FRANK E.SEARY LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 4BS

Company number 00301006
Status Active
Incorporation Date 22 May 1935
Company Type Private Limited Company
Address 495 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Director's details changed for Mr Mark Stansfield on 5 September 2016; Confirmation statement made on 4 September 2016 with updates; Director's details changed for Mr Mark Stansfield on 21 September 2016. The most likely internet sites of FRANK E.SEARY LIMITED are www.frankeseary.co.uk, and www.frank-e-seary.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and nine months. Frank E Seary Limited is a Private Limited Company. The company registration number is 00301006. Frank E Seary Limited has been working since 22 May 1935. The present status of the company is Active. The registered address of Frank E Seary Limited is 495 Green Lanes London N13 4bs. . JOHNSON, Michael is a Secretary of the company. JOHNSON, Michael is a Director of the company. STANSFIELD, Mark is a Director of the company. Secretary WARNER, Daisy Kathleen has been resigned. Director EVERITT, Pauline Janis has been resigned. Director OSBORNE, John Alan has been resigned. Director SAUNDERS, Terence Woodroffe has been resigned. Director VICKERS, Terence Patrick has been resigned. Director WARNER, Daisy Kathleen has been resigned. Director WHATELEY-HARRIS, Robin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JOHNSON, Michael
Appointed Date: 26 June 1997
Director
JOHNSON, Michael
Appointed Date: 26 June 1997
78 years old
Director
STANSFIELD, Mark
Appointed Date: 01 December 1997
54 years old

Resigned Directors

Secretary
WARNER, Daisy Kathleen
Resigned: 26 June 1997
Director
EVERITT, Pauline Janis
Resigned: 30 September 1995
76 years old
Director
OSBORNE, John Alan
Resigned: 30 June 1995
74 years old
Director
SAUNDERS, Terence Woodroffe
Resigned: 12 November 1992
95 years old
Director
VICKERS, Terence Patrick
Resigned: 29 February 1996
Appointed Date: 01 February 1995
75 years old
Director
WARNER, Daisy Kathleen
Resigned: 26 June 1997
97 years old
Director
WHATELEY-HARRIS, Robin
Resigned: 01 December 1997
74 years old

Persons With Significant Control

Mr Mark Stansfield
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Johnson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRANK E.SEARY LIMITED Events

07 Dec 2016
Director's details changed for Mr Mark Stansfield on 5 September 2016
23 Sep 2016
Confirmation statement made on 4 September 2016 with updates
21 Sep 2016
Director's details changed for Mr Mark Stansfield on 21 September 2016
21 Sep 2016
Director's details changed for Michael Johnson on 21 September 2016
21 Sep 2016
Secretary's details changed for Michael Johnson on 21 September 2016
...
... and 88 more events
08 Dec 1988
Registered office changed on 08/12/88 from: 136 the highway london E1 9BX
04 Nov 1987
Accounts for a small company made up to 31 May 1987
12 Mar 1987
Accounts for a small company made up to 31 May 1985
12 Mar 1987
Accounts for a small company made up to 31 May 1986
12 Mar 1987
Return made up to 04/03/87; full list of members

FRANK E.SEARY LIMITED Charges

17 March 2000
Legal mortgage
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 3 new plaistow road west ham. By way of specific charge the…
28 May 1998
Deed of chattel mortgage
Delivered: 4 June 1998
Status: Outstanding
Persons entitled: Close Brothers Limited and Close Asset Finance Limited
Description: 1988 gtoz 52+ serial no.692357 And 1986 gto 52 single…
11 December 1995
Mortgage debenture
Delivered: 15 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 December 1995
Legal mortgage
Delivered: 15 December 1995
Status: Satisfied on 8 November 1999
Persons entitled: National Westminster Bank PLC
Description: L/H-3 new plaistow road stratford L.B. of newham…
9 September 1990
Mortgage
Delivered: 13 September 1990
Status: Satisfied on 28 March 1996
Persons entitled: Lloyds Bank PLC
Description: 3 new plaistow road, london and assigns the goodwill of the…
4 October 1982
Debenture
Delivered: 14 October 1982
Status: Satisfied on 28 March 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
12 May 1980
Legal mortgage
Delivered: 16 May 1980
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: L/Hold, 136, the highway, london E1. Title no. Ngl 85953.
15 November 1979
Equitable mortgage
Delivered: 22 November 1979
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: L/H factory & office building 136, the highway, london E1.

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