Active
Company Information for SEABREEZE ENTERPRISES LIMITED
4 BIRCHLEY ESTATE, BIRCHFIELD LANE, OLDBURY, B69 1DT,
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Company Registration Number
03815882
Private Limited Company
Active |
Company Name | |
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SEABREEZE ENTERPRISES LIMITED | |
Legal Registered Office | |
4 BIRCHLEY ESTATE BIRCHFIELD LANE OLDBURY B69 1DT Other companies in B69 | |
Company Number | 03815882 | |
---|---|---|
Company ID Number | 03815882 | |
Date formed | 1999-07-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 07:39:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SEABREEZE ENTERPRISES, LLC | 19504 A 24TH DR SE MILL CREEK WA 98012 | Dissolved | Company formed on the 2007-04-09 | |
SEABREEZE ENTERPRISES, LLC | 1030 CALVADA BLVD #A PAHRUMP NV 89048 | Permanently Revoked | Company formed on the 1997-06-06 | |
SEABREEZE ENTERPRISES LTD. | New Brunswick | Unknown | ||
SEABREEZE ENTERPRISES OF NOKOMIS, INC. | 2618 19TH ST. SARASOTA FL 34234 | Inactive | Company formed on the 1991-05-13 | |
SEABREEZE ENTERPRISES, INC. | 1112 WAVERLY DR DAYTONA BEACH FL | Inactive | Company formed on the 1971-04-29 | |
SEABREEZE ENTERPRISES, INC. | 927 N.E. 17TH ST. CAPE CORAL FL 33909 | Inactive | Company formed on the 1989-12-20 | |
SEABREEZE ENTERPRISES, INC. | 4003 EVENING TRAIL DR SPRING TX 77388 | Active | Company formed on the 2007-06-20 | |
SEABREEZE ENTERPRISES LLC | 241 RIVERSIDE DR, UNIT 1910 HOLLY HILL FL 32117 | Active | Company formed on the 2017-07-20 | |
SEABREEZE ENTERPRISES LLC | Delaware | Unknown | ||
SEABREEZE ENTERPRISES LLC | Georgia | Unknown | ||
SEABREEZE ENTERPRISES | California | Unknown | ||
SEABREEZE ENTERPRISES LLC | California | Unknown | ||
SEABREEZE ENTERPRISES LLC | North Carolina | Unknown | ||
Seabreeze Enterprises LLC | Connecticut | Unknown | ||
Seabreeze Enterprises Inc | Maryland | Unknown | ||
Seabreeze Enterprises LLC | 30 N Gould St Ste N Sheridan WY 82801 | Active | Company formed on the 2021-08-31 |
Officer | Role | Date Appointed |
---|---|---|
KENNETH JOHN BATE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT FRANK ADAMS |
Company Secretary | ||
MARTYN JONATHAN HOWCROFT |
Company Secretary | ||
MARTYN FORD RICHARDSON |
Company Secretary | ||
LEE SCOTT RICHARDSON |
Director | ||
MARTYN FORD RICHARDSON |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLDBURY SERVICES LIMITED | Director | 2018-07-07 | CURRENT | 2007-03-08 | Active | |
QUINTON MANOR LIMITED | Director | 2018-07-07 | CURRENT | 2011-09-14 | Active - Proposal to Strike off | |
QUINTON HALL LIMITED | Director | 2018-07-07 | CURRENT | 2011-09-14 | Active | |
HARVESTSTAR LIMITED | Director | 2018-07-07 | CURRENT | 2001-10-31 | Active | |
OLDBURY PROPERTIES LIMITED | Director | 2018-07-06 | CURRENT | 1995-01-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Clubhouse Holdings Limited as a person with significant control on 2019-07-19 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/19 FROM 100 Dudley Road East Oldbury West Midlands B69 3DY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
CH01 | Director's details changed for Kenneth John Bate on 2017-07-12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kenneth John Bate on 2012-11-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT ADAMS | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN BATE / 01/10/2009 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/11/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Satisfied | UBS AG, LONDON BRANCH | |
MORTGAGE OF STOCKS AND SHARES | Satisfied | LLOYDS TSB BANK PLC | |
SECURITY AGREEMENT | Satisfied | CREDIT SUISSE (UK) LIMITED |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SEABREEZE ENTERPRISES LIMITED are:
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. |