SEAC LIMITED
WIGSTON

Hellopages » Leicestershire » Oadby and Wigston » LE18 2FL

Company number 00145362
Status Active
Incorporation Date 22 November 1916
Company Type Private Limited Company
Address UNITS 2-4, CHARTWELL DRIVE, WIGSTON, LEICESTERSHIRE, LE18 2FL
Home Country United Kingdom
Nature of Business 22230 - Manufacture of builders ware of plastic, 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Accounts for a small company made up to 2 April 2016; Termination of appointment of Richard Stewart Beer as a secretary on 6 June 2016. The most likely internet sites of SEAC LIMITED are www.seac.co.uk, and www.seac.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nine years and one 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 Limited is a Private Limited Company. The company registration number is 00145362. Seac Limited has been working since 22 November 1916. The present status of the company is Active. The registered address of Seac Limited is Units 2 4 Chartwell Drive Wigston Leicestershire Le18 2fl. . BUCKLEY, David Crotty is a Director of the company. Secretary BEER, Richard Stewart has been resigned. Director BEER, Richard Stewart has been resigned. Director BUTLER, Neil Thomas has been resigned. Director HICK, Kevin has been resigned. Director HILL, Philip John has been resigned. Director KIDSTON, John Filmer has been resigned. Director PATTINSON, Simon has been resigned. Director PEALING, Nigel Jonathan has been resigned. Director TURNER, Gavin Neil Surtees has been resigned. Director WHITE, Roger Keith has been resigned. Director WOOD, Philip Malcolm has been resigned. Director YOUNG, Nigel John has been resigned. The company operates in "Manufacture of builders ware of plastic".


Current Directors

Director
BUCKLEY, David Crotty

82 years old

Resigned Directors

Secretary
BEER, Richard Stewart
Resigned: 06 June 2016
Director
BEER, Richard Stewart
Resigned: 06 June 2016
68 years old
Director
BUTLER, Neil Thomas
Resigned: 23 September 2005
Appointed Date: 01 January 2005
59 years old
Director
HICK, Kevin
Resigned: 30 September 2013
Appointed Date: 01 April 1997
70 years old
Director
HILL, Philip John
Resigned: 31 March 2001
Appointed Date: 01 September 1997
61 years old
Director
KIDSTON, John Filmer
Resigned: 31 January 1997
89 years old
Director
PATTINSON, Simon
Resigned: 29 August 1997
Appointed Date: 01 September 1995
72 years old
Director
PEALING, Nigel Jonathan
Resigned: 30 June 1992
62 years old
Director
TURNER, Gavin Neil Surtees
Resigned: 30 April 2003
Appointed Date: 31 January 1997
68 years old
Director
WHITE, Roger Keith
Resigned: 31 May 1995
74 years old
Director
WOOD, Philip Malcolm
Resigned: 08 April 1994
Appointed Date: 02 April 1993
77 years old
Director
YOUNG, Nigel John
Resigned: 30 September 2005
Appointed Date: 01 May 2003
75 years old

Persons With Significant Control

Mr David Crotty Buckley
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEAC LIMITED Events

10 Jan 2017
Confirmation statement made on 3 January 2017 with updates
16 Dec 2016
Accounts for a small company made up to 2 April 2016
13 Sep 2016
Termination of appointment of Richard Stewart Beer as a secretary on 6 June 2016
13 Sep 2016
Termination of appointment of Richard Stewart Beer as a director on 6 June 2016
18 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 24,000
...
... and 106 more events
11 Sep 1986
Full accounts made up to 29 March 1986
11 Sep 1986
Annual return made up to 13/08/86
16 Dec 1983
Company name changed\certificate issued on 16/12/83
28 Feb 1983
Accounts made up to 3 April 1982
22 Nov 1916
Certificate of incorporation

SEAC LIMITED Charges

10 August 2012
Legal mortgage
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H units 1 & 2 chartwell drive wigston leicester t/no…
8 May 2007
Floating charge (all assets)
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
8 May 2007
Fixed charge on purchased debts which fail to vest
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
5 March 2007
Legal mortgage
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 46 chesterfield road leicester t/no…
31 January 2007
Debenture
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 2005
Legal charge
Delivered: 15 October 2005
Status: Satisfied on 17 September 2013
Persons entitled: Enterprise Finance Europe (UK) Limited
Description: 46 chesterfield road leicester being part t/no LT69090.
10 October 2005
Legal charge
Delivered: 15 October 2005
Status: Satisfied on 17 September 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 46 chesterfield road leicester being part t/no LT69090.
30 September 2005
Mortgage debenture
Delivered: 18 October 2005
Status: Satisfied on 17 September 2013
Persons entitled: Enterprise Finance Europe (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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