SEA HOLDINGS LIMITED
YORK

Hellopages » North Yorkshire » York » YO26 6PQ

Company number 03222660
Status Active
Incorporation Date 10 July 1996
Company Type Private Limited Company
Address THE SAVILLE GROUP LTD, MILLFIELD LANE, NETHER POPPLETON, YORK, NORTH YORKSHIRE, YO26 6PQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 583,427 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of SEA HOLDINGS LIMITED are www.seaholdings.co.uk, and www.sea-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to York Rail Station is 2.1 miles; to Hammerton Rail Station is 6.2 miles; to Ulleskelf Rail Station is 9 miles; to Church Fenton Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sea Holdings Limited is a Private Limited Company. The company registration number is 03222660. Sea Holdings Limited has been working since 10 July 1996. The present status of the company is Active. The registered address of Sea Holdings Limited is The Saville Group Ltd Millfield Lane Nether Poppleton York North Yorkshire Yo26 6pq. . NIXEY, Colin Donald is a Secretary of the company. DYSON, Andrew John is a Director of the company. NISBET, Mark Nigel is a Director of the company. NIXEY, Colin Donald is a Director of the company. SILLS, John Philip is a Director of the company. Secretary ALLPRESS, Ronald Arthur has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ALLPRESS, Ronald Arthur has been resigned. Director EVERARD, Edward James has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
NIXEY, Colin Donald
Appointed Date: 03 April 2008

Director
DYSON, Andrew John
Appointed Date: 01 July 2013
56 years old

Director
NISBET, Mark Nigel
Appointed Date: 01 January 2011
60 years old

Director
NIXEY, Colin Donald
Appointed Date: 03 April 2008
63 years old

Director
SILLS, John Philip
Appointed Date: 23 September 1996
79 years old

Resigned Directors

Secretary
ALLPRESS, Ronald Arthur
Resigned: 03 April 2008
Appointed Date: 23 September 1996

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 September 1996
Appointed Date: 10 July 1996

Director
ALLPRESS, Ronald Arthur
Resigned: 03 April 2008
Appointed Date: 23 September 1996
81 years old

Director
EVERARD, Edward James
Resigned: 07 April 2015
Appointed Date: 23 September 1996
73 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 September 1996
Appointed Date: 10 July 1996

SEA HOLDINGS LIMITED Events

06 Jul 2016
Group of companies' accounts made up to 31 December 2015
04 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 583,427

23 Jun 2015
Group of companies' accounts made up to 31 December 2014
02 Jun 2015
Purchase of own shares.
15 May 2015
Cancellation of shares. Statement of capital on 7 April 2015
  • GBP 583,427

...
... and 78 more events
30 Sep 1996
New secretary appointed;new director appointed
30 Sep 1996
Registered office changed on 30/09/96 from: 12 york place leeds LS1 2DS
30 Sep 1996
Director resigned
30 Sep 1996
Secretary resigned
10 Jul 1996
Incorporation

SEA HOLDINGS LIMITED Charges

26 September 1996
Fixed and floating charge
Delivered: 3 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
26 September 1996
Memorandum of deposit
Delivered: 3 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 1250 ordinary shares in john saville & sons limited…