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