Based in Halesowen, West Midlands, Sealco International Ltd was established in 1991. The organisation has 4 directors listed in the Companies House registry. The company is registered for VAT. The company currently employs 1-10 people.
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 |
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 |
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 |