Date: 03 July 2012
62 years old
Director
WOOD, Jonathan Nigel
Appointed Date: 17 July 2015
49 years old
Director
WOODWARDS, Daniel Richard
Appointed Date: 03 July 2012
48 years old

Resigned Directors

Secretary
BEER, Clifford Cyril John
Resigned: 28 September 2009
Appointed Date: 02 June 2006
Secretary
BROOK CHRISPIN, Jane Caroline
Resigned: 02 June 2006
Appointed Date: 18 December 2002
Secretary
BROOK-CHRISPIN, Jane Caroline
Resigned: 03 July 2012
Appointed Date: 18 November 2011
Secretary
BROOK-CHRISPIN, Jane Caroline
Resigned: 25 October 2010
Appointed Date: 01 October 2009
Secretary
TAVERNER, Colin
Resigned: 18 November 2011
Appointed Date: 25 October 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002
Director
BEER, Clifford Cyril John
Resigned: 28 September 2009
Appointed Date: 15 December 2006
59 years old
Director
BROOK, Julie Sarah
Resigned: 02 June 2006
Appointed Date: 18 December 2002
58 years old
Director
BROOK, Richard Colin
Resigned: 02 June 2006
Appointed Date: 18 December 2002
69 years old
Director
BROOK CHRISPIN, Jane Caroline
Resigned: 02 June 2006
Appointed Date: 18 December 2002
67 years old
Director
BROOK-CHRISPIN, Charlotte Mary
Resigned: 17 July 2015
Appointed Date: 16 September 2011
36 years old
Director
BROOK-CHRISPIN, Jane Caroline
Resigned: 17 July 2015
Appointed Date: 16 September 2011
67 years old
Director
BROOK-CHRISPIN, Kenneth
Resigned: 17 July 2015
Appointed Date: 02 June 2006
76 years old
Director
BROOK-CHRISPIN, Samantha Claire
Resigned: 17 July 2015
Appointed Date: 16 September 2011
38 years old
Director
STAAL, Andrew David
Resigned: 28 February 2013
Appointed Date: 03 July 2012
52 years old
Director
TAGUE, John Patrick
Resigned: 31 August 2011
Appointed Date: 30 January 2009
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002

Persons With Significant Control

Seabrook Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEABROOK CRISPS HOLDINGS LIMITED Events

29 Dec 2016
Registration of charge 046210580014, created on 21 December 2016
21 Dec 2016
Confirmation statement made on 18 December 2016 with updates
01 Dec 2016
Full accounts made up to 27 March 2016
23 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 4,000
14 Nov 2015
Full accounts made up to 29 March 2015
...
... and 107 more events
24 Dec 2002
New secretary appointed;new director appointed
24 Dec 2002
New director appointed
20 Dec 2002
Secretary resigned
20 Dec 2002
Director resigned
18 Dec 2002
Incorporation

SEABROOK CRISPS HOLDINGS LIMITED Charges

21 December 2016
Charge code 0462 1058 0014
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC Trading as Yorkshire Bank as Security Agent
Description: Fixed charges over all land and intellectual property owned…
27 August 2015
Charge code 0462 1058 0013
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC Trading as Yorkshire Bank as Security Agent
Description: As more particularly described in clause 3 of the legal…
17 July 2015
Charge code 0462 1058 0012
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC Trading as Yorkshire Bank as Security Agent
Description: As more particularly described in clause 3 of the…
17 July 2015
Charge code 0462 1058 0011
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Trustee
Description: Contains fixed charge…
17 November 2008
Chattels mortgage
Delivered: 28 November 2008
Status: Satisfied on 3 August 2015
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels being alpha 402 potato…
16 May 2008
Legal mortgage
Delivered: 30 May 2008
Status: Satisfied on 3 August 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a seabrook house duncombe street bradford…
16 May 2008
Legal mortgage
Delivered: 30 May 2008
Status: Satisfied on 3 August 2015
Persons entitled: Hsbc Bank PLC
Description: F/H 247 allerton road allerton bradford west yorkshire…
4 April 2008
Debenture
Delivered: 23 April 2008
Status: Satisfied on 3 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Legal mortgage
Delivered: 10 April 2008
Status: Satisfied on 7 June 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 247 allerton road allerton bradford west…
4 April 2008
Legal mortgage
Delivered: 10 April 2008
Status: Satisfied on 7 June 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a seabrook house duncombe street bradford…
2 June 2006
Legal charge
Delivered: 8 June 2006
Status: Satisfied on 22 April 2008
Persons entitled: National Westminster Bank PLC
Description: Offices and factory at duncombe street bradford t/n's…
2 June 2006
Legal charge
Delivered: 8 June 2006
Status: Satisfied on 22 April 2008
Persons entitled: National Westminster Bank PLC
Description: 124 cottingley road sandy lane bradford t/n WYK562721,. By…
2 June 2006
Legal charge
Delivered: 8 June 2006
Status: Satisfied on 10 April 2008
Persons entitled: National Westminster Bank PLC
Description: Units 1 and 2 dumcombe street bradford t/n WYK74272,. By…
2 June 2006
Legal charge
Delivered: 13 June 2006
Status: Satisfied on 22 April 2008
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at allerton road allerton bradford t/n's…

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