SEABROOK HOUSE LIMITED
EXETER NEWINCCO 467 LIMITED

Hellopages » Devon » Exeter » EX2 7DR

Company number 05515016
Status Active
Incorporation Date 21 July 2005
Company Type Private Limited Company
Address SEABROOK COURT, TOPSHAM ROAD, EXETER, DEVON, EX2 7DR
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SEABROOK HOUSE LIMITED are www.seabrookhouse.co.uk, and www.seabrook-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Seabrook House Limited is a Private Limited Company. The company registration number is 05515016. Seabrook House Limited has been working since 21 July 2005. The present status of the company is Active. The registered address of Seabrook House Limited is Seabrook Court Topsham Road Exeter Devon Ex2 7dr. . CALLOW, Rachel Christina is a Director of the company. O'NEILL, Sara Anne is a Director of the company. Secretary SIBLEY, Margaret has been resigned. Secretary SIGMA LAW NOMINEES LIMITED has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director BARTON, Robin James has been resigned. Director ELLIOT, Colin David has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Director
CALLOW, Rachel Christina
Appointed Date: 01 October 2010
53 years old
Director
O'NEILL, Sara Anne
Appointed Date: 14 November 2005
61 years old

Resigned Directors

Secretary
SIBLEY, Margaret
Resigned: 23 May 2008
Appointed Date: 07 December 2006
Secretary
SIGMA LAW NOMINEES LIMITED
Resigned: 07 December 2006
Appointed Date: 25 August 2005
Secretary
OLSWANG COSEC LIMITED
Resigned: 25 August 2005
Appointed Date: 21 July 2005
Director
BARTON, Robin James
Resigned: 01 December 2010
Appointed Date: 25 August 2005
52 years old
Director
ELLIOT, Colin David
Resigned: 14 November 2005
Appointed Date: 25 August 2005
61 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 25 August 2005
Appointed Date: 21 July 2005
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 25 August 2005
Appointed Date: 21 July 2005

Persons With Significant Control

Mrs Sara Anne Oneill
Notified on: 7 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rachel Christina Callow
Notified on: 7 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEABROOK HOUSE LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 21 July 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
27 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 41 more events
09 Sep 2005
New director appointed
09 Sep 2005
New director appointed
09 Sep 2005
New secretary appointed
25 Aug 2005
Company name changed newincco 467 LIMITED\certificate issued on 25/08/05
21 Jul 2005
Incorporation

SEABROOK HOUSE LIMITED Charges

1 March 2011
Legal charge
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Seabrook house topsham road exeter t/nos DN192139 DN192140…
17 January 2011
Debenture
Delivered: 20 January 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 January 2006
Mortgage debenture
Delivered: 19 January 2006
Status: Satisfied on 10 March 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
10 January 2006
Legal mortgage
Delivered: 19 January 2006
Status: Satisfied on 10 March 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as 1 2 and 3 seabrook cottages the…

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