SEAWARD SAFETY LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 1GS

Company number 02916997
Status Active
Incorporation Date 8 April 1994
Company Type Private Limited Company
Address 17 OLD MILLERS WHARF, FISHERGATE, NORWICH, NR3 1GS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 666 ; Accounts for a small company made up to 31 August 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 666 . The most likely internet sites of SEAWARD SAFETY LIMITED are www.seawardsafety.co.uk, and www.seaward-safety.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Seaward Safety Limited is a Private Limited Company. The company registration number is 02916997. Seaward Safety Limited has been working since 08 April 1994. The present status of the company is Active. The registered address of Seaward Safety Limited is 17 Old Millers Wharf Fishergate Norwich Nr3 1gs. . MEADOWS, Zek is a Secretary of the company. MEADOWS, Zek is a Director of the company. SMITHERS, Robert Vincent is a Director of the company. Secretary DUNCOMBE, Ewart Roger has been resigned. Secretary TYLER, Lisa has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DUNCOMBE, Ewart Roger has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RAYNSFORD, Leslie William has been resigned. Director WILLIAMS, John has been resigned. Director WINGRAVE, Peter Richard has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MEADOWS, Zek
Appointed Date: 10 December 2014

Director
MEADOWS, Zek
Appointed Date: 10 December 2014
46 years old

Director
SMITHERS, Robert Vincent
Appointed Date: 10 December 2014
40 years old

Resigned Directors

Secretary
DUNCOMBE, Ewart Roger
Resigned: 07 September 1995
Appointed Date: 16 May 1994

Secretary
TYLER, Lisa
Resigned: 10 December 2014
Appointed Date: 07 September 1995

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 May 1994
Appointed Date: 08 April 1994

Director
DUNCOMBE, Ewart Roger
Resigned: 07 September 1995
Appointed Date: 31 October 1994
83 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 May 1994
Appointed Date: 08 April 1994

Director
RAYNSFORD, Leslie William
Resigned: 10 December 2014
Appointed Date: 16 May 1994
76 years old

Director
WILLIAMS, John
Resigned: 10 December 2014
Appointed Date: 16 May 1994
82 years old

Director
WINGRAVE, Peter Richard
Resigned: 09 October 2000
Appointed Date: 31 October 1994
78 years old

SEAWARD SAFETY LIMITED Events

15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 666

07 Jun 2016
Accounts for a small company made up to 31 August 2015
12 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 666

13 May 2015
Current accounting period extended from 31 May 2015 to 31 August 2015
05 May 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 666

...
... and 78 more events
13 May 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

13 May 1994
Nc inc already adjusted 09/05/94

13 May 1994
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

13 May 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

08 Apr 1994
Incorporation

SEAWARD SAFETY LIMITED Charges

25 February 2011
Legal charge
Delivered: 26 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H units 19 21 & 23 barley way south lowestoft industrial…
8 March 2005
Debenture
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 1995
Charge over credit balances
Delivered: 4 October 1995
Status: Satisfied on 29 July 2010
Persons entitled: National Westminster Bank PLC
Description: The sum of £7,500 together with interest accrued now or to…
22 April 1995
Mortgage debenture
Delivered: 3 May 1995
Status: Satisfied on 29 July 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…