Active
Company Information for SEABOURNE HOLDINGS LIMITED
Gardiner House, 6b Hemnall Street, Epping, ESSEX, CM16 4LW,
|
Company Registration Number
00719194
Private Limited Company
Active |
Company Name | ||
---|---|---|
SEABOURNE HOLDINGS LIMITED | ||
Legal Registered Office | ||
Gardiner House 6b Hemnall Street Epping ESSEX CM16 4LW Other companies in CM16 | ||
Previous Names | ||
|
Company Number | 00719194 | |
---|---|---|
Company ID Number | 00719194 | |
Date formed | 1962-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-04-04 | |
Return next due | 2025-04-18 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-17 10:57:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SEABOURNE HOLDINGS LLC | 3406 NW 57TH ST SEATTLE WA 981073349 | Dissolved | Company formed on the 2017-12-06 | |
SEABOURNE HOLDINGS PTY LTD | Active | Company formed on the 2022-02-16 |
Officer | Role | Date Appointed |
---|---|---|
DONALD HAYES |
||
JOY HILARY BOURNE |
||
DANIEL JOHN FLITTERMAN |
||
DONALD HAYES |
||
NIGEL CHARLES HUDSON |
||
MARK JOHN VOLANTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL SHERIFF |
Director | ||
DAVID WILLIAM ANTHONY BLYTH MACPHERSON LORD STRATHCARRON |
Director | ||
DAVID MENDEL MOREIN |
Director | ||
ROWAN MARK PATERSON |
Company Secretary | ||
KEITH GIBSON CULLUM |
Director | ||
ROWAN MARK PATERSON |
Director | ||
ROBERT BOYD WILLIAMS |
Director | ||
DONALD HAYES |
Company Secretary | ||
CLIVE JOHN BOURNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEABOURNE GROUP LIMITED | Company Secretary | 2007-09-12 | CURRENT | 1972-07-07 | Active | |
CSH (NANTWICH) LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
CONDUIT STREET HOLDINGS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1991-01-11 | Active | |
C J BOURNE (ASSET MANAGEMENT) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1998-12-23 | Active | |
PUTNEY FREEHOLDS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2000-08-24 | Active | |
SEABOURNE PROPERTY DEVELOPMENT LTD | Company Secretary | 2003-08-01 | CURRENT | 1995-03-30 | Dissolved 2014-01-04 | |
PHM UNIVERSAL LIMITED | Company Secretary | 2003-08-01 | CURRENT | 1995-06-12 | Liquidation | |
SEABOURNE FORWARDING LIMITED | Company Secretary | 2003-08-01 | CURRENT | 1980-12-05 | Active | |
THE MOSSBOURNE FEDERATION | Company Secretary | 2002-10-03 | CURRENT | 2002-06-24 | Active | |
PHM UNIVERSAL LIMITED | Director | 2009-03-01 | CURRENT | 1995-06-12 | Liquidation | |
SEABOURNE GROUP LIMITED | Director | 2009-03-01 | CURRENT | 1972-07-07 | Active | |
CSH (NANTWICH) LIMITED | Director | 2006-12-20 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
PUTNEY FREEHOLDS LIMITED | Director | 2004-07-30 | CURRENT | 2000-08-24 | Active | |
THE MOSSBOURNE FEDERATION | Director | 2002-10-03 | CURRENT | 2002-06-24 | Active | |
CONDUIT STREET HOLDINGS LIMITED | Director | 2000-03-03 | CURRENT | 1991-01-11 | Active | |
C J BOURNE (ASSET MANAGEMENT) LIMITED | Director | 1999-03-08 | CURRENT | 1998-12-23 | Active | |
SEABOURNE FORWARDING LIMITED | Director | 1991-04-26 | CURRENT | 1980-12-05 | Active | |
SEABOURNE MAIL SOLUTIONS LIMITED | Director | 2013-04-30 | CURRENT | 1996-04-12 | Active | |
THE MOSSBOURNE FEDERATION | Director | 2012-12-05 | CURRENT | 2002-06-24 | Active | |
BSN COURIERS LIMITED | Director | 2011-10-07 | CURRENT | 2011-08-26 | Dissolved 2013-11-01 | |
GAZELLE COURIERS LIMITED | Director | 2011-10-07 | CURRENT | 1993-08-17 | Dissolved 2015-09-12 | |
SEABOURNE FORWARDING LIMITED | Director | 2008-12-01 | CURRENT | 1980-12-05 | Active | |
PHM UNIVERSAL LIMITED | Director | 2005-11-01 | CURRENT | 1995-06-12 | Liquidation | |
SEABOURNE GROUP LIMITED | Director | 1999-07-01 | CURRENT | 1972-07-07 | Active | |
THE MOSSBOURNE FEDERATION | Director | 2013-11-06 | CURRENT | 2002-06-24 | Active | |
SEABOURNE GROUP LIMITED | Director | 2009-03-01 | CURRENT | 1972-07-07 | Active | |
CSH (NANTWICH) LIMITED | Director | 2006-12-20 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
