SEALMASTERS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5TH

Company number 02448846
Status Active
Incorporation Date 4 December 1989
Company Type Private Limited Company
Address UNIT 4 METALCRAFT COURT, SEAWALL ROAD, CARDIFF, CF24 5TH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SEALMASTERS LIMITED are www.sealmasters.co.uk, and www.sealmasters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Cardiff Central Rail Station is 1.7 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 7.5 miles; to Barry Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sealmasters Limited is a Private Limited Company. The company registration number is 02448846. Sealmasters Limited has been working since 04 December 1989. The present status of the company is Active. The registered address of Sealmasters Limited is Unit 4 Metalcraft Court Seawall Road Cardiff Cf24 5th. . MORRIS, Clive is a Secretary of the company. MCCLYMONT, Shane is a Director of the company. MORRIS, Clive is a Director of the company. Secretary STAGG, Linda has been resigned. Director STAGG, James has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MORRIS, Clive
Appointed Date: 31 January 2007
Director
MCCLYMONT, Shane
Appointed Date: 29 April 2002
60 years old
Director
MORRIS, Clive

74 years old

Resigned Directors

Secretary
STAGG, Linda
Resigned: 31 January 2007
Director
STAGG, James
Resigned: 31 January 2007
84 years old

Persons With Significant Control

Mrs Barbara Morris
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Clive Morris
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SEALMASTERS LIMITED Events

10 Nov 2016
Confirmation statement made on 4 October 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 732
04 Dec 2014
Satisfaction of charge 2 in full
...
... and 79 more events
27 Jun 1991
New director appointed
17 Jun 1991
Memorandum and Articles of Association
17 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1991
Company name changed rjt 142 LIMITED\certificate issued on 08/03/91
04 Dec 1989
Incorporation

SEALMASTERS LIMITED Charges

29 August 2014
Charge code 0244 8846 0009
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a unit 4 metalcraft court seawall road…
27 August 2014
Charge code 0244 8846 0008
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
15 August 2014
Charge code 0244 8846 0007
Delivered: 18 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
9 November 2011
Legal mortgage
Delivered: 19 November 2011
Status: Satisfied on 2 September 2014
Persons entitled: Finance Wales Investments (6) Limited
Description: F/H land at unit 4 metalcraft court seawall road cardiff…
9 November 2011
Debenture
Delivered: 12 November 2011
Status: Satisfied on 2 September 2014
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
9 November 2011
Mortgage deed
Delivered: 12 November 2011
Status: Satisfied on 22 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 4 metalcraft buildings seawall road…
6 September 2005
Rent deposit deed
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: Glasgow City Council
Description: £6697.50.
19 November 2003
All assets debentures
Delivered: 22 November 2003
Status: Satisfied on 4 December 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 April 1993
Single debenture
Delivered: 8 April 1993
Status: Satisfied on 4 December 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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