SEAFAST HOLDINGS LIMITED
FELIXSTOWE

Hellopages » Suffolk » Suffolk Coastal » IP11 7SS

Company number 06479694
Status Active
Incorporation Date 22 January 2008
Company Type Private Limited Company
Address YORK HOUSE, 2-4 YORK ROAD, FELIXSTOWE, SUFFOLK, ENGLAND, IP11 7SS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Auditor's resignation; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of SEAFAST HOLDINGS LIMITED are www.seafastholdings.co.uk, and www.seafast-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Trimley Rail Station is 1.6 miles; to Harwich International Rail Station is 4.3 miles; to Melton (Suffolk) Rail Station is 9.7 miles; to Kirby Cross Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seafast Holdings Limited is a Private Limited Company. The company registration number is 06479694. Seafast Holdings Limited has been working since 22 January 2008. The present status of the company is Active. The registered address of Seafast Holdings Limited is York House 2 4 York Road Felixstowe Suffolk England Ip11 7ss. . TUCK, Barry is a Secretary of the company. HALLIDAY, David Jonathan is a Director of the company. LIDDELL, Iain Robert is a Director of the company. Secretary CHULK, Nicos has been resigned. Secretary HURD, Dean has been resigned. Secretary BEATONS (REGISTRARS) LIMITED has been resigned. Director ALLSOP, Peter John has been resigned. Director CHULK, Nicos has been resigned. Director CLARK, Carl Paul has been resigned. Director LIDDELL, Ian Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TUCK, Barry
Appointed Date: 13 February 2015
Director
HALLIDAY, David Jonathan
Appointed Date: 22 January 2008
65 years old
Director
LIDDELL, Iain Robert
Appointed Date: 13 February 2015
62 years old

Resigned Directors

Secretary
CHULK, Nicos
Resigned: 17 October 2012
Appointed Date: 01 April 2008
Secretary
HURD, Dean
Resigned: 13 February 2015
Appointed Date: 17 October 2012
Secretary
BEATONS (REGISTRARS) LIMITED
Resigned: 01 April 2008
Appointed Date: 22 January 2008
Director
ALLSOP, Peter John
Resigned: 13 February 2015
Appointed Date: 01 April 2008
64 years old
Director
CHULK, Nicos
Resigned: 14 November 2012
Appointed Date: 01 April 2008
72 years old
Director
CLARK, Carl Paul
Resigned: 30 September 2009
Appointed Date: 01 April 2008
62 years old
Director
LIDDELL, Ian Robert
Resigned: 13 February 2015
Appointed Date: 13 February 2015
62 years old

Persons With Significant Control

Mr David Jonathan Halliday
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEAFAST HOLDINGS LIMITED Events

09 May 2017
Auditor's resignation
09 Jan 2017
Group of companies' accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
23 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 14,280
22 Feb 2016
Termination of appointment of Dean Hurd as a secretary on 13 February 2015
...
... and 53 more events
15 Apr 2008
Appointment terminated secretary beatons (registrars) LIMITED
15 Apr 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2008
S-div
15 Apr 2008
Resolutions
  • RES13 ‐ Sdiv 01/04/2008
22 Jan 2008
Incorporation

SEAFAST HOLDINGS LIMITED Charges

3 March 2015
Charge code 0647 9694 0002
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 May 2008
Charge of deposit
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £555,555 credited to account…

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