SEAQUARIUM LIMITED
WORCESTERSHIRE MORFIS FORTY LIMITED

Hellopages » Worcestershire » Wyre Forest » DY12 1LF

Company number 03958823
Status Active
Incorporation Date 29 March 2000
Company Type Private Limited Company
Address SPRING GROVE HOUSE, BEWDLEY, WORCESTERSHIRE, DY12 1LF
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of SEAQUARIUM LIMITED are www.seaquarium.co.uk, and www.seaquarium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Hartlebury Rail Station is 4.3 miles; to Blakedown Rail Station is 5.2 miles; to Hagley Rail Station is 6.8 miles; to Droitwich Spa Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seaquarium Limited is a Private Limited Company. The company registration number is 03958823. Seaquarium Limited has been working since 29 March 2000. The present status of the company is Active. The registered address of Seaquarium Limited is Spring Grove House Bewdley Worcestershire Dy12 1lf. . PHS SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHORLEY, Darren David is a Director of the company. CHORLEY, David Franklyn is a Director of the company. KNEZOVICH, Ivan is a Director of the company. MCFADDEN, John Howard is a Director of the company. Secretary BAKER, Keith Andrew has been resigned. Secretary CHORLEY, Darren David has been resigned. Secretary GAGE, Gary Harold George has been resigned. Secretary PARKER, Justin Trevelyan has been resigned. Director BAKER, Keith Andrew has been resigned. Director COPSEY, Peter Bernard has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
PHS SECRETARIAL SERVICES LIMITED
Appointed Date: 01 October 2002
Director
CHORLEY, Darren David
Appointed Date: 19 June 2001
55 years old
Director
CHORLEY, David Franklyn
Appointed Date: 19 June 2001
87 years old
Director
KNEZOVICH, Ivan
Appointed Date: 19 June 2001
70 years old
Director
MCFADDEN, John Howard
Appointed Date: 19 July 2001
78 years old

Resigned Directors

Secretary
BAKER, Keith Andrew
Resigned: 06 December 2001
Appointed Date: 19 June 2001
Secretary
CHORLEY, Darren David
Resigned: 30 January 2004
Appointed Date: 27 January 2003
Secretary
GAGE, Gary Harold George
Resigned: 30 January 2004
Appointed Date: 01 September 2002
Secretary
PARKER, Justin Trevelyan
Resigned: 19 June 2001
Appointed Date: 29 March 2000
Director
BAKER, Keith Andrew
Resigned: 06 December 2001
Appointed Date: 19 June 2001
68 years old
Director
COPSEY, Peter Bernard
Resigned: 19 June 2001
Appointed Date: 29 March 2000
70 years old

Persons With Significant Control

Safariworld Holdings Limited
Notified on: 12 July 2016
Nature of control: Ownership of shares – 75% or more

SEAQUARIUM LIMITED Events

12 Dec 2016
Accounts for a small company made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 12 July 2016 with updates
10 Nov 2015
Accounts for a small company made up to 31 March 2015
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 400
06 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 59 more events
26 Jun 2001
Registered office changed on 26/06/01 from: carlton house worcester street kidderminster worcestershire DY10 1EA
29 May 2001
Accounts for a dormant company made up to 31 March 2001
26 Apr 2001
Return made up to 29/03/01; full list of members
06 Mar 2001
Company name changed morfis forty LIMITED\certificate issued on 06/03/01
29 Mar 2000
Incorporation

SEAQUARIUM LIMITED Charges

31 August 2001
Debenture
Delivered: 11 September 2001
Status: Satisfied on 11 May 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 2001
Legal mortgage
Delivered: 28 July 2001
Status: Satisfied on 11 May 2011
Persons entitled: Hsbc Bank PLC
Description: Sea life centre at marine parade,weston super mare; t/no av…
26 July 2001
Legal mortgage
Delivered: 28 July 2001
Status: Satisfied on 11 May 2011
Persons entitled: Hsbc Bank PLC
Description: East parade,rhyl; t/no WA679778. With the benefit of all…

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