About

Registered Number: 00887907
Date of Incorporation: 19/09/1966 (53 years and 3 months ago)
Company Status: Active
Registered Address: Clocktower Works, Brook Lane, Warsash, Southampton Hampshire, SO31 9GQ

 

Based in Warsash, Sea Sure Ltd was setup in 1966, it's status at Companies House is "Active". The current directors of this business are listed as Crosby, Jacqueline Linda, Harris, Leslie Reginald, Mugridge, Margaret Ann, Mugridge, Maurice Edward in the Companies House registry. We don't currently know the number of employees at Sea Sure Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROSBY, Jacqueline Linda 28 November 2018 - 1
HARRIS, Leslie Reginald N/A 15 October 2002 1
MUGRIDGE, Margaret Ann 11 October 2005 11 November 2018 1
MUGRIDGE, Maurice Edward N/A 15 September 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Edward Brown/
1931-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Ms Carole Harris (As Nominee For J Brown)/
1956-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 18 June 2019
AA - Annual Accounts 13 May 2019
TM01 - Termination of appointment of director 10 December 2018
AP01 - Appointment of director 30 November 2018
CS01 - N/A 06 June 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 23 June 2017
AA - Annual Accounts 22 May 2017
AR01 - Annual Return 01 July 2016
AA - Annual Accounts 23 June 2016
CH01 - Change of particulars for director 04 March 2016
CH03 - Change of particulars for secretary 04 March 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 10 June 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 17 June 2011
TM01 - Termination of appointment of director 13 June 2011
AA - Annual Accounts 09 June 2011
DISS40 - Notice of striking-off action discontinued 06 October 2010
AR01 - Annual Return 05 October 2010
CH01 - Change of particulars for director 05 October 2010
GAZ1 - First notification of strike-off action in London Gazette 05 October 2010
AA - Annual Accounts 23 June 2010
MG01 - Particulars of a mortgage or charge 10 December 2009
AA - Annual Accounts 02 September 2009
363a - Annual Return 28 August 2009
AA - Annual Accounts 15 July 2008
363s - Annual Return 01 July 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2007
363s - Annual Return 13 September 2007
AAMD - Amended Accounts 28 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 April 2007
AA - Annual Accounts 14 March 2007
363s - Annual Return 14 July 2006
AA - Annual Accounts 13 April 2006
288a - Notice of appointment of directors or secretaries 18 November 2005
363s - Annual Return 18 August 2005
AA - Annual Accounts 05 May 2005
288a - Notice of appointment of directors or secretaries 21 December 2004
AA - Annual Accounts 18 June 2004
363s - Annual Return 09 June 2004
395 - Particulars of a mortgage or charge 16 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 2004
395 - Particulars of a mortgage or charge 30 August 2003
AA - Annual Accounts 06 August 2003
363s - Annual Return 01 July 2003
395 - Particulars of a mortgage or charge 29 November 2002
363s - Annual Return 05 August 2002
AA - Annual Accounts 30 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 19 July 2001
288a - Notice of appointment of directors or secretaries 24 January 2001
395 - Particulars of a mortgage or charge 06 January 2001
AA - Annual Accounts 02 August 2000
363s - Annual Return 12 June 2000
AA - Annual Accounts 16 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1999
169 - Return by a company purchasing its own shares 22 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 July 1999
363s - Annual Return 13 July 1999
RESOLUTIONS - N/A 06 July 1999
RESOLUTIONS - N/A 06 July 1999
MEM/ARTS - N/A 06 July 1999
395 - Particulars of a mortgage or charge 03 July 1999
AA - Annual Accounts 26 July 1998
363s - Annual Return 29 June 1998
AA - Annual Accounts 28 July 1997
395 - Particulars of a mortgage or charge 12 June 1997
363s - Annual Return 11 June 1997
AA - Annual Accounts 01 August 1996
363s - Annual Return 21 June 1996
AA - Annual Accounts 01 June 1995
363s - Annual Return 01 June 1995
AA - Annual Accounts 25 July 1994
395 - Particulars of a mortgage or charge 14 June 1994
363s - Annual Return 07 June 1994
AA - Annual Accounts 28 July 1993
363s - Annual Return 18 June 1993
363s - Annual Return 01 June 1992
AA - Annual Accounts 01 June 1992
AA - Annual Accounts 04 September 1991
363b - Annual Return 25 June 1991
AA - Annual Accounts 06 June 1990
363 - Annual Return 06 June 1990
AA - Annual Accounts 14 June 1989
363 - Annual Return 14 June 1989
AA - Annual Accounts 07 July 1988
363 - Annual Return 07 July 1988
363 - Annual Return 03 December 1987
AA - Annual Accounts 25 November 1987
AA - Annual Accounts 28 August 1986
363 - Annual Return 28 August 1986
288 - N/A 16 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal assignment 07 December 2009 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 15 April 2004 Outstanding

N/A

Legal mortgage 29 August 2003 Outstanding

N/A

Debenture 18 November 2002 Outstanding

N/A

Mortgage deed 03 January 2001 Fully Satisfied

N/A

Mortgage 02 July 1999 Fully Satisfied

N/A

Charge 10 June 1997 Fully Satisfied

N/A

Mortgage 07 June 1994 Fully Satisfied

N/A

Debenture 07 June 1983 Fully Satisfied

N/A

Debenture 05 September 1973 Fully Satisfied

N/A

Debenture 21 August 1970 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.