Founded in 2002, Seabrook Crisps Holdings Ltd have registered office in Bradford, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. Woodwards, Daniel Richard, Ehara, Makoto, Sho, Keiei, Brook-chrispin, Jane Caroline, Brook-chrispin, Jane Caroline, Taverner, Colin, Brook Chrispin, Jane Caroline are listed as the directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EHARA, Makoto | 02 October 2018 | - | 1 |
| SHO, Keiei | 02 October 2018 | - | 1 |
| BROOK CHRISPIN, Jane Caroline | 18 December 2002 | 02 June 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOODWARDS, Daniel Richard | 04 July 2012 | - | 1 |
| BROOK-CHRISPIN, Jane Caroline | 18 November 2011 | 03 July 2012 | 1 |
| BROOK-CHRISPIN, Jane Caroline | 01 October 2009 | 25 October 2010 | 1 |
| TAVERNER, Colin | 25 October 2010 | 18 November 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 03 March 2020 | |
| CS01 - N/A | 23 January 2020 | |
| CH01 - Change of particulars for director | 23 January 2020 | |
| CH01 - Change of particulars for director | 23 January 2020 | |
| AA - Annual Accounts | 08 October 2019 | |
| AP01 - Appointment of director | 04 October 2019 | |
| TM01 - Termination of appointment of director | 04 October 2019 | |
| RESOLUTIONS - N/A | 23 May 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 May 2019 | |
| SH19 - Statement of capital | 23 May 2019 | |
| CAP-SS - N/A | 23 May 2019 | |
| TM01 - Termination of appointment of director | 12 March 2019 | |
| CS01 - N/A | 18 December 2018 | |
| AA01 - Change of accounting reference date | 29 November 2018 | |
| AA - Annual Accounts | 28 November 2018 | |
| MR04 - N/A | 05 October 2018 | |
| MR04 - N/A | 05 October 2018 | |
| AP01 - Appointment of director | 03 October 2018 | |
| AP01 - Appointment of director | 03 October 2018 | |
| AP01 - Appointment of director | 03 October 2018 | |
| AP01 - Appointment of director | 03 October 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 18 December 2017 | |
| MR04 - N/A | 14 December 2017 | |
| MR04 - N/A | 14 December 2017 | |
| MR04 - N/A | 14 December 2017 | |
| MR01 - N/A | 06 December 2017 | |
| MR01 - N/A | 29 December 2016 | |
| CS01 - N/A | 21 December 2016 | |
| AA - Annual Accounts | 01 December 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| AA - Annual Accounts | 14 November 2015 | |
| MR01 - N/A | 01 September 2015 | |
| RESOLUTIONS - N/A | 06 August 2015 | |
| MR04 - N/A | 03 August 2015 | |
| MR04 - N/A | 03 August 2015 | |
| MR04 - N/A | 03 August 2015 | |
| MR04 - N/A | 03 August 2015 | |
| AP01 - Appointment of director | 30 July 2015 | |
| MR01 - N/A | 28 July 2015 | |
| TM01 - Termination of appointment of director | 24 July 2015 | |
| TM01 - Termination of appointment of director | 24 July 2015 | |
| TM01 - Termination of appointment of director | 24 July 2015 | |
| TM01 - Termination of appointment of director | 24 July 2015 | |
| MR01 - N/A | 20 July 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| AA - Annual Accounts | 18 September 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| TM01 - Termination of appointment of director | 10 April 2013 | |
| AR01 - Annual Return | 18 February 2013 | |
| AA - Annual Accounts | 25 July 2012 | |
| AP01 - Appointment of director | 10 July 2012 | |
| AP01 - Appointment of director | 09 July 2012 | |
| AP01 - Appointment of director | 09 July 2012 | |
| AP03 - Appointment of secretary | 09 July 2012 | |
| TM02 - Termination of appointment of secretary | 04 July 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| AA01 - Change of accounting reference date | 18 June 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| AP03 - Appointment of secretary | 18 November 2011 | |
| TM02 - Termination of appointment of secretary | 18 November 2011 | |
| CERTNM - Change of name certificate | 03 November 2011 | |
| CONNOT - N/A | 03 November 2011 | |
| AP01 - Appointment of director | 20 September 2011 | |
| AP01 - Appointment of director | 20 September 2011 | |
