SEABRO LTD

Hellopages » Essex » Southend-on-Sea » SS2 6GD

Company number 04132112
Status Active
Incorporation Date 28 December 2000
Company Type Private Limited Company
Address UNIT 7 COMET WAY, SOUTHEND-ON-SEA, SS2 6GD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 300,100 . The most likely internet sites of SEABRO LTD are www.seabro.co.uk, and www.seabro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Seabro Ltd is a Private Limited Company. The company registration number is 04132112. Seabro Ltd has been working since 28 December 2000. The present status of the company is Active. The registered address of Seabro Ltd is Unit 7 Comet Way Southend On Sea Ss2 6gd. . SEABY, Wayne Anthony is a Secretary of the company. BROWN, Nicholas Kenneth is a Director of the company. SEABY, Wayne Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SEABY, Wayne Anthony
Appointed Date: 03 January 2001
Director
BROWN, Nicholas Kenneth
Appointed Date: 03 January 2001
60 years old
Director
SEABY, Wayne Anthony
Appointed Date: 03 January 2001
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 January 2001
Appointed Date: 28 December 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 January 2001
Appointed Date: 28 December 2000

Persons With Significant Control

Mr Nicholas Kenneth Brown
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Seaby
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEABRO LTD Events

04 Jan 2017
Confirmation statement made on 28 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 300,100
22 May 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 300,100
...
... and 46 more events
21 Jan 2001
New secretary appointed;new director appointed
21 Jan 2001
New director appointed
02 Jan 2001
Secretary resigned
02 Jan 2001
Director resigned
28 Dec 2000
Incorporation

SEABRO LTD Charges

21 December 2006
Legal charge
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: Philip Donald Thomas
Description: 7 comet way eastwoodbury lane southend on sea essex.
21 December 2006
Legal charge
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 comet way eastwood bury lane southend on sea essex. By…
21 June 2006
Debenture
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 2005
Debenture deed
Delivered: 17 September 2005
Status: Satisfied on 21 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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