Having been setup in 2006, Seabrook Group Ltd are based in West Yorkshire, it's status in the Companies House registry is set to "Active". There are 6 directors listed as Woodwards, Daniel Richard, Ehara, Makoto, Sho, Keiei, Brook-chrispin, Jane Caroline, Brook-chrispin, Jane Caroline, Taverner, Colin for Seabrook Group Ltd. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EHARA, Makoto | 02 October 2018 | - | 1 |
| SHO, Keiei | 02 October 2018 | - | 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 | |
|---|---|---|
| CS01 - N/A | 20 March 2020 | |
| RESOLUTIONS - N/A | 03 March 2020 | |
| CH01 - Change of particulars for director | 23 January 2020 | |
| CH01 - Change of particulars for director | 23 January 2020 | |
| RESOLUTIONS - N/A | 20 December 2019 | |
| RESOLUTIONS - N/A | 20 December 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 December 2019 | |
| SH19 - Statement of capital | 20 December 2019 | |
| CAP-SS - N/A | 20 December 2019 | |
| SH01 - Return of Allotment of shares | 18 December 2019 | |
| RESOLUTIONS - N/A | 11 November 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 November 2019 | |
| SH19 - Statement of capital | 11 November 2019 | |
| CAP-SS - N/A | 11 November 2019 | |
| RESOLUTIONS - N/A | 10 November 2019 | |
| SH01 - Return of Allotment of shares | 30 October 2019 | |
| 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 | 26 February 2019 | |
| 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 | |
| CS01 - N/A | 09 February 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| MR04 - N/A | 14 December 2017 | |
| MR04 - N/A | 14 December 2017 | |
| MR01 - N/A | 06 December 2017 | |
| CS01 - N/A | 22 February 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| MR01 - N/A | 29 December 2016 | |
| AR01 - Annual Return | 04 March 2016 | |
| AA - Annual Accounts | 14 November 2015 | |
| RESOLUTIONS - N/A | 06 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 | |
| RESOLUTIONS - N/A | 03 March 2015 | |
| SH01 - Return of Allotment of shares | 03 March 2015 | |
| AR01 - Annual Return | 12 February 2015 | |
| AA - Annual Accounts | 08 August 2014 | |
| AR01 - Annual Return | 04 March 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| AR01 - Annual Return | 10 April 2013 | |
| TM01 - Termination of appointment of director | 10 April 2013 | |
| TM01 - Termination of appointment of director | 04 March 2013 | |
| AA - Annual Accounts | 25 July 2012 | |
| AP01 - Appointment of director | 10 July 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 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 | 09 July 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| RESOLUTIONS - N/A | 28 June 2012 | |
| RESOLUTIONS - N/A | 28 June 2012 | |
| SH01 - Return of Allotment of shares | 28 June 2012 | |
| CC04 - Statement of companies objects | 28 June 2012 | |
| AA01 - Change of accounting reference date | 18 June 2012 | |
| AR01 - Annual Return | 29 February 2012 | |
| AP03 - Appointment of secretary | 18 November 2011 | |
| TM02 - Termination of appointment of secretary | 18 November 2011 | |
| AP01 - Appointment of director | 20 September 2011 | |
| AP01 - Appointment of director | 20 September 2011 | |
| TM01 - Termination of appointment of director | 13 September 2011 | |
| AR01 - Annual Return | 28 February 2011 | |
| CH01 - Change of particulars for director | 28 February 2011 | |
| CH01 - Change of particulars for director | 28 February 2011 | |
| CH01 - Change of particulars for director | 28 February 2011 | |
| AAMD - Amended Accounts | 14 January 2011 | |
| AA - Annual Accounts | 10 January 2011 | |
| AP03 - Appointment of secretary | 25 October 2010 | |
| TM02 - Termination of appointment of secretary | 25 October 2010 | |
| AR01 - Annual Return | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 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 | 04 September 2009 | |
| 363a - Annual Return | 18 August 2009 | |
| 363a - Annual Return | 04 August 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 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 | |
| AA - Annual Accounts | 04 September 2008 | |
| 363a - Annual Return | 02 May 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 | 14 April 2008 | |
| AA - Annual Accounts | 28 November 2007 | |
| 363a - Annual Return | 01 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2007 | |
| 225 - Change of Accounting Reference Date | 04 September 2006 | |
| RESOLUTIONS - N/A | 15 June 2006 | |
| 395 - Particulars of a mortgage or charge | 13 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2006 | |
| NEWINC - New incorporation documents | 09 February 2006 |
| 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 | 17 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 17 July 2015 | Fully Satisfied |
N/A |
| Debenture | 04 April 2008 | Fully Satisfied |
N/A |
| Charge of deposit | 02 June 2006 | Fully Satisfied |
N/A |
