About

Registered Number: 00145362
Date of Incorporation: 22/11/1916 (102 years and 7 months ago)
Company Status: Active
Registered Address: Units 2-4 Chartwell Drive, Wigston, Leicestershire, LE18 2FL

 

Based in Wigston, Leicestershire, Seac Ltd was founded on 22 November 1916, it's status in the Companies House registry is set to "Active". Buckley, David Crotty, Buckley, James, Clarke, Barry, Beer, Richard Stewart, Hick, Kevin, Hill, Philip John, Pattinson, Simon, Pealing, Nigel Jonathan, White, Roger Keith, Wood, Philip Malcolm are listed as the directors of this business. 21-50 people are employed by this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCKLEY, David Crotty N/A - 1
BUCKLEY, James 02 November 2018 - 1
CLARKE, Barry 02 November 2018 - 1
BEER, Richard Stewart N/A 06 June 2016 1
HICK, Kevin 01 April 1997 30 September 2013 1
HILL, Philip John 01 September 1997 31 March 2001 1
PATTINSON, Simon 01 September 1995 29 August 1997 1
PEALING, Nigel Jonathan N/A 30 June 1992 1
WHITE, Roger Keith N/A 31 May 1995 1
WOOD, Philip Malcolm 02 April 1993 08 April 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Crotty Buckley/
1943-09
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 23 January 2019
AP01 - Appointment of director 15 November 2018
AP01 - Appointment of director 15 November 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 19 December 2017
MR04 - N/A 13 June 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 16 December 2016
TM02 - Termination of appointment of secretary 13 September 2016
TM01 - Termination of appointment of director 13 September 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 06 January 2014
CH01 - Change of particulars for director 06 January 2014
TM01 - Termination of appointment of director 06 January 2014
CH01 - Change of particulars for director 06 January 2014
TM01 - Termination of appointment of director 06 January 2014
AA - Annual Accounts 17 December 2013
MR04 - N/A 17 September 2013
MR04 - N/A 17 September 2013
MR04 - N/A 17 September 2013
AUD - Auditor's letter of resignation 01 May 2013
MISC - Miscellaneous document 25 April 2013
AR01 - Annual Return 16 January 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 January 2013
AA - Annual Accounts 17 December 2012
AD01 - Change of registered office address 10 October 2012
MG01 - Particulars of a mortgage or charge 18 August 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 09 January 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 09 August 2007
395 - Particulars of a mortgage or charge 11 May 2007
395 - Particulars of a mortgage or charge 11 May 2007
395 - Particulars of a mortgage or charge 10 March 2007
395 - Particulars of a mortgage or charge 01 February 2007
363s - Annual Return 19 January 2007
AA - Annual Accounts 15 December 2006
363s - Annual Return 19 January 2006
RESOLUTIONS - N/A 26 October 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 26 October 2005
395 - Particulars of a mortgage or charge 18 October 2005
395 - Particulars of a mortgage or charge 15 October 2005
395 - Particulars of a mortgage or charge 15 October 2005
288b - Notice of resignation of directors or secretaries 12 October 2005
288b - Notice of resignation of directors or secretaries 30 September 2005
AA - Annual Accounts 30 August 2005
363s - Annual Return 04 February 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
AA - Annual Accounts 06 September 2004
363s - Annual Return 26 January 2004
AA - Annual Accounts 24 November 2003
288a - Notice of appointment of directors or secretaries 19 May 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
AUD - Auditor's letter of resignation 07 April 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 07 August 2001
288b - Notice of resignation of directors or secretaries 25 April 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 06 September 2000
363s - Annual Return 19 January 2000
AA - Annual Accounts 10 August 1999
363s - Annual Return 19 January 1999
AUD - Auditor's letter of resignation 09 September 1998
AA - Annual Accounts 10 August 1998
363s - Annual Return 19 January 1998
288a - Notice of appointment of directors or secretaries 19 January 1998
AA - Annual Accounts 27 November 1997
288a - Notice of appointment of directors or secretaries 19 June 1997
288b - Notice of resignation of directors or secretaries 19 June 1997
288a - Notice of appointment of directors or secretaries 19 June 1997
363s - Annual Return 10 January 1997
AA - Annual Accounts 28 November 1996
363s - Annual Return 15 January 1996
AA - Annual Accounts 13 September 1995
288 - N/A 13 September 1995
363s - Annual Return 13 January 1995
AA - Annual Accounts 20 December 1994
288 - N/A 09 May 1994
AA - Annual Accounts 14 January 1994
363s - Annual Return 05 January 1994
288 - N/A 24 May 1993
363s - Annual Return 14 January 1993
AA - Annual Accounts 14 January 1993
288 - N/A 03 August 1992
363s - Annual Return 10 January 1992
AA - Annual Accounts 12 November 1991
363a - Annual Return 11 March 1991
363 - Annual Return 21 November 1990
AA - Annual Accounts 12 November 1990
288 - N/A 02 November 1990
288 - N/A 05 June 1990
288 - N/A 25 January 1990
AA - Annual Accounts 15 January 1990
363 - Annual Return 15 January 1990
363 - Annual Return 09 February 1989
AA - Annual Accounts 09 February 1989
288 - N/A 29 June 1988
288 - N/A 28 January 1988
AA - Annual Accounts 28 October 1987
363 - Annual Return 16 October 1987
288 - N/A 13 July 1987
AA - Annual Accounts 11 September 1986
363 - Annual Return 11 September 1986
CERTNM - Change of name certificate 16 December 1983
AA - Annual Accounts 28 February 1983
MISC - Miscellaneous document 22 November 1916

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 10 August 2012 Fully Satisfied

N/A

Floating charge (all assets) 08 May 2007 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 08 May 2007 Outstanding

N/A

Legal mortgage 05 March 2007 Outstanding

N/A

Debenture 31 January 2007 Outstanding

N/A

Legal charge 10 October 2005 Fully Satisfied

N/A

Legal charge 10 October 2005 Fully Satisfied

N/A

Mortgage debenture 30 September 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.