SEAGO YACHTING LIMITED
LEWES LIROS ROPES UK LIMITED

Hellopages » East Sussex » Lewes » BN7 2NZ
Company number 04572947
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address 1 WEST STREET, LEWES, EAST SUSSEX, BN7 2NZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 300,000 . The most likely internet sites of SEAGO YACHTING LIMITED are www.seagoyachting.co.uk, and www.seago-yachting.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-three years and four months. Seago Yachting Limited is a Private Limited Company. The company registration number is 04572947. Seago Yachting Limited has been working since 24 October 2002. The present status of the company is Active. The registered address of Seago Yachting Limited is 1 West Street Lewes East Sussex Bn7 2nz. The company`s financial liabilities are £1512k. It is £92.5k against last year. The cash in hand is £212.64k. It is £-299.91k against last year. And the total assets are £1755.99k, which is £1755.99k against last year. CASH-REED, Jacqueline is a Secretary of the company. CASH-REED, Jacky Elizabeth is a Director of the company. ECKERT, Neil David is a Director of the company. LAKE, Christopher Robert is a Director of the company. STODDART, Thomas David is a Director of the company. TEMPLE, Daniel is a Director of the company. THOMAS, Simon Matthew Glover is a Director of the company. Secretary CASH REED, Simon Alexander Charles has been resigned. Secretary THOMAS, Simon Matthew Glover has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CASH REED, Simon Alexander Charles has been resigned. Director MILLS, Andrew Charles Vivian has been resigned. Director ROSENBERGER, Sven Heinrich Friedrich has been resigned. Director THOMAS, Ruth Lorraine has been resigned. Director THOMAS, Simon Matthew Glover has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


seago yachting Key Finiance

LIABILITIES £1512k
+6%
CASH £212.64k
-59%
TOTAL ASSETS £1755.99k
All Financial Figures

Current Directors

Secretary
CASH-REED, Jacqueline
Appointed Date: 07 January 2015
Director
CASH-REED, Jacky Elizabeth
Appointed Date: 07 January 2015
68 years old
Director
ECKERT, Neil David
Appointed Date: 03 October 2013
63 years old
Director
LAKE, Christopher Robert
Appointed Date: 19 May 2008
59 years old
Director
STODDART, Thomas David
Appointed Date: 07 January 2015
46 years old
Director
TEMPLE, Daniel
Appointed Date: 07 January 2015
46 years old
Director
THOMAS, Simon Matthew Glover
Appointed Date: 03 February 2004
72 years old

Resigned Directors

Secretary
CASH REED, Simon Alexander Charles
Resigned: 06 September 2014
Appointed Date: 14 September 2003
Secretary
THOMAS, Simon Matthew Glover
Resigned: 14 September 2003
Appointed Date: 24 October 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002
Director
CASH REED, Simon Alexander Charles
Resigned: 06 September 2014
Appointed Date: 13 September 2003
72 years old
Director
MILLS, Andrew Charles Vivian
Resigned: 26 June 2009
Appointed Date: 13 September 2003
74 years old
Director
ROSENBERGER, Sven Heinrich Friedrich
Resigned: 13 September 2003
Appointed Date: 24 October 2002
64 years old
Director
THOMAS, Ruth Lorraine
Resigned: 01 March 2003
Appointed Date: 24 October 2002
76 years old
Director
THOMAS, Simon Matthew Glover
Resigned: 13 September 2003
Appointed Date: 24 October 2002
72 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002

Persons With Significant Control

Mrs Jacky Elizabeth Cash-Reed
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Daniel Temple
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Thomas David Stoddart
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control as a trustee of a trust

SEAGO YACHTING LIMITED Events

02 Nov 2016
Confirmation statement made on 24 October 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 300,000
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Jan 2015
Appointment of Mrs Jacqueline Cash-Reed as a secretary on 7 January 2015
...
... and 61 more events
19 Nov 2002
Accounting reference date extended from 31/10/03 to 31/12/03
19 Nov 2002
Registered office changed on 19/11/02 from: 16 churchill way cardiff CF10 2DX
19 Nov 2002
Director resigned
19 Nov 2002
Secretary resigned
24 Oct 2002
Incorporation

SEAGO YACHTING LIMITED Charges

21 November 2003
Debenture deed
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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