SEAFRONT SYSTEMS LIMITED
GOODWICK

Hellopages » Pembrokeshire » Pembrokeshire » SA64 0DE

Company number 03758328
Status Active
Incorporation Date 23 April 1999
Company Type Private Limited Company
Address SEAFRONT GARAGE, THE PARROG, GOODWICK, DYFED, SA64 0DE
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 50,000 . The most likely internet sites of SEAFRONT SYSTEMS LIMITED are www.seafrontsystems.co.uk, and www.seafront-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Seafront Systems Limited is a Private Limited Company. The company registration number is 03758328. Seafront Systems Limited has been working since 23 April 1999. The present status of the company is Active. The registered address of Seafront Systems Limited is Seafront Garage The Parrog Goodwick Dyfed Sa64 0de. The company`s financial liabilities are £15.97k. It is £-38.18k against last year. The cash in hand is £27.66k. It is £9.08k against last year. And the total assets are £125.27k, which is £4.86k against last year. GURRY, Cynthia Gail is a Secretary of the company. GODFREY, Donald Charles George is a Director of the company. GURRY, Cynthia Gail is a Director of the company. Secretary CHILDS, Caroline Ann has been resigned. Secretary GLANVILLE, Elizabeth Mary has been resigned. Secretary GODDARD, John Robert George has been resigned. Secretary GODFREY, Cheryl Ellen has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Director GODFREY, Cheryl Ellen has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


seafront systems Key Finiance

LIABILITIES £15.97k
-71%
CASH £27.66k
+48%
TOTAL ASSETS £125.27k
+4%
All Financial Figures

Current Directors

Secretary
GURRY, Cynthia Gail
Appointed Date: 13 March 2008
Director
GODFREY, Donald Charles George
Appointed Date: 23 April 1999
74 years old
Director
GURRY, Cynthia Gail
Appointed Date: 20 April 2009
75 years old

Resigned Directors

Secretary
CHILDS, Caroline Ann
Resigned: 26 October 2002
Appointed Date: 23 November 2000
Secretary
GLANVILLE, Elizabeth Mary
Resigned: 12 March 2008
Appointed Date: 08 May 2006
Secretary
GODDARD, John Robert George
Resigned: 08 May 2006
Appointed Date: 06 February 2003
Secretary
GODFREY, Cheryl Ellen
Resigned: 23 November 2000
Appointed Date: 23 April 1999
Nominee Secretary
LAZARUS, Heather Ann
Resigned: 23 April 1999
Appointed Date: 23 April 1999
Director
GODFREY, Cheryl Ellen
Resigned: 23 November 2000
Appointed Date: 23 April 1999
68 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 23 April 1999
Appointed Date: 23 April 1999
88 years old

Persons With Significant Control

Mr Donald Charles George Godfrey
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SEAFRONT SYSTEMS LIMITED Events

04 May 2017
Confirmation statement made on 23 April 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 30 June 2016
06 Jun 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 50,000
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 50,000
...
... and 53 more events
07 May 1999
New director appointed
07 May 1999
Registered office changed on 07/05/99 from: carnglas chambers 95 carnglas road tycoch swansea west glamorgan SA2 9DH
07 May 1999
Secretary resigned
07 May 1999
Director resigned
23 Apr 1999
Incorporation

SEAFRONT SYSTEMS LIMITED Charges

5 May 2000
Deed of charge
Delivered: 17 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All book debts and other debts now and from time to time…
12 November 1999
Legal charge
Delivered: 3 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Seafront garage,goodwick,pembrokeshire.
12 November 1999
Legal charge
Delivered: 26 November 1999
Status: Outstanding
Persons entitled: Texaco Limited
Description: By way of mortgage the property comprising seafront garage…

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