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SEABROOK WAREHOUSING LIMITED - Admiral House, 853 London Road, West Thurrock, Essex, United Kingdom
Company Information
- Company registration number
- 03046974
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Admiral House
- 853 London Road
- West Thurrock
- Essex
- RM20 3LG
- United Kingdom Admiral House, 853 London Road, West Thurrock, Essex, RM20 3LG, United Kingdom UK
Management
- Managing Directors
- AUSTIN, Robert Kenneth
- PEAKE, Ricky
- SCOPE, Kelly Marie
- SEABROOK, Stuart Michael
- TANNER, David Lee
- WYATT, John William
- Company secretaries
- SEABROOK, Stuart Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-04-18
- Age Of Company 1995-04-18 29 years
- SIC/NACE
- 52101
Ownership
- Beneficial Owners
- Seabrook Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LONDON BRIDGE VAULTS LIMITED
- Filing of Accounts
- Due Date: 2023-07-31
- Last Date: 2021-07-31
- Annual Return
- Due Date: 2024-06-20
- Last Date: 2023-06-06
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SEABROOK WAREHOUSING LIMITED Company Description
- SEABROOK WAREHOUSING LIMITED is a ltd registered in United Kingdom with the Company reg no 03046974. Its current trading status is "live". It was registered 1995-04-18. It was previously called LONDON BRIDGE VAULTS LIMITED. It has declared SIC or NACE codes as "52101". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-07-31.It can be contacted at Admiral House .
Get SEABROOK WAREHOUSING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Seabrook Warehousing Limited - Admiral House, 853 London Road, West Thurrock, Essex, United Kingdom
- 1995-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-06-08) - CS01
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appoint-person-director-company-with-name-date (2023-05-05) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-25) - AP01
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accounts-with-accounts-type-small (2022-04-29) - AA
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appoint-person-director-company-with-name-date (2022-03-24) - AP01
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confirmation-statement-with-updates (2022-08-02) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-29) - AA
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confirmation-statement-with-updates (2021-06-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-10) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-28) - AA
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confirmation-statement-with-updates (2020-06-09) - CS01
keyboard_arrow_right 2019
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resolution (2019-08-07) - RESOLUTIONS
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confirmation-statement-with-updates (2019-06-18) - CS01
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accounts-with-accounts-type-full (2019-04-26) - AA
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change-sail-address-company-with-new-address (2019-01-14) - AD02
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-07) - CH01
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accounts-with-accounts-type-full (2018-05-03) - AA
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confirmation-statement-with-updates (2018-06-20) - CS01
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-24) - AD01
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-03) - CS01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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accounts-with-accounts-type-full (2017-05-04) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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accounts-with-accounts-type-full (2016-04-29) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-27) - AA
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termination-secretary-company-with-name-termination-date (2015-05-30) - TM02
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appoint-person-secretary-company-with-name-date (2015-05-30) - AP03
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termination-director-company-with-name-termination-date (2015-05-30) - TM01
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appoint-person-director-company-with-name-date (2015-05-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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accounts-with-accounts-type-full (2014-04-24) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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accounts-with-accounts-type-full (2013-04-30) - AA
keyboard_arrow_right 2012
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legacy (2012-05-22) - MG01
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accounts-with-accounts-type-full (2012-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
keyboard_arrow_right 2011
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legacy (2011-04-20) - MG02
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legacy (2011-03-30) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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accounts-with-accounts-type-medium (2011-03-31) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-04-27) - AA
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change-sail-address-company (2010-04-13) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-04-29) - AA
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appoint-person-secretary-company-with-name (2009-11-19) - AP03
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appoint-person-director-company-with-name (2009-11-19) - AP01
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termination-secretary-company (2009-11-18) - TM02
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termination-secretary-company-with-name (2009-11-18) - TM02
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termination-director-company-with-name (2009-11-18) - TM01
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legacy (2009-04-01) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-05-28) - AA
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legacy (2008-04-04) - 363a
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legacy (2008-10-10) - 395
keyboard_arrow_right 2007
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legacy (2007-11-06) - 88(2)R
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accounts-with-accounts-type-small (2007-04-30) - AA
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legacy (2007-04-27) - 395
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legacy (2007-04-18) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-05-04) - AA
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legacy (2006-04-25) - 363s
keyboard_arrow_right 2005
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auditors-resignation-company (2005-03-03) - AUD
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accounts-with-accounts-type-small (2005-06-02) - AA
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legacy (2005-04-08) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-10) - 288a
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legacy (2004-01-22) - 288b
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accounts-with-accounts-type-full (2004-01-22) - AA
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legacy (2004-04-15) - 288a
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accounts-with-accounts-type-full (2004-06-24) - AA
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legacy (2004-04-15) - 288b
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legacy (2004-04-15) - 363s
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legacy (2004-08-06) - 287
keyboard_arrow_right 2003
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legacy (2003-04-02) - 288b
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legacy (2003-04-02) - 287
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legacy (2003-04-02) - 288a
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legacy (2003-05-01) - 363s
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legacy (2003-08-13) - 403a
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legacy (2003-08-14) - 288a
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legacy (2003-09-17) - 395
keyboard_arrow_right 2002
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legacy (2002-06-29) - 288a
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accounts-with-accounts-type-full (2002-06-02) - AA
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legacy (2002-04-30) - 363s
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legacy (2002-03-15) - 403a
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certificate-change-of-name-company (2002-03-13) - CERTNM
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legacy (2002-02-14) - 395
keyboard_arrow_right 2001
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legacy (2001-06-05) - 363s
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accounts-with-accounts-type-full (2001-03-30) - AA
keyboard_arrow_right 2000
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legacy (2000-05-10) - 363s
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accounts-with-accounts-type-full (2000-03-06) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-24) - AA
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legacy (1999-04-24) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-08) - 363s
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accounts-with-accounts-type-full (1998-03-27) - AA
keyboard_arrow_right 1997
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legacy (1997-05-16) - 363s
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accounts-with-accounts-type-full (1997-04-07) - AA
keyboard_arrow_right 1996
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legacy (1996-06-25) - 395
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legacy (1996-05-23) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-14) - 224
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memorandum-articles (1995-06-01) - MEM/ARTS
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legacy (1995-05-26) - 288
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resolution (1995-05-26) - RESOLUTIONS
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certificate-change-of-name-company (1995-05-10) - CERTNM
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legacy (1995-05-04) - 287
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incorporation-company (1995-04-18) - NEWINC