SEATHORN CONSTRUCTION SERVICES LIMITED
NORTH HUMBERSIDE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU12 0NE

Company number 01908395
Status Active
Incorporation Date 25 April 1985
Company Type Private Limited Company
Address THE STATION, PATRINGTON, NORTH HUMBERSIDE, HU12 0NE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 25 October 2016 with updates; Termination of appointment of Harris Lacey and Swain Limited as a secretary on 25 October 2016. The most likely internet sites of SEATHORN CONSTRUCTION SERVICES LIMITED are www.seathornconstructionservices.co.uk, and www.seathorn-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. The distance to to Cleethorpes Rail Station is 8.6 miles; to Grimsby Town Rail Station is 8.9 miles; to Great Coates Rail Station is 8.9 miles; to Healing Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seathorn Construction Services Limited is a Private Limited Company. The company registration number is 01908395. Seathorn Construction Services Limited has been working since 25 April 1985. The present status of the company is Active. The registered address of Seathorn Construction Services Limited is The Station Patrington North Humberside Hu12 0ne. The company`s financial liabilities are £64.28k. It is £-3.35k against last year. And the total assets are £96.9k, which is £-2.73k against last year. HUPPER, Armin is a Director of the company. Secretary HUPPER, Margaret has been resigned. Secretary PATCH, Joan Eileen has been resigned. Secretary PLEWES, Martin Alan has been resigned. Secretary HARRIS LACEY AND SWAIN LIMITED has been resigned. Director HUPPER, Margaret has been resigned. Director KERWICK, Norman has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


seathorn construction services Key Finiance

LIABILITIES £64.28k
-5%
CASH n/a
TOTAL ASSETS £96.9k
-3%
All Financial Figures

Current Directors

Director
HUPPER, Armin

81 years old

Resigned Directors

Secretary
HUPPER, Margaret
Resigned: 29 July 2008
Appointed Date: 28 May 1992

Secretary
PATCH, Joan Eileen
Resigned: 28 May 1992

Secretary
PLEWES, Martin Alan
Resigned: 25 April 2001
Appointed Date: 24 April 2001

Secretary
HARRIS LACEY AND SWAIN LIMITED
Resigned: 25 October 2016
Appointed Date: 01 May 2009

Director
HUPPER, Margaret
Resigned: 29 July 2008
75 years old

Director
KERWICK, Norman
Resigned: 31 March 1992
81 years old

Persons With Significant Control

Mr Armin Hupper
Notified on: 25 October 2016
81 years old
Nature of control: Has significant influence or control

SEATHORN CONSTRUCTION SERVICES LIMITED Events

01 Jun 2017
Total exemption full accounts made up to 31 December 2016
03 Nov 2016
Confirmation statement made on 25 October 2016 with updates
03 Nov 2016
Termination of appointment of Harris Lacey and Swain Limited as a secretary on 25 October 2016
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100

...
... and 69 more events
28 Jun 1988
Registered office changed on 28/06/88 from: 7 elm garth roos north humberside

28 Jun 1988
Full accounts made up to 30 June 1987

28 Jun 1988
Return made up to 24/11/87; full list of members

22 Dec 1986
Full accounts made up to 30 June 1986

22 Dec 1986
Return made up to 31/10/86; full list of members

SEATHORN CONSTRUCTION SERVICES LIMITED Charges

7 June 2001
Legal charge
Delivered: 15 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at bedford street kingston upon hull.
25 July 1995
Agreement for mortgage
Delivered: 11 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property which has agreed to be mortgaged by the…
22 June 1995
Guarantee and debenture
Delivered: 29 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…