SEAFORTH POWER LIMITED
MEDLAND WAREHOUSING LIMITED

Hellopages » Merseyside » Sefton » L21 1LA
Company number 02278872
Status Active
Incorporation Date 20 July 1988
Company Type Private Limited Company
Address MARITIME CENTRE, PORT OF LIVERPOOL, L21 1LA
Home Country United Kingdom
Nature of Business 35120 - Transmission of electricity
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 23 May 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 . The most likely internet sites of SEAFORTH POWER LIMITED are www.seaforthpower.co.uk, and www.seaforth-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Seaforth Power Limited is a Private Limited Company. The company registration number is 02278872. Seaforth Power Limited has been working since 20 July 1988. The present status of the company is Active. The registered address of Seaforth Power Limited is Maritime Centre Port of Liverpool L21 1la. . MARRISON GILL, Caroline Ruth is a Secretary of the company. ALLISON, Thomas Eardley is a Director of the company. CHARNOCK, Ian Graeme Lloyd is a Director of the company. HODGSON, Gary Edward is a Director of the company. WHITWORTH, Mark is a Director of the company. Secretary AUSTIN, Anthony Charles has been resigned. Secretary BOWLEY, William John has been resigned. Secretary MIDDLETON, Keith Sidney has been resigned. Director BARR, Alan Andrew has been resigned. Director BAXTER, Stephen Roy has been resigned. Director BROWN, Leslie Walter has been resigned. Director CLIFF, Bernard has been resigned. Director CRAMPTON, Desmond has been resigned. Director FINDLAY, Alastair Ian has been resigned. Director FURLONG, Percival Trevor has been resigned. Director GILHAM, Philippa Tina has been resigned. Director GREEN, David Simon has been resigned. Director MIDDLETON, Keith Sidney has been resigned. Director SCOTT, Peter Anthony has been resigned. Director VINCENT, Peter Victor has been resigned. Director WHARTON, Kenneth John has been resigned. The company operates in "Transmission of electricity".


Current Directors

Secretary
MARRISON GILL, Caroline Ruth
Appointed Date: 31 July 2009
Director
ALLISON, Thomas Eardley
Appointed Date: 24 June 2010
77 years old
Director
CHARNOCK, Ian Graeme Lloyd
Appointed Date: 30 November 2011
63 years old
Director
HODGSON, Gary Edward
Appointed Date: 01 March 2016
67 years old
Director
WHITWORTH, Mark
Appointed Date: 03 November 2010
59 years old

Resigned Directors

Secretary
AUSTIN, Anthony Charles
Resigned: 10 September 1994
Appointed Date: 30 November 1992
Secretary
BOWLEY, William John
Resigned: 31 July 2009
Appointed Date: 19 September 1994
Secretary
MIDDLETON, Keith Sidney
Resigned: 30 November 1992
Director
BARR, Alan Andrew
Resigned: 09 May 2011
Appointed Date: 16 May 2008
58 years old
Director
BAXTER, Stephen Roy
Resigned: 24 June 2010
Appointed Date: 01 April 2009
60 years old
Director
BROWN, Leslie Walter
Resigned: 31 December 1993
90 years old
Director
CLIFF, Bernard
Resigned: 29 November 1996
Appointed Date: 13 April 1994
78 years old
Director
CRAMPTON, Desmond
Resigned: 26 January 1993
72 years old
Director
FINDLAY, Alastair Ian
Resigned: 31 December 2005
Appointed Date: 12 April 2000
73 years old
Director
FURLONG, Percival Trevor
Resigned: 12 April 2000
Appointed Date: 24 January 1997
91 years old
Director
GILHAM, Philippa Tina
Resigned: 06 May 1994
70 years old
Director
GREEN, David Simon
Resigned: 31 May 2008
Appointed Date: 22 September 2005
66 years old
Director
MIDDLETON, Keith Sidney
Resigned: 30 November 1992
80 years old
Director
SCOTT, Peter Anthony
Resigned: 01 April 2009
Appointed Date: 22 September 2005
78 years old
Director
VINCENT, Peter Victor
Resigned: 13 April 1994
82 years old
Director
WHARTON, Kenneth John
Resigned: 30 May 2008
Appointed Date: 13 April 1994
79 years old

Persons With Significant Control

Port Of Sheerness Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEAFORTH POWER LIMITED Events

25 May 2017
Confirmation statement made on 23 May 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
16 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
23 Mar 2016
Appointment of Mr Gary Edward Hodgson as a director on 1 March 2016
24 Dec 2015
Full accounts made up to 31 March 2015
...
... and 123 more events
07 Dec 1988
Company name changed hopemade LIMITED\certificate issued on 08/12/88
07 Dec 1988
Company name changed\certificate issued on 07/12/88
16 Aug 1988
Registered office changed on 16/08/88 from: 124-128 city road london EC1V 2NJ
16 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jul 1988
Incorporation

SEAFORTH POWER LIMITED Charges

11 December 2012
Fixed and floating security document
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Fixed charge over tangible moveable property, accounts…
11 December 2012
Floating security document
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: By way of a first floating charge all of its present and…
28 February 2007
Security deed of accession
Delivered: 13 March 2007
Status: Satisfied on 6 February 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) as Agent and Trustee for Itself and Eachof the Secured Creditors
Description: Fixed and floating charges over the undertaking and all…
30 March 2006
Debenture
Delivered: 6 April 2006
Status: Satisfied on 2 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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