SEAGATE (UK) INVESTMENTS LTD
LONG SUTTON SEAGATE HOMES (EASTERN) LTD SOVEREIGN HOMES (EAST ANGLIA) LIMITED SOVEREIGN HOMES (UK) LIMITED

Hellopages » Lincolnshire » South Holland » PE12 9AF

Company number 04139110
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address SEAGATE HALL, VICARAGE LANE, LONG SUTTON, SPALDING LINCOLNSHIRE, PE12 9AF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of SEAGATE (UK) INVESTMENTS LTD are www.seagateukinvestments.co.uk, and www.seagate-uk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to March Rail Station is 14.8 miles; to Downham Market Rail Station is 15.3 miles; to Boston Rail Station is 15.7 miles; to Hubberts Bridge Rail Station is 17.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seagate Uk Investments Ltd is a Private Limited Company. The company registration number is 04139110. Seagate Uk Investments Ltd has been working since 11 January 2001. The present status of the company is Active. The registered address of Seagate Uk Investments Ltd is Seagate Hall Vicarage Lane Long Sutton Spalding Lincolnshire Pe12 9af. The company`s financial liabilities are £40.32k. It is £-652.13k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £1.91k, which is £-17.65k against last year. CUTTS, Stephen Robert is a Secretary of the company. KING, Howard Martin is a Director of the company. KING, Peta Jayne is a Director of the company. Secretary CROWSON, Peta Jayne has been resigned. Secretary MOUNTCASTLE, Andrew Darren has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


seagate (uk) investments Key Finiance

LIABILITIES £40.32k
-95%
CASH £0.01k
TOTAL ASSETS £1.91k
-91%
All Financial Figures

Current Directors

Secretary
CUTTS, Stephen Robert
Appointed Date: 16 October 2012
Director
KING, Howard Martin
Appointed Date: 11 January 2001
57 years old
Director
KING, Peta Jayne
Appointed Date: 16 October 2012
58 years old

Resigned Directors

Secretary
CROWSON, Peta Jayne
Resigned: 11 March 2011
Appointed Date: 16 August 2005
Secretary
MOUNTCASTLE, Andrew Darren
Resigned: 16 August 2005
Appointed Date: 11 January 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 January 2001
Appointed Date: 11 January 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 January 2001
Appointed Date: 11 January 2001

Persons With Significant Control

Mrs Peta Jayne King
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors

SEAGATE (UK) INVESTMENTS LTD Events

23 Jan 2017
Confirmation statement made on 11 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
07 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 2
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
22 Jan 2001
New secretary appointed
22 Jan 2001
New director appointed
22 Jan 2001
Director resigned
22 Jan 2001
Secretary resigned
11 Jan 2001
Incorporation

SEAGATE (UK) INVESTMENTS LTD Charges

8 September 2014
Charge code 0413 9110 0002
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: 1 padmore place baston peterborough (LL339992 part)…
8 September 2014
Charge code 0413 9110 0001
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: Freehold property k/a 1 padmore place baston peterborough…

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