SEABOURNE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SEABOURNE GROUP LIMITED
COMPANY NUMBER
01060736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
07/07/1972
(52 years and 5 months old)
WEBSITE
http://www.nl.seabourne-group.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/05/1988
28/01/2010
SEABOURNE EXPRESS COURIER LIMITED
View all previous names
ESSEX
CM16 4LW
Telephone: 01582416300
TPS: No
81-82 High Street
Egham
Surrey
TW20 9HE
Telephone: 560500
Forward House
Birmingham
West Midlands
B26 3QT
Telephone: 7826831
Gardiner House
6B Hemnall Street
Epping
Essex
CM16 4LW
Unit 11
Braehead Centre
Blackness Avenue
Aberdeen, Aberdeenshire
AB12 3PG
Telephone: 895695
Unit 7 Osyth Close
Northampton
Northamptonshire
NN4 7DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEABOURNE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SEABOURNE GROUP LIMITED | Active - Accounts Filed | View Report |
| PLI (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 07/12/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEABOURNE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEABOURNE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEABOURNE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/07/1999 - Present (25 years and 5 months) Secretary: 25/06/2007 - Present (17 years and 5 months) Born in Jul 1965 (age: 59) |
Active | Director&Secretary |
Current: 9 Past: 17 |
View Report |
|
01/03/2009 - Present (15 years and 9 months) Born in Aug 1946 (age: 78) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/04/1992 - Present (32 years and 7 months) Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C J BOURNE (ASSET MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
| CDD HOLDINGS BV | N/A | N/A |
| PUTNEY FREEHOLDS LIMITED | Active - Accounts Filed | View Report |
| SEABOURNE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SEABOURNE FORWARDING LIMITED | Active - Accounts Filed | View Report |
| SEABOURNE GROUP LIMITED | Active - Accounts Filed | View Report |
| PLI (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 07/12/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Petia Atanassova Levtcheva (928158506) Appointed |
| 07/04/2021 | New Company Secretary Daniel John Flitterman (928158706) Appointed |
| 19/01/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Confirmation Statement filed |
| 12/11/2019 | New Accounts filed |
| 03/02/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 20/12/2016 | New Confirmation Statement filed |
| 08/12/2016 | New Accounts filed |
| 16/04/2016 | New Accounts filed |
| 20/12/2015 | New Accounts filed |
| 20/12/2015 | New Confirmation Statement filed |
| 13/12/2014 | New Confirmation Statement filed |
| 01/04/2014 | New Accounts filed |
| 09/12/2013 | New Confirmation Statement filed |
| 13/09/2013 | Change in Reg. Office |
| 09/05/2013 | New Confirmation Statement filed |
| 06/05/2013 | Change in Reg. Office |
| 08/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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