SEEBECK 71 LIMITED
HARPENDEN EXMET BUILDING PRODUCTS GROUP LIMITED SECKLOE 335 LIMITED

Hellopages » Hertfordshire » St Albans » AL5 1AU

Company number 06221274
Status Active
Incorporation Date 20 April 2007
Company Type Private Limited Company
Address 11 HILLTOP WALK, HARPENDEN, HERTFORDSHIRE, AL5 1AU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-01 GBP 410,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SEEBECK 71 LIMITED are www.seebeck71.co.uk, and www.seebeck-71.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Seebeck 71 Limited is a Private Limited Company. The company registration number is 06221274. Seebeck 71 Limited has been working since 20 April 2007. The present status of the company is Active. The registered address of Seebeck 71 Limited is 11 Hilltop Walk Harpenden Hertfordshire Al5 1au. . EMERSON, Brian is a Secretary of the company. DICKINSON, Nigel Mark is a Director of the company. ZANT BOER, Ian is a Director of the company. Secretary EMW SECRETARIES LIMITED has been resigned. Director COWLEY, John Calcutt has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EMERSON, Brian
Appointed Date: 05 August 2008
Director
DICKINSON, Nigel Mark
Appointed Date: 04 July 2007
60 years old
Director
ZANT BOER, Ian
Appointed Date: 11 May 2007
72 years old

Resigned Directors

Secretary
EMW SECRETARIES LIMITED
Resigned: 02 July 2008
Appointed Date: 20 April 2007
Director
COWLEY, John Calcutt
Resigned: 08 October 2010
Appointed Date: 06 June 2007
57 years old
Director
EMW DIRECTORS LIMITED
Resigned: 11 May 2007
Appointed Date: 20 April 2007

SEEBECK 71 LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 410,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 410,000
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 45 more events
12 Jun 2007
New director appointed
12 Jun 2007
Director resigned
30 May 2007
Accounting reference date extended from 30/04/08 to 30/09/08
21 May 2007
Company name changed seckloe 335 LIMITED\certificate issued on 21/05/07
20 Apr 2007
Incorporation

SEEBECK 71 LIMITED Charges

11 March 2009
Charge of deposit
Delivered: 21 March 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: All deposits now and in the future credited to account…
9 July 2007
Composite all assets guarantee and debenture
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
9 July 2007
Debenture
Delivered: 11 July 2007
Status: Satisfied on 2 September 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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