SEAC HOLDINGS LIMITED
WIGSTON NO. 581 LEICESTER LIMITED

Hellopages » Leicestershire » Oadby and Wigston » LE18 2FL

Company number 05539221
Status Active
Incorporation Date 17 August 2005
Company Type Private Limited Company
Address 2-4 CHARTWELL DRIVE, WIGSTON, LEICESTERSHIRE, LE18 2FL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Appointment of Mr James David Buckley as a director on 16 February 2017. The most likely internet sites of SEAC HOLDINGS LIMITED are www.seacholdings.co.uk, and www.seac-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Leicester Rail Station is 3.1 miles; to Narborough Rail Station is 3.5 miles; to Syston Rail Station is 7.6 miles; to Sileby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seac Holdings Limited is a Private Limited Company. The company registration number is 05539221. Seac Holdings Limited has been working since 17 August 2005. The present status of the company is Active. The registered address of Seac Holdings Limited is 2 4 Chartwell Drive Wigston Leicestershire Le18 2fl. . BUCKLEY, David Crotty is a Director of the company. BUCKLEY, James David is a Director of the company. BUCKLEY, Jane is a Director of the company. TERRY, Sarah Louise is a Director of the company. WILSON, Emma Jane is a Director of the company. Secretary BEER, Richard Stewart has been resigned. Secretary HARVEY INGRAM SECRETARIES LIMITED has been resigned. Director BEER, Richard Stewart has been resigned. Director HICK, Kevin has been resigned. Director HARVEY INGRAM DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BUCKLEY, David Crotty
Appointed Date: 26 September 2005
82 years old
Director
BUCKLEY, James David
Appointed Date: 16 February 2017
46 years old
Director
BUCKLEY, Jane
Appointed Date: 16 February 2017
73 years old
Director
TERRY, Sarah Louise
Appointed Date: 16 February 2017
49 years old
Director
WILSON, Emma Jane
Appointed Date: 16 February 2017
54 years old

Resigned Directors

Secretary
BEER, Richard Stewart
Resigned: 06 June 2016
Appointed Date: 26 September 2005
Secretary
HARVEY INGRAM SECRETARIES LIMITED
Resigned: 26 September 2005
Appointed Date: 17 August 2005
Director
BEER, Richard Stewart
Resigned: 06 June 2016
Appointed Date: 26 September 2005
68 years old
Director
HICK, Kevin
Resigned: 27 September 2013
Appointed Date: 26 September 2005
70 years old
Director
HARVEY INGRAM DIRECTORS LIMITED
Resigned: 26 September 2005
Appointed Date: 17 August 2005

Persons With Significant Control

Mr David Crotty Buckley
Notified on: 6 June 2016
82 years old
Nature of control: Ownership of shares – 75% or more

SEAC HOLDINGS LIMITED Events

03 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2017
Change of share class name or designation
16 Feb 2017
Appointment of Mr James David Buckley as a director on 16 February 2017
16 Feb 2017
Appointment of Mrs Sarah Louise Terry as a director on 16 February 2017
16 Feb 2017
Appointment of Mrs Emma Jane Wilson as a director on 16 February 2017
...
... and 52 more events
30 Sep 2005
New director appointed
30 Sep 2005
Director resigned
30 Sep 2005
Secretary resigned
27 Sep 2005
Company name changed no. 581 leicester LIMITED\certificate issued on 27/09/05
17 Aug 2005
Incorporation

SEAC HOLDINGS LIMITED Charges

11 February 2007
Debenture
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2005
Mortgage debenture
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: Enterprise Finance Europe (UK) LTD
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SEABY TRADING (UK) LTD SEABY'S FRUIT&VEG LIMITED SEAC LIMITED SEAC RECRUITMENT SERVICES LTD SEACABLECONSULTANTS LIMITED SEACALL LTD. SEACALM LIMITED