SEAL ANALYTICAL LIMITED
KING'S LYNN SYNERMED ENVIRONMENTAL & ANALYTICAL LIMITED ANGLOBONUS LIMITED

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 2JN

Company number 04008521
Status Active
Incorporation Date 6 June 2000
Company Type Private Limited Company
Address 7 REGIS PLACE, BERGEN WAY, KING'S LYNN, PE30 2JN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 30 November 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 230,115 . The most likely internet sites of SEAL ANALYTICAL LIMITED are www.sealanalytical.co.uk, and www.seal-analytical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Watlington Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seal Analytical Limited is a Private Limited Company. The company registration number is 04008521. Seal Analytical Limited has been working since 06 June 2000. The present status of the company is Active. The registered address of Seal Analytical Limited is 7 Regis Place Bergen Way King S Lynn Pe30 2jn. . RODGERS, Simon Jon, Dr is a Secretary of the company. SMITH, Stuart George is a Director of the company. STIRLING, Ian is a Director of the company. STOCKS, Benjamin Denys William is a Director of the company. TYLER, Christopher Patric is a Director of the company. Secretary BROOKS, Alan James William has been resigned. Secretary FRY, Peter Timothy James has been resigned. Secretary ROWLAND, Martin Andrew has been resigned. Secretary TYLER, Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRATHWAITE, James Everett has been resigned. Director BRITTAIN, Timothy Ronald has been resigned. Director FRY, Peter Timothy James has been resigned. Director KAY, Arthur has been resigned. Director KING, Derek has been resigned. Director MAGUIRE, Patrick Martin has been resigned. Director RANGER, Craig Brann has been resigned. Director ROWLAND, Martin Andrew has been resigned. Director TOZZI, Keith has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
RODGERS, Simon Jon, Dr
Appointed Date: 04 September 2013
Director
SMITH, Stuart George
Appointed Date: 09 May 2005
61 years old
Director
STIRLING, Ian
Appointed Date: 08 July 2008
72 years old
Director
STOCKS, Benjamin Denys William
Appointed Date: 08 July 2008
63 years old
Director
TYLER, Christopher Patric
Appointed Date: 08 July 2008
63 years old

Resigned Directors

Secretary
BROOKS, Alan James William
Resigned: 27 September 2012
Appointed Date: 08 July 2008
Secretary
FRY, Peter Timothy James
Resigned: 10 April 2008
Appointed Date: 24 April 2007
Secretary
ROWLAND, Martin Andrew
Resigned: 24 April 2007
Appointed Date: 01 September 2000
Secretary
TYLER, Christopher
Resigned: 04 September 2013
Appointed Date: 27 September 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 2000
Appointed Date: 06 June 2000
Director
BRATHWAITE, James Everett
Resigned: 08 July 2008
Appointed Date: 20 September 2000
72 years old
Director
BRITTAIN, Timothy Ronald
Resigned: 27 November 2009
Appointed Date: 01 September 2000
64 years old
Director
FRY, Peter Timothy James
Resigned: 10 April 2008
Appointed Date: 23 March 2007
61 years old
Director
KAY, Arthur
Resigned: 10 December 2004
Appointed Date: 01 February 2002
79 years old
Director
KING, Derek
Resigned: 18 June 2004
Appointed Date: 03 April 2003
58 years old
Director
MAGUIRE, Patrick Martin
Resigned: 22 December 2006
Appointed Date: 20 September 2000
83 years old
Director
RANGER, Craig Brann
Resigned: 17 September 2004
Appointed Date: 01 July 2003
74 years old
Director
ROWLAND, Martin Andrew
Resigned: 24 April 2007
Appointed Date: 01 September 2000
82 years old
Director
TOZZI, Keith
Resigned: 08 July 2008
Appointed Date: 18 June 2004
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 September 2000
Appointed Date: 06 June 2000

Persons With Significant Control

Porvair Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEAL ANALYTICAL LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
21 Aug 2016
Full accounts made up to 30 November 2015
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 230,115
07 Dec 2015
Statement of company's objects
09 Sep 2015
Full accounts made up to 30 November 2014
...
... and 126 more events
13 Sep 2000
New director appointed
13 Sep 2000
Registered office changed on 13/09/00 from: 1 mitchell lane bristol avon BS1 6BZ
11 Sep 2000
Secretary resigned
11 Sep 2000
Director resigned
06 Jun 2000
Incorporation

SEAL ANALYTICAL LIMITED Charges

28 June 2010
Accession deed
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 November 2006
Pledge and security agreement
Delivered: 20 December 2006
Status: Satisfied on 19 August 2008
Persons entitled: Kbc Bank N.V.
Description: All of the pledged securities together with all cash…
29 November 2006
Share pledge agreement
Delivered: 20 December 2006
Status: Satisfied on 19 August 2008
Persons entitled: Kbc Bank N.V.
Description: One share with a par value of euro 24,751 and one share…
29 November 2006
Debenture
Delivered: 20 December 2006
Status: Satisfied on 19 August 2008
Persons entitled: Kbc Bank N.V.
Description: Fixed and floating charges over the undertaking and all…
21 February 2005
Fixed and floating charge
Delivered: 28 February 2005
Status: Satisfied on 28 May 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
17 May 2004
Debenture
Delivered: 2 June 2004
Status: Satisfied on 28 May 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 2002
Debenture
Delivered: 13 November 2002
Status: Satisfied on 23 August 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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