SEALSKINZ LIMITED
NORFOLK PIL MEMBRANES LIMITED PORVAIR INTERNATIONAL LIMITED LEGISLATOR 1654 LIMITED

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

Company number 04925632
Status Active
Incorporation Date 8 October 2003
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 one hundred and twelve events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Full accounts made up to 30 June 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of SEALSKINZ LIMITED are www.sealskinz.co.uk, and www.sealskinz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Sealskinz Limited is a Private Limited Company. The company registration number is 04925632. Sealskinz Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of Sealskinz 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. Nominee Secretary POOLEY, Maureen 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. Nominee Director FELTHAM, Emma Rachel has been resigned. Director IVES, Timothy has been resigned. Director JESSON, David Timothy has been resigned. Director LITTLEWOOD, Mark has been resigned. Nominee Director POOLEY, Maureen has been resigned. Director RILEY, Stephen Nicholas has been resigned. Director ROSS, Antony David 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: 03 November 2003
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
Nominee Secretary
POOLEY, Maureen
Resigned: 03 November 2003
Appointed Date: 08 October 2003
Secretary
TAIT, Alistair Jack
Resigned: 22 September 2014
Appointed Date: 03 November 2003
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
Nominee Director
FELTHAM, Emma Rachel
Resigned: 03 November 2003
Appointed Date: 08 October 2003
44 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
LITTLEWOOD, Mark
Resigned: 10 August 2007
Appointed Date: 03 November 2003
63 years old
Nominee Director
POOLEY, Maureen
Resigned: 03 November 2003
Appointed Date: 08 October 2003
79 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
TILLEN, Alistair John
Resigned: 24 July 2015
Appointed Date: 01 May 2012
58 years old

Persons With Significant Control

Sealskinz Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEALSKINZ LIMITED Events

13 Dec 2016
Confirmation statement made on 8 October 2016 with updates
23 Sep 2016
Full accounts made up to 30 June 2015
22 Jun 2016
Compulsory strike-off action has been discontinued
17 Jun 2016
Compulsory strike-off action has been suspended
13 Jun 2016
Appointment of Mr Alistair Jack Tait as a secretary on 1 December 2015
...
... and 102 more events
27 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2003
Incorporation

SEALSKINZ LIMITED Charges

1 May 2015
Charge code 0492 5632 0013
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Beringea LLP
Description: Contains fixed charge…
1 May 2015
Charge code 0492 5632 0012
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…
7 March 2008
Legal assignment
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
1 November 2007
Debenture
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 2007
Floating charge (all assets)
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
2 October 2007
Fixed charge on purchased debts which fail to vest
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
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…
1 December 2003
Legal charge
Delivered: 13 December 2003
Status: Satisfied on 5 January 2011
Persons entitled: Barclays Bank PLC
Description: F/H land at estuary road industrial estate king's lynn…
1 December 2003
Chattel mortgage
Delivered: 11 December 2003
Status: Satisfied on 5 January 2011
Persons entitled: Barclays Bank PLC
Description: All the coating lines and laboratory equipment. See the…
1 December 2003
Chattel mortgage
Delivered: 11 December 2003
Status: Satisfied on 5 January 2011
Persons entitled: Barclays Bank PLC
Description: The coating lines and laboratory equipment. See the…
1 December 2003
Guarantee & debenture
Delivered: 11 December 2003
Status: Satisfied on 5 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 2003
Debenture
Delivered: 5 December 2003
Status: Satisfied on 11 August 2005
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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