SEALABILITY LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 4PN

Company number 02321386
Status Active
Incorporation Date 25 November 1988
Company Type Private Limited Company
Address HOLMAN WAY, TRIDENT BUSINESS PARK, NUNEATON, WARWICKSHIRE, ENGLAND, CV11 4PN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Michael Moran as a director on 27 January 2016. The most likely internet sites of SEALABILITY LIMITED are www.sealability.co.uk, and www.sealability.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Atherstone Rail Station is 5.9 miles; to Coventry Rail Station is 8.3 miles; to Canley Rail Station is 9 miles; to Tile Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sealability Limited is a Private Limited Company. The company registration number is 02321386. Sealability Limited has been working since 25 November 1988. The present status of the company is Active. The registered address of Sealability Limited is Holman Way Trident Business Park Nuneaton Warwickshire England Cv11 4pn. . PATTISON, Charles Stephen is a Secretary of the company. PATTISON, Charles Stephen is a Director of the company. PATTISON, Nicola is a Director of the company. Secretary PATTISON, Charles Rodney has been resigned. Director MORAN, Michael has been resigned. Director PATTISON, Ann has been resigned. Director PATTISON, Charles Rodney has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PATTISON, Charles Stephen
Appointed Date: 25 November 1996

Director
PATTISON, Charles Stephen
Appointed Date: 01 August 1994
57 years old

Director
PATTISON, Nicola
Appointed Date: 01 September 1997
55 years old

Resigned Directors

Secretary
PATTISON, Charles Rodney
Resigned: 25 November 1996

Director
MORAN, Michael
Resigned: 27 January 2016
Appointed Date: 06 March 2014
58 years old

Director
PATTISON, Ann
Resigned: 01 September 1997
79 years old

Director
PATTISON, Charles Rodney
Resigned: 25 November 1996
79 years old

Persons With Significant Control

Mr Charles Stephen Pattison
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SEALABILITY LIMITED Events

25 Nov 2016
Confirmation statement made on 24 November 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Jun 2016
Termination of appointment of Michael Moran as a director on 27 January 2016
16 Dec 2015
Registered office address changed from Clifford House 38-44 Binley Road Coventry CV3 1JA to Holman Way Trident Business Park Nuneaton Warwickshire CV11 4PN on 16 December 2015
25 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 55

...
... and 78 more events
23 Feb 1990
Registered office changed on 23/02/90 from: ashbourne house fishponds road bristol B55 6SH

23 Jun 1989
Accounting reference date shortened from 31/03 to 31/12

28 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Feb 1989
Registered office changed on 18/02/89 from: 84 temple chambers temple avenue london EC4Y 0HP

25 Nov 1988
Incorporation

SEALABILITY LIMITED Charges

26 February 2009
Debenture
Delivered: 7 March 2009
Status: Outstanding
Persons entitled: Charles Stephen Pattison and Nicola Pattison
Description: Fixed and floating charge over the undertaking and all…
11 April 2003
Debenture
Delivered: 23 April 2003
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 October 1998
Debenture
Delivered: 31 October 1998
Status: Satisfied on 1 August 2003
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…