Company number 03938106
Status Active
Incorporation Date 2 March 2000
Company Type Private Limited Company
Address 1-3 HIGH STREET, GREAT DUNMOW, ESSEX, ENGLAND, CM6 1UU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registration of charge 039381060004, created on 31 March 2016. The most likely internet sites of SEASHELL AQUARIUMS LIMITED are www.seashellaquariums.co.uk, and www.seashell-aquariums.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Seashell Aquariums Limited is a Private Limited Company.
The company registration number is 03938106. Seashell Aquariums Limited has been working since 02 March 2000.
The present status of the company is Active. The registered address of Seashell Aquariums Limited is 1 3 High Street Great Dunmow Essex England Cm6 1uu. . BRAY, Eileen Janet is a Secretary of the company. BRAY, Reginald is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 02 March 2000
Appointed Date: 02 March 2000
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 02 March 2000
Appointed Date: 02 March 2000
Persons With Significant Control
Mr Reginald Bray
Notified on: 2 March 2017
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Eileen Janet Bray
Notified on: 2 March 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SEASHELL AQUARIUMS LIMITED Events
09 Mar 2017
Confirmation statement made on 2 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
05 Apr 2016
Registration of charge 039381060004, created on 31 March 2016
04 Apr 2016
Satisfaction of charge 3 in full
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 45 more events
16 Mar 2000
New secretary appointed
16 Mar 2000
New director appointed
16 Mar 2000
Secretary resigned
16 Mar 2000
Director resigned
02 Mar 2000
Incorporation
31 March 2016
Charge code 0393 8106 0004
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
22 December 2008
Legal charge
Delivered: 24 December 2008
Status: Satisfied
on 4 April 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at lodge farm grange avenue mayland…
22 January 2007
Debenture
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 2006
Debenture
Delivered: 25 April 2006
Status: Satisfied
on 4 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…