J. & M. SEABROOK (TOLLESBURY) LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 8RP

Company number 01132200
Status Active
Incorporation Date 3 September 1973
Company Type Private Limited Company
Address GARLANDS FARM, TOLLESBURY, MALDON, ESSEX, CM9 8RP
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01190 - Growing of other non-perennial crops
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 11,250 . The most likely internet sites of J. & M. SEABROOK (TOLLESBURY) LIMITED are www.jmseabrooktollesbury.co.uk, and www.j-m-seabrook-tollesbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. J M Seabrook Tollesbury Limited is a Private Limited Company. The company registration number is 01132200. J M Seabrook Tollesbury Limited has been working since 03 September 1973. The present status of the company is Active. The registered address of J M Seabrook Tollesbury Limited is Garlands Farm Tollesbury Maldon Essex Cm9 8rp. . WILLIAMS, Graham Rolf is a Secretary of the company. SEABROOK, John Carford is a Director of the company. WILLIAMS, Angus John is a Director of the company. WILLIAMS, Graham Rolf is a Director of the company. WILLIAMS, Julia Mary is a Director of the company. Secretary SEABROOK, Christopher Mark has been resigned. Director SEABROOK, Christopher Mark has been resigned. Director SEABROOK, Maria has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
WILLIAMS, Graham Rolf
Appointed Date: 27 May 1994

Director

Director
WILLIAMS, Angus John
Appointed Date: 25 March 2012
39 years old

Director
WILLIAMS, Graham Rolf
Appointed Date: 27 May 1994
73 years old

Director
WILLIAMS, Julia Mary
Appointed Date: 27 May 1994
67 years old

Resigned Directors

Secretary
SEABROOK, Christopher Mark
Resigned: 27 May 1994

Director
SEABROOK, Christopher Mark
Resigned: 27 May 1994
69 years old

Director
SEABROOK, Maria
Resigned: 31 May 1994
Appointed Date: 05 April 1992
66 years old

Persons With Significant Control

Mr Graham Rolf Williams
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Julia Mary Williams
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J. & M. SEABROOK (TOLLESBURY) LIMITED Events

05 Feb 2017
Confirmation statement made on 22 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 5 April 2016
02 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 11,250

02 Dec 2015
Total exemption small company accounts made up to 5 April 2015
27 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 11,250

...
... and 76 more events
18 May 1988
Accounts for a small company made up to 5 April 1987

18 May 1988
Return made up to 14/04/88; full list of members

06 Jul 1987
New secretary appointed

06 Jul 1987
Accounts for a small company made up to 5 April 1986

06 Jul 1987
Return made up to 15/06/87; full list of members

J. & M. SEABROOK (TOLLESBURY) LIMITED Charges

1 June 2010
Mortgage
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property approx 45.6 hectares of land situate at…
10 May 2010
Debenture
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…