SEAHAM HARBOUR DOCK COMPANY
DURHAM

Hellopages » County Durham » County Durham » SR7 7NZ

Company number ZC000191
Status Active
Incorporation Date 1 January 1981
Company Type Other company type
Address CARGO DURHAM DISTRIBUTION CENTRE, SEAHAM, DURHAM, SR7 7NZ
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 19 September 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of SEAHAM HARBOUR DOCK COMPANY are www.seahamharbourdock.co.uk, and www.seaham-harbour-dock.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. Seaham Harbour Dock Company is a Other company type. The company registration number is ZC000191. Seaham Harbour Dock Company has been working since 01 January 1981. The present status of the company is Active. The registered address of Seaham Harbour Dock Company is Cargo Durham Distribution Centre Seaham Durham Sr7 7nz. . MARTIN, David Sydney is a Secretary of the company. GATEHOUSE, Christine Ann is a Director of the company. GATEHOUSE, Mark Alexander Vernon is a Director of the company. LUSCOMBE, Alan Burgoyne is a Director of the company. MARTIN, David Sydney is a Director of the company. Secretary PARK, Bryan has been resigned. Director BLADES, Mervyn John, Dr has been resigned. Director CLIFFORD, David has been resigned. Director COTTAM, Harold, Managing Director has been resigned. Director GAINHAM, John Henry has been resigned. Director HICKS, Gordon has been resigned. Director HURST, Andrew Patrick has been resigned. Director MCERLAIN, David Patrick has been resigned. Director PARK, Bryan has been resigned. Director TRAIN, Brian George has been resigned. Director WEIR, James Robert has been resigned. The company operates in "Cargo handling for water transport activities".


Current Directors

Secretary
MARTIN, David Sydney
Appointed Date: 04 September 2003
Director
GATEHOUSE, Christine Ann
Appointed Date: 04 September 2003
70 years old
Director
GATEHOUSE, Mark Alexander Vernon
Appointed Date: 04 September 2003
76 years old
Director
LUSCOMBE, Alan Burgoyne
Appointed Date: 04 September 2003
67 years old
Director
MARTIN, David Sydney
Appointed Date: 04 September 2003
70 years old

Resigned Directors

Secretary
PARK, Bryan
Resigned: 03 September 2003
Director
BLADES, Mervyn John, Dr
Resigned: 03 September 2003
Appointed Date: 01 April 1994
75 years old
Director
CLIFFORD, David
Resigned: 01 April 1994
85 years old
Director
COTTAM, Harold, Managing Director
Resigned: 17 January 1996
87 years old
Director
GAINHAM, John Henry
Resigned: 17 January 1996
91 years old
Director
HICKS, Gordon
Resigned: 03 September 2003
77 years old
Director
HURST, Andrew Patrick
Resigned: 03 September 2003
Appointed Date: 17 January 1996
76 years old
Director
MCERLAIN, David Patrick
Resigned: 11 March 1993
78 years old
Director
PARK, Bryan
Resigned: 03 September 2003
86 years old
Director
TRAIN, Brian George
Resigned: 31 January 1995
85 years old
Director
WEIR, James Robert
Resigned: 05 October 1995
Appointed Date: 01 February 1995
76 years old

Persons With Significant Control

Mr Mark Alexander Vernon Gatehouse
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

SEAHAM HARBOUR DOCK COMPANY Events

03 Apr 2017
Accounts for a small company made up to 30 September 2016
15 Mar 2017
Confirmation statement made on 19 September 2016 with updates
03 May 2016
Accounts for a small company made up to 30 September 2015
07 Oct 2015
Annual return made up to 19 September 2015
03 Mar 2015
Accounts for a small company made up to 30 September 2014
...
... and 102 more events
21 Apr 1989
Director resigned;new director appointed
14 Apr 1989
Full accounts made up to 31 March 1988
14 Apr 1989
Return made up to 11/08/88; full list of members
14 Apr 1989
Director resigned
14 Apr 1989
Registered office changed on 14/04/89 from:

SEAHAM HARBOUR DOCK COMPANY Charges

7 September 2004
Mortgage
Delivered: 21 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being seaham harbour seaham easington…
7 September 2004
Debenture deed
Delivered: 21 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 2002
Legal charge
Delivered: 15 February 2002
Status: Satisfied on 26 January 2009
Persons entitled: One Northeast
Description: Land and premises at seaham harbour county durham.
17 January 1996
Debenture
Delivered: 24 January 1996
Status: Satisfied on 26 January 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 1996
Legal charge
Delivered: 20 January 1996
Status: Satisfied on 16 October 1998
Persons entitled: Barclays Bank PLC
Description: L/H property k/as or being land and buildings at seaham…
17 January 1996
Legal charge
Delivered: 20 January 1996
Status: Satisfied on 26 January 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/as or being land and buildings at seaham…
6 May 1992
Ships mortgage
Delivered: 8 May 1992
Status: Satisfied on 26 January 2009
Persons entitled: Forward Trust Limited
Description: 64/64 shares of motor vessel "lady francis anne" reg.in…
6 May 1992
Deed of covenant
Delivered: 8 May 1992
Status: Satisfied on 11 May 1999
Persons entitled: Forward Trust Limited
Description: All policies and contracts in respect of the ship see form…
16 June 1987
Supplemental debenture
Delivered: 17 June 1987
Status: Satisfied on 30 April 1992
Persons entitled: Kleinward Bennon LTD Barclays Bank PLC Ulster Bank LTD The Toronto Dominion Bank Lloyds Bank PLC The Hongkong and Shanghai Banking Corporation New Hampshire Insurance Co. The Royal Bank of Canada International Westminster Bank PLC Midland Bank PLC National Westminster Bank PLC
Description: Legal mortgage land/blds on the N.W.side of riping…
16 June 1987
Legal charge
Delivered: 17 June 1987
Status: Satisfied on 30 April 1992
Persons entitled: Barclays Bank PLC
Description: F/H-property k/a land/blds on the west side of foundry rd…
16 June 1987
Legal charge
Delivered: 17 June 1987
Status: Satisfied on 11 May 1989
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and blds on the north west side of…
16 June 1987
Legal charge
Delivered: 17 June 1987
Status: Satisfied on 26 January 2009
Persons entitled: Barclays Bank PLC
Description: F/H-property k/a 0.55 acres of land at the former swine…
22 April 1985
Deed of initial security package
Delivered: 9 May 1985
Status: Satisfied on 6 April 1992
Persons entitled: Barclays Bank PLC
Description: Property as listed on doc M14; f/h & l/hold property with…
31 August 1978
Debenture
Delivered: 6 September 1978
Status: Satisfied on 30 April 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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