About

Registered Number: 04449016
Date of Incorporation: 28/05/2002 (19 years and 2 months ago)
Company Status: Active
Registered Address: 25 Beaufort Court, Admirals Way, London, E14 9XL

 

Sea Products International Ltd was established in 2002, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The organisation is registered for VAT in the UK. The companies directors are Lipman-collins, Deborah Jane, Giblin, Oliver Gerard, Pearce, Paul Trevor Edwin, Hansen, Thomas John, Harrison, Lee, Jones, David Leslie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBLIN, Oliver Gerard 01 January 2004 - 1
PEARCE, Paul Trevor Edwin 25 August 2004 - 1
HANSEN, Thomas John 25 August 2004 31 December 2019 1
HARRISON, Lee 25 August 2004 07 June 2007 1
JONES, David Leslie 23 October 2002 19 August 2004 1
Secretary Name Appointed Resigned Total Appointments
LIPMAN-COLLINS, Deborah Jane 17 May 2019 - 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
TM01 - Termination of appointment of director 05 March 2020
TM01 - Termination of appointment of director 27 January 2020
AP01 - Appointment of director 21 November 2019
AA - Annual Accounts 11 June 2019
CS01 - N/A 17 May 2019
AP01 - Appointment of director 17 May 2019
TM01 - Termination of appointment of director 17 May 2019
AP03 - Appointment of secretary 17 May 2019
TM02 - Termination of appointment of secretary 17 May 2019
AA - Annual Accounts 12 June 2018
CS01 - N/A 17 May 2018
CS01 - N/A 31 May 2017
AA - Annual Accounts 15 May 2017
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 08 June 2016
CH01 - Change of particulars for director 08 June 2016
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 01 July 2015
MR04 - N/A 14 November 2014
MR04 - N/A 14 November 2014
MR04 - N/A 14 November 2014
MR01 - N/A 29 October 2014
MR01 - N/A 29 October 2014
MR04 - N/A 12 July 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 03 June 2014
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 11 July 2012
AP01 - Appointment of director 12 June 2012
AR01 - Annual Return 31 May 2012
TM01 - Termination of appointment of director 31 May 2012
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
MG01 - Particulars of a mortgage or charge 04 May 2010
MG01 - Particulars of a mortgage or charge 04 May 2010
MG01 - Particulars of a mortgage or charge 04 May 2010
MG01 - Particulars of a mortgage or charge 04 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 March 2010
AA - Annual Accounts 27 July 2009
363a - Annual Return 04 June 2009
363a - Annual Return 27 May 2008
AA - Annual Accounts 15 May 2008
288b - Notice of resignation of directors or secretaries 12 March 2008
288a - Notice of appointment of directors or secretaries 12 March 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
363s - Annual Return 23 May 2007
288b - Notice of resignation of directors or secretaries 23 May 2007
AA - Annual Accounts 16 May 2007
AA - Annual Accounts 24 May 2006
363s - Annual Return 19 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 2006
395 - Particulars of a mortgage or charge 06 September 2005
395 - Particulars of a mortgage or charge 06 September 2005
363s - Annual Return 02 June 2005
AA - Annual Accounts 20 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 March 2005
395 - Particulars of a mortgage or charge 17 February 2005
395 - Particulars of a mortgage or charge 17 February 2005
288a - Notice of appointment of directors or secretaries 08 September 2004
288a - Notice of appointment of directors or secretaries 08 September 2004
288a - Notice of appointment of directors or secretaries 08 September 2004
288b - Notice of resignation of directors or secretaries 01 September 2004
AA - Annual Accounts 21 May 2004
363s - Annual Return 18 May 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
395 - Particulars of a mortgage or charge 02 September 2003
395 - Particulars of a mortgage or charge 02 September 2003
395 - Particulars of a mortgage or charge 02 September 2003
395 - Particulars of a mortgage or charge 02 September 2003
395 - Particulars of a mortgage or charge 02 September 2003
363s - Annual Return 09 June 2003
AA - Annual Accounts 12 May 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
288a - Notice of appointment of directors or secretaries 29 October 2002
225 - Change of Accounting Reference Date 07 October 2002
288a - Notice of appointment of directors or secretaries 21 June 2002
288a - Notice of appointment of directors or secretaries 21 June 2002
287 - Change in situation or address of Registered Office 21 June 2002
288b - Notice of resignation of directors or secretaries 21 June 2002
288b - Notice of resignation of directors or secretaries 21 June 2002
CERTNM - Change of name certificate 18 June 2002
NEWINC - New incorporation documents 28 May 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 October 2014 Outstanding

N/A

A registered charge 20 October 2014 Outstanding

N/A

Debenture 26 April 2010 Outstanding

N/A

Debenture 26 April 2010 Fully Satisfied

N/A

Debenture 26 April 2010 Fully Satisfied

N/A

Debenture 26 April 2010 Outstanding

N/A

Debenture 30 August 2005 Fully Satisfied

N/A

Debenture 30 August 2005 Fully Satisfied

N/A

Debenture 16 February 2005 Fully Satisfied

N/A

Debenture 16 February 2005 Fully Satisfied

N/A

Debenture 29 August 2003 Outstanding

N/A

Debenture 29 August 2003 Fully Satisfied

N/A

Debenture 29 August 2003 Fully Satisfied

N/A

Debenture 29 August 2003 Fully Satisfied

N/A

Debenture 29 August 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.