SEABOX LIMITED
LONDON

Hellopages » Greater London » Westminster » SW7 2BJ

Company number 00546957
Status Active
Incorporation Date 31 March 1955
Company Type Private Limited Company
Address 7 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BJ
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Termination of appointment of John Melville Kendall as a director on 11 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SEABOX LIMITED are www.seabox.co.uk, and www.seabox.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eight months. Seabox Limited is a Private Limited Company. The company registration number is 00546957. Seabox Limited has been working since 31 March 1955. The present status of the company is Active. The registered address of Seabox Limited is 7 Albert Court Prince Consort Road London Sw7 2bj. . BISHOP, Martyn Cuthbert is a Secretary of the company. BEDFORD, Peter John is a Director of the company. FREW, Murray is a Director of the company. JENKINS, Ian Gordon is a Director of the company. KENDALL, Mark Melville is a Director of the company. SUNDERLAND, Peter is a Director of the company. Secretary CRAFTER, Peter Kenneth has been resigned. Secretary MITCHELL, Gordon Philip has been resigned. Secretary MONKHOUSE, John Frederick Macgregor has been resigned. Director CRAFTER, Peter Kenneth has been resigned. Director KENDALL, John Melville has been resigned. Director LYNN, Samuel Sidney has been resigned. Director MITCHELL, Gordon Philip has been resigned. Director MONKHOUSE, John Frederick Macgregor has been resigned. Director POOLE, Janet has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
BISHOP, Martyn Cuthbert
Appointed Date: 30 June 2014
Director
BEDFORD, Peter John
Appointed Date: 19 May 2014
60 years old
Director
FREW, Murray
Appointed Date: 01 November 2011
50 years old
Director
JENKINS, Ian Gordon
Appointed Date: 01 November 2011
68 years old
Director
KENDALL, Mark Melville
Appointed Date: 23 April 2010
53 years old
Director
SUNDERLAND, Peter
Appointed Date: 01 November 2011
70 years old

Resigned Directors

Secretary
CRAFTER, Peter Kenneth
Resigned: 12 February 1999
Appointed Date: 01 January 1996
Secretary
MITCHELL, Gordon Philip
Resigned: 30 June 2014
Appointed Date: 12 February 1999
Secretary
MONKHOUSE, John Frederick Macgregor
Resigned: 01 January 1996
Director
CRAFTER, Peter Kenneth
Resigned: 12 February 1999
Appointed Date: 01 January 1998
68 years old
Director
KENDALL, John Melville
Resigned: 11 July 2016
94 years old
Director
LYNN, Samuel Sidney
Resigned: 25 May 1995
116 years old
Director
MITCHELL, Gordon Philip
Resigned: 30 June 2014
Appointed Date: 01 November 2011
77 years old
Director
MONKHOUSE, John Frederick Macgregor
Resigned: 23 November 2005
80 years old
Director
POOLE, Janet
Resigned: 25 May 1995
78 years old

Persons With Significant Control

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

SEABOX LIMITED Events

05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
20 Jul 2016
Termination of appointment of John Melville Kendall as a director on 11 July 2016
28 Jun 2016
Full accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 15,000
22 Jun 2015
Full accounts made up to 31 December 2014
...
... and 88 more events
26 Nov 1987
Return made up to 27/10/87; full list of members
10 Oct 1986
Full accounts made up to 31 December 1985
10 Oct 1986
Return made up to 26/07/86; full list of members
31 May 1955
Certificate of incorporation
31 Mar 1955
Certificate of incorporation

SEABOX LIMITED Charges

26 January 1983
Guarantee & debenture
Delivered: 16 February 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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