Company Information for

SEABOURNE FORWARDING LIMITED

GARDINER HOUSE, 6B HEMNALL STREET, EPPING, ESSEX, CM16 4LW,

Company Registration Number

01532534

Private Limited Company

Active

About Seabourne Forwarding Ltd

SEABOURNE FORWARDING LIMITED was founded on 1980-12-05 and has its registered office in Epping. The organisation's status is listed as "Active". Seabourne Forwarding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
SEABOURNE FORWARDING LIMITED
Legal Registered Office
GARDINER HOUSE
6B HEMNALL STREET
EPPING
ESSEX
CM16 4LW
Other companies in CM16
Contact details
Telephone
01217826831

Filing Information

Company Number01532534
Date formed1980-12-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return26/04/2016
Filing return next due24/05/2017
Type of accountsSMALL
Last Datalog update:
2024-04-07 04:09:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Donald Hayes Company Secretary COMPANY DIRECTOR 2003-08-01 UNITED KINGDOM
Joy Hilary Bourne Director DIRECTOR 1991-04-26 ENGLAND
Daniel John Flitterman Director COMPANY DIRECTOR 2008-12-01 ENGLAND
Donald Hayes Director COMPANY SECRETARY 1991-04-26 UNITED KINGDOM
Nigel Charles Hudson Director CHARTERED ACCOUNTANT 2001-03-14 UNITED KINGDOM
Mark John Volante Director OPERATIONS DIRECTOR 2002-01-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Anthony Smith Director 1991-04-26 2008-06-30
David Mendel Morein Director 1991-04-26 2004-06-30
Rowan Mark Paterson Company Secretary 1999-07-01 2003-08-01
Rowan Mark Paterson Director 2000-06-01 2003-08-01
Robert Boyd Williams Director 1997-01-01 2001-06-29
Donald Hayes Company Secretary 1991-04-26 1999-07-01
Clive John Bourne Director 1991-04-26 1996-12-31
Ronald Leslie Mckee Director 1991-04-26 1994-03-31

Related Directorships for Donald Hayes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Donald Hayes SEABOURNE GROUP LIMITEDCompany Secretary 2007-09-12 CURRENT 1972-07-07 Active
Donald Hayes CSH (NANTWICH) LIMITEDCompany Secretary 2006-12-20 CURRENT 2006-02-23 Active - Proposal to Strike off
Donald Hayes CONDUIT STREET HOLDINGS LIMITEDCompany Secretary 2005-06-03 CURRENT 1991-01-11 Active
Donald Hayes C J BOURNE (ASSET MANAGEMENT) LIMITEDCompany Secretary 2005-06-03 CURRENT 1998-12-23 Active
Donald Hayes PUTNEY FREEHOLDS LIMITEDCompany Secretary 2005-06-03 CURRENT 2000-08-24 Active
Donald Hayes SEABOURNE PROPERTY DEVELOPMENT LTDCompany Secretary 2003-08-01 CURRENT 1995-03-30 Dissolved 2014-01-04
Donald Hayes PHM UNIVERSAL LIMITEDCompany Secretary 2003-08-01 CURRENT 1995-06-12 Liquidation
Donald Hayes SEABOURNE HOLDINGS LIMITEDCompany Secretary 2003-08-01 CURRENT 1962-03-26 Active
Donald Hayes THE MOSSBOURNE FEDERATIONCompany Secretary 2002-10-03 CURRENT 2002-06-24 Active

Related Directorships for Joy Hilary Bourne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joy Hilary Bourne PHM UNIVERSAL LIMITEDDirector 2009-03-01 CURRENT 1995-06-12 Liquidation
Joy Hilary Bourne SEABOURNE GROUP LIMITEDDirector 2009-03-01 CURRENT 1972-07-07 Active
Joy Hilary Bourne CSH (NANTWICH) LIMITEDDirector 2006-12-20 CURRENT 2006-02-23 Active - Proposal to Strike off
Joy Hilary Bourne PUTNEY FREEHOLDS LIMITEDDirector 2004-07-30 CURRENT 2000-08-24 Active
Joy Hilary Bourne THE MOSSBOURNE FEDERATIONDirector 2002-10-03 CURRENT 2002-06-24 Active
Joy Hilary Bourne CONDUIT STREET HOLDINGS LIMITEDDirector 2000-03-03 CURRENT 1991-01-11 Active
Joy Hilary Bourne C J BOURNE (ASSET MANAGEMENT) LIMITEDDirector 1999-03-08 CURRENT 1998-12-23 Active
Joy Hilary Bourne SEABOURNE HOLDINGS LIMITEDDirector 1992-04-04 CURRENT 1962-03-26 Active

