Seven Seas Ltd

About

Registered Number: 00351663
Date of Incorporation: 06/04/1939 (85 years and 2 months ago)
Company Status: Active
Registered Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

 

Based in Weybridge, Surrey, Seven Seas Ltd was setup in 1939. Currently we aren't aware of the number of employees at the this organisation. The current directors of the organisation are listed as Appleton, Anthony Joseph, Binnington, James David, Maftei, Radu Cristian, Andrews, Peter Leslie, Chambers, Christopher James, Dymond, Catherine, O Shea, Michael Kent, Robinson, Paul William, Shaw, Andrew Stuart, Simpson, Terence Michael, Turner, Ruth Isabel, White, Kevin John, Wines, Andrew John, Wright, Craig Martin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BINNINGTON, James David 03 March 2008 - 1
MAFTEI, Radu Cristian 10 July 2020 - 1
ANDREWS, Peter Leslie 01 January 2006 31 July 2007 1
CHAMBERS, Christopher James 21 September 2005 09 October 2009 1
DYMOND, Catherine 25 February 2008 12 March 2010 1
O SHEA, Michael Kent 03 November 1992 14 November 1995 1
ROBINSON, Paul William 21 January 2008 22 January 2009 1
SHAW, Andrew Stuart 28 March 2006 30 August 2012 1
SIMPSON, Terence Michael 01 October 1996 16 January 2008 1
TURNER, Ruth Isabel 01 December 2009 13 February 2013 1
WHITE, Kevin John 07 August 2013 31 December 2015 1
WINES, Andrew John 04 January 2011 30 April 2015 1
WRIGHT, Craig Martin 10 March 2008 30 June 2013 1
Secretary Name Appointed Resigned Total Appointments
APPLETON, Anthony Joseph 01 May 2019 - 1

