Based in Epping, Essex, Seabourne Group Ltd was setup in 1972, it has a status of "Active". The business has only one director listed in the Companies House registry. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Joanne Lesley | 31 March 2004 | 25 June 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 December 2019 | |
| AA - Annual Accounts | 07 November 2019 | |
| AA - Annual Accounts | 30 January 2019 | |
| CS01 - N/A | 11 December 2018 | |
| MR04 - N/A | 27 July 2018 | |
| AA - Annual Accounts | 13 February 2018 | |
| CS01 - N/A | 14 December 2017 | |
| CS01 - N/A | 15 December 2016 | |
| AA - Annual Accounts | 05 December 2016 | |
| MR01 - N/A | 25 July 2016 | |
| AA - Annual Accounts | 12 April 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| AA - Annual Accounts | 18 March 2015 | |
| AR01 - Annual Return | 09 December 2014 | |
| AA - Annual Accounts | 25 March 2014 | |
| AR01 - Annual Return | 04 December 2013 | |
| AD01 - Change of registered office address | 11 September 2013 | |
| AR01 - Annual Return | 02 May 2013 | |
| AA - Annual Accounts | 03 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 29 June 2012 | |
| AR01 - Annual Return | 16 May 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| AR01 - Annual Return | 27 April 2011 | |
| AA - Annual Accounts | 22 February 2011 | |
| AR01 - Annual Return | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH03 - Change of particulars for secretary | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| RESOLUTIONS - N/A | 05 May 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| CERTNM - Change of name certificate | 28 January 2010 | |
| CONNOT - N/A | 28 January 2010 | |
| 363a - Annual Return | 01 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 363a - Annual Return | 30 April 2008 | |
| AA - Annual Accounts | 31 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2007 | |
| 287 - Change in situation or address of Registered Office | 20 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2007 | |
| 363a - Annual Return | 25 May 2007 | |
| AA - Annual Accounts | 29 April 2007 | |
| 363a - Annual Return | 22 May 2006 | |
| AA - Annual Accounts | 27 April 2006 | |
| AUD - Auditor's letter of resignation | 29 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2005 | |
| 363s - Annual Return | 28 June 2005 | |
| 395 - Particulars of a mortgage or charge | 07 April 2005 | |
| AA - Annual Accounts | 29 January 2005 | |
| RESOLUTIONS - N/A | 29 July 2004 | |
| RESOLUTIONS - N/A | 29 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2004 | |
| 363s - Annual Return | 09 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2004 | |
| AA - Annual Accounts | 19 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2003 | |
| 287 - Change in situation or address of Registered Office | 01 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2003 | |
| 363s - Annual Return | 13 May 2003 | |
| AA - Annual Accounts | 14 February 2003 | |
| 363s - Annual Return | 22 May 2002 | |
| AA - Annual Accounts | 28 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2001 | |
| 363s - Annual Return | 30 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2001 | |
| AA - Annual Accounts | 03 January 2001 | |
| 363s - Annual Return | 05 May 2000 | |
| AA - Annual Accounts | 24 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1999 | |
| 363s - Annual Return | 06 May 1999 | |
| AA - Annual Accounts | 08 December 1998 | |
| 363s - Annual Return | 26 May 1998 | |
| AA - Annual Accounts | 12 January 1998 | |
| 363s - Annual Return | 27 May 1997 | |
| AA - Annual Accounts | 13 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1996 | |
| 363s - Annual Return | 01 May 1996 | |
| RESOLUTIONS - N/A | 08 March 1996 | |
| 288 - N/A | 08 March 1996 | |
| AA - Annual Accounts | 19 January 1996 | |
| 363a - Annual Return | 07 November 1995 | |
| 363s - Annual Return | 21 April 1995 | |
| RESOLUTIONS - N/A | 08 March 1995 | |
| RESOLUTIONS - N/A | 08 March 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 1995 | |
| AA - Annual Accounts | 15 January 1995 | |
| 363s - Annual Return | 22 April 1994 | |
| AA - Annual Accounts | 12 April 1994 | |
| 288 - N/A | 17 February 1994 | |
| 288 - N/A | 19 November 1993 | |
| 363s - Annual Return | 26 April 1993 | |
| AA - Annual Accounts | 22 March 1993 | |
| AA - Annual Accounts | 01 May 1992 | |
| 363b - Annual Return | 01 May 1992 | |
| 288 - N/A | 19 November 1991 | |
| AA - Annual Accounts | 15 May 1991 | |
| 363a - Annual Return | 15 May 1991 | |
| 287 - Change in situation or address of Registered Office | 19 June 1990 | |
| AA - Annual Accounts | 11 April 1990 | |
| 363 - Annual Return | 11 April 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 March 1989 | |
| AA - Annual Accounts | 08 February 1989 | |
| 363 - Annual Return | 08 February 1989 | |
| RESOLUTIONS - N/A | 21 November 1988 | |
| RESOLUTIONS - N/A | 24 August 1988 | |
| RESOLUTIONS - N/A | 24 August 1988 | |
| 288 - N/A | 24 August 1988 | |
| CERTNM - Change of name certificate | 19 May 1988 | |
| CERTNM - Change of name certificate | 19 May 1988 | |
| RESOLUTIONS - N/A | 16 May 1988 | |
| AA - Annual Accounts | 19 April 1988 | |
| 363 - Annual Return | 24 March 1988 | |
| 288 - N/A | 17 March 1988 | |
| 288 - N/A | 11 March 1988 | |
| 287 - Change in situation or address of Registered Office | 11 March 1988 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 29 February 1988 | |
| AA - Annual Accounts | 20 March 1987 | |
| 363 - Annual Return | 20 March 1987 | |
| 288 - N/A | 29 December 1986 | |
| 288 - N/A | 29 December 1986 | |
| 288 - N/A | 25 November 1986 | |
| 288 - N/A | 31 May 1986 | |
| AA - Annual Accounts | 24 May 1986 | |
| 363 - Annual Return | 24 May 1986 | |
| NEWINC - New incorporation documents | 07 July 1972 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 July 2016 | Outstanding |
N/A |
| Legal charge | 27 June 2012 | Fully Satisfied |
N/A |
| Guarantee & debenture | 18 March 2005 | Outstanding |
N/A |
