SEABROOK TANK SERVICES LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4QP

Company number 02680945
Status Active
Incorporation Date 24 January 1992
Company Type Private Limited Company
Address THE MANOR HOUSE, 7 FALLOW FIELDS, LOUGHTON, ESSEX, IG10 4QP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 24 January 2017 with updates; All of the property or undertaking has been released from charge 4. The most likely internet sites of SEABROOK TANK SERVICES LIMITED are www.seabrooktankservices.co.uk, and www.seabrook-tank-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Clapton Rail Station is 6.7 miles; to Barking Rail Station is 6.8 miles; to Bethnal Green Rail Station is 8.9 miles; to Barbican Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seabrook Tank Services Limited is a Private Limited Company. The company registration number is 02680945. Seabrook Tank Services Limited has been working since 24 January 1992. The present status of the company is Active. The registered address of Seabrook Tank Services Limited is The Manor House 7 Fallow Fields Loughton Essex Ig10 4qp. . TANNER, David Lee is a Secretary of the company. SEABROOK, Michael Ronald is a Director of the company. WRIGHT, Richard is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary PEARSON, Raymond George has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director RICE, Michael Colin has been resigned. Director WRIGHT, Eric Charles has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
TANNER, David Lee
Appointed Date: 01 November 1995
Director
SEABROOK, Michael Ronald
Appointed Date: 10 February 1992
75 years old
Director
WRIGHT, Richard
Appointed Date: 01 August 2004
61 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 10 February 1992
Appointed Date: 24 January 1992
Secretary
PEARSON, Raymond George
Resigned: 01 November 1995
Appointed Date: 10 February 1992
Nominee Director
MBC NOMINEES LIMITED
Resigned: 10 February 1992
Appointed Date: 24 January 1992
Director
RICE, Michael Colin
Resigned: 02 September 1996
Appointed Date: 10 July 1992
73 years old
Director
WRIGHT, Eric Charles
Resigned: 28 February 2003
Appointed Date: 19 September 1996
70 years old

Persons With Significant Control

Seabrook Holdings Limited
Notified on: 24 January 2017
Nature of control: Ownership of shares – 75% or more

SEABROOK TANK SERVICES LIMITED Events

04 May 2017
Full accounts made up to 31 July 2016
06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
06 Oct 2016
All of the property or undertaking has been released from charge 4
16 Aug 2016
Registration of charge 026809450005, created on 16 August 2016
29 Apr 2016
Accounts for a small company made up to 31 July 2015
...
... and 72 more events
17 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Feb 1992
Company name changed harpclaim LIMITED\certificate issued on 21/02/92
20 Feb 1992
Registered office changed on 20/02/92 from: c/o mbc information services LTD classic house 174/180 old street london EC1V 9BP
24 Jan 1992
Incorporation

SEABROOK TANK SERVICES LIMITED Charges

16 August 2016
Charge code 0268 0945 0005
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
7 July 2003
Debenture
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 2003
Mortgage debenture
Delivered: 6 February 2003
Status: Satisfied on 8 July 2003
Persons entitled: Seabrook & Smith Limited (In Administration)
Description: Fixed and floating charges over the undertaking and all…
11 February 2002
Debenture
Delivered: 14 February 2002
Status: Satisfied on 13 August 2003
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1993
Guarantee and debenture
Delivered: 12 August 1993
Status: Satisfied on 15 March 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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