SEABOURNE GROUP LIMITED
EPPING SEABOURNE EXPRESS COURIER LIMITED

Hellopages » Essex » Epping Forest » CM16 4LW

Company number 01060736
Status Active
Incorporation Date 7 July 1972
Company Type Private Limited Company
Address GARDINER HOUSE, 6B HEMNALL STREET, EPPING, ESSEX, CM16 4LW
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 52243 - Cargo handling for land transport activities, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Group of companies' accounts made up to 30 June 2016; Registration of charge 010607360003, created on 5 July 2016. The most likely internet sites of SEABOURNE GROUP LIMITED are www.seabournegroup.co.uk, and www.seabourne-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. The distance to to Gidea Park Rail Station is 9 miles; to Chadwell Heath Rail Station is 9.1 miles; to Romford Rail Station is 9.1 miles; to Goodmayes Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seabourne Group Limited is a Private Limited Company. The company registration number is 01060736. Seabourne Group Limited has been working since 07 July 1972. The present status of the company is Active. The registered address of Seabourne Group Limited is Gardiner House 6b Hemnall Street Epping Essex Cm16 4lw. . HAYES, Donald is a Secretary of the company. BOURNE, Joy Hilary, Lady is a Director of the company. FLITTERMAN, Daniel John is a Director of the company. HAYES, Donald is a Director of the company. HUDSON, Nigel Charles is a Director of the company. Secretary FLITTERMAN, Daniel John has been resigned. Secretary HAYES, Donald has been resigned. Secretary HAYES, Donald has been resigned. Secretary PATERSON, Rowan Mark has been resigned. Secretary WILLIAMS, Joanne Lesley has been resigned. Director BOURNE, Clive John has been resigned. Director COWELL, Peter Graeme has been resigned. Director HAYES, Donald has been resigned. Director MOREIN, David Mendel has been resigned. Director PATERSON, Rowan Mark has been resigned. Director WILLIAMS, Joanne Lesley has been resigned. Director WILLIAMS, Robert Boyd has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
HAYES, Donald
Appointed Date: 12 September 2007
Director
BOURNE, Joy Hilary, Lady
Appointed Date: 01 March 2009
79 years old
Director
FLITTERMAN, Daniel John
Appointed Date: 01 July 1999
60 years old
Director
HAYES, Donald
Appointed Date: 01 March 2009
91 years old
Director
HUDSON, Nigel Charles
Appointed Date: 01 July 1999
61 years old

Resigned Directors

Secretary
FLITTERMAN, Daniel John
Resigned: 12 September 2007
Appointed Date: 25 June 2007
Secretary
HAYES, Donald
Resigned: 31 March 2004
Appointed Date: 01 August 2003
Secretary
HAYES, Donald
Resigned: 01 September 1999
Secretary
PATERSON, Rowan Mark
Resigned: 01 August 2003
Appointed Date: 01 September 1999
Secretary
WILLIAMS, Joanne Lesley
Resigned: 25 June 2007
Appointed Date: 31 March 2004
Director
BOURNE, Clive John
Resigned: 31 December 1996
83 years old
Director
COWELL, Peter Graeme
Resigned: 29 January 1996
Appointed Date: 01 November 1993
77 years old
Director
HAYES, Donald
Resigned: 31 March 2004
91 years old
Director
MOREIN, David Mendel
Resigned: 31 March 2004
91 years old
Director
PATERSON, Rowan Mark
Resigned: 01 August 2003
Appointed Date: 14 March 2001
71 years old
Director
WILLIAMS, Joanne Lesley
Resigned: 25 June 2007
Appointed Date: 31 March 2004
56 years old
Director
WILLIAMS, Robert Boyd
Resigned: 29 June 2001
Appointed Date: 21 October 1996
74 years old

Persons With Significant Control

Mr Daniel John Flitterman
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

SEABOURNE GROUP LIMITED Events

15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
05 Dec 2016
Group of companies' accounts made up to 30 June 2016
25 Jul 2016
Registration of charge 010607360003, created on 5 July 2016
12 Apr 2016
Group of companies' accounts made up to 30 June 2015
16 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 400,000
...
... and 124 more events
25 Nov 1986
Director resigned;new director appointed
31 May 1986
Director resigned;new director appointed
24 May 1986
Full accounts made up to 30 November 1984
24 May 1986
Return made up to 31/12/85; full list of members
07 Jul 1972
Incorporation

SEABOURNE GROUP LIMITED Charges

5 July 2016
Charge code 0106 0736 0003
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
27 June 2012
Legal charge
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the factory, south portway close, round…
18 March 2005
Guarantee & debenture
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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