SAILORS'BENEFICIAL ENTERPRISES LIMITED
SOUTHAMPTON BISS TRADING LIMITED OTHERSERVE LIMITED

Hellopages » Hampshire » Southampton » SO19 9FF

Company number 03652955
Status Active
Incorporation Date 20 October 1998
Company Type Private Limited Company
Address SEAFARER HOUSE, 74 ST. ANNES ROAD, SOUTHAMPTON, ENGLAND, SO19 9FF
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Appointment of Mr Andrew James Pitcher as a secretary on 14 April 2017; Termination of appointment of Stuart Ross Rivers as a secretary on 14 April 2017; Director's details changed for Mr Alastair Fischbacher on 16 March 2017. The most likely internet sites of SAILORS'BENEFICIAL ENTERPRISES LIMITED are www.sailorsbeneficialenterprises.co.uk, and www.sailors-beneficial-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Swanwick Rail Station is 4.7 miles; to Redbridge Rail Station is 4.8 miles; to Romsey Rail Station is 8.7 miles; to Shawford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sailors Beneficial Enterprises Limited is a Private Limited Company. The company registration number is 03652955. Sailors Beneficial Enterprises Limited has been working since 20 October 1998. The present status of the company is Active. The registered address of Sailors Beneficial Enterprises Limited is Seafarer House 74 St Annes Road Southampton England So19 9ff. . PITCHER, Andrew James is a Secretary of the company. FISCHBACHER, Alastair is a Director of the company. GOLDBERG, Peter Henry is a Director of the company. PITCHER, Andrew James is a Director of the company. RIVERS, Stuart Ross is a Director of the company. STACEY, Adam John William is a Director of the company. Secretary ADAMS, Robert Nigel has been resigned. Secretary CHAMBERS, Graham Arthur has been resigned. Secretary RIVERS, Stuart Ross has been resigned. Secretary SMITH, Alan Ben has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Robert Nigel has been resigned. Director CHAMBERS, Graham Arthur has been resigned. Director CLAY, Roger Eric Kirby has been resigned. Director HOBLYN, Peter Charles Walker has been resigned. Director HUGHDIE, David has been resigned. Director MCGINNITY, Anthony Michael Christopher has been resigned. Director RUSSELL, Arthur Gordon, Captain has been resigned. Director SINCLAIR, Gilbert Menzies Ross Greenwood has been resigned. Director SMITH, Alan Ben has been resigned. Director WARD, William Ian Roy has been resigned. Director WATTS, Karen Sara has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
PITCHER, Andrew James
Appointed Date: 14 April 2017
Director
FISCHBACHER, Alastair
Appointed Date: 19 June 2014
72 years old
Director
GOLDBERG, Peter Henry
Appointed Date: 19 September 2005
90 years old
Director
PITCHER, Andrew James
Appointed Date: 26 November 1998
60 years old
Director
RIVERS, Stuart Ross
Appointed Date: 01 April 2013
62 years old
Director
STACEY, Adam John William
Appointed Date: 16 June 2016
41 years old

Resigned Directors

Secretary
ADAMS, Robert Nigel
Resigned: 01 April 2013
Appointed Date: 04 September 2006
Secretary
CHAMBERS, Graham Arthur
Resigned: 02 October 2000
Appointed Date: 26 November 1998
Secretary
RIVERS, Stuart Ross
Resigned: 14 April 2017
Appointed Date: 01 April 2013
Secretary
SMITH, Alan Ben
Resigned: 14 November 2006
Appointed Date: 02 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 1998
Appointed Date: 20 October 1998
Director
ADAMS, Robert Nigel
Resigned: 01 April 2013
Appointed Date: 04 September 2006
82 years old
Director
CHAMBERS, Graham Arthur
Resigned: 02 October 2000
Appointed Date: 26 November 1998
85 years old
Director
CLAY, Roger Eric Kirby
Resigned: 20 June 2005
Appointed Date: 11 June 2002
88 years old
Director
HOBLYN, Peter Charles Walker
Resigned: 14 January 2002
Appointed Date: 22 January 1999
98 years old
Director
HUGHDIE, David
Resigned: 27 October 2000
Appointed Date: 26 November 1998
80 years old
Director
MCGINNITY, Anthony Michael Christopher
Resigned: 10 June 2008
Appointed Date: 14 March 2001
88 years old
Director
RUSSELL, Arthur Gordon, Captain
Resigned: 12 February 2003
Appointed Date: 26 November 1998
115 years old
Director
SINCLAIR, Gilbert Menzies Ross Greenwood
Resigned: 19 June 2014
Appointed Date: 14 March 2001
84 years old
Director
SMITH, Alan Ben
Resigned: 14 November 2006
Appointed Date: 26 April 2000
79 years old
Director
WARD, William Ian Roy
Resigned: 18 July 2005
Appointed Date: 14 March 2001
89 years old
Director
WATTS, Karen Sara
Resigned: 13 June 2001
Appointed Date: 26 November 1998
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 November 1998
Appointed Date: 20 October 1998

Persons With Significant Control

Sailors' Society
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAILORS'BENEFICIAL ENTERPRISES LIMITED Events

18 Apr 2017
Appointment of Mr Andrew James Pitcher as a secretary on 14 April 2017
18 Apr 2017
Termination of appointment of Stuart Ross Rivers as a secretary on 14 April 2017
16 Mar 2017
Director's details changed for Mr Alastair Fischbacher on 16 March 2017
25 Oct 2016
Statement of capital on 25 October 2016
  • GBP 3,000
10 Oct 2016
Full accounts made up to 31 December 2015
...
... and 96 more events
05 Jan 1999
New director appointed
05 Jan 1999
Registered office changed on 05/01/99 from: 1 mitchell lane bristol BS1 6JS
17 Dec 1998
Secretary resigned
17 Dec 1998
Director resigned
20 Oct 1998
Incorporation

SAILORS'BENEFICIAL ENTERPRISES LIMITED Charges

22 August 2001
Mortgage debenture
Delivered: 24 August 2001
Status: Outstanding
Persons entitled: British International Sailors Society
Description: Fixed and floating charges over the undertaking and all…

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