Established in 2002, Sea Products International Ltd have registered office in London. The organisation is VAT Registered in the UK. There are 6 directors listed for Sea Products International Ltd at Companies House. We don't currently know the number of employees at the company.
| 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 |
| 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 |
| 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 |