| AP01 - Appointment of director | 20 September 2011 | |
| TM01 - Termination of appointment of director | 13 September 2011 | |
| AA - Annual Accounts | 10 January 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| AP03 - Appointment of secretary | 25 October 2010 | |
| TM02 - Termination of appointment of secretary | 25 October 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| AA - Annual Accounts | 03 January 2010 | |
| AP03 - Appointment of secretary | 26 October 2009 | |
| TM02 - Termination of appointment of secretary | 12 October 2009 | |
| TM01 - Termination of appointment of director | 12 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2009 | |
| AA - Annual Accounts | 28 December 2008 | |
| AUD - Auditor's letter of resignation | 12 December 2008 | |
| 395 - Particulars of a mortgage or charge | 28 November 2008 | |
| AA - Annual Accounts | 04 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2008 | |
| 395 - Particulars of a mortgage or charge | 30 May 2008 | |
| 395 - Particulars of a mortgage or charge | 30 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2008 | |
| 395 - Particulars of a mortgage or charge | 23 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 2008 | |
| RESOLUTIONS - N/A | 11 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 April 2008 | |
| 395 - Particulars of a mortgage or charge | 10 April 2008 | |
| 395 - Particulars of a mortgage or charge | 10 April 2008 | |
| 363a - Annual Return | 15 January 2008 | |
| AA - Annual Accounts | 28 November 2007 | |
| 363s - Annual Return | 20 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2007 | |
| RESOLUTIONS - N/A | 19 June 2006 | |
| RESOLUTIONS - N/A | 19 June 2006 | |
| RESOLUTIONS - N/A | 19 June 2006 | |
| RESOLUTIONS - N/A | 19 June 2006 | |
| MEM/ARTS - N/A | 19 June 2006 | |
| AA - Annual Accounts | 16 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2006 | |
| AUD - Auditor's letter of resignation | 15 June 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 June 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 June 2006 | |
| 395 - Particulars of a mortgage or charge | 13 June 2006 | |
| 395 - Particulars of a mortgage or charge | 08 June 2006 | |
| 395 - Particulars of a mortgage or charge | 08 June 2006 | |
| 395 - Particulars of a mortgage or charge | 08 June 2006 | |
| 363s - Annual Return | 28 December 2005 | |
| AA - Annual Accounts | 08 March 2005 | |
| 363s - Annual Return | 23 December 2004 | |
| AA - Annual Accounts | 30 November 2004 | |
| 287 - Change in situation or address of Registered Office | 20 September 2004 | |
| CERTNM - Change of name certificate | 26 August 2004 | |
| SA - Shares agreement | 10 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2004 | |
| SA - Shares agreement | 10 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2004 | |
| 363s - Annual Return | 23 December 2003 | |
| 225 - Change of Accounting Reference Date | 23 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2002 | |
| NEWINC - New incorporation documents | 18 December 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 December 2017 | Fully Satisfied |
N/A |
| A registered charge | 21 December 2016 | Fully Satisfied |
N/A |
| A registered charge | 27 August 2015 | Fully Satisfied |
N/A |
| A registered charge | 17 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 17 July 2015 | Fully Satisfied |
N/A |
| Chattels mortgage | 17 November 2008 | Fully Satisfied |
N/A |
| Legal mortgage | 16 May 2008 | Fully Satisfied |
N/A |
| Legal mortgage | 16 May 2008 | Fully Satisfied |
N/A |
| Debenture | 04 April 2008 | Fully Satisfied |
N/A |
| Legal mortgage | 04 April 2008 | Fully Satisfied |
N/A |
| Legal mortgage | 04 April 2008 | Fully Satisfied |
N/A |
| Legal charge | 02 June 2006 | Fully Satisfied |
N/A |
| Legal charge | 02 June 2006 | Fully Satisfied |
N/A |
| Legal charge | 02 June 2006 | Fully Satisfied |
N/A |
| Legal charge | 02 June 2006 | Fully Satisfied |
N/A |
