SEAGER ENTERPRISES LIMITED

Hellopages » Greater London » Croydon » CR0 8EA

Company number 03277260
Status Active
Incorporation Date 12 November 1996
Company Type Private Limited Company
Address 792 WICKHAM ROAD, CROYDON, CR0 8EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Ms Abigail Deborah Julia Ellis as a director on 6 March 2017; Appointment of Mr Scott Alan Humphreys as a director on 6 March 2017; Termination of appointment of Sarah Ann Charman as a secretary on 6 March 2017. The most likely internet sites of SEAGER ENTERPRISES LIMITED are www.seagerenterprises.co.uk, and www.seager-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Seager Enterprises Limited is a Private Limited Company. The company registration number is 03277260. Seager Enterprises Limited has been working since 12 November 1996. The present status of the company is Active. The registered address of Seager Enterprises Limited is 792 Wickham Road Croydon Cr0 8ea. . CHARMAN, Michael is a Director of the company. ELLIS, Abigail Deborah Julia is a Director of the company. HUMPHREYS, Scott Alan is a Director of the company. Secretary CHARMAN, Sarah Ann has been resigned. Secretary HEATH, Ralph Peter has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHARMAN, Sarah Ann has been resigned. Director HEATH, Ralph Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHARMAN, Michael
Appointed Date: 12 November 1996
73 years old
Director
ELLIS, Abigail Deborah Julia
Appointed Date: 06 March 2017
34 years old
Director
HUMPHREYS, Scott Alan
Appointed Date: 06 March 2017
41 years old

Resigned Directors

Secretary
CHARMAN, Sarah Ann
Resigned: 06 March 2017
Appointed Date: 02 January 2008
Secretary
HEATH, Ralph Peter
Resigned: 02 January 2008
Appointed Date: 12 November 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 November 1996
Appointed Date: 12 November 1996
Director
CHARMAN, Sarah Ann
Resigned: 06 March 2017
Appointed Date: 31 October 2005
65 years old
Director
HEATH, Ralph Peter
Resigned: 06 March 2011
Appointed Date: 01 February 1997
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 November 1996
Appointed Date: 12 November 1996

Persons With Significant Control

Mr Michael Charman
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Ann Charman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEAGER ENTERPRISES LIMITED Events

02 May 2017
Appointment of Ms Abigail Deborah Julia Ellis as a director on 6 March 2017
02 May 2017
Appointment of Mr Scott Alan Humphreys as a director on 6 March 2017
02 May 2017
Termination of appointment of Sarah Ann Charman as a secretary on 6 March 2017
02 May 2017
Termination of appointment of Sarah Ann Charman as a director on 6 March 2017
17 Jan 2017
Amended total exemption small company accounts made up to 31 December 2015
...
... and 60 more events
20 Dec 1996
Secretary resigned
20 Dec 1996
New secretary appointed
20 Dec 1996
Director resigned
20 Dec 1996
New director appointed
12 Nov 1996
Incorporation

SEAGER ENTERPRISES LIMITED Charges

16 April 2012
Deed of charge for secured loan
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: The Trustees of the Seager Enterprises Pension Scheme
Description: First fixed charge over commercial contracts.
29 May 2009
Deed of charge
Delivered: 6 June 2009
Status: Outstanding
Persons entitled: Seager Enterprises Pension Scheme
Description: Domain name: www.seagerstorage.com.
16 February 2009
Legal mortgage
Delivered: 18 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 4 65 white hart avenue london with the benefit of…
2 October 2006
Legal mortgage
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 64.4 sienna white hart triangle…
8 January 1997
Fixed and floating charge
Delivered: 13 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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