SEALSKINZ HOLDINGS LIMITED
KINGS LYNN TAYVIN 379 LIMITED

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 4PP

Company number 06135564
Status Active
Incorporation Date 2 March 2007
Company Type Private Limited Company
Address 36 OLDMEDOW ROAD, HARDWICK INDUSTRIAL ESTATE, KINGS LYNN, NORFOLK, PE30 4PP
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of SEALSKINZ HOLDINGS LIMITED are www.sealskinzholdings.co.uk, and www.sealskinz-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Sealskinz Holdings Limited is a Private Limited Company. The company registration number is 06135564. Sealskinz Holdings Limited has been working since 02 March 2007. The present status of the company is Active. The registered address of Sealskinz Holdings Limited is 36 Oldmedow Road Hardwick Industrial Estate Kings Lynn Norfolk Pe30 4pp. . TAIT, Alistair Jack is a Secretary of the company. BLACKMAN, Ian Nicholas is a Director of the company. TAIT, Alistair Jack is a Director of the company. BERINGEA LLP is a Director of the company. BRIDGES COMMUNITY VENTURES NOMINEES LIMITED is a Director of the company. Secretary FARRER, Hadleigh Christopher has been resigned. Secretary SHORT, John Richard has been resigned. Secretary TAIT, Alistair Jack has been resigned. Director ADAMS, Justin Peter Renwick has been resigned. Director ANDREWS, Stuart has been resigned. Director DAHL, Andrew Cameron has been resigned. Director FARRER, Hadleigh Christopher has been resigned. Director GOLDER, Quentin Robert has been resigned. Director HODGKINSON, Robert John has been resigned. Director IVES, Timothy has been resigned. Director JESSON, David Timothy has been resigned. Director RILEY, Stephen Nicholas has been resigned. Director ROSS, Antony David has been resigned. Director SHORT, John Richard has been resigned. Director TILLEN, Alistair John has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
TAIT, Alistair Jack
Appointed Date: 01 December 2015
Director
BLACKMAN, Ian Nicholas
Appointed Date: 22 September 2014
63 years old
Director
TAIT, Alistair Jack
Appointed Date: 10 August 2007
62 years old
Director
BERINGEA LLP
Appointed Date: 01 May 2015
Director
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED
Appointed Date: 24 July 2015

Resigned Directors

Secretary
FARRER, Hadleigh Christopher
Resigned: 01 December 2015
Appointed Date: 22 September 2014
Secretary
SHORT, John Richard
Resigned: 10 August 2007
Appointed Date: 02 March 2007
Secretary
TAIT, Alistair Jack
Resigned: 22 September 2014
Appointed Date: 10 August 2007
Director
ADAMS, Justin Peter Renwick
Resigned: 17 April 2015
Appointed Date: 01 June 2013
60 years old
Director
ANDREWS, Stuart
Resigned: 25 May 2011
Appointed Date: 04 January 2011
58 years old
Director
DAHL, Andrew Cameron
Resigned: 17 May 2012
Appointed Date: 10 August 2007
60 years old
Director
FARRER, Hadleigh Christopher
Resigned: 01 December 2015
Appointed Date: 22 September 2014
50 years old
Director
GOLDER, Quentin Robert
Resigned: 10 August 2007
Appointed Date: 02 March 2007
62 years old
Director
HODGKINSON, Robert John
Resigned: 31 March 2016
Appointed Date: 01 May 2015
41 years old
Director
IVES, Timothy
Resigned: 10 March 2016
Appointed Date: 22 September 2014
54 years old
Director
JESSON, David Timothy
Resigned: 22 September 2014
Appointed Date: 25 July 2011
61 years old
Director
RILEY, Stephen Nicholas
Resigned: 01 May 2015
Appointed Date: 20 December 2007
72 years old
Director
ROSS, Antony David
Resigned: 22 September 2014
Appointed Date: 10 August 2007
65 years old
Director
SHORT, John Richard
Resigned: 10 August 2007
Appointed Date: 02 March 2007
76 years old
Director
TILLEN, Alistair John
Resigned: 24 July 2015
Appointed Date: 01 May 2012
58 years old

Persons With Significant Control

Mr Alistair Jack Tait
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Bridges Ventures Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Beringea Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEALSKINZ HOLDINGS LIMITED Events

27 Mar 2017
Confirmation statement made on 2 March 2017 with updates
10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2016
Group of companies' accounts made up to 30 June 2015
15 Jun 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 113,898.1
15 Jun 2016
Termination of appointment of Robert John Hodgkinson as a director on 31 March 2016
...
... and 82 more events
14 Sep 2007
New secretary appointed;new director appointed
14 Sep 2007
New director appointed
03 Sep 2007
Particulars of mortgage/charge
20 Jul 2007
Company name changed tayvin 379 LIMITED\certificate issued on 20/07/07
02 Mar 2007
Incorporation

SEALSKINZ HOLDINGS LIMITED Charges

4 December 2015
Charge code 0613 5564 0006
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Beringea LLP
Description: Contains fixed charge…
1 May 2015
Charge code 0613 5564 0005
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Beringea LLP
Description: Contains fixed charge…
1 May 2015
Charge code 0613 5564 0004
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Bridges Community Ventures Nominees Limited
Description: By way of fixed charge, the secured property and the…
30 June 2009
Debenture
Delivered: 21 July 2009
Status: Outstanding
Persons entitled: Bridges Ventures Limited
Description: Fixed and floating charge over the undertaking and all…
26 November 2007
Debenture
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 2007
Debenture
Delivered: 3 September 2007
Status: Outstanding
Persons entitled: Bridges Community Ventures Limited as Agent and Trustee for Bridges Community Ventures Limited,Bridges Community Development Venture Fund "a" Limited Partnership, Bridges Community Venture Fund "Ii" Limited Partnership
Description: Fixed and floating charges over the undertaking and all…

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