SEATRIEVER INTERNATIONAL HOLDINGS LIMITED
NORTHWICH MELLOWGRAPHIC LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW9 7UA

Company number 04668605
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address CHESHIRE BUSINESS PARK CHESHIRE AVENUE, LOSTOCK GRALAM, NORTHWICH, CHESHIRE, CW9 7UA
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products, 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Group of companies' accounts made up to 29 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,228.16 . The most likely internet sites of SEATRIEVER INTERNATIONAL HOLDINGS LIMITED are www.seatrieverinternationalholdings.co.uk, and www.seatriever-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Seatriever International Holdings Limited is a Private Limited Company. The company registration number is 04668605. Seatriever International Holdings Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Seatriever International Holdings Limited is Cheshire Business Park Cheshire Avenue Lostock Gralam Northwich Cheshire Cw9 7ua. . VICKERSTAFF, Andrew Mark is a Secretary of the company. FERGUSON, Martin Liam is a Director of the company. HALLIBURTON, James Alfred Lewis is a Director of the company. MOON, John Thomas is a Director of the company. Secretary BREWER, Suzanne has been resigned. Secretary HALLIBURTON, Kate has been resigned. Secretary HALLIBURTON, Lynn has been resigned. Director BREWER, Kevin Michael has been resigned. Director STEYAERT, Gil Andre Charles Rene has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
VICKERSTAFF, Andrew Mark
Appointed Date: 03 October 2014
Director
FERGUSON, Martin Liam
Appointed Date: 21 December 2015
71 years old
Director
HALLIBURTON, James Alfred Lewis
Appointed Date: 17 February 2003
45 years old
Director
MOON, John Thomas
Appointed Date: 09 September 2013
76 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Secretary
HALLIBURTON, Kate
Resigned: 23 January 2006
Appointed Date: 17 February 2003
Secretary
HALLIBURTON, Lynn
Resigned: 07 October 2009
Appointed Date: 23 January 2006
Director
BREWER, Kevin Michael
Resigned: 17 February 2003
Appointed Date: 17 February 2003
73 years old
Director
STEYAERT, Gil Andre Charles Rene
Resigned: 30 September 2015
Appointed Date: 09 September 2013
63 years old

Persons With Significant Control

Mr James Alfred Lewis Halliburton
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SEATRIEVER INTERNATIONAL HOLDINGS LIMITED Events

19 Feb 2017
Confirmation statement made on 17 February 2017 with updates
05 Dec 2016
Group of companies' accounts made up to 29 February 2016
21 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,228.16
23 Feb 2016
Current accounting period extended from 30 December 2015 to 28 February 2016
22 Jan 2016
Appointment of Mr Martin Liam Ferguson as a director on 21 December 2015
...
... and 61 more events
27 Mar 2003
New director appointed
01 Mar 2003
Director resigned
01 Mar 2003
Secretary resigned
01 Mar 2003
Registered office changed on 01/03/03 from: somerset house 40-49 price street birmingham B4 6LZ
17 Feb 2003
Incorporation

SEATRIEVER INTERNATIONAL HOLDINGS LIMITED Charges

3 July 2014
Charge code 0466 8605 0004
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
23 April 2012
Debenture
Delivered: 27 April 2012
Status: Satisfied on 27 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 August 2010
Debenture
Delivered: 24 August 2010
Status: Satisfied on 27 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 September 2008
Debenture
Delivered: 30 September 2008
Status: Satisfied on 14 October 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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