SEABROOK WAREHOUSING LIMITED
LOUGHTON LONDON BRIDGE VAULTS LIMITED

Hellopages » Essex » Epping Forest » IG10 4QP

Company number 03046974
Status Active
Incorporation Date 18 April 1995
Company Type Private Limited Company
Address THE MANOR HOUSE, 7 FALLOW FIELDS, LOUGHTON, ESSEX, IG10 4QP
Home Country United Kingdom
Nature of Business 52101 - Operation of warehousing and storage facilities for water transport activities, 52102 - Operation of warehousing and storage facilities for air transport activities, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 July 2016; Registration of charge 030469740010, created on 22 November 2016; Registration of charge 030469740009, created on 16 September 2016. The most likely internet sites of SEABROOK WAREHOUSING LIMITED are www.seabrookwarehousing.co.uk, and www.seabrook-warehousing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty 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 Warehousing Limited is a Private Limited Company. The company registration number is 03046974. Seabrook Warehousing Limited has been working since 18 April 1995. The present status of the company is Active. The registered address of Seabrook Warehousing Limited is The Manor House 7 Fallow Fields Loughton Essex Ig10 4qp. . SEABROOK, Stuart Michael is a Secretary of the company. SEABROOK, Michael Ronald is a Director of the company. SEABROOK, Stuart Michael is a Director of the company. TANNER, David Lee is a Director of the company. WHITE, Kevin is a Director of the company. Secretary FRAREY, Denis has been resigned. Secretary FRAREY, Denis has been resigned. Secretary SEABROOK, Michael Ronald has been resigned. Secretary SEABROOK, Michael Ronald has been resigned. Secretary TANNER, David Lee has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FRAREY, Denis has been resigned. Director FRAREY, Denis has been resigned. Director JOHNSON, Stephen Kenneth has been resigned. Director JOHNSON, Stephen Kenneth has been resigned. Director PEARSON, Raymond George has been resigned. Director SEABROOK, Michael Ronald has been resigned. Director SEABROOK, Michael Ronald has been resigned. Director SEABROOK, Paula Ann has been resigned. Director WHITE, Kevin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for water transport activities".


Current Directors

Secretary
SEABROOK, Stuart Michael
Appointed Date: 01 May 2015
Director
SEABROOK, Michael Ronald
Appointed Date: 18 November 2009
75 years old
Director
SEABROOK, Stuart Michael
Appointed Date: 01 May 2015
52 years old
Director
TANNER, David Lee
Appointed Date: 01 May 2015
73 years old
Director
WHITE, Kevin
Appointed Date: 01 May 2015
63 years old

Resigned Directors

Secretary
FRAREY, Denis
Resigned: 18 November 2009
Appointed Date: 01 April 2004
Secretary
FRAREY, Denis
Resigned: 02 January 2004
Appointed Date: 28 February 2003
Secretary
SEABROOK, Michael Ronald
Resigned: 30 April 2015
Appointed Date: 18 November 2009
Secretary
SEABROOK, Michael Ronald
Resigned: 31 March 2004
Appointed Date: 01 January 2004
Secretary
TANNER, David Lee
Resigned: 28 February 2003
Appointed Date: 26 April 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 April 1995
Appointed Date: 18 April 1995
Director
FRAREY, Denis
Resigned: 18 November 2009
Appointed Date: 01 April 2004
76 years old
Director
FRAREY, Denis
Resigned: 02 January 2004
Appointed Date: 28 February 2003
76 years old
Director
JOHNSON, Stephen Kenneth
Resigned: 18 November 2009
Appointed Date: 01 April 2004
77 years old
Director
JOHNSON, Stephen Kenneth
Resigned: 02 January 2004
Appointed Date: 01 August 2003
77 years old
Director
PEARSON, Raymond George
Resigned: 28 February 2003
Appointed Date: 26 April 1995
77 years old
Director
SEABROOK, Michael Ronald
Resigned: 31 March 2004
Appointed Date: 01 January 2004
75 years old
Director
SEABROOK, Michael Ronald
Resigned: 28 February 2003
Appointed Date: 26 April 1995
75 years old
Director
SEABROOK, Paula Ann
Resigned: 30 April 2015
Appointed Date: 18 November 2009
65 years old
Director
WHITE, Kevin
Resigned: 28 February 2003
Appointed Date: 01 June 2002
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 April 1995
Appointed Date: 18 April 1995

SEABROOK WAREHOUSING LIMITED Events

04 May 2017
Full accounts made up to 31 July 2016
24 Nov 2016
Registration of charge 030469740010, created on 22 November 2016
21 Sep 2016
Registration of charge 030469740009, created on 16 September 2016
16 Aug 2016
Registration of charge 030469740008, created on 16 August 2016
07 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
...
... and 86 more events
26 May 1995
Secretary resigned;new secretary appointed
26 May 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 May 1995
Company name changed speed 4912 LIMITED\certificate issued on 11/05/95
04 May 1995
Registered office changed on 04/05/95 from: classic house 174-180 old street london EC1V 9BP
18 Apr 1995
Incorporation

SEABROOK WAREHOUSING LIMITED Charges

22 November 2016
Charge code 0304 6974 0010
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property known as admiral house, 853 london road…
16 September 2016
Charge code 0304 6974 0009
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold – welbeck house 8 river road barking and land…
16 August 2016
Charge code 0304 6974 0008
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
3 May 2012
Rent deposit deed
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: St Annes Road Properties Limited
Description: The deposit.
22 March 2011
Guarantee & debenture
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 October 2008
Deed of deposit
Delivered: 10 October 2008
Status: Satisfied on 16 April 2011
Persons entitled: Cheverell Estates Limited
Description: Monies from time to time standing to the credit of a…
16 April 2007
Rent deposit deed
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: St Annes Road Properties Limited
Description: Initial deposit and any other sums from time to time…
4 September 2003
Debenture
Delivered: 17 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
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…
12 June 1996
Guarantee & debenture
Delivered: 25 June 1996
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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