SEABASE LIMITED
NEWQUAY

Hellopages » Cornwall » Cornwall » TR7 2SX

Company number 03036364
Status Active
Incorporation Date 22 March 1995
Company Type Private Limited Company
Address 10 SEABASE UNITS, TRELOGGAN INDUSTRIAL ESTATE, NEWQUAY, ENGLAND, TR7 2SX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Register(s) moved to registered inspection location 18 Old Well Gardens Penryn Cornwall TR10 9LF; Register inspection address has been changed to 18 Old Well Gardens Penryn Cornwall TR10 9LF. The most likely internet sites of SEABASE LIMITED are www.seabase.co.uk, and www.seabase.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Seabase Limited is a Private Limited Company. The company registration number is 03036364. Seabase Limited has been working since 22 March 1995. The present status of the company is Active. The registered address of Seabase Limited is 10 Seabase Units Treloggan Industrial Estate Newquay England Tr7 2sx. . STEWARD, Barbara Anne is a Secretary of the company. BUNDY, Pani Jack is a Director of the company. STEWARD, Murray Kenneth is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director STEWARD, Barbara Anne has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
STEWARD, Barbara Anne
Appointed Date: 22 March 1995
Director
BUNDY, Pani Jack
Appointed Date: 10 November 2015
47 years old
Director
STEWARD, Murray Kenneth
Appointed Date: 22 March 1995
76 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 March 1995
Appointed Date: 22 March 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 March 1995
Appointed Date: 22 March 1995
Director
STEWARD, Barbara Anne
Resigned: 03 September 2003
Appointed Date: 22 March 1995
73 years old

Persons With Significant Control

Mr Murray Kenneth Steward
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Anne Steward
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEABASE LIMITED Events

30 Mar 2017
Confirmation statement made on 22 March 2017 with updates
29 Mar 2017
Register(s) moved to registered inspection location 18 Old Well Gardens Penryn Cornwall TR10 9LF
28 Mar 2017
Register inspection address has been changed to 18 Old Well Gardens Penryn Cornwall TR10 9LF
14 Feb 2017
Total exemption small company accounts made up to 31 December 2015
19 Jan 2017
Registered office address changed from 18 Old Well Gardens Penryn Cornwall TR10 9LF to 10 Seabase Units Treloggan Industrial Estate Newquay TR7 2SX on 19 January 2017
...
... and 66 more events
08 May 1996
Particulars of mortgage/charge
03 Jan 1996
Ad 22/03/95--------- £ si 2@1=2 £ ic 2/4
10 Apr 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Apr 1995
Registered office changed on 10/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Mar 1995
Incorporation

SEABASE LIMITED Charges

25 June 2001
Deed of charge over credit balances
Delivered: 29 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Account number 49043511. the charge creates a fixed charge…
20 July 1999
Legal charge by the company and murray kenneth steward as mortgagor and by murray kenneth steward as trustee for the mortgagor and by the company as principal debtor
Delivered: 30 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 1,2,3, and 4 on land at treloggan industrial estate…
15 June 1999
Guarantee and debenture
Delivered: 22 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 April 1996
Fixed and floating charge
Delivered: 8 May 1996
Status: Satisfied on 17 October 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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