SEABROOK DEVELOPMENTS LTD
SOUTHMINSTER

Hellopages » Essex » Maldon » CM0 7PH
Company number 03561495
Status Active
Incorporation Date 11 May 1998
Company Type Private Limited Company
Address THE HOLT BACONS CHASE, BRADWELL ON SEA, SOUTHMINSTER, ESSEX, CM0 7PH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Registration of charge 035614950006, created on 25 August 2016. The most likely internet sites of SEABROOK DEVELOPMENTS LTD are www.seabrookdevelopments.co.uk, and www.seabrook-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Seabrook Developments Ltd is a Private Limited Company. The company registration number is 03561495. Seabrook Developments Ltd has been working since 11 May 1998. The present status of the company is Active. The registered address of Seabrook Developments Ltd is The Holt Bacons Chase Bradwell On Sea Southminster Essex Cm0 7ph. . FULCHER, Carina Ann is a Secretary of the company. FULCHER, Neil Trevor is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
FULCHER, Carina Ann
Appointed Date: 14 September 1998

Director
FULCHER, Neil Trevor
Appointed Date: 04 September 1998
64 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 04 September 1998
Appointed Date: 11 May 1998

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 04 September 1998
Appointed Date: 11 May 1998

Persons With Significant Control

Mr Neil Trevor Fulcher
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

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

SEABROOK DEVELOPMENTS LTD Events

18 May 2017
Confirmation statement made on 11 May 2017 with updates
17 Feb 2017
Total exemption small company accounts made up to 31 August 2016
02 Sep 2016
Registration of charge 035614950006, created on 25 August 2016
02 Sep 2016
Registration of charge 035614950005, created on 25 August 2016
01 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 10

...
... and 42 more events
27 Oct 1998
New secretary appointed
27 Oct 1998
New director appointed
15 Sep 1998
Secretary resigned
15 Sep 1998
Director resigned
11 May 1998
Incorporation

SEABROOK DEVELOPMENTS LTD Charges

25 August 2016
Charge code 0356 1495 0006
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: By way of fixed charge to the lender all chargor's right…
25 August 2016
Charge code 0356 1495 0005
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Neil Trevor Fulcher
Description: By way of fixed charge to the lender all chargor's right…
23 August 2013
Charge code 0356 1495 0004
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: Neil Trevor Fulcher
Description: Notification of addition to or amendment of charge…
23 August 2013
Charge code 0356 1495 0003
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Notification of addition to or amendment of charge…
21 December 2012
Legal mortgage
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as maywick LTD, south hanningfield road…
18 September 2000
Debenture
Delivered: 27 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…