Company number 01329173
Status Active
Incorporation Date 8 September 1977
Company Type Private Limited Company
Address 820 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 15 December 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of JACK SEALEY LIMITED are www.jacksealey.co.uk, and www.jack-sealey.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. Jack Sealey Limited is a Private Limited Company.
The company registration number is 01329173. Jack Sealey Limited has been working since 08 September 1977.
The present status of the company is Active. The registered address of Jack Sealey Limited is 820 The Crescent Colchester Business Park Colchester Essex Co4 9yq. . SEALEY, Patricia Dorothy is a Secretary of the company. BUCKLE, Steven Gerald is a Director of the company. RICHES, David Nicholas is a Director of the company. SEALEY, John Llewelyn is a Director of the company. SEALEY, Patricia Dorothy is a Director of the company. SEALEY, Robert John is a Director of the company. SWEETMAN, Mark is a Director of the company. SYKES, Nigel Christopher is a Director of the company. THOMPSON, Timothy Richard is a Director of the company. Director ALLEN, Anthony John has been resigned. Director CURTIS, John has been resigned. Director HARRYMAN, Raymond John has been resigned. Director HAZELL, David has been resigned. Director PIZII, Marino has been resigned. Director RYAN, Martyn James has been resigned. The company operates in "Wholesale of other machinery and equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Llewelyn Sealey
Notified on: 7 August 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Timothy William Galloway
Notified on: 7 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Ms Caroline Jane Stenner
Notified on: 7 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
JACK SEALEY LIMITED Events
19 Jan 2017
Full accounts made up to 30 April 2016
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
01 Dec 2016
Satisfaction of charge 2 in full
01 Dec 2016
All of the property or undertaking has been released from charge 3
20 Jan 2016
Full accounts made up to 30 April 2015
...
... and 102 more events
24 Oct 1986
Return made up to 08/10/86; full list of members
09 Dec 1977
Company name changed\certificate issued on 09/12/77
08 Sep 1977
Certificate of incorporation
08 Sep 1977
Incorporation
7 July 2004
Legal charge
Delivered: 13 July 2004
Status: Satisfied
on 11 February 2015
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: The proeprty k/a plots C5 & C6 suffolk business park, bury…
30 June 1997
Legal charge
Delivered: 4 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units C1 and C2 kempson way moreton hall industrial estate…
11 June 1982
Guarantee & debenture
Delivered: 17 June 1982
Status: Satisfied
on 1 December 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 1978
Debenture
Delivered: 18 July 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on. Undertaking and all property…