About

Registered Number: 01466460
Date of Incorporation: 12/12/1979 (39 years and 2 months ago)
Company Status: Active
Registered Address: Rosse Works, Moorhead Lane, Shipley, W Yorks, BD18 4JH

 

Based in Shipley in W Yorks, Seba Developments Ltd was founded on 12 December 1979, it's status is listed as "Active". The current directors of this business are Bachelier, Jean Constance, Bachelier, Leon Donald. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BACHELIER, Leon Donald N/A 04 January 2008 1
Secretary Name Appointed Resigned Total Appointments
BACHELIER, Jean Constance N/A 04 January 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Martin William Johnson/
1958-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 31 May 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 02 June 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 09 October 2013
TM01 - Termination of appointment of director 19 June 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 01 June 2011
CH01 - Change of particulars for director 01 June 2011
CH03 - Change of particulars for secretary 01 June 2011
CH01 - Change of particulars for director 01 June 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 01 June 2010
AA - Annual Accounts 14 April 2010
363a - Annual Return 02 June 2009
288c - Notice of change of directors or secretaries or in their particulars 01 June 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 03 June 2008
287 - Change in situation or address of Registered Office 03 June 2008
353 - Register of members 03 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 June 2008
225 - Change of Accounting Reference Date 14 April 2008
AA - Annual Accounts 08 April 2008
RESOLUTIONS - N/A 21 January 2008
RESOLUTIONS - N/A 21 January 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 21 January 2008
287 - Change in situation or address of Registered Office 18 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
363a - Annual Return 06 June 2007
AA - Annual Accounts 05 April 2007
AA - Annual Accounts 05 October 2006
363a - Annual Return 20 June 2006
AA - Annual Accounts 22 August 2005
363s - Annual Return 03 June 2005
AA - Annual Accounts 27 July 2004
363s - Annual Return 09 June 2004
AA - Annual Accounts 02 October 2003
363s - Annual Return 27 June 2003
AA - Annual Accounts 24 June 2002
363s - Annual Return 24 June 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 07 June 2001
363s - Annual Return 14 June 2000
AA - Annual Accounts 22 April 2000
AA - Annual Accounts 17 June 1999
363s - Annual Return 09 June 1999
363s - Annual Return 09 June 1998
AA - Annual Accounts 05 May 1998
363s - Annual Return 11 June 1997
AA - Annual Accounts 15 April 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 October 1996
363s - Annual Return 07 June 1996
AA - Annual Accounts 19 April 1996
AA - Annual Accounts 13 July 1995
363s - Annual Return 13 July 1995
AA - Annual Accounts 07 October 1994
363s - Annual Return 01 June 1994
AA - Annual Accounts 23 September 1993
363s - Annual Return 08 June 1993
AA - Annual Accounts 18 October 1992
363s - Annual Return 11 June 1992
AA - Annual Accounts 27 November 1991
363b - Annual Return 15 June 1991
363(287) - N/A 15 June 1991
AA - Annual Accounts 19 June 1990
363 - Annual Return 19 June 1990
AA - Annual Accounts 04 July 1989
363 - Annual Return 04 July 1989
AA - Annual Accounts 24 May 1988
363 - Annual Return 24 May 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 1987
AA - Annual Accounts 01 June 1987
363 - Annual Return 01 June 1987
287 - Change in situation or address of Registered Office 25 February 1987
395 - Particulars of a mortgage or charge 21 February 1987
395 - Particulars of a mortgage or charge 16 February 1987
AA - Annual Accounts 24 October 1986
363 - Annual Return 12 July 1986

Mortgages & Charges

Description Date Status Charge by
Deed of charge 20 February 1987 Fully Satisfied

N/A

Legal charge 04 February 1987 Fully Satisfied

N/A

Debenture 24 November 1981 Fully Satisfied

N/A

Legal charge 10 February 1981 Fully Satisfied

N/A

Deed of charge 09 February 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.