SEAL INTERNATIONAL LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD4 7DF

Company number 01042123
Status Active
Incorporation Date 11 February 1972
Company Type Private Limited Company
Address LADYWELL MILLS, HALL LANE, BRADFORD, BD4 7DF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Director's details changed for Ms Jayne Stephanie Woodthorpe on 13 April 2017; Secretary's details changed for Ms Jayne Stephanie Woodthorpe on 13 April 2017. The most likely internet sites of SEAL INTERNATIONAL LIMITED are www.sealinternational.co.uk, and www.seal-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. Seal International Limited is a Private Limited Company. The company registration number is 01042123. Seal International Limited has been working since 11 February 1972. The present status of the company is Active. The registered address of Seal International Limited is Ladywell Mills Hall Lane Bradford Bd4 7df. . WOODTHORPE, Jayne Stephanie is a Secretary of the company. SEAL, Andrew David is a Director of the company. SEAL, Jeremy Charles is a Director of the company. WOODTHORPE, Jayne Stephanie is a Director of the company. Secretary CROSBY, Paul Andrew has been resigned. Secretary SEAL, Jeremy Charles has been resigned. Director LEE, David Michael has been resigned. Director SEAL, Raymond has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOODTHORPE, Jayne Stephanie
Appointed Date: 05 December 1997
Director
SEAL, Andrew David

67 years old
Director
SEAL, Jeremy Charles

65 years old
Director
WOODTHORPE, Jayne Stephanie
Appointed Date: 01 January 1996
62 years old

Resigned Directors

Secretary
CROSBY, Paul Andrew
Resigned: 05 December 1997
Appointed Date: 01 January 1993
Secretary
SEAL, Jeremy Charles
Resigned: 01 January 1993
Director
LEE, David Michael
Resigned: 30 April 1999
Appointed Date: 01 July 1996
69 years old
Director
SEAL, Raymond
Resigned: 30 September 2001
92 years old

Persons With Significant Control

Sil Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEAL INTERNATIONAL LIMITED Events

21 Apr 2017
Accounts for a dormant company made up to 31 December 2016
13 Apr 2017
Director's details changed for Ms Jayne Stephanie Woodthorpe on 13 April 2017
13 Apr 2017
Secretary's details changed for Ms Jayne Stephanie Woodthorpe on 13 April 2017
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
12 May 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 105 more events
05 Nov 1986
Full accounts made up to 30 June 1986
05 Nov 1986
Return made up to 31/10/86; full list of members
31 Oct 1986
Declaration of satisfaction of mortgage/charge
19 Sep 1984
Company name changed\certificate issued on 19/09/84
11 Feb 1972
Incorporation

SEAL INTERNATIONAL LIMITED Charges

30 November 2011
Composite guarantee and debenture
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited
Description: Fixed and floating charge over the undertaking and all…
3 August 2011
Intellectual property charge
Delivered: 9 August 2011
Status: Satisfied on 23 December 2011
Persons entitled: Hsbc Bank PLC
Description: First fixed charge the specified intellectual property and…
15 June 2005
Debenture
Delivered: 23 June 2005
Status: Satisfied on 3 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 2004
Deed of amendment supplemental to the composite guarantee and debenture dated 28 june 1996
Delivered: 26 May 2004
Status: Satisfied on 3 December 2011
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: With effect from the effective date the original debenture…
28 June 1996
Composite guarantee and mortgage debenture
Delivered: 9 July 1996
Status: Satisfied on 3 December 2011
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
29 November 1994
Mortgage of life policy
Delivered: 15 December 1994
Status: Satisfied on 3 December 2011
Persons entitled: Barclays Bank PLC
Description: All ploicies as listed in the schedule. Policy no:1186959…
27 May 1994
Mortgage debenture
Delivered: 16 June 1994
Status: Satisfied on 3 December 2011
Persons entitled: Barclays Bank PLC,as Trustee and Agent for Each of the Banks (As Defined)
Description: Fixed and floating charges over the undertaking and all…
25 February 1993
Debenture
Delivered: 2 March 1993
Status: Satisfied on 3 December 2011
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M595C. Fixed and floating charges over the…
19 December 1985
Legal charge
Delivered: 30 December 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Freehold property known as lower pitcher clough farm…
19 December 1985
Legal charge
Delivered: 30 December 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land & bldgs on the north east side of worthigton street…
17 December 1985
General letter of pledge and hypotecation.
Delivered: 23 December 1985
Status: Satisfied
Persons entitled: Moscow Naoddny Bank Limited
Description: All goods delivered by or on behalf of the company to the…
13 June 1983
Charge
Delivered: 17 June 1983
Status: Satisfied
Persons entitled: Standard Chartered Bank Public Limited Company
Description: All bookdebts & other debts and claims both present &…
6 January 1981
Mortgage
Delivered: 13 January 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/Hold flat 16, 56 curzon street, city of westminster…
6 January 1981
Mortgage
Delivered: 13 January 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 8 morton grove, morton, keighley with all fixtures present…
6 January 1981
Legal charge
Delivered: 7 January 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land and buildings on the west side of hale lane, bradford…

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