Company number 02289261
Status Active
Incorporation Date 24 August 1988
Company Type Private Unlimited Company
Address THE SEEDBED CENTRE, VANGUARD WAY, SHOEBURYNESS, ESSEX, SS3 9QY
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration one hundred and sixteen events have happened. The last three records are Registration of charge 022892610005, created on 29 March 2017; Registration of charge 022892610004, created on 29 March 2017; Confirmation statement made on 20 March 2017 with updates. The most likely internet sites of SEEDBED BUSINESS CENTRE are www.seedbedbusiness.co.uk, and www.seedbed-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Seedbed Business Centre is a Private Unlimited Company.
The company registration number is 02289261. Seedbed Business Centre has been working since 24 August 1988.
The present status of the company is Active. The registered address of Seedbed Business Centre is The Seedbed Centre Vanguard Way Shoeburyness Essex Ss3 9qy. . ROBINS, Patricia Christine is a Secretary of the company. ROBINS, Barry Graham is a Director of the company. Secretary BASS, Peter John has been resigned. Secretary HENWOOD, Philip Nicholas has been resigned. Secretary KETTLEWELL, Ian Alexander Gair has been resigned. Secretary TRAVELL, Dennis George has been resigned. Director BASS, Annette has been resigned. Director BASS, Peter John has been resigned. Director CRITCHER, Mark has been resigned. Director GARSTON, David Alexander has been resigned. Director GARSTON, David Alexander has been resigned. Director HAZELL, Malcolm has been resigned. Director KRAWIEC, Jerzy Kazimierz Michal has been resigned. Director LEWIN, George Edwin Samuel has been resigned. Director MILLER, Philip Aaron has been resigned. Director MINGAY, David James has been resigned. Director MOODY, Maureen has been resigned. Director MOODY, Michael Dudley has been resigned. Director MOULSON, Douglas has been resigned. Director PETCHEY, Allan Raymond Kenneth has been resigned. Director SMITH, Brian George has been resigned. Director SNEWIN, Graham John has been resigned. Director TRAVELL, Dennis George has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Director
BASS, Annette
Resigned: 24 November 2016
Appointed Date: 03 December 2012
74 years old
Director
BASS, Peter John
Resigned: 24 November 2016
Appointed Date: 02 February 2000
78 years old
Director
CRITCHER, Mark
Resigned: 10 March 2008
Appointed Date: 16 January 2002
73 years old
Director
MOODY, Maureen
Resigned: 24 November 2016
Appointed Date: 03 December 2012
79 years old
Persons With Significant Control
Mr Barry Graham Robins
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Miss Hannah Lucille Robins
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
SEEDBED BUSINESS CENTRE Events
04 Apr 2017
Registration of charge 022892610005, created on 29 March 2017
04 Apr 2017
Registration of charge 022892610004, created on 29 March 2017
27 Mar 2017
Confirmation statement made on 20 March 2017 with updates
15 Mar 2017
Termination of appointment of Ian Alexander Gair Kettlewell as a secretary on 14 March 2017
15 Mar 2017
Appointment of Mrs Patricia Christine Robins as a secretary on 14 March 2017
...
... and 106 more events
04 Oct 1989
Accounting reference date shortened from 31/03 to 31/12
20 Sep 1989
Registered office changed on 20/09/89 from: 133 stansted road bishops stortford hertfordshire
04 Oct 1988
Particulars of mortgage/charge
24 Aug 1988
Incorporation
29 March 2017
Charge code 0228 9261 0005
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that leasehold property known as seedbed business…
29 March 2017
Charge code 0228 9261 0004
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that leasehold property known as seedbed business…
23 April 2008
Legal mortgage
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The seedbed centre vanguard way shoeburyness essex; any…
18 April 2008
Debenture
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 September 1988
Legal charge
Delivered: 4 October 1988
Status: Satisfied
on 16 October 2013
Persons entitled: The Prudential Assurance Company Limited
Description: Plots 26 & 27 vanguard way shoeburyney essex.