Company number 01981216
Status Active
Incorporation Date 22 January 1986
Company Type Private Limited Company
Address 1-5 BEAUFORT ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and twenty events have happened. The last three records are Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 10,000
; Registration of charge 019812160006, created on 6 May 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of SEAWEATHER AVIATION SERVICES LIMITED are www.seaweatheraviationservices.co.uk, and www.seaweather-aviation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Bank Hall Rail Station is 3.5 miles; to Edge Hill Rail Station is 4.2 miles; to Port Sunlight Rail Station is 4.2 miles; to Kirkby Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seaweather Aviation Services Limited is a Private Limited Company.
The company registration number is 01981216. Seaweather Aviation Services Limited has been working since 22 January 1986.
The present status of the company is Active. The registered address of Seaweather Aviation Services Limited is 1 5 Beaufort Road Birkenhead Merseyside Ch41 1hq. . LEWIS, Sally is a Secretary of the company. BATES, Christopher Ralph is a Director of the company. STOCKER, John Cyril George is a Director of the company. STRINGER, Brian Mark is a Director of the company. Secretary GEORGE, Shirley Barbara has been resigned. Secretary WILMAN, David John has been resigned. Director BAXTER, Douglas James has been resigned. Director GEORGE, Amanda Louise has been resigned. Director GEORGE, Richard William has been resigned. Director GEORGE, Shirley Barbara has been resigned. Director GEORGE, Suzan Mary has been resigned. Director ROBERTS, Lucinda Rosanne has been resigned. Director TAYLOR, Christopher Gregory has been resigned. Director WILMAN, David John has been resigned. Director WITHEY, Simon Benedict has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
GEORGE, Suzan Mary
Resigned: 01 September 2010
Appointed Date: 08 December 2009
76 years old
SEAWEATHER AVIATION SERVICES LIMITED Events
20 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
09 May 2016
Registration of charge 019812160006, created on 6 May 2016
13 Apr 2016
Total exemption full accounts made up to 31 December 2015
21 Dec 2015
Full accounts made up to 31 March 2015
15 Dec 2015
Appointment of Mr John Cyril George Stocker as a director on 15 December 2015
...
... and 110 more events
07 Aug 1987
Return made up to 09/06/87; full list of members
03 Aug 1986
Accounting reference date notified as 28/02
30 Jan 1986
Alter mem and arts
22 Jan 1986
Certificate of incorporation
22 Jan 1986
Incorporation
6 May 2016
Charge code 0198 1216 0006
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 September 2013
Charge code 0198 1216 0005
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: None. Notification of addition to or amendment of charge…
9 August 2013
Charge code 0198 1216 0004
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
17 November 2011
Omnibus set-off agreement
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
24 August 2011
A confirmatory security agreement
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over all property and assets…
14 September 1993
Mortgage debenture,
Delivered: 20 September 1993
Status: Satisfied
on 6 August 2010
Persons entitled: National Westminster Bank PLC,
Description: Please see doc for full details,. A specific equitable…