SEACHESTER LIMITED
SEAFORD TAKBRO LIMITED

Hellopages » East Sussex » Lewes » BN25 2JJ

Company number 00767510
Status Active
Incorporation Date 12 July 1963
Company Type Private Limited Company
Address 2 CHAPEL CLOSE, SEAFORD, EAST SUSSEX, BN25 2JJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 200 . The most likely internet sites of SEACHESTER LIMITED are www.seachester.co.uk, and www.seachester.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and five months. The distance to to Bishopstone Rail Station is 0.9 miles; to Southease Rail Station is 4.9 miles; to Berwick (Sussex) Rail Station is 5.1 miles; to Cooksbridge Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seachester Limited is a Private Limited Company. The company registration number is 00767510. Seachester Limited has been working since 12 July 1963. The present status of the company is Active. The registered address of Seachester Limited is 2 Chapel Close Seaford East Sussex Bn25 2jj. . BARNETT, Ian David is a Secretary of the company. BARNETT, Ian David is a Director of the company. BOWLER, Paul Leslie is a Director of the company. Secretary TAYLOR, Graham Henry has been resigned. Director JAGOT, Michael James has been resigned. Director RANDALL, Brian Owen has been resigned. Director TAYLOR, Graham Henry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARNETT, Ian David
Appointed Date: 01 January 1994
Director
BARNETT, Ian David
Appointed Date: 08 September 2000
65 years old
Director
BOWLER, Paul Leslie
Appointed Date: 01 January 1992
80 years old

Resigned Directors

Secretary
TAYLOR, Graham Henry
Resigned: 01 January 1994
Director
JAGOT, Michael James
Resigned: 08 September 2000
85 years old
Director
RANDALL, Brian Owen
Resigned: 08 September 2000
87 years old
Director
TAYLOR, Graham Henry
Resigned: 30 April 1993
Appointed Date: 01 January 1992
79 years old

Persons With Significant Control

Seachester One Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEACHESTER LIMITED Events

13 Oct 2016
Confirmation statement made on 4 October 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 200
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Registered office address changed from Unit 5 Albert Drive Burgess Hill West Sussex RH15 9TN to 2 Chapel Close Seaford East Sussex BN25 2JJ on 10 August 2015
...
... and 116 more events
04 Mar 1987
Particulars of mortgage/charge
27 Oct 1986
Group of companies' accounts made up to 31 December 1985
27 Oct 1986
Return made up to 14/10/86; full list of members
30 Apr 1986
Group of companies' accounts made up to 31 December 1984
30 Apr 1986
Return made up to 15/08/85; full list of members

SEACHESTER LIMITED Charges

18 July 2006
Mortgage deed
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 59 church street bury greater manchester t/n GM539709…
18 July 2006
Mortgage deed
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H units 23 & 25 albert drive burgess hillwest sussex t/n…
18 July 2006
Debenture deed
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2006
An omnibus guarantee and set-off agreement
Delivered: 21 July 2006
Status: Satisfied on 30 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
15 February 2001
Legal mortgage
Delivered: 21 February 2001
Status: Satisfied on 25 June 2009
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 59 church street tottington…
8 September 2000
Debenture
Delivered: 16 September 2000
Status: Satisfied on 6 March 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 September 2000
Legal charge
Delivered: 13 September 2000
Status: Satisfied on 19 February 2001
Persons entitled: National Westminster Bank PLC
Description: 59 church street tottington bury lancashire t/n GM539709.
7 April 1994
Mortgage debenture
Delivered: 28 April 1994
Status: Satisfied on 25 June 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 April 1994
Legal mortgage
Delivered: 20 April 1994
Status: Satisfied on 25 June 2009
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land lying on the south of victoria…
7 April 1994
Legal mortgage
Delivered: 20 April 1994
Status: Satisfied on 25 June 2009
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land lying on the south of victoria…
22 October 1992
Guarantee and debenture
Delivered: 30 October 1992
Status: Satisfied on 11 May 1994
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M475C. Fixed and floating charges over the…
26 February 1987
Legal charge
Delivered: 4 March 1987
Status: Satisfied on 11 May 1994
Persons entitled: Barclays Bank PLC
Description: Land on the south side of victoria gardens burges vill west…
26 February 1987
Legal charge
Delivered: 4 March 1987
Status: Satisfied on 11 May 1994
Persons entitled: Barclays Bank PLC
Description: Flat 10A and locker 47 bedford towers covendish place…
24 January 1986
Guarantee & debenture
Delivered: 13 February 1986
Status: Satisfied on 11 May 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1981
Legal charge
Delivered: 1 July 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H land on south side of victoria gardens, burgess hill…
25 June 1981
Debenture
Delivered: 2 July 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
6 November 1980
Legal charge
Delivered: 17 November 1980
Status: Satisfied on 11 May 1994
Persons entitled: Barclays Bank PLC
Description: F/H 28 victoria road burgess hill, west sussex title no wsx…
16 December 1976
Legal charge
Delivered: 5 January 1977
Status: Satisfied on 26 September 1994
Persons entitled: Barclays Bank PLC
Description: 46 priory road, burgess hill, west sussex. (Title no sx…
15 June 1976
Debenture
Delivered: 23 June 1977
Status: Satisfied on 26 September 1994
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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