SEAPLUS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » BN27 1DQ

Company number 04307662
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address 5 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Shaun Mitchell as a director on 15 March 2017; Appointment of Miss Lily Meyer as a director on 15 March 2017; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of SEAPLUS LIMITED are www.seaplus.co.uk, and www.seaplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Pevensey & Westham Rail Station is 4.4 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.5 miles; to Buxted Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seaplus Limited is a Private Limited Company. The company registration number is 04307662. Seaplus Limited has been working since 19 October 2001. The present status of the company is Active. The registered address of Seaplus Limited is 5 North Street Hailsham East Sussex Bn27 1dq. . MEYER, Lily is a Director of the company. Secretary GODFREY, Simone has been resigned. Secretary MEYER, Ashley Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MEYER, Graham Roy has been resigned. Director MITCHELL, Shaun has been resigned. Director WATERMAN, Ann Margaret has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
MEYER, Lily
Appointed Date: 15 March 2017
35 years old

Resigned Directors

Secretary
GODFREY, Simone
Resigned: 03 September 2008
Appointed Date: 29 October 2001
Secretary
MEYER, Ashley Paul
Resigned: 22 September 2014
Appointed Date: 03 June 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 October 2001
Appointed Date: 19 October 2001
Director
MEYER, Graham Roy
Resigned: 11 August 2008
Appointed Date: 29 October 2001
72 years old
Director
MITCHELL, Shaun
Resigned: 15 March 2017
Appointed Date: 18 August 2015
63 years old
Director
WATERMAN, Ann Margaret
Resigned: 18 August 2015
Appointed Date: 07 August 2008
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 October 2001
Appointed Date: 19 October 2001

Persons With Significant Control

Mr Shaun Mitchell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SEAPLUS LIMITED Events

15 Mar 2017
Termination of appointment of Shaun Mitchell as a director on 15 March 2017
15 Mar 2017
Appointment of Miss Lily Meyer as a director on 15 March 2017
18 Jan 2017
Confirmation statement made on 19 October 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
...
... and 51 more events
23 Nov 2001
Director resigned
23 Nov 2001
New secretary appointed
23 Nov 2001
New director appointed
31 Oct 2001
Registered office changed on 31/10/01 from: 788-790 finchley road london NW11 7TJ
19 Oct 2001
Incorporation

SEAPLUS LIMITED Charges

30 November 2006
Charge by way of deed
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H land and property k/a 7-7B bolton road eastbourne east…
29 July 2004
Legal charge of licensed premises
Delivered: 7 August 2004
Status: Satisfied on 9 December 2006
Persons entitled: National Westminster Bank PLC
Description: 49A grove road estbourne by way of fixed charge, the…
25 October 2002
Legal charge of licensed premises
Delivered: 6 November 2002
Status: Satisfied on 9 December 2006
Persons entitled: National Westminster Bank PLC
Description: 7/7B bolton road eastbourne east sussex BN21 3JX t/n…
14 August 2002
Legal charge of licensed premises
Delivered: 30 August 2002
Status: Satisfied on 9 December 2006
Persons entitled: National Westminster Bank PLC
Description: 4 bolton road eastbourne east sussex. By way of fixed…

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