Superior Seals Ltd was setup in 1966. There are 6 directors listed as Brown, David Alexander, Berry, John, Champken, Donald, Estall, John, Long, David Edwin, Smith, Harold John for this business in the Companies House registry. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, David Alexander | 01 March 2017 | - | 1 |
| BERRY, John | N/A | 31 December 1995 | 1 |
| CHAMPKEN, Donald | 21 April 1997 | 01 June 2010 | 1 |
| ESTALL, John | N/A | 01 November 1998 | 1 |
| LONG, David Edwin | N/A | 30 April 2004 | 1 |
| SMITH, Harold John | 01 January 1998 | 24 March 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 March 2020 | |
| CS01 - N/A | 04 February 2020 | |
| MR04 - N/A | 29 November 2019 | |
| MR04 - N/A | 29 November 2019 | |
| MR04 - N/A | 29 November 2019 | |
| CH01 - Change of particulars for director | 16 September 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| CS01 - N/A | 01 February 2019 | |
| AA - Annual Accounts | 06 March 2018 | |
| CS01 - N/A | 01 February 2018 | |
| AP01 - Appointment of director | 06 March 2017 | |
| AA - Annual Accounts | 06 March 2017 | |
| CS01 - N/A | 07 February 2017 | |
| AA - Annual Accounts | 03 March 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| MR04 - N/A | 20 October 2015 | |
| MR04 - N/A | 20 October 2015 | |
| MR04 - N/A | 20 October 2015 | |
| MR04 - N/A | 20 October 2015 | |
| MR04 - N/A | 20 October 2015 | |
| AA - Annual Accounts | 03 March 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| MR01 - N/A | 10 June 2014 | |
| MR01 - N/A | 21 March 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| MR04 - N/A | 18 February 2014 | |
| MR04 - N/A | 17 February 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| MR01 - N/A | 03 December 2013 | |
| AA - Annual Accounts | 04 March 2013 | |
| AR01 - Annual Return | 05 February 2013 | |
| AA - Annual Accounts | 01 March 2012 | |
| AR01 - Annual Return | 04 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 May 2011 | |
| AA - Annual Accounts | 01 March 2011 | |
| AR01 - Annual Return | 08 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 October 2010 | |
| TM01 - Termination of appointment of director | 17 June 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 November 2009 | |
| AA - Annual Accounts | 19 March 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| AA - Annual Accounts | 31 March 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| AA - Annual Accounts | 28 March 2007 | |
| 363a - Annual Return | 20 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 2006 | |
| AA - Annual Accounts | 31 March 2006 | |
| 363s - Annual Return | 14 February 2006 | |
| 363s - Annual Return | 24 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2005 | |
| 287 - Change in situation or address of Registered Office | 24 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2005 | |
| AA - Annual Accounts | 04 April 2005 | |
| 363a - Annual Return | 02 December 2004 | |
| 363(353) - N/A | 02 December 2004 | |
| 363(190) - N/A | 02 December 2004 | |
| AA - Annual Accounts | 02 April 2004 | |
| AA - Annual Accounts | 03 April 2003 | |
| 363s - Annual Return | 09 March 2003 | |
| AA - Annual Accounts | 02 April 2002 | |
| 363s - Annual Return | 21 February 2002 | |
| AA - Annual Accounts | 03 April 2001 | |
| 363s - Annual Return | 21 February 2001 | |
| 395 - Particulars of a mortgage or charge | 07 February 2001 | |
| 363s - Annual Return | 25 April 2000 | |
| AA - Annual Accounts | 17 March 2000 | |
| AA - Annual Accounts | 02 April 1999 | |
| 363s - Annual Return | 19 March 1999 | |
| RESOLUTIONS - N/A | 15 December 1998 | |
