Established in 1980, Seabourne Forwarding Ltd has its registered office in Epping in Essex, it has a status of "Active". We don't currently know the number of employees at Seabourne Forwarding Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Richard Anthony | N/A | 30 June 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 November 2019 | |
| CS01 - N/A | 29 April 2019 | |
| AA - Annual Accounts | 29 January 2019 | |
| CS01 - N/A | 09 May 2018 | |
| AA - Annual Accounts | 14 February 2018 | |
| CS01 - N/A | 02 May 2017 | |
| AA - Annual Accounts | 05 December 2016 | |
| AR01 - Annual Return | 24 May 2016 | |
| AA - Annual Accounts | 08 April 2016 | |
| AR01 - Annual Return | 27 April 2015 | |
| AA - Annual Accounts | 19 March 2015 | |
| AR01 - Annual Return | 29 April 2014 | |
| AA - Annual Accounts | 25 March 2014 | |
| AD01 - Change of registered office address | 11 September 2013 | |
| AR01 - Annual Return | 02 May 2013 | |
| AA - Annual Accounts | 03 April 2013 | |
| 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 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| RESOLUTIONS - N/A | 05 May 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| 363a - Annual Return | 01 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2008 | |
| 363a - Annual Return | 30 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2008 | |
| AA - Annual Accounts | 31 March 2008 | |
| 287 - Change in situation or address of Registered Office | 20 September 2007 | |
| 363a - Annual Return | 10 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2007 | |
| AA - Annual Accounts | 29 April 2007 | |
| 363a - Annual Return | 19 February 2007 | |
| 363a - Annual Return | 12 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2006 | |
| AA - Annual Accounts | 27 April 2006 | |
| AUD - Auditor's letter of resignation | 18 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2005 | |
| 363s - Annual Return | 06 June 2005 | |
| 395 - Particulars of a mortgage or charge | 07 April 2005 | |
| AA - Annual Accounts | 24 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2004 | |
| 363s - Annual Return | 18 May 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 287 - Change in situation or address of Registered Office | 18 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 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 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2002 | |
| AA - Annual Accounts | 28 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 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 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2000 | |
| 363s - Annual Return | 10 May 2000 | |
| AA - Annual Accounts | 24 December 1999 | |
| 288b - Notice of resignation 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 | 06 January 1997 | |
| 363s - Annual Return | 01 May 1996 | |
| AA - Annual Accounts | 19 January 1996 | |
| 363s - Annual Return | 21 April 1995 | |
| AA - Annual Accounts | 14 January 1995 | |
| 363s - Annual Return | 04 May 1994 | |
| AA - Annual Accounts | 12 April 1994 | |
| 288 - N/A | 06 April 1994 | |
| 288 - N/A | 17 February 1994 | |
| 363s - Annual Return | 26 April 1993 | |
| AA - Annual Accounts | 22 March 1993 | |
| AA - Annual Accounts | 01 May 1992 | |
| 363s - Annual Return | 01 May 1992 | |
| AA - Annual Accounts | 15 May 1991 | |
| 363a - Annual Return | 15 May 1991 | |
| 288 - N/A | 15 August 1990 | |
| 287 - Change in situation or address of Registered Office | 20 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 | 28 February 1989 | |
| AA - Annual Accounts | 22 February 1989 | |
| 363 - Annual Return | 31 January 1989 | |
| 363 - Annual Return | 03 March 1988 | |
| AA - Annual Accounts | 03 March 1988 | |
| AA - Annual Accounts | 05 March 1987 | |
| 363 - Annual Return | 17 February 1987 | |
| 288 - N/A | 19 August 1986 | |
| 288 - N/A | 17 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 18 March 2005 | Outstanding |
N/A |
| Guarantee & debenture | 24 January 1983 | Fully Satisfied |
N/A |
| Debenture | 13 April 1981 | Fully Satisfied |
N/A |
