SEEBECK 30 LIMITED
BRISTOL

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Company number 06884360
Status Active
Incorporation Date 22 April 2009
Company Type Private Limited Company
Address YORK ROAD, BEDMINSTER, BRISTOL, BS3 4AD
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Damien Mead as a director on 26 October 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 385,938 . The most likely internet sites of SEEBECK 30 LIMITED are www.seebeck30.co.uk, and www.seebeck-30.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Seebeck 30 Limited is a Private Limited Company. The company registration number is 06884360. Seebeck 30 Limited has been working since 22 April 2009. The present status of the company is Active. The registered address of Seebeck 30 Limited is York Road Bedminster Bristol Bs3 4ad. . COLLARD, David John is a Director of the company. MEAD, Damien is a Director of the company. Secretary CROSSLEY, Keith James has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Secretary TAPE, Julie has been resigned. Director CROSSLEY, Keith James has been resigned. Director DORMAN, James has been resigned. Director EMW DIRECTORS LIMITED has been resigned. Director SHAW, Edward Clive Vernon has been resigned. Director SHAW, Matthew has been resigned. Director TAPE, Julie has been resigned. Director WRIGHT, Oliver Gerard has been resigned. Director ZANT-BOER, Ian Leslie has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
COLLARD, David John
Appointed Date: 06 June 2011
58 years old
Director
MEAD, Damien
Appointed Date: 26 October 2016
66 years old

Resigned Directors

Secretary
CROSSLEY, Keith James
Resigned: 29 January 2016
Appointed Date: 01 June 2012
Secretary
EMW SECRETARIES LIMITED
Resigned: 10 August 2009
Appointed Date: 22 April 2009
Secretary
TAPE, Julie
Resigned: 01 June 2012
Appointed Date: 10 August 2009
Director
CROSSLEY, Keith James
Resigned: 29 January 2016
Appointed Date: 01 June 2012
57 years old
Director
DORMAN, James
Resigned: 05 May 2010
Appointed Date: 10 August 2009
56 years old
Director
EMW DIRECTORS LIMITED
Resigned: 10 August 2009
Appointed Date: 22 April 2009
Director
SHAW, Edward Clive Vernon
Resigned: 05 May 2010
Appointed Date: 10 August 2009
77 years old
Director
SHAW, Matthew
Resigned: 12 July 2011
Appointed Date: 10 August 2009
51 years old
Director
TAPE, Julie
Resigned: 01 June 2012
Appointed Date: 10 August 2009
67 years old
Director
WRIGHT, Oliver Gerard
Resigned: 05 May 2010
Appointed Date: 10 August 2009
56 years old
Director
ZANT-BOER, Ian Leslie
Resigned: 10 August 2009
Appointed Date: 22 April 2009
72 years old

SEEBECK 30 LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Appointment of Mr Damien Mead as a director on 26 October 2016
27 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 385,938
16 Feb 2016
Termination of appointment of Keith James Crossley as a director on 29 January 2016
16 Feb 2016
Termination of appointment of Keith James Crossley as a director on 29 January 2016
...
... and 41 more events
17 Aug 2009
Appointment terminated director ian zant-boer
17 Aug 2009
Appointment terminated secretary emw secretaries LIMITED
17 Aug 2009
Appointment terminated director emw directors LIMITED
17 Aug 2009
Registered office changed on 17/08/2009 from seebeck house 1 seebeck place knowlhill milton keynes buckinghamshire MK5 8FR united kingdom
22 Apr 2009
Incorporation

SEEBECK 30 LIMITED Charges

23 June 2015
Charge code 0688 4360 0005
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
1 April 2014
Charge code 0688 4360 0004
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
4 May 2010
Debenture
Delivered: 14 May 2010
Status: Satisfied on 30 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2010
Debenture
Delivered: 27 March 2010
Status: Satisfied on 8 May 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 August 2009
Debenture
Delivered: 21 August 2009
Status: Satisfied on 8 May 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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