SEAFAST SHIPPING PLC
FELIXSTOWE SEAFAST LOGISTICS PLC SHIPFAST LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP11 7SS

Company number 03945756
Status Active
Incorporation Date 13 March 2000
Company Type Public Limited Company
Address YORK HOUSE, 2-4 YORK ROAD, FELIXSTOWE, SUFFOLK, ENGLAND, IP11 7SS
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 60,000 . The most likely internet sites of SEAFAST SHIPPING PLC are www.seafastshipping.co.uk, and www.seafast-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven 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 Shipping Plc is a Public Limited Company. The company registration number is 03945756. Seafast Shipping Plc has been working since 13 March 2000. The present status of the company is Active. The registered address of Seafast Shipping Plc is York House 2 4 York Road Felixstowe Suffolk England Ip11 7ss. . TUCK, Barry George 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 MUNNINGS, John David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL 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 CLARK, Carl Paul has been resigned. Director GRANGE, John Charles has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MUNNINGS, John David has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
TUCK, Barry George
Appointed Date: 05 April 2016
Director
HALLIDAY, David Jonathan
Appointed Date: 01 October 2007
65 years old
Director
LIDDELL, Iain Robert
Appointed Date: 01 April 2015
62 years old

Resigned Directors

Secretary
CHULK, Nicos
Resigned: 17 October 2012
Appointed Date: 18 March 2008
Secretary
HURD, Dean
Resigned: 05 April 2016
Appointed Date: 17 October 2012
Secretary
MUNNINGS, John David
Resigned: 18 March 2008
Appointed Date: 03 April 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000
Director
ALLSOP, Peter John
Resigned: 13 February 2015
Appointed Date: 01 June 2006
64 years old
Director
CHULK, Nicos
Resigned: 14 November 2012
Appointed Date: 01 June 2003
72 years old
Director
CLARK, Carl Paul
Resigned: 30 September 2009
Appointed Date: 01 October 2008
62 years old
Director
CLARK, Carl Paul
Resigned: 13 July 2008
Appointed Date: 01 June 2003
62 years old
Director
GRANGE, John Charles
Resigned: 18 March 2008
Appointed Date: 03 April 2000
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000
Director
MUNNINGS, John David
Resigned: 18 March 2008
Appointed Date: 03 April 2000
76 years old

Persons With Significant Control

Seafast Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEAFAST SHIPPING PLC Events

10 Oct 2016
Full accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
06 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 60,000
05 Apr 2016
Termination of appointment of Dean Hurd as a secretary on 5 April 2016
05 Apr 2016
Appointment of Mr Barry George Tuck as a secretary on 5 April 2016
...
... and 106 more events
20 Apr 2000
New secretary appointed;new director appointed
20 Apr 2000
Secretary resigned
20 Apr 2000
Director resigned
29 Mar 2000
Company name changed shipfast LIMITED\certificate issued on 30/03/00
13 Mar 2000
Incorporation

SEAFAST SHIPPING PLC Charges

11 October 2010
Charge of deposit
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
16 November 2009
Legal charge
Delivered: 1 December 2009
Status: Satisfied on 28 September 2010
Persons entitled: National Westminster Bank PLC
Description: Hooper house, felixstowe, suffolk t/no SK180809 by way of…
16 March 2009
Legal charge
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 52 crawshaw grange crawshawbooth rossendale lancashire t/n…
10 July 2008
Charge of deposit
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £300,000 credited to account…
14 December 2005
Debenture
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SEAFAST MARINE LIMITED SEAFAST MARITIME LTD SEAFAWNE LIMITED SEAFAYRE UK LIMITED SEAFEAST LIMITED SEAFEND LIMITED SEAFERY AUTOPARTS CO., LTD