SEAWING LANDGUARD INTERNATIONAL LIMITED
LIVERPOOL SEAWING INTERNATIONAL LIMITED

Hellopages » Merseyside » Sefton » L21 1LA

Company number 01957362
Status Active
Incorporation Date 12 November 1985
Company Type Private Limited Company
Address MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, MERSEYSIDE, L21 1LA
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 22 December 2016 with updates; Director's details changed for Mr John Whittaker on 1 April 2016. The most likely internet sites of SEAWING LANDGUARD INTERNATIONAL LIMITED are www.seawinglandguardinternational.co.uk, and www.seawing-landguard-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Seawing Landguard International Limited is a Private Limited Company. The company registration number is 01957362. Seawing Landguard International Limited has been working since 12 November 1985. The present status of the company is Active. The registered address of Seawing Landguard International Limited is Maritime Centre Port of Liverpool Liverpool Merseyside 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. WHITTAKER, John is a Director of the company. WHITWORTH, Mark is a Director of the company. Secretary BOWLEY, William John has been resigned. Secretary CHANDLER, Russell Howard has been resigned. Director BARR, Alan Andrew has been resigned. Director BAXTER, Stephen Roy has been resigned. Director CHANDLER, Russell Howard has been resigned. Director FINDLAY, Alastair Ian has been resigned. Director GREEN, David Simon has been resigned. Director JONES, Peter Anthony has been resigned. Director SCOTT, Peter Anthony has been resigned. Director VERBEEK, Johannes has been resigned. Director WHARTON, Kenneth John has been resigned. Director ZAALBERG, Johan Lodewyk Brocades has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
MARRISON GILL, Caroline Ruth
Appointed Date: 31 July 2009
Director
ALLISON, Thomas Eardley
Appointed Date: 22 September 2005
77 years old
Director
CHARNOCK, Ian Graeme Lloyd
Appointed Date: 30 November 2011
63 years old
Director
WHITTAKER, John
Appointed Date: 22 September 2005
83 years old
Director
WHITWORTH, Mark
Appointed Date: 03 November 2010
59 years old

Resigned Directors

Secretary
BOWLEY, William John
Resigned: 31 July 2009
Appointed Date: 29 June 1999
Secretary
CHANDLER, Russell Howard
Resigned: 29 April 1999
Director
BARR, Alan Andrew
Resigned: 09 May 2011
Appointed Date: 16 May 2008
57 years old
Director
BAXTER, Stephen Roy
Resigned: 24 June 2010
Appointed Date: 01 April 2009
60 years old
Director
CHANDLER, Russell Howard
Resigned: 29 April 1999
77 years old
Director
FINDLAY, Alastair Ian
Resigned: 31 December 2005
Appointed Date: 29 June 2004
73 years old
Director
GREEN, David Simon
Resigned: 31 May 2008
Appointed Date: 22 September 2005
66 years old
Director
JONES, Peter Anthony
Resigned: 31 March 2006
Appointed Date: 08 April 1996
70 years old
Director
SCOTT, Peter Anthony
Resigned: 01 April 2009
Appointed Date: 22 September 2005
78 years old
Director
VERBEEK, Johannes
Resigned: 04 April 1996
78 years old
Director
WHARTON, Kenneth John
Resigned: 30 May 2008
Appointed Date: 29 June 1999
79 years old
Director
ZAALBERG, Johan Lodewyk Brocades
Resigned: 04 April 1996
78 years old

Persons With Significant Control

Peel Ports Operations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEAWING LANDGUARD INTERNATIONAL LIMITED Events

28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
18 Oct 2016
Director's details changed for Mr John Whittaker on 1 April 2016
20 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 13,680
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 114 more events
03 May 1988
Secretary resigned;new secretary appointed
17 Jul 1987
Return made up to 20/05/87; full list of members
17 Jul 1987
Full accounts made up to 31 December 1986
12 Nov 1985
Incorporation
12 Nov 1985
Incorporation

SEAWING LANDGUARD INTERNATIONAL LIMITED Charges

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…
1 June 1993
Fixed and floating charge
Delivered: 3 June 1993
Status: Satisfied on 29 April 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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