SEAWAYS SERVICES (U.K.) LIMITED
SIMONSTONE, BURNLEY

Hellopages » Lancashire » Ribble Valley » BB12 7NQ

Company number 02696286
Status Active
Incorporation Date 12 March 1992
Company Type Private Limited Company
Address SEAWAYS SERVICES, BLACKBURN ROAD, SIMONSTONE, BURNLEY, LANCASHIRE, BB12 7NQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 ; Director's details changed for Mrs Jayne Ellen Shaw on 26 April 2015. The most likely internet sites of SEAWAYS SERVICES (U.K.) LIMITED are www.seawaysservicesuk.co.uk, and www.seaways-services-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Church & Oswaldtwistle Rail Station is 3.9 miles; to Burnley Central Rail Station is 3.9 miles; to Clitheroe Rail Station is 5.7 miles; to Blackburn Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seaways Services U K Limited is a Private Limited Company. The company registration number is 02696286. Seaways Services U K Limited has been working since 12 March 1992. The present status of the company is Active. The registered address of Seaways Services U K Limited is Seaways Services Blackburn Road Simonstone Burnley Lancashire Bb12 7nq. . SHAW, Jayne Ellen is a Secretary of the company. COTTERILL, Robert Thomas is a Director of the company. SHAW, Jayne Ellen is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COTTERILL, Joyce has been resigned. Director COTTERILL, Robert Thomas has been resigned. Director COTTERILL, Thomas Douglas has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SHAW, Jayne Ellen
Appointed Date: 12 March 1992

Director
COTTERILL, Robert Thomas
Appointed Date: 17 January 2006
58 years old

Director
SHAW, Jayne Ellen
Appointed Date: 12 March 1992
55 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 March 1992
Appointed Date: 12 March 1992

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 March 1992
Appointed Date: 12 March 1992
35 years old

Director
COTTERILL, Joyce
Resigned: 05 June 2015
Appointed Date: 12 March 1992
82 years old

Director
COTTERILL, Robert Thomas
Resigned: 01 April 1997
Appointed Date: 12 March 1992
58 years old

Director
COTTERILL, Thomas Douglas
Resigned: 06 July 2000
Appointed Date: 12 March 1992
85 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 March 1992
Appointed Date: 12 March 1992

SEAWAYS SERVICES (U.K.) LIMITED Events

01 Aug 2016
Total exemption small company accounts made up to 30 April 2016
16 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100

16 May 2016
Director's details changed for Mrs Jayne Ellen Shaw on 26 April 2015
16 May 2016
Termination of appointment of Joyce Cotterill as a director on 5 June 2015
16 May 2016
Director's details changed for Mr Robert Thomas Cotterill on 16 May 2016
...
... and 61 more events
20 May 1992
New director appointed

20 May 1992
Director resigned;new director appointed

20 May 1992
Director resigned;new director appointed

20 May 1992
Director resigned;new director appointed

12 Mar 1992
Incorporation

SEAWAYS SERVICES (U.K.) LIMITED Charges

1 May 2011
Debenture
Delivered: 12 May 2011
Status: Outstanding
Persons entitled: Seaways Services (U.K.) Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
2 April 1998
Mortgage debenture
Delivered: 14 April 1998
Status: Satisfied on 22 April 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…