SEABROOK GROUP LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Bradford » BD8 9AJ

Company number 05704256
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address SEABROOK HOUSE, DUNCOMBE STREET, BRADFORD, WEST YORKSHIRE, BD8 9AJ
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Group of companies' accounts made up to 27 March 2016; Registration of charge 057042560005, created on 21 December 2016. The most likely internet sites of SEABROOK GROUP LIMITED are www.seabrookgroup.co.uk, and www.seabrook-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Seabrook Group Limited is a Private Limited Company. The company registration number is 05704256. Seabrook Group Limited has been working since 09 February 2006. The present status of the company is Active. The registered address of Seabrook Group 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 TAVERNER, Colin has been resigned. Director BEER, Clifford Cyril John 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. The company operates in "Manufacture of other food products 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: 09 February 2006
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
Director
BEER, Clifford Cyril John
Resigned: 28 September 2009
Appointed Date: 15 December 2006
59 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: 09 February 2006
76 years old
Director
BROOK-CHRISPIN, Samantha Claire
Resigned: 17 July 2015
Appointed Date: 01 July 2009
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

Persons With Significant Control

Pacific Shelf 1809 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEABROOK GROUP LIMITED Events

22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
29 Dec 2016
Group of companies' accounts made up to 27 March 2016
29 Dec 2016
Registration of charge 057042560005, created on 21 December 2016
04 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 119.74
14 Nov 2015
Group of companies' accounts made up to 29 March 2015
...
... and 69 more events
04 Sep 2006
Accounting reference date shortened from 28/02/07 to 30/09/06
15 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2006
Particulars of mortgage/charge
25 Apr 2006
Ad 12/04/06--------- £ si 99@1=99 £ ic 1/100
09 Feb 2006
Incorporation

SEABROOK GROUP LIMITED Charges

21 December 2016
Charge code 0570 4256 0005
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…
17 July 2015
Charge code 0570 4256 0004
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 0570 4256 0003
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Trustee
Description: Contains fixed charge…
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…
2 June 2006
Charge of deposit
Delivered: 13 June 2006
Status: Satisfied on 9 April 2008
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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