| 169 - Return by a company purchasing its own shares | 15 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 1998 | |
| AA - Annual Accounts | 30 March 1998 | |
| 363s - Annual Return | 02 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1997 | |
| AA - Annual Accounts | 01 April 1997 | |
| 363s - Annual Return | 04 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 1997 | |
| 363s - Annual Return | 22 March 1996 | |
| AA - Annual Accounts | 21 March 1996 | |
| 395 - Particulars of a mortgage or charge | 21 November 1995 | |
| 395 - Particulars of a mortgage or charge | 07 July 1995 | |
| 169 - Return by a company purchasing its own shares | 28 April 1995 | |
| RESOLUTIONS - N/A | 21 April 1995 | |
| 363s - Annual Return | 06 March 1995 | |
| AA - Annual Accounts | 02 March 1995 | |
| AA - Annual Accounts | 28 March 1994 | |
| 363s - Annual Return | 17 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 1993 | |
| AA - Annual Accounts | 30 March 1993 | |
| 363s - Annual Return | 15 March 1993 | |
| AA - Annual Accounts | 25 March 1992 | |
| 363a - Annual Return | 25 March 1992 | |
| AA - Annual Accounts | 17 April 1991 | |
| 363a - Annual Return | 17 April 1991 | |
| AA - Annual Accounts | 03 May 1990 | |
| 363 - Annual Return | 03 May 1990 | |
| 395 - Particulars of a mortgage or charge | 04 December 1989 | |
| AA - Annual Accounts | 11 July 1989 | |
| 363 - Annual Return | 11 July 1989 | |
| AA - Annual Accounts | 19 October 1988 | |
| 363 - Annual Return | 19 October 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1988 | |
| 395 - Particulars of a mortgage or charge | 29 March 1988 | |
| 288 - N/A | 01 February 1988 | |
| AUD - Auditor's letter of resignation | 17 September 1987 | |
| 353 - Register of members | 06 August 1987 | |
| 363 - Annual Return | 06 August 1987 | |
| 288 - N/A | 07 July 1987 | |
| AA - Annual Accounts | 30 June 1987 | |
| 288 - N/A | 30 June 1987 | |
| RESOLUTIONS - N/A | 06 June 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 March 1987 | |
| 363 - Annual Return | 26 March 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 1987 | |
| 288 - N/A | 02 March 1987 | |
| AA - Annual Accounts | 20 August 1984 | |
| CERTNM - Change of name certificate | 04 September 1972 | |
| CERTNM - Change of name certificate | 10 June 1971 | |
| NEWINC - New incorporation documents | 09 September 1966 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 May 2014 | Fully Satisfied |
N/A |
| A registered charge | 19 March 2014 | Fully Satisfied |
N/A |
| A registered charge | 02 December 2013 | Fully Satisfied |
N/A |
| Chattels mortgage | 26 August 2011 | Fully Satisfied |
N/A |
| Chattels mortgage | 15 July 2011 | Fully Satisfied |
N/A |
| Chattels mortgage | 16 June 2011 | Fully Satisfied |
N/A |
| Chattels mortgage | 04 May 2011 | Fully Satisfied |
N/A |
| Chattels mortgage | 08 October 2010 | Fully Satisfied |
N/A |
| Chattels mortgage | 25 January 2010 | Fully Satisfied |
N/A |
| Chattels mortgage | 02 November 2009 | Fully Satisfied |
N/A |
| Chattel mortgage | 05 February 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 10 November 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 30 June 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 21 November 1989 | Fully Satisfied |
N/A |
| Mortgage debenture | 22 March 1988 | Fully Satisfied |
N/A |
| Chattels mortgage | 15 November 1985 | Fully Satisfied |
N/A |
| Chattels mortgage | 19 October 1984 | Fully Satisfied |
N/A |
| Charge | 16 March 1983 | Fully Satisfied |
N/A |
| Memorandum of deposit | 22 July 1981 | Fully Satisfied |
N/A |
| Chattels mortgage | 19 February 1980 | Fully Satisfied |
N/A |
