SEACOURT LIMITED
INDUSTRIAL EST SEACOURT PRESS LIMITED

Hellopages » Oxfordshire » Oxford » OX4 2SE

Company number 00872907
Status Active
Incorporation Date 3 March 1966
Company Type Private Limited Company
Address PONY ROAD, HORSPATH ROAD, INDUSTRIAL EST, OXFORD, OX4 2SE
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 22 August 2016 with updates; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 10,102 . The most likely internet sites of SEACOURT LIMITED are www.seacourt.co.uk, and www.seacourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and nine months. Seacourt Limited is a Private Limited Company. The company registration number is 00872907. Seacourt Limited has been working since 03 March 1966. The present status of the company is Active. The registered address of Seacourt Limited is Pony Road Horspath Road Industrial Est Oxford Ox4 2se. . DINNAGE, Nicholas James is a Secretary of the company. DINNAGE, Gareth Richard is a Director of the company. DINNAGE, Nicholas James is a Director of the company. Secretary DINNAGE, James Eric has been resigned. Secretary GRIFFIN, Anthony Colin has been resigned. Director BROTHERS, Brian Peter has been resigned. Director BROTHERS, Jacquelin Ann has been resigned. Director DINNAGE, James Eric has been resigned. Director GRIFFIN, Anthony Colin has been resigned. Director WILLIAMS, Roy Howard has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
DINNAGE, Nicholas James
Appointed Date: 31 January 2008

Director
DINNAGE, Gareth Richard
Appointed Date: 03 August 2006
49 years old

Director
DINNAGE, Nicholas James
Appointed Date: 31 January 2008
51 years old

Resigned Directors

Secretary
DINNAGE, James Eric
Resigned: 31 January 2008
Appointed Date: 31 October 1995

Secretary
GRIFFIN, Anthony Colin
Resigned: 31 October 1995

Director
BROTHERS, Brian Peter
Resigned: 04 October 2001
96 years old

Director
BROTHERS, Jacquelin Ann
Resigned: 31 January 2008
Appointed Date: 17 October 2001
90 years old

Director
DINNAGE, James Eric
Resigned: 05 March 2015
Appointed Date: 01 August 1993
76 years old

Director
GRIFFIN, Anthony Colin
Resigned: 31 October 1995
66 years old

Director
WILLIAMS, Roy Howard
Resigned: 31 January 2008
71 years old

Persons With Significant Control

Grd Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEACOURT LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 Aug 2016
Confirmation statement made on 22 August 2016 with updates
09 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 10,102

17 Jun 2015
Total exemption small company accounts made up to 28 February 2015
02 Apr 2015
Change of share class name or designation
...
... and 109 more events
15 Dec 1986
Accounts for a small company made up to 28 February 1986

15 Dec 1986
Return made up to 06/11/86; full list of members

04 Oct 1986
New director appointed

07 May 1974
Memorandum and Articles of Association
03 Mar 1966
Incorporation

SEACOURT LIMITED Charges

4 March 2008
Fixed charge on purchased debts which fail to vest
Delivered: 10 March 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: All debts purchased or purported to be purchased by the…
4 March 2008
Floating charge (all assets)
Delivered: 10 March 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of floating charge all the undertaking of the…
13 February 2008
Debenture
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 2008
Legal mortgage
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H seacourt pony road horspath road industrial estate…
6 May 2005
Legal charge
Delivered: 7 May 2005
Status: Satisfied on 27 November 2007
Persons entitled: National Westminster Bank PLC
Description: The land on the west side of pony road industrial estate…
17 May 1995
Mortgage debenture
Delivered: 23 May 1995
Status: Satisfied on 11 December 2000
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…
19 September 1994
Deposit agreement
Delivered: 30 September 1994
Status: Satisfied on 5 April 2005
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
26 January 1980
Mortgage debenture
Delivered: 5 February 1980
Status: Satisfied on 19 November 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
13 December 1971
Legal mortgage
Delivered: 16 December 1971
Status: Satisfied on 3 July 1995
Persons entitled: Temperence Permanent Building Society
Description: Premises at pony road, horspath raod industrial estate…