Company number 01743743
Status Active
Incorporation Date 1 August 1983
Company Type Private Limited Company
Address 22-24 ELY PLACE, LONDON, EC1N 6TE
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of SEALAND (GENERAL EXPORTERS) LIMITED are www.sealandgeneralexporters.co.uk, and www.sealand-general-exporters.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sealand General Exporters Limited is a Private Limited Company.
The company registration number is 01743743. Sealand General Exporters Limited has been working since 01 August 1983.
The present status of the company is Active. The registered address of Sealand General Exporters Limited is 22 24 Ely Place London Ec1n 6te. . AKINDELE, Labode Oladimaji, Chief is a Director of the company. AKINDELE, Rosaline Atema is a Director of the company. Secretary ADELEKE, Gbola has been resigned. Secretary BIRD, Brian Richard has been resigned. Secretary KANAGARATNAM, Ratnajothy has been resigned. Secretary PETRI, Nicholas Willem Christian has been resigned. Secretary SAEED, Sheikh Mohamed has been resigned. Secretary SAEED, Sheikh Mohamed has been resigned. Director ADELEKE, Gbola has been resigned. Director AKINDELE, Oluwatoyin Omobola has been resigned. Director ARNI, Michael has been resigned. Director FLUCKIGER, Werner has been resigned. Director HARTMANN, Alfred, Dr has been resigned. Director KALIN, Urs Peter, Dr has been resigned. Director KOLOWSKI, Rene has been resigned. Director MITTAL, Pashupati Nath has been resigned. Director PARKER, Robert Andrew has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Secretary
ADELEKE, Gbola
Resigned: 14 February 2000
Appointed Date: 25 April 1995
Director
ADELEKE, Gbola
Resigned: 14 February 2000
Appointed Date: 15 August 1995
74 years old
Director
ARNI, Michael
Resigned: 06 May 2002
Appointed Date: 23 December 1997
72 years old
Director
KOLOWSKI, Rene
Resigned: 23 December 1997
Appointed Date: 08 May 1996
100 years old
Persons With Significant Control
Continental Holdings Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SEALAND (GENERAL EXPORTERS) LIMITED Events
02 Dec 2016
Full accounts made up to 31 December 2015
21 Oct 2016
Confirmation statement made on 5 October 2016 with updates
24 Feb 2016
Full accounts made up to 31 December 2014
08 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
25 Sep 2015
Termination of appointment of Ratnajothy Kanagaratnam as a secretary on 31 July 2015
...
... and 107 more events
15 Sep 1987
Full accounts made up to 31 December 1986
09 Jan 1987
Director resigned;new director appointed
16 Sep 1986
Full accounts made up to 31 December 1985
16 Sep 1986
Return made up to 24/02/86; full list of members
21 Jul 1986
Secretary resigned;new secretary appointed
11 June 1998
Trade finance agreement
Delivered: 13 June 1998
Status: Satisfied
on 9 September 2013
Persons entitled: Banque Nationale De Paris P.L.C.
Description: 1. all the right title and interest of the company in and…
2 July 1996
Charge over credit balances
Delivered: 9 July 1996
Status: Satisfied
on 9 September 2013
Persons entitled: National Westminster Bank PLC
Description: The sum of £44,197.12 together with interest accrued now or…
8 May 1996
Charge over credit balances
Delivered: 13 May 1996
Status: Satisfied
on 30 September 2013
Persons entitled: National Westminster Bank PLC
Description: The sum of £328,373.73 together with interest accrued now…
25 March 1993
"All monies" cash collateral agreement
Delivered: 27 March 1993
Status: Satisfied
on 9 September 2013
Persons entitled: Banque Nationale De Paris P.L.C.
Description: All sums from time to time standing to the credit of all…
9 November 1984
Assignment of letter of credit
Delivered: 27 November 1984
Status: Satisfied
on 12 September 1996
Persons entitled: Bank of Credit & Commerce International Societeanonyne Licensed Deposit Taker.
Description: Sealand (general exporters) limited does hereby sell…
9 November 1984
Assignment of letterof credit
Delivered: 27 November 1984
Status: Satisfied
on 12 September 1996
Persons entitled: Bank of Credit & Commerce International Societeanonyne Licensed Deposit Taker.
Description: Sealand (general exporters) limited does hereby sell…
9 November 1984
Assignment of letter of credit
Delivered: 27 November 1984
Status: Satisfied
on 12 September 1996
Persons entitled: Bank of Credit & Commerce International Societeanonyne Licensed Deposit Taker.
Description: Sealand (general exporters) limited does hereby sell…
9 November 1984
Assignment of letter of credit
Delivered: 27 November 1984
Status: Satisfied
on 12 September 1996
Persons entitled: Bank of Credit of Commerce International Societeanonyne Licensed Deposit Taker.
Description: Sealand (general exporters) limited does hereby sell…