ACTION-SEALTITE LIMITED
BOURNE END, SEAL-TITE PRODUCTS LIMITED


Company number 01610309
Status Active
Incorporation Date 1 February 1982
Company Type Private Limited Company
Address 7/8 EGHAMS COURT,, BOSTON DRIVE,, BOURNE END,, BUCKS. SL8 57S
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Termination of appointment of Graham Ernest Nel as a director on 28 September 2016; Termination of appointment of Joe Brennan as a director on 22 July 2016. The most likely internet sites of ACTION-SEALTITE LIMITED are www.actionsealtite.co.uk, and www.action-sealtite.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Action Sealtite Limited is a Private Limited Company. The company registration number is 01610309. Action Sealtite Limited has been working since 01 February 1982. The present status of the company is Active. The registered address of Action Sealtite Limited is 7 8 Eghams Court Boston Drive Bourne End Bucks Sl8 57s. . ROBINSON, Paul is a Secretary of the company. MORRELL, Graham Joseph is a Director of the company. ROBINSON, Paul is a Director of the company. WEEKS, Steven Richard is a Director of the company. Secretary DAVIES, Keith has been resigned. Secretary HERBERT, Michael John has been resigned. Director BRENNAN, Joe has been resigned. Director CARTER, William Frederick has been resigned. Director DAVIES, Keith has been resigned. Director GUEST, Keith has been resigned. Director HERBERT, Michael John has been resigned. Director LAMB, Frederick Henry George has been resigned. Director NEL, Graham Ernest has been resigned. Director ROBINSON, Harry has been resigned. Director RODRIGUES, Nelson Nunes has been resigned. Director SACKS, Howard Warren has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ROBINSON, Paul
Appointed Date: 11 September 2015
Director
MORRELL, Graham Joseph
Appointed Date: 22 July 2016
61 years old
Director
ROBINSON, Paul
Appointed Date: 02 May 2012
46 years old
Director
WEEKS, Steven Richard
Appointed Date: 07 January 2016
49 years old

Resigned Directors

Secretary
DAVIES, Keith
Resigned: 11 September 2015
Appointed Date: 29 October 1997
Secretary
HERBERT, Michael John
Resigned: 29 October 1997
Director
BRENNAN, Joe
Resigned: 22 July 2016
Appointed Date: 01 January 2013
56 years old
Director
CARTER, William Frederick
Resigned: 29 October 1997
87 years old
Director
DAVIES, Keith
Resigned: 23 July 2015
Appointed Date: 13 December 1992
75 years old
Director
GUEST, Keith
Resigned: 31 August 2002
83 years old
Director
HERBERT, Michael John
Resigned: 29 October 1997
89 years old
Director
LAMB, Frederick Henry George
Resigned: 25 March 1997
81 years old
Director
NEL, Graham Ernest
Resigned: 28 September 2016
Appointed Date: 29 October 1997
78 years old
Director
ROBINSON, Harry
Resigned: 07 January 2016
77 years old
Director
RODRIGUES, Nelson Nunes
Resigned: 29 September 1999
Appointed Date: 29 October 1997
65 years old
Director
SACKS, Howard Warren
Resigned: 22 June 1998
Appointed Date: 29 October 1997
77 years old

Persons With Significant Control

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

ACTION-SEALTITE LIMITED Events

21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
12 Oct 2016
Termination of appointment of Graham Ernest Nel as a director on 28 September 2016
09 Aug 2016
Termination of appointment of Joe Brennan as a director on 22 July 2016
09 Aug 2016
Appointment of Mr Graham Joseph Morrell as a director on 22 July 2016
22 Apr 2016
Full accounts made up to 31 December 2015
...
... and 113 more events
09 Jan 1987
Accounts for a small company made up to 30 April 1986
09 Jan 1987
Return made up to 23/12/86; full list of members
03 Jun 1986
Director's particulars changed
21 May 1982
Company name changed\certificate issued on 21/05/82
01 Feb 1982
Incorporation

ACTION-SEALTITE LIMITED Charges

2 April 2015
Charge code 0161 0309 0009
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 November 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 June 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 February 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 June 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 January 2007
An omnibus guarantee and set-off agreement
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
23 May 2003
Debenture
Delivered: 5 June 2003
Status: Satisfied on 14 September 2005
Persons entitled: Glynwed Pipe Systems Limited
Description: By way of absolute legal assignment the contracts, by way…
4 December 1990
Mortgage
Delivered: 13 December 1990
Status: Satisfied on 17 August 1992
Persons entitled: Lloyds Bank PLC
Description: 86-88 furnace street, 115,117,119 crescent road and land…
25 August 1983
Debenture
Delivered: 31 August 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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