SEAWEATHER HOLDINGS LIMITED
BIRKENHEAD PARKER, KNIGHT HOLDINGS LIMITED

Hellopages » Merseyside » Wirral » CH41 1HQ
Company number 01884158
Status Active
Incorporation Date 7 February 1985
Company Type Private Limited Company
Address 1-5 BEAUFORT ROAD, BIRKENHEAD, CH41 1HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nineteen 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 9,602 ; Registration of charge 018841580007, created on 6 May 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SEAWEATHER HOLDINGS LIMITED are www.seaweatherholdings.co.uk, and www.seaweather-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve 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 Holdings Limited is a Private Limited Company. The company registration number is 01884158. Seaweather Holdings Limited has been working since 07 February 1985. The present status of the company is Active. The registered address of Seaweather Holdings Limited is 1 5 Beaufort Road Birkenhead 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 WILMAN, David John has been resigned. Director WITHEY, Simon Benedict has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEWIS, Sally
Appointed Date: 27 July 2012
Director
BATES, Christopher Ralph
Appointed Date: 20 July 2012
62 years old
Director
STOCKER, John Cyril George
Appointed Date: 15 December 2015
58 years old
Director
STRINGER, Brian Mark
Appointed Date: 01 September 2010
62 years old

Resigned Directors

Secretary
GEORGE, Shirley Barbara
Resigned: 01 September 2010
Secretary
WILMAN, David John
Resigned: 20 July 2012
Appointed Date: 01 September 2010
Director
BAXTER, Douglas James
Resigned: 15 February 2012
Appointed Date: 01 September 2010
64 years old
Director
GEORGE, Amanda Louise
Resigned: 01 September 2010
Appointed Date: 08 July 2000
53 years old
Director
GEORGE, Richard William
Resigned: 01 September 2010
82 years old
Director
GEORGE, Shirley Barbara
Resigned: 08 July 2000
82 years old
Director
GEORGE, Suzan Mary
Resigned: 01 September 2010
Appointed Date: 08 December 2009
76 years old
Director
ROBERTS, Lucinda Rosanne
Resigned: 01 September 2010
Appointed Date: 08 July 2000
49 years old
Director
WILMAN, David John
Resigned: 20 July 2012
Appointed Date: 01 September 2010
69 years old
Director
WITHEY, Simon Benedict
Resigned: 30 March 2015
Appointed Date: 01 February 2012
67 years old

SEAWEATHER HOLDINGS 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
  • GBP 9,602
09 May 2016
Registration of charge 018841580007, created on 6 May 2016
13 Apr 2016
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 109 more events
03 Nov 1986
Accounting reference date shortened from 31/03 to 28/02
07 Aug 1986
Accounts for a small company made up to 28 February 1986
07 Aug 1986
Return made up to 17/07/86; full list of members
02 Oct 1985
Particulars of mortgage/charge
07 Feb 1985
Certificate of incorporation

SEAWEATHER HOLDINGS LIMITED Charges

6 May 2016
Charge code 0188 4158 0007
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 September 2013
Charge code 0188 4158 0006
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 0188 4158 0005
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 April 1989
Mortgage debenture
Delivered: 26 April 1989
Status: Satisfied on 6 August 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 September 1985
Legal mortgage
Delivered: 2 October 1985
Status: Satisfied on 6 August 2010
Persons entitled: National Westminster Bank PLC
Description: 625/649 prines road dartford kent title no. K 181388 and/or…

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