SEA SURE LIMITED
WARSASH

Hellopages » Hampshire » Fareham » SO31 9GQ

Company number 00887907
Status Active
Incorporation Date 19 September 1966
Company Type Private Limited Company
Address CLOCKTOWER WORKS, BROOK LANE, WARSASH, SOUTHAMPTON HAMPSHIRE, SO31 9GQ
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 19,002 ; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Edward Brown on 1 April 2015. The most likely internet sites of SEA SURE LIMITED are www.seasure.co.uk, and www.sea-sure.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifty-nine years and five months. The distance to to Fareham Rail Station is 4.8 miles; to St Denys Rail Station is 6.1 miles; to Ryde Pier Head Rail Station is 10 miles; to Ryde St Johns Road Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sea Sure Limited is a Private Limited Company. The company registration number is 00887907. Sea Sure Limited has been working since 19 September 1966. The present status of the company is Active. The registered address of Sea Sure Limited is Clocktower Works Brook Lane Warsash Southampton Hampshire So31 9gq. The company`s financial liabilities are £421.66k. It is £-28.14k against last year. The cash in hand is £0.12k. It is £0k against last year. And the total assets are £911.9k, which is £-8.05k against last year. BROWN, Edward is a Secretary of the company. BROWN, Edward is a Director of the company. BROWN, Graham Edward is a Director of the company. MUGRIDGE, Margaret Ann is a Director of the company. Director ACASTER, Mark Anthony has been resigned. Director BROWN, James Henry has been resigned. Director HARRIS, Leslie Reginald has been resigned. Director MUGRIDGE, Maurice Edward has been resigned. The company operates in "Manufacture of sports goods".


sea sure Key Finiance

LIABILITIES £421.66k
-7%
CASH £0.12k
+2%
TOTAL ASSETS £911.9k
-1%
All Financial Figures

Current Directors

Secretary

Director
BROWN, Edward

94 years old

Director
BROWN, Graham Edward
Appointed Date: 01 December 2000
64 years old

Director
MUGRIDGE, Margaret Ann
Appointed Date: 11 October 2005
91 years old

Resigned Directors

Director
ACASTER, Mark Anthony
Resigned: 10 June 2011
Appointed Date: 10 August 2004
63 years old

Director
BROWN, James Henry
Resigned: 25 September 2007
96 years old

Director
HARRIS, Leslie Reginald
Resigned: 15 October 2002
85 years old

Director
MUGRIDGE, Maurice Edward
Resigned: 15 September 1996
96 years old

SEA SURE LIMITED Events

01 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 19,002

23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Mar 2016
Director's details changed for Edward Brown on 1 April 2015
04 Mar 2016
Secretary's details changed for Edward Brown on 1 April 2015
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 84 more events
03 Dec 1987
Return made up to 30/06/87; full list of members

25 Nov 1987
Accounts for a small company made up to 30 September 1986

28 Aug 1986
Accounts for a small company made up to 30 September 1985

28 Aug 1986
Return made up to 30/06/86; full list of members

16 Jul 1986
Director's particulars changed

SEA SURE LIMITED Charges

7 December 2009
Legal assignment
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
15 April 2004
Fixed charge on purchased debts which fail to vest
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
29 August 2003
Legal mortgage
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property unit 3 clock tower works brook lane…
18 November 2002
Debenture
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 January 2001
Mortgage deed
Delivered: 6 January 2001
Status: Satisfied on 14 April 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as unit 3 clock tower works…
2 July 1999
Mortgage
Delivered: 3 July 1999
Status: Satisfied on 19 April 2007
Persons entitled: Norwich & Peterborough Building Society
Description: The property known as 3 clock tower works, brook lane…
10 June 1997
Charge
Delivered: 12 June 1997
Status: Satisfied on 19 April 2007
Persons entitled: Alex Laurie Receivables Financing Limited
Description: First fixed charge and floating charge on all book and…
7 June 1994
Mortgage
Delivered: 14 June 1994
Status: Satisfied on 21 July 1999
Persons entitled: Lloyds Bank PLC
Description: Property k/a unit 3 brook lane warsash southampton hants…
7 June 1983
Debenture
Delivered: 17 June 1983
Status: Satisfied on 28 July 1999
Persons entitled: Ffi (UK Finance) Public Limited Company.
Description: Fixed and floating charge undertaking and all property and…
5 September 1973
Debenture
Delivered: 13 September 1973
Status: Satisfied on 21 July 1999
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: Land fronting to mumty rd, gosport, hants together with all…
21 August 1970
Debenture
Delivered: 8 September 1970
Status: Satisfied on 14 April 2004
Persons entitled: Lloyds Bank PLC
Description: Undertaking and goodwill all property and assets present…