SEAFOX DYCEM 1 LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS2 9BB

Company number 09917437
Status Active
Incorporation Date 15 December 2015
Company Type Private Limited Company
Address 2-4 ASHLEY TRADING ESTATE, ASHLEY PARADE, BRISTOL, ENGLAND, BS2 9BB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Registration of charge 099174370003, created on 2 August 2016; Statement of capital following an allotment of shares on 11 July 2016 GBP 8,769 . The most likely internet sites of SEAFOX DYCEM 1 LIMITED are www.seafoxdycem1.co.uk, and www.seafox-dycem-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Seafox Dycem 1 Limited is a Private Limited Company. The company registration number is 09917437. Seafox Dycem 1 Limited has been working since 15 December 2015. The present status of the company is Active. The registered address of Seafox Dycem 1 Limited is 2 4 Ashley Trading Estate Ashley Parade Bristol England Bs2 9bb. . BELL, Michael Hugh is a Secretary of the company. ABRAHAMS, Iain Henry is a Director of the company. BELL, Michael Hugh is a Director of the company. CANTLEY, Stewart George is a Director of the company. NICHOLSON, George Elliott is a Director of the company. SCHMIDT-CHIARI, Stanislaus Eduard is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BELL, Michael Hugh
Appointed Date: 13 January 2016
Director
ABRAHAMS, Iain Henry
Appointed Date: 13 January 2016
66 years old
Director
BELL, Michael Hugh
Appointed Date: 13 January 2016
63 years old
Director
CANTLEY, Stewart George
Appointed Date: 13 January 2016
66 years old
Director
NICHOLSON, George Elliott
Appointed Date: 13 January 2016
43 years old
Director
SCHMIDT-CHIARI, Stanislaus Eduard
Appointed Date: 15 December 2015
41 years old

Persons With Significant Control

Seafox Master Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEAFOX DYCEM 1 LIMITED Events

20 Dec 2016
Confirmation statement made on 14 December 2016 with updates
03 Aug 2016
Registration of charge 099174370003, created on 2 August 2016
02 Aug 2016
Statement of capital following an allotment of shares on 11 July 2016
  • GBP 8,769
28 Jul 2016
Memorandum and Articles of Association
27 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
...
... and 6 more events
27 Jan 2016
Appointment of Stewart George Cantley as a director on 13 January 2016
27 Jan 2016
Statement of capital following an allotment of shares on 13 January 2016
  • GBP 8,580
27 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2016
Registration of charge 099174370001, created on 13 January 2016
15 Dec 2015
Incorporation
Statement of capital on 2015-12-15
  • GBP 1

SEAFOX DYCEM 1 LIMITED Charges

2 August 2016
Charge code 0991 7437 0003
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
12 February 2016
Charge code 0991 7437 0002
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
13 January 2016
Charge code 0991 7437 0001
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Seafox Master LLP
Description: By way of fixed charge all (present and future) freehold…

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