Company number 04221248
Status Active
Incorporation Date 22 May 2001
Company Type Private Limited Company
Address TOWER WHARF, LOWER ROAD, NORTHFLEET, KENT, DA11 9BD
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-18
GBP 250,000
; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of SEACON GROUP LIMITED are www.seacongroup.co.uk, and www.seacon-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Farningham Road Rail Station is 5.2 miles; to Laindon Rail Station is 9 miles; to Basildon Rail Station is 9.8 miles; to Gidea Park Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seacon Group Limited is a Private Limited Company.
The company registration number is 04221248. Seacon Group Limited has been working since 22 May 2001.
The present status of the company is Active. The registered address of Seacon Group Limited is Tower Wharf Lower Road Northfleet Kent Da11 9bd. . JEEVES, Kevin is a Secretary of the company. DALE, Manjit is a Director of the company. ROTH, James Albert is a Director of the company. Secretary CLARKE, Timothy has been resigned. Secretary ROTH, James Albert has been resigned. Secretary THOMAS, Simon Paul has been resigned. Director GREAVES, Jonathan Adam Charles Stuttard has been resigned. Director ROTH, Carl Christoph has been resigned. The company operates in "Other transportation support activities".
Current Directors
Resigned Directors
SEACON GROUP LIMITED Events
31 May 2017
Group of companies' accounts made up to 30 September 2016
18 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-18
05 Apr 2016
Group of companies' accounts made up to 30 September 2015
15 Jul 2015
Resolutions
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RES13 ‐
Approve documents 27/06/2015
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RES13 ‐
Approve documents 27/06/2015
13 Jul 2015
Registration of charge 042212480004, created on 13 July 2015
...
... and 61 more events
21 Sep 2001
Director resigned
13 Aug 2001
Particulars of mortgage/charge
27 Jun 2001
New secretary appointed;new director appointed
27 Jun 2001
New director appointed
22 May 2001
Incorporation
13 July 2015
Charge code 0422 1248 0004
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 July 2015
Charge code 0422 1248 0003
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 December 2004
Debenture
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 2001
Debenture
Delivered: 13 August 2001
Status: Satisfied
on 6 November 2001
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…