SEAGROVE HOLDINGS LIMITED
KETTERING INGLEBY (1695) LIMITED

Hellopages » Northamptonshire » Kettering » NN16 9UP

Company number 05659678
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address C/O BUCCLEUCH PROPERTY ESTATE OFFICE, WEEKLEY, KETTERING, NORTHAMPTONSHIRE, NN16 9UP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of SEAGROVE HOLDINGS LIMITED are www.seagroveholdings.co.uk, and www.seagrove-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Corby Rail Station is 5 miles; to Wellingborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seagrove Holdings Limited is a Private Limited Company. The company registration number is 05659678. Seagrove Holdings Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of Seagrove Holdings Limited is C O Buccleuch Property Estate Office Weekley Kettering Northamptonshire Nn16 9up. . MACLEOD, James Alexander Kenneth is a Secretary of the company. MACLEOD, James Alexander Kenneth is a Director of the company. PECK, David Howard is a Director of the company. Secretary MILLER, Darren John has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director CAYZER, Charles William, The Honourable has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director JOHNSON, Duncan Edward has been resigned. Director WORDIE, Alan John Kynoch has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MACLEOD, James Alexander Kenneth
Appointed Date: 08 May 2006
Director
MACLEOD, James Alexander Kenneth
Appointed Date: 19 May 2009
50 years old
Director
PECK, David Howard
Appointed Date: 07 March 2006
60 years old

Resigned Directors

Secretary
MILLER, Darren John
Resigned: 08 May 2006
Appointed Date: 07 March 2006
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 07 March 2006
Appointed Date: 21 December 2005
Director
CAYZER, Charles William, The Honourable
Resigned: 10 December 2012
Appointed Date: 07 March 2006
68 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 07 March 2006
Appointed Date: 21 December 2005
Director
JOHNSON, Duncan Edward
Resigned: 21 May 2015
Appointed Date: 10 December 2012
55 years old
Director
WORDIE, Alan John Kynoch
Resigned: 19 May 2009
Appointed Date: 07 March 2006
69 years old

Persons With Significant Control

Tarras Park Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEAGROVE HOLDINGS LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
07 Jan 2016
Full accounts made up to 31 March 2015
04 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 401,000
02 Jun 2015
Termination of appointment of Duncan Edward Johnson as a director on 21 May 2015
...
... and 41 more events
13 Apr 2006
Accounting reference date extended from 31/12/06 to 31/03/07
13 Apr 2006
Director resigned
13 Apr 2006
Secretary resigned
08 Mar 2006
Company name changed ingleby (1695) LIMITED\certificate issued on 08/03/06
21 Dec 2005
Incorporation

SEAGROVE HOLDINGS LIMITED Charges

5 August 2013
Charge code 0565 9678 0001
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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