Related Directorships for Daniel John Flitterman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel John Flitterman SEABOURNE MAIL SOLUTIONS LIMITEDDirector 2013-04-30 CURRENT 1996-04-12 Active
Daniel John Flitterman THE MOSSBOURNE FEDERATIONDirector 2012-12-05 CURRENT 2002-06-24 Active
Daniel John Flitterman BSN COURIERS LIMITEDDirector 2011-10-07 CURRENT 2011-08-26 Dissolved 2013-11-01
Daniel John Flitterman GAZELLE COURIERS LIMITEDDirector 2011-10-07 CURRENT 1993-08-17 Dissolved 2015-09-12
Daniel John Flitterman PHM UNIVERSAL LIMITEDDirector 2005-11-01 CURRENT 1995-06-12 Liquidation
Daniel John Flitterman SEABOURNE HOLDINGS LIMITEDDirector 2005-07-07 CURRENT 1962-03-26 Active
Daniel John Flitterman SEABOURNE GROUP LIMITEDDirector 1999-07-01 CURRENT 1972-07-07 Active

Related Directorships for Donald Hayes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Donald Hayes THE MOSSBOURNE FEDERATIONDirector 2013-11-06 CURRENT 2002-06-24 Active
Donald Hayes SEABOURNE GROUP LIMITEDDirector 2009-03-01 CURRENT 1972-07-07 Active
Donald Hayes CSH (NANTWICH) LIMITEDDirector 2006-12-20 CURRENT 2006-02-23 Active - Proposal to Strike off
Donald Hayes PUTNEY FREEHOLDS LIMITEDDirector 2004-07-30 CURRENT 2000-08-24 Active
Donald Hayes C J BOURNE (ASSET MANAGEMENT) LIMITEDDirector 2001-03-14 CURRENT 1998-12-23 Active
Donald Hayes CONDUIT STREET HOLDINGS LIMITEDDirector 2001-03-03 CURRENT 1991-01-11 Active
Donald Hayes PHM UNIVERSAL LIMITEDDirector 1995-06-12 CURRENT 1995-06-12 Liquidation
Donald Hayes SEABOURNE PROPERTY DEVELOPMENT LTDDirector 1995-04-18 CURRENT 1995-03-30 Dissolved 2014-01-04
Donald Hayes SEABOURNE HOLDINGS LIMITEDDirector 1992-04-04 CURRENT 1962-03-26 Active

Related Directorships for Nigel Charles Hudson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Charles Hudson SEABOURNE MAIL SOLUTIONS LIMITEDDirector 2013-04-30 CURRENT 1996-04-12 Active
Nigel Charles Hudson BSN COURIERS LIMITEDDirector 2011-10-07 CURRENT 2011-08-26 Dissolved 2013-11-01
Nigel Charles Hudson GAZELLE COURIERS LIMITEDDirector 2011-10-07 CURRENT 1993-08-17 Dissolved 2015-09-12
Nigel Charles Hudson SEABOURNE PROPERTY DEVELOPMENT LTDDirector 2001-03-14 CURRENT 1995-03-30 Dissolved 2014-01-04
Nigel Charles Hudson SEABOURNE HOLDINGS LIMITEDDirector 2001-03-14 CURRENT 1962-03-26 Active
Nigel Charles Hudson PHM UNIVERSAL LIMITEDDirector 2000-06-01 CURRENT 1995-06-12 Liquidation
Nigel Charles Hudson SEABOURNE GROUP LIMITEDDirector 1999-07-01 CURRENT 1972-07-07 Active

Related Directorships for Mark John Volante

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark John Volante 26 CLARENDON SQUARE MANAGEMENT COMPANY LIMITEDDirector 2010-09-02 CURRENT 2007-07-26 Active
Mark John Volante SEABOURNE HOLDINGS LIMITEDDirector 2005-09-13 CURRENT 1962-03-26 Active