SEAHOLME MARQUEES LIMITED
HASSOCKS

Hellopages » West Sussex » Mid Sussex » BN6 9DY
Company number 04133315
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address COLEMANS PARK SHAVES WOOD LANE, ALBOURNE, HASSOCKS, WEST SUSSEX, BN6 9DY
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 8 . The most likely internet sites of SEAHOLME MARQUEES LIMITED are www.seaholmemarquees.co.uk, and www.seaholme-marquees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Seaholme Marquees Limited is a Private Limited Company. The company registration number is 04133315. Seaholme Marquees Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Seaholme Marquees Limited is Colemans Park Shaves Wood Lane Albourne Hassocks West Sussex Bn6 9dy. . COLEMAN, Julie Ann is a Secretary of the company. COLEMAN, David is a Director of the company. COLEMAN, Deborah Jacqueline is a Director of the company. COLEMAN, Jean Barbara is a Director of the company. COLEMAN, Julie Ann is a Director of the company. COLEMAN, Roy is a Director of the company. Secretary COLEMAN, Deborah Jacqueline has been resigned. Secretary VINCENT ACCOUNTANCY AND TAXATION SERVICE LIMITED has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director COLEMAN, Gary William has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
COLEMAN, Julie Ann
Appointed Date: 31 May 2004
Director
COLEMAN, David
Appointed Date: 05 November 2001
58 years old
Director
COLEMAN, Deborah Jacqueline
Appointed Date: 05 November 2001
60 years old
Director
COLEMAN, Jean Barbara
Appointed Date: 29 December 2000
83 years old
Director
COLEMAN, Julie Ann
Appointed Date: 05 November 2001
57 years old
Director
COLEMAN, Roy
Appointed Date: 05 November 2001
83 years old

Resigned Directors

Secretary
COLEMAN, Deborah Jacqueline
Resigned: 31 May 2004
Appointed Date: 05 November 2001
Secretary
VINCENT ACCOUNTANCY AND TAXATION SERVICE LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000
Nominee Secretary
WAYNE, Harold
Resigned: 29 December 2000
Appointed Date: 29 December 2000
Director
COLEMAN, Gary William
Resigned: 26 October 2006
Appointed Date: 05 November 2001
53 years old
Nominee Director
WAYNE, Yvonne
Resigned: 29 December 2001
Appointed Date: 29 December 2000
45 years old

Persons With Significant Control

Mrs Jean Barbara Coleman
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy Coleman
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEAHOLME MARQUEES LIMITED Events

11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
25 Sep 2016
Total exemption full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 8
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jun 2015
Registered office address changed from D4 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to Colemans Park Shaves Wood Lane Albourne Hassocks West Sussex BN6 9DY on 12 June 2015
...
... and 53 more events
15 Oct 2001
Secretary resigned
15 Oct 2001
Secretary resigned
15 Oct 2001
Registered office changed on 15/10/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
15 Oct 2001
New secretary appointed
29 Dec 2000
Incorporation

SEAHOLME MARQUEES LIMITED Charges

4 January 2002
Legal mortgage
Delivered: 22 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at coombe farm london road sayers common burgess hill…
2 January 2002
Debenture
Delivered: 8 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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