SEALANE FREIGHT LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL3 6PA

Company number 01749100
Status Active
Incorporation Date 31 August 1983
Company Type Private Limited Company
Address STAR CARGO HOUSE 1 PARKWAY, PORTERS WOOD, ST ALBANS, HERTFORDSHIRE, AL3 6PA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 30 September 2016; Appointment of Mr Alexander Robert Russell Hodgkinson as a director on 1 September 2016. The most likely internet sites of SEALANE FREIGHT LIMITED are www.sealanefreight.co.uk, and www.sealane-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Sealane Freight Limited is a Private Limited Company. The company registration number is 01749100. Sealane Freight Limited has been working since 31 August 1983. The present status of the company is Active. The registered address of Sealane Freight Limited is Star Cargo House 1 Parkway Porters Wood St Albans Hertfordshire Al3 6pa. . HODGKINSON, Alexander Robert Russell is a Secretary of the company. CALDWELL, Alistair James is a Director of the company. CARTER, Richard Anthony is a Director of the company. COFFEY, Alan is a Director of the company. EDGELL, Richard John is a Director of the company. HODGKINSON, Alexander Robert Russell is a Director of the company. JAMES, John Gwynne is a Director of the company. JAMES, Thomas Gwynne is a Director of the company. Secretary EDGELL, Richard John has been resigned. Secretary ROPER, Stephen Dawson has been resigned. Director CALDWELL, Alistair James has been resigned. Director CALDWELL, Alistair James has been resigned. Director CLARKE, Laurence Seymour has been resigned. Director HAMMOND, Nicholas David has been resigned. Director HUMPHRIES, Paul James has been resigned. Director HUMPHRIES, Paul Jamie has been resigned. Director REED, Robert has been resigned. Director ROPER, Stephen Dawson has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HODGKINSON, Alexander Robert Russell
Appointed Date: 01 September 2016
Director
CALDWELL, Alistair James
Appointed Date: 03 February 2014
56 years old
Director
CARTER, Richard Anthony
Appointed Date: 02 April 2013
64 years old
Director
COFFEY, Alan

70 years old
Director
EDGELL, Richard John
Appointed Date: 28 May 1993
68 years old
Director
HODGKINSON, Alexander Robert Russell
Appointed Date: 01 September 2016
43 years old
Director
JAMES, John Gwynne

79 years old
Director
JAMES, Thomas Gwynne
Appointed Date: 26 June 2003
49 years old

Resigned Directors

Secretary
EDGELL, Richard John
Resigned: 01 September 2016
Appointed Date: 28 May 1993
Secretary
ROPER, Stephen Dawson
Resigned: 28 May 1993
Director
CALDWELL, Alistair James
Resigned: 24 May 2013
Appointed Date: 10 December 2009
56 years old
Director
CALDWELL, Alistair James
Resigned: 17 October 2007
Appointed Date: 26 October 2005
56 years old
Director
CLARKE, Laurence Seymour
Resigned: 13 January 2014
Appointed Date: 20 July 2012
53 years old
Director
HAMMOND, Nicholas David
Resigned: 30 June 2000
Appointed Date: 15 February 1999
64 years old
Director
HUMPHRIES, Paul James
Resigned: 09 October 1997
Appointed Date: 09 July 1996
73 years old
Director
HUMPHRIES, Paul Jamie
Resigned: 11 February 1994
63 years old
Director
REED, Robert
Resigned: 05 February 1999
78 years old
Director
ROPER, Stephen Dawson
Resigned: 28 May 1993
Appointed Date: 15 January 1992
73 years old

Persons With Significant Control

Star Cargo Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEALANE FREIGHT LIMITED Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
04 Jan 2017
Full accounts made up to 30 September 2016
01 Sep 2016
Appointment of Mr Alexander Robert Russell Hodgkinson as a director on 1 September 2016
01 Sep 2016
Appointment of Mr Alexander Robert Russell Hodgkinson as a secretary on 1 September 2016
01 Sep 2016
Termination of appointment of Richard John Edgell as a secretary on 1 September 2016
...
... and 110 more events
23 Mar 1987
Particulars of mortgage/charge
15 Aug 1986
Full accounts made up to 31 March 1986
15 Aug 1986
Return made up to 07/08/86; full list of members
20 Jun 1985
Accounts made up to 31 March 1985
20 Jun 1985
Annual return made up to 27/05/85

SEALANE FREIGHT LIMITED Charges

10 March 1987
Mortgage debenture
Delivered: 23 March 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 June 1985
Trustee guarantee debenture
Delivered: 28 June 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
5 February 1985
Guarantee & debenture
Delivered: 14 February 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 1983
Debenture
Delivered: 23 September 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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