SEAL SOUTH AFRICA LIMITED
BRADFORD LADYWELL STORAGE LIMITED WOOD STORAGE & FORWARDING SERVICES LIMITED

Hellopages » West Yorkshire » Bradford » BD4 7DF

Company number 01008523
Status Active
Incorporation Date 20 April 1971
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 events have happened. The last three records are 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; Confirmation statement made on 26 February 2017 with updates. The most likely internet sites of SEAL SOUTH AFRICA LIMITED are www.sealsouthafrica.co.uk, and www.seal-south-africa.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. Seal South Africa Limited is a Private Limited Company. The company registration number is 01008523. Seal South Africa Limited has been working since 20 April 1971. The present status of the company is Active. The registered address of Seal South Africa 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. 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: 30 September 2001
62 years old

Resigned Directors

Secretary
CROSBY, Paul Andrew
Resigned: 05 December 1997
Appointed Date: 26 February 1995
Secretary
SEAL, Jeremy Charles
Resigned: 26 February 1995

Persons With Significant Control

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

SEAL SOUTH AFRICA LIMITED Events

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
26 Feb 2017
Confirmation statement made on 26 February 2017 with updates
12 May 2016
Accounts for a dormant company made up to 31 December 2015
14 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
...
... and 90 more events
13 Nov 1987
Auditor's resignation
07 Oct 1987
Secretary resigned;new secretary appointed;director resigned
02 Apr 1987
Full accounts made up to 31 December 1986
02 Apr 1987
Return made up to 27/03/87; full list of members
30 Apr 1986
Annual return made up to 10/04/86

SEAL SOUTH AFRICA LIMITED Charges

22 February 2012
Composite guarantee and debenture
Delivered: 24 February 2012
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 3 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…
12 September 2002
Deed of amendment
Delivered: 1 October 2002
Status: Satisfied on 3 December 2011
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: With effect from the 12 september 2002 the original…
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…
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…

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