SEAFAB PROPERTIES LIMITED
AVON

Hellopages » Bristol » Bristol, City of » BS1 6JS
Company number 01241909
Status Active
Incorporation Date 27 January 1976
Company Type Private Limited Company
Address 21 SAINT THOMAS STREET, BRISTOL, AVON, BS1 6JS
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 one hundred and thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 012419090011 in full; Satisfaction of charge 012419090012 in full. The most likely internet sites of SEAFAB PROPERTIES LIMITED are www.seafabproperties.co.uk, and www.seafab-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty years and one months. Seafab Properties Limited is a Private Limited Company. The company registration number is 01241909. Seafab Properties Limited has been working since 27 January 1976. The present status of the company is Active. The registered address of Seafab Properties Limited is 21 Saint Thomas Street Bristol Avon Bs1 6js. The company`s financial liabilities are £125.1k. It is £-297.98k against last year. The cash in hand is £165.89k. It is £142.45k against last year. And the total assets are £403.42k, which is £-147.57k against last year. GREEN, Norman is a Director of the company. GREEN, Simon Lea is a Director of the company. Secretary CHRISTIE, Elizabeth Slorach has been resigned. Secretary PALIN, June Elaine Garden has been resigned. Director GREEN, Teresa has been resigned. Director ROBERTSON, Neil Masson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


seafab properties Key Finiance

LIABILITIES £125.1k
-71%
CASH £165.89k
+607%
TOTAL ASSETS £403.42k
-27%
All Financial Figures

Current Directors

Director
GREEN, Norman

92 years old
Director
GREEN, Simon Lea
Appointed Date: 01 July 2011
38 years old

Resigned Directors

Secretary
CHRISTIE, Elizabeth Slorach
Resigned: 31 March 1998
Secretary
PALIN, June Elaine Garden
Resigned: 27 March 2015
Appointed Date: 31 March 1998
Director
GREEN, Teresa
Resigned: 20 July 1999
76 years old
Director
ROBERTSON, Neil Masson
Resigned: 02 July 2001
Appointed Date: 28 April 1999
62 years old

Persons With Significant Control

Mr Norman Green
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Simon Lea Green
Notified on: 6 April 2016
38 years old
Nature of control: Right to appoint and remove directors

SEAFAB PROPERTIES LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Satisfaction of charge 012419090011 in full
02 Dec 2016
Satisfaction of charge 012419090012 in full
02 Dec 2016
Satisfaction of charge 012419090014 in full
22 Sep 2016
Satisfaction of charge 012419090013 in full
...
... and 125 more events
17 Jun 1986
Annual return made up to 31/12/85
29 Mar 1986
Accounts for a medium company made up to 31 March 1985
23 Mar 1976
Company name changed\certificate issued on 23/03/76
27 Jan 1976
Certificate of incorporation
27 Jan 1976
Incorporation

SEAFAB PROPERTIES LIMITED Charges

26 November 2014
Charge code 0124 1909 0014
Delivered: 29 November 2014
Status: Satisfied on 2 December 2016
Persons entitled: Santander UK PLC
Description: 51 53 53A (ground floor and basement) huntly street…
26 November 2014
Charge code 0124 1909 0013
Delivered: 29 November 2014
Status: Satisfied on 22 September 2016
Persons entitled: Santander UK PLC
Description: Spademill studio spademill lane aberdeen and additional…
26 November 2014
Charge code 0124 1909 0012
Delivered: 29 November 2014
Status: Satisfied on 2 December 2016
Persons entitled: Santander UK PLC
Description: Ground to east of union wynd aberdeen known as 20/22 union…
6 November 2014
Charge code 0124 1909 0011
Delivered: 27 November 2014
Status: Satisfied on 2 December 2016
Persons entitled: Santander UK PLC
Description: None…
17 December 2001
A standard security which was presented for registration in scotland on 9 january 2002 and
Delivered: 18 January 2002
Status: Satisfied on 3 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 albert street aberdeen t/n ABN50149.
3 July 2001
A standard security which was presented for registration in scotland on 11TH july 2001 and
Delivered: 18 July 2001
Status: Satisfied on 14 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The flatted dwellinghouse situated on the ground floor of…
5 April 1999
A standard security which was presented for registration in scotland on the 12 may 1999 and
Delivered: 25 May 1999
Status: Satisfied on 5 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Restaurant and flat at 51/53 huntley street aberdeen.
4 February 1998
Standard security which was presented for registration in scotland on 16TH february 1998
Delivered: 21 February 1998
Status: Satisfied on 5 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Detached dwellinghouse with the solum thereof and ground…
19 May 1994
Standard security presented for registration in scotland
Delivered: 1 June 1994
Status: Satisfied on 14 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tenement building 51 53 & 53A huntly street aberdeen (under…
20 August 1992
Standard security
Delivered: 3 September 1992
Status: Satisfied on 5 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Upper floor flatted dwellinghouses allachy house queens…
19 October 1989
Letter of offset
Delivered: 28 October 1989
Status: Satisfied on 27 November 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balance at credit of any accounts held by the bank in…
28 March 1988
Letter of offset.
Delivered: 9 April 1988
Status: Satisfied on 27 November 2014
Persons entitled: The Governor & Company of the Bank of Scotland.
Description: The balances at credit of any accounts held by the chargee…
4 February 1986
Debenture
Delivered: 25 February 1986
Status: Satisfied on 27 November 2014
Persons entitled: The Governor & Company of the Bank of Scotland.
Description: (See doc M16). Fixed and floating charges over the…
13 September 1984
Standard security dated 29/6/84 recorded G.R.S. aberdeen
Delivered: 27 September 1984
Status: Satisfied on 14 December 2013
Persons entitled: The Governor and Company of the Bnak of Scotland
Description: Ground extending to 55 ft. In front along the north side of…

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