SEABOURNE SUPPLY CHAIN & SOLUTIONS LIMITED
EPPING WISDEN & FRANKLIN LIMITED

Hellopages » Essex » Epping Forest » CM16 4LW

Company number 03067091
Status Active
Incorporation Date 12 June 1995
Company Type Private Limited Company
Address GARDINER HOUSE, 6B HEMNALL STREET, EPPING, ESSEX, CM16 4LW
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 52103 - Operation of warehousing and storage facilities for land transport activities, 82920 - Packaging activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 50,000 . The most likely internet sites of SEABOURNE SUPPLY CHAIN & SOLUTIONS LIMITED are www.seabournesupplychainsolutions.co.uk, and www.seabourne-supply-chain-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six 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 Supply Chain Solutions Limited is a Private Limited Company. The company registration number is 03067091. Seabourne Supply Chain Solutions Limited has been working since 12 June 1995. The present status of the company is Active. The registered address of Seabourne Supply Chain Solutions 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 HAYES, Donald has been resigned. Secretary PATERSON, Rowan Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOURNE, Clive John has been resigned. Director MICHIE, Ian Bruce has been resigned. Director MOREIN, David Mendel has been resigned. Director PATERSON, Rowan Mark has been resigned. Director WILLIAMS, Robert Boyd has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
HAYES, Donald
Appointed Date: 01 August 2003
Director
BOURNE, Joy Hilary, Lady
Appointed Date: 01 March 2009
79 years old
Director
FLITTERMAN, Daniel John
Appointed Date: 01 November 2005
60 years old
Director
HAYES, Donald
Appointed Date: 12 June 1995
91 years old
Director
HUDSON, Nigel Charles
Appointed Date: 01 June 2000
61 years old

Resigned Directors

Secretary
HAYES, Donald
Resigned: 01 July 1999
Appointed Date: 12 June 1995
Secretary
PATERSON, Rowan Mark
Resigned: 01 August 2003
Appointed Date: 01 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 June 1995
Appointed Date: 12 June 1995
Director
BOURNE, Clive John
Resigned: 31 December 1996
Appointed Date: 12 June 1995
83 years old
Director
MICHIE, Ian Bruce
Resigned: 11 October 2005
Appointed Date: 01 July 1999
76 years old
Director
MOREIN, David Mendel
Resigned: 30 June 2004
Appointed Date: 12 June 1995
91 years old
Director
PATERSON, Rowan Mark
Resigned: 01 August 2003
Appointed Date: 14 March 2001
71 years old
Director
WILLIAMS, Robert Boyd
Resigned: 29 June 2001
Appointed Date: 12 June 1995
74 years old

SEABOURNE SUPPLY CHAIN & SOLUTIONS LIMITED Events

05 Dec 2016
Accounts for a small company made up to 30 June 2016
28 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 50,000
08 Apr 2016
Accounts for a small company made up to 30 June 2015
17 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 50,000
...
... and 69 more events
06 Jan 1997
Director resigned
05 Jul 1996
Return made up to 12/06/96; full list of members
23 Jun 1995
Ad 12/06/95--------- £ si 998@1=998 £ ic 2/1000
16 Jun 1995
Secretary resigned
12 Jun 1995
Incorporation

SEABOURNE SUPPLY CHAIN & SOLUTIONS LIMITED Charges

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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