PUTNEY FREEHOLDS LIMITED | Director | 2004-07-30 | CURRENT | 2000-08-24 | Active | |
C J BOURNE (ASSET MANAGEMENT) LIMITED | Director | 2001-03-14 | CURRENT | 1998-12-23 | Active | |
CONDUIT STREET HOLDINGS LIMITED | Director | 2001-03-03 | CURRENT | 1991-01-11 | Active | |
PHM UNIVERSAL LIMITED | Director | 1995-06-12 | CURRENT | 1995-06-12 | Liquidation | |
SEABOURNE PROPERTY DEVELOPMENT LTD | Director | 1995-04-18 | CURRENT | 1995-03-30 | Dissolved 2014-01-04 | |
SEABOURNE FORWARDING LIMITED | Director | 1991-04-26 | CURRENT | 1980-12-05 | Active | |
SEABOURNE MAIL SOLUTIONS LIMITED | Director | 2013-04-30 | CURRENT | 1996-04-12 | Active | |
BSN COURIERS LIMITED | Director | 2011-10-07 | CURRENT | 2011-08-26 | Dissolved 2013-11-01 | |
GAZELLE COURIERS LIMITED | Director | 2011-10-07 | CURRENT | 1993-08-17 | Dissolved 2015-09-12 | |
SEABOURNE PROPERTY DEVELOPMENT LTD | Director | 2001-03-14 | CURRENT | 1995-03-30 | Dissolved 2014-01-04 | |
SEABOURNE FORWARDING LIMITED | Director | 2001-03-14 | CURRENT | 1980-12-05 | Active | |
PHM UNIVERSAL LIMITED | Director | 2000-06-01 | CURRENT | 1995-06-12 | Liquidation | |
SEABOURNE GROUP LIMITED | Director | 1999-07-01 | CURRENT | 1972-07-07 | Active | |
26 CLARENDON SQUARE MANAGEMENT COMPANY LIMITED | Director | 2010-09-02 | CURRENT | 2007-07-26 | Active | |
SEABOURNE FORWARDING LIMITED | Director | 2002-01-01 | CURRENT | 1980-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
02/08/23 STATEMENT OF CAPITAL GBP 1575004 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Daniel John Flitterman as company secretary on 2021-04-01 | |
TM02 | Termination of appointment of Donald Hayes on 2021-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD HAYES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 1500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 17/09/13 | |
SH19 | Statement of capital on 2013-09-19 GBP 1,500,000 | |
RES06 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/13 FROM 134/136 High Street Epping Essex CM16 4AG | |
SH01 | 31/03/13 STATEMENT OF CAPITAL GBP 3000000 | |
AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 04/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 04/04/11 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 04/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN VOLANTE / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHARLES HUDSON / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HAYES / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN FLITTERMAN / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LADY JOY HILARY BOURNE / 07/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DONALD HAYES / 07/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
RES15 | CHANGE OF NAME 13/11/2009 | |
CERTNM | COMPANY NAME CHANGED SEABOURNE GROUP LIMITED CERTIFICATE ISSUED ON 18/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERIFF | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOY BOURNE / 11/03/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 9 LANARK SQUARE GLENGALL BRIDGE LONDON E14 9RE | |
363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 10/02/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: PURLIEU HOUSE 11 STATION ROAD EPPING ESSEX, CM16 4HA | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
RESIDUAL FLOATING CHARGE | Satisfied | WOOLWICH BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | WOOLWICH BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LTD | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
AIRCRAFT MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEABOURNE HOLDINGS LIMITED
SEABOURNE HOLDINGS LIMITED owns 3 domain names.
seabourne-holdings.co.uk seabourne-worldxpress.co.uk seabourne.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SEABOURNE HOLDINGS LIMITED are:
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SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |