SEVEN SEAS MERCHANTS LTD
MANCHESTER

Hellopages » Greater Manchester » Bury » M45 8GZ

Company number 07081455
Status Active
Incorporation Date 19 November 2009
Company Type Private Limited Company
Address KIM WALSH, EDWARD HOUSE 61 STANLEY ROAD, WHITEFIELD, MANCHESTER, LANCASHIRE, M45 8GZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 . The most likely internet sites of SEVEN SEAS MERCHANTS LTD are www.sevenseasmerchants.co.uk, and www.seven-seas-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Seven Seas Merchants Ltd is a Private Limited Company. The company registration number is 07081455. Seven Seas Merchants Ltd has been working since 19 November 2009. The present status of the company is Active. The registered address of Seven Seas Merchants Ltd is Kim Walsh Edward House 61 Stanley Road Whitefield Manchester Lancashire M45 8gz. . SHARMAN, John William is a Director of the company. SHARMAN, Stephen John is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
SHARMAN, John William
Appointed Date: 19 November 2009
70 years old

Director
SHARMAN, Stephen John
Appointed Date: 05 April 2010
44 years old

Persons With Significant Control

Rainbow Cosmetics (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEVEN SEAS MERCHANTS LTD Events

02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
17 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1

22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Jul 2015
Registration of charge 070814550004, created on 3 July 2015
...
... and 12 more events
25 Aug 2010
Particulars of a mortgage or charge / charge no: 2
19 Aug 2010
Appointment of Mr Stephen John Sharman as a director
04 Feb 2010
Particulars of a mortgage or charge / charge no: 1
09 Dec 2009
Current accounting period extended from 30 November 2010 to 31 December 2010
19 Nov 2009
Incorporation

SEVEN SEAS MERCHANTS LTD Charges

3 July 2015
Charge code 0708 1455 0004
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
31 August 2010
Floating charge
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: The undertaking and all the property rights and assets of…
24 August 2010
Debenture
Delivered: 25 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 January 2010
Debenture
Delivered: 4 February 2010
Status: Satisfied on 14 September 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…