SEB TRADING LTD.
HAYES

Hellopages » Greater London » Hillingdon » UB4 0NN

Company number 03025516
Status Active
Incorporation Date 23 February 1995
Company Type Private Limited Company
Address 64B DALAMERE ROAD, HAYES, MIDDLESEX, UB4 0NN
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of SEB TRADING LTD. are www.sebtrading.co.uk, and www.seb-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Seb Trading Ltd is a Private Limited Company. The company registration number is 03025516. Seb Trading Ltd has been working since 23 February 1995. The present status of the company is Active. The registered address of Seb Trading Ltd is 64b Dalamere Road Hayes Middlesex Ub4 0nn. The company`s financial liabilities are £887.32k. It is £0.15k against last year. The cash in hand is £4.95k. It is £0.27k against last year. And the total assets are £64.6k, which is £-20.25k against last year. CHBAT, Nazih Hanna is a Director of the company. Secretary AUDEH-CHBAT, Caroline has been resigned. Secretary CHEBAT, Rafic Hanna has been resigned. Secretary LANSLEY, Allison has been resigned. Secretary THERCAJ, Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUDEH-CHBAT, Caroline has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


seb trading Key Finiance

LIABILITIES £887.32k
+0%
CASH £4.95k
+5%
TOTAL ASSETS £64.6k
-24%
All Financial Figures

Current Directors

Director
CHBAT, Nazih Hanna
Appointed Date: 23 February 1995
69 years old

Resigned Directors

Secretary
AUDEH-CHBAT, Caroline
Resigned: 15 May 1995
Appointed Date: 23 February 1995
Secretary
CHEBAT, Rafic Hanna
Resigned: 08 December 2014
Appointed Date: 10 July 2004
Secretary
LANSLEY, Allison
Resigned: 10 July 2004
Appointed Date: 15 May 1995
Secretary
THERCAJ, Edward
Resigned: 20 February 2013
Appointed Date: 09 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 1995
Appointed Date: 23 February 1995
Director
AUDEH-CHBAT, Caroline
Resigned: 10 March 1995
Appointed Date: 23 February 1995
63 years old

Persons With Significant Control

Mr Nazih Hanna Chbat
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SEB TRADING LTD. Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 May 2015
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 31 May 2014
09 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
...
... and 53 more events
22 May 1995
Secretary resigned;new secretary appointed
15 Mar 1995
Director resigned
15 Mar 1995
Ad 23/02/95--------- £ si 998@1=998 £ ic 2/1000
28 Feb 1995
Secretary resigned
23 Feb 1995
Incorporation

SEB TRADING LTD. Charges

30 January 2007
Legal charge
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Crown farm workshops and car park, eton wick. By way of…
23 January 2006
Fixed and floating charge
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: Fixed charge all property known as land at crown farm eton…

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