SEALPOWER LIMITED
FLINTSHIRE

Hellopages » Flintshire » Flintshire » CH7 5HR

Company number 01558565
Status Active
Incorporation Date 28 April 1981
Company Type Private Limited Company
Address 2 HENBLAS, MOLD, FLINTSHIRE, CH7 5HR
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SEALPOWER LIMITED are www.sealpower.co.uk, and www.sealpower.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Sealpower Limited is a Private Limited Company. The company registration number is 01558565. Sealpower Limited has been working since 28 April 1981. The present status of the company is Active. The registered address of Sealpower Limited is 2 Henblas Mold Flintshire Ch7 5hr. . WHITESIDE, Jenna is a Secretary of the company. BUTLER, Brian Lloyd is a Director of the company. BUTLER, Paul Robert is a Director of the company. BUTLER, Tony is a Director of the company. Secretary BUTLER, Valerie Ann has been resigned. Director BUTLER, Valerie Ann has been resigned. The company operates in "Machining".


Current Directors

Secretary
WHITESIDE, Jenna
Appointed Date: 01 May 2011
Director
BUTLER, Brian Lloyd
Appointed Date: 23 December 1991
79 years old
Director
BUTLER, Paul Robert
Appointed Date: 21 October 2003
55 years old
Director
BUTLER, Tony
Appointed Date: 21 October 2003
50 years old

Resigned Directors

Secretary
BUTLER, Valerie Ann
Resigned: 01 May 2011
Director
BUTLER, Valerie Ann
Resigned: 30 September 1994
Appointed Date: 23 December 1991
79 years old

Persons With Significant Control

Mr Brian Lloyd Butler
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Ann Butler
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEALPOWER LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 October 2016
11 Jan 2017
Confirmation statement made on 23 December 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 October 2015
13 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 7,221
12 Jan 2016
Secretary's details changed for Miss Jenna Butler on 1 July 2015
...
... and 76 more events
14 Dec 1987
Accounts made up to 31 October 1986
19 Nov 1987
Registered office changed on 19/11/87 from: 16 hunter street chester
14 Oct 1986
First gazette
26 Sep 1986
Full accounts made up to 31 October 1984
26 Sep 1986
Return made up to 29/04/85; full list of members

SEALPOWER LIMITED Charges

6 June 1997
Guarantee & debenture
Delivered: 16 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
27 May 1992
Guarantee and debenture
Delivered: 8 June 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M590C. Fixed and floating charges over the…
27 May 1992
Guarantee and debenture
Delivered: 8 June 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
24 April 1992
Letter of charge
Delivered: 8 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time standing to the credit of any…
17 March 1992
Debenture
Delivered: 2 April 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…
20 December 1990
Legal charge
Delivered: 10 January 1991
Status: Satisfied on 5 May 1992
Persons entitled: The Council of the Borough of Delyn
Description: Plot 4, greenfield business park, greenfield, clwyd.

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