Filing History

Document Type Date
AP01 - Appointment of director 13 July 2020
TM01 - Termination of appointment of director 13 July 2020
AA - Annual Accounts 07 July 2020
CS01 - N/A 15 May 2020
AA01 - Change of accounting reference date 20 June 2019
CS01 - N/A 15 May 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 May 2019
AP03 - Appointment of secretary 01 May 2019
TM02 - Termination of appointment of secretary 01 May 2019
PSC05 - N/A 01 May 2019
AD01 - Change of registered office address 01 May 2019
AA01 - Change of accounting reference date 01 May 2019
RESOLUTIONS - N/A 06 December 2018
AP01 - Appointment of director 06 December 2018
TM01 - Termination of appointment of director 05 December 2018
AP01 - Appointment of director 05 December 2018
AP01 - Appointment of director 05 December 2018
AP01 - Appointment of director 05 December 2018
RESOLUTIONS - N/A 28 November 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 28 November 2018
SH19 - Statement of capital 28 November 2018
CAP-SS - N/A 28 November 2018
SH01 - Return of Allotment of shares 20 November 2018
AA - Annual Accounts 12 September 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 26 July 2017
AP01 - Appointment of director 04 July 2017
TM01 - Termination of appointment of director 04 July 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 June 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 June 2017
CH04 - Change of particulars for corporate secretary 08 June 2017
CS01 - N/A 23 May 2017
RESOLUTIONS - N/A 17 June 2016
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 03 June 2016
TM01 - Termination of appointment of director 06 January 2016
AA - Annual Accounts 14 July 2015
AP01 - Appointment of director 16 June 2015
AR01 - Annual Return 27 May 2015
TM01 - Termination of appointment of director 06 May 2015
AD01 - Change of registered office address 20 April 2015
CH01 - Change of particulars for director 20 October 2014
AA - Annual Accounts 07 October 2014
CH01 - Change of particulars for director 26 September 2014
CH01 - Change of particulars for director 26 September 2014
TM02 - Termination of appointment of secretary 02 September 2014
AR01 - Annual Return 01 July 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 July 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 June 2014
AP04 - Appointment of corporate secretary 30 June 2014
AA - Annual Accounts 02 October 2013
AP01 - Appointment of director 09 August 2013
TM01 - Termination of appointment of director 09 August 2013
TM01 - Termination of appointment of director 24 July 2013
AR01 - Annual Return 22 May 2013
AP01 - Appointment of director 19 February 2013
TM01 - Termination of appointment of director 19 February 2013
TM01 - Termination of appointment of director 02 October 2012
TM01 - Termination of appointment of director 02 October 2012
AA - Annual Accounts 19 September 2012
MEM/ARTS - N/A 18 September 2012
AR01 - Annual Return 28 May 2012
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 18 May 2011
CH01 - Change of particulars for director 31 January 2011
AP01 - Appointment of director 27 January 2011
AA - Annual Accounts 01 July 2010
AP01 - Appointment of director 07 June 2010
TM01 - Termination of appointment of director 07 June 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
TM01 - Termination of appointment of director 07 April 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 14 January 2010
AP01 - Appointment of director 23 December 2009
CH01 - Change of particulars for director 29 October 2009
TM01 - Termination of appointment of director 21 October 2009
363a - Annual Return 08 June 2009
AA - Annual Accounts 21 May 2009
288b - Notice of resignation of directors or secretaries 02 February 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 06 June 2008
288a - Notice of appointment of directors or secretaries 19 March 2008
288a - Notice of appointment of directors or secretaries 12 March 2008
288a - Notice of appointment of directors or secretaries 12 March 2008
AA - Annual Accounts 28 February 2008
288b - Notice of resignation of directors or secretaries 20 February 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
288b - Notice of resignation of directors or secretaries 23 January 2008
288c - Notice of change of directors or secretaries or in their particulars 12 December 2007
288b - Notice of resignation of directors or secretaries 14 August 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
363s - Annual Return 13 June 2007
288b - Notice of resignation of directors or secretaries 22 March 2007
AA - Annual Accounts 19 March 2007
288c - Notice of change of directors or secretaries or in their particulars 08 February 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
363s - Annual Return 22 August 2006
288a - Notice of appointment of directors or secretaries 05 June 2006
288b - Notice of resignation of directors or secretaries 01 June 2006
288b - Notice of resignation of directors or secretaries 23 May 2006
288a - Notice of appointment of directors or secretaries 06 February 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
288b - Notice of resignation of directors or secretaries 21 November 2005
AA - Annual Accounts 08 November 2005
288a - Notice of appointment of directors or secretaries 03 October 2005
363s - Annual Return 17 June 2005
288b - Notice of resignation of directors or secretaries 20 April 2005
AA - Annual Accounts 11 November 2004
288b - Notice of resignation of directors or secretaries 25 October 2004
288a - Notice of appointment of directors or secretaries 30 September 2004
288a - Notice of appointment of directors or secretaries 05 August 2004
363s - Annual Return 29 June 2004
288a - Notice of appointment of directors or secretaries 01 June 2004
288b - Notice of resignation of directors or secretaries 01 June 2004
288b - Notice of resignation of directors or secretaries 22 January 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 19 September 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
AA - Annual Accounts 27 August 2002
288b - Notice of resignation of directors or secretaries 26 June 2002
363s - Annual Return 17 June 2002
288a - Notice of appointment of directors or secretaries 21 January 2002
288a - Notice of appointment of directors or secretaries 10 December 2001
288b - Notice of resignation of directors or secretaries 10 December 2001
AA - Annual Accounts 11 October 2001
363s - Annual Return 11 June 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
AA - Annual Accounts 20 October 2000
363s - Annual Return 12 June 2000
AA - Annual Accounts 08 September 1999
363s - Annual Return 18 June 1999
288b - Notice of resignation of directors or secretaries 21 August 1998
AA - Annual Accounts 30 July 1998
363s - Annual Return 24 May 1998
AA - Annual Accounts 07 August 1997
363s - Annual Return 13 June 1997
288a - Notice of appointment of directors or secretaries 09 October 1996
288a - Notice of appointment of directors or secretaries 09 October 1996
225 - Change of Accounting Reference Date 19 July 1996
288 - N/A 18 June 1996
363s - Annual Return 11 June 1996
RESOLUTIONS - N/A 10 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 1996
123 - Notice of increase in nominal capital 10 June 1996
AA - Annual Accounts 23 May 1996
RESOLUTIONS - N/A 12 May 1996
288 - N/A 22 November 1995
AA - Annual Accounts 28 June 1995
363s - Annual Return 07 June 1995
288 - N/A 01 February 1995
288 - N/A 30 November 1994
363s - Annual Return 31 May 1994
AA - Annual Accounts 12 May 1994
288 - N/A 08 February 1994
288 - N/A 20 October 1993
288 - N/A 20 October 1993
288 - N/A 20 October 1993
288 - N/A 20 October 1993
AA - Annual Accounts 04 August 1993
363s - Annual Return 21 May 1993
288 - N/A 13 November 1992
AA - Annual Accounts 04 August 1992
363s - Annual Return 10 June 1992
288 - N/A 07 October 1991
AA - Annual Accounts 03 July 1991
363b - Annual Return 03 July 1991
288 - N/A 26 November 1990
AA - Annual Accounts 26 June 1990
363 - Annual Return 26 June 1990
288 - N/A 24 November 1989
AA - Annual Accounts 17 August 1989
363 - Annual Return 17 August 1989
288 - N/A 21 April 1989
288 - N/A 14 March 1989
288 - N/A 14 March 1989
363 - Annual Return 03 October 1988
AA - Annual Accounts 12 September 1988
CERTNM - Change of name certificate 30 March 1988
288 - N/A 27 January 1988
AA - Annual Accounts 05 November 1987
288 - N/A 04 November 1987
363 - Annual Return 01 October 1987
288 - N/A 01 October 1987
288 - N/A 12 February 1987
GAZ(U) - N/A 16 October 1986
288 - N/A 19 September 1986
288 - N/A 28 August 1986
288 - N/A 15 August 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 August 1986
288 - N/A 12 July 1986
AA - Annual Accounts 23 June 1986
AA - Annual Accounts 09 March 1985
AA - Annual Accounts 24 February 1984
AA - Annual Accounts 23 February 1983
AA - Annual Accounts 27 February 1981
AA - Annual Accounts 29 February 1980
AA - Annual Accounts 26 February 1979
AA - Annual Accounts 23 February 1978
AA - Annual Accounts 23 February 1977
AA - Annual Accounts 25 February 1976
AA - Annual Accounts 27 May 1975
AA - Annual Accounts 26 May 1974
CERTNM - Change of name certificate 09 January 1946
287 - Change in situation or address of Registered Office 12 April 1939
MISC - Miscellaneous document 06 April 1939

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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