About

Registered Number: 02585264
Date of Incorporation: 25/02/1991 (30 years and 5 months ago)
Company Status: Active
Registered Address: Sealco House, Maypole Fields, Halesowen, West Midlands, B63 2QB

 

Based in Halesowen, Sealco International Ltd was setup in 1991. There are 4 directors listed for this organisation at Companies House. 1-10 people work at Sealco International Ltd. This business is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Malcolm 19 April 2011 - 1
HAYWARD, Paul William 11 January 2008 08 July 2019 1
VENNER, Simone Donna 10 June 2004 04 April 2006 1
Secretary Name Appointed Resigned Total Appointments
FOWKES, Robert 10 June 2004 03 January 2012 1

Filing History

Document Type Date
AA - Annual Accounts 09 March 2020
CS01 - N/A 26 February 2020
PSC02 - N/A 04 February 2020
PSC07 - N/A 04 February 2020
PSC07 - N/A 04 February 2020
AA - Annual Accounts 25 July 2019
PSC07 - N/A 17 July 2019
TM01 - Termination of appointment of director 17 July 2019
MR04 - N/A 14 May 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 08 May 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 18 May 2017
CS01 - N/A 27 February 2017
CH01 - Change of particulars for director 12 January 2017
CH01 - Change of particulars for director 06 January 2017
CH01 - Change of particulars for director 05 January 2017
MR04 - N/A 28 October 2016
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 25 February 2016
MR01 - N/A 18 December 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 November 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 13 March 2013
RESOLUTIONS - N/A 28 February 2013
MEM/ARTS - N/A 28 February 2013
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 17 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 April 2012
AD01 - Change of registered office address 18 January 2012
AD01 - Change of registered office address 18 January 2012
TM02 - Termination of appointment of secretary 03 January 2012
AD01 - Change of registered office address 26 October 2011
AA - Annual Accounts 30 June 2011
AP01 - Appointment of director 19 April 2011
AR01 - Annual Return 18 March 2011
CH01 - Change of particulars for director 17 March 2011
CH01 - Change of particulars for director 17 March 2011
CH03 - Change of particulars for secretary 17 March 2011
AA - Annual Accounts 09 July 2010
AR01 - Annual Return 13 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 May 2010
AA - Annual Accounts 16 July 2009
363a - Annual Return 03 March 2009
395 - Particulars of a mortgage or charge 14 January 2009
288b - Notice of resignation of directors or secretaries 09 July 2008
AA - Annual Accounts 04 June 2008
363a - Annual Return 28 February 2008
395 - Particulars of a mortgage or charge 22 February 2008
395 - Particulars of a mortgage or charge 22 February 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
288c - Notice of change of directors or secretaries or in their particulars 15 January 2008
AA - Annual Accounts 26 April 2007
363a - Annual Return 26 February 2007
287 - Change in situation or address of Registered Office 26 February 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 February 2007
353 - Register of members 26 February 2007
RESOLUTIONS - N/A 12 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2006
CERTNM - Change of name certificate 31 August 2006
AA - Annual Accounts 14 August 2006
287 - Change in situation or address of Registered Office 11 April 2006
288b - Notice of resignation of directors or secretaries 11 April 2006
363a - Annual Return 01 March 2006
AA - Annual Accounts 25 August 2005
363s - Annual Return 28 February 2005
AA - Annual Accounts 20 September 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
287 - Change in situation or address of Registered Office 19 July 2004
363s - Annual Return 13 March 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 02 March 2003
AA - Annual Accounts 06 November 2002
287 - Change in situation or address of Registered Office 08 July 2002
395 - Particulars of a mortgage or charge 02 July 2002
363s - Annual Return 08 April 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 04 April 2001
AA - Annual Accounts 19 October 2000
363s - Annual Return 20 March 2000
AA - Annual Accounts 24 August 1999
363s - Annual Return 30 March 1999
AA - Annual Accounts 24 August 1998
363s - Annual Return 08 April 1998
AA - Annual Accounts 16 October 1997
363s - Annual Return 09 April 1997
AA - Annual Accounts 08 July 1996
363s - Annual Return 26 April 1996
363s - Annual Return 12 April 1995
AA - Annual Accounts 06 April 1995
363s - Annual Return 24 March 1994
AA - Annual Accounts 21 March 1994
363s - Annual Return 15 March 1993
AA - Annual Accounts 05 March 1993
AA - Annual Accounts 12 March 1992
363s - Annual Return 02 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 April 1991
RESOLUTIONS - N/A 25 March 1991
288 - N/A 08 March 1991
288 - N/A 08 March 1991
287 - Change in situation or address of Registered Office 08 March 1991
NEWINC - New incorporation documents 25 February 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 December 2015 Fully Satisfied

N/A

Debenture 13 January 2009 Fully Satisfied

N/A

Floating charge 19 February 2008 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 19 February 2008 Outstanding

N/A

Debenture 19 June 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.