SEAFALKE SHIPPING COMPANY LIMITED
SUSSEX

Hellopages » East Sussex » Lewes » BN9 0NJ

Company number 01279856
Status Active
Incorporation Date 4 October 1976
Company Type Private Limited Company
Address 21 STATION ROAD, NEWHAVEN, SUSSEX, BN9 0NJ
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Total exemption small company accounts made up to 30 November 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 . The most likely internet sites of SEAFALKE SHIPPING COMPANY LIMITED are www.seafalkeshippingcompany.co.uk, and www.seafalke-shipping-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. Seafalke Shipping Company Limited is a Private Limited Company. The company registration number is 01279856. Seafalke Shipping Company Limited has been working since 04 October 1976. The present status of the company is Active. The registered address of Seafalke Shipping Company Limited is 21 Station Road Newhaven Sussex Bn9 0nj. . ALEXANDER, Janet Elizabeth is a Secretary of the company. ALEXANDER, Janet Elizabeth is a Director of the company. BOYCE, Yvonne Marshall is a Director of the company. SCHOFIELD, Alan Keith is a Director of the company. SMITH, John Anthony is a Director of the company. Secretary WOOD, Bruce has been resigned. Director BOYCE, Kenneth Russell Kirby has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
ALEXANDER, Janet Elizabeth
Appointed Date: 18 February 1993
Director
ALEXANDER, Janet Elizabeth

80 years old
Director
BOYCE, Yvonne Marshall
Appointed Date: 09 May 1994
103 years old
Director
SCHOFIELD, Alan Keith

70 years old
Director
SMITH, John Anthony

82 years old

Resigned Directors

Secretary
WOOD, Bruce
Resigned: 10 May 1993
Director
BOYCE, Kenneth Russell Kirby
Resigned: 02 November 1993
105 years old

Persons With Significant Control

Mr Allan Keith Schofield
Notified on: 10 May 2016
70 years old
Nature of control: Has significant influence or control

SEAFALKE SHIPPING COMPANY LIMITED Events

11 May 2017
Confirmation statement made on 10 May 2017 with updates
13 Feb 2017
Total exemption small company accounts made up to 30 November 2016
12 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
06 Apr 2016
Total exemption small company accounts made up to 30 November 2015
26 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 86 more events
22 Feb 1988
Full accounts made up to 30 November 1986
22 Feb 1988
Return made up to 31/12/87; no change of members
20 Oct 1986
Return made up to 16/08/86; full list of members
02 Sep 1986
Full accounts made up to 30 November 1985
04 Oct 1976
Certificate of incorporation

SEAFALKE SHIPPING COMPANY LIMITED Charges

13 October 1997
Deed of covenant
Delivered: 29 October 1997
Status: Satisfied on 16 March 2015
Persons entitled: Bank of Scotland
Description: All its interest present and future in the ship (as above)…
13 October 1997
Marine mortgage
Delivered: 29 October 1997
Status: Satisfied on 16 March 2015
Persons entitled: Bank of Scotland
Description: British vessel "our miranda" register no, A14760.
27 April 1994
Marine mortgage
Delivered: 8 August 1994
Status: Satisfied on 16 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64 (sixty four) shares in the motor fishing vessel "our…
25 October 1988
Deed of covenant
Delivered: 1 November 1988
Status: Satisfied on 12 March 2003
Persons entitled: National Westminster Bank PLC
Description: All rights title interest benefit in the trawler reg. In…
25 October 1988
First priority statutory mortgage
Delivered: 1 November 1988
Status: Satisfied on 12 March 2003
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares in the M.V. seafalke registered in the name…
7 July 1988
Agreement
Delivered: 14 July 1988
Status: Satisfied on 16 March 2015
Persons entitled: The Security of State for Trade and Industry.
Description: Any moneys payable to the company in accordance with the…
7 July 1988
First priority statutory mortgage
Delivered: 13 July 1988
Status: Satisfied on 10 April 2003
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares of and in the M.V. susan bird registered in…
7 July 1988
Deed of covenants
Delivered: 13 July 1988
Status: Satisfied on 10 April 2003
Persons entitled: National Westminster Bank PLC
Description: Mv susan bird. Reg at the port of fleetwood official no…
7 July 1988
Financial and agreement
Delivered: 13 July 1988
Status: Satisfied on 16 March 2015
Persons entitled: National Westminster Bank PLC
Description: All the companys interest benefits rights titles in and…

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