Frank E.Seary Limited

Company Name	Frank E.Seary Limited
Directors	Michael Johnson and Mark Christopher Stansfield
Company Status	Active
Company Number	00301006
Category	Private Limited Company
Incorporation Date	22 May 1935(88 years, 12 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Johnson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 June 1997(62 years, 1 month after company formation)
Appointment Duration	26 years, 10 months
Role	Furniture Retailer
Country of Residence	England
Correspondence Address	495 Green Lanes London N13 4BS

Secretary Name	Mr Michael Johnson
Nationality	British
Status	Current
Appointed	26 June 1997(62 years, 1 month after company formation)
Appointment Duration	26 years, 10 months
Role	Furniture Retailer
Country of Residence	England
Correspondence Address	495 Green Lanes London N13 4BS

Director Name	Mr Mark Christopher Stansfield
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 1997(62 years, 6 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	495 Green Lanes London N13 4BS

Director Name	Mrs Pauline Janis Everitt
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(56 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 September 1995)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Yclept Thames Haven Road Corringham Essex SS17 7QJ

Director Name	John Alan Osborne
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(56 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 1995)
Role	Production Director
Correspondence Address	7 Aragon Drive Ilford Essex IG6 2TH

Director Name	Terence Woodroffe Saunders
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(56 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 November 1992)
Role	Company Director
Correspondence Address	19 Salesbury Drive Billericay Essex CM11 2JG

Director Name	Daisy Kathleen Warner
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(56 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 June 1997)
Role	Company Director
Correspondence Address	Old Pastures Stonnards Hill Epping Essex CM16 4QJ

Director Name	Robin Whateley-Harris
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(56 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	Chestnut Tree Cottage Mount End Theydon Mount Epping Essex CM16 7PS

Secretary Name	Daisy Kathleen Warner
Nationality	British
Status	Resigned
Appointed	04 September 1991(56 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 June 1997)
Role	Company Director
Correspondence Address	Old Pastures Stonnards Hill Epping Essex CM16 4QJ

Director Name	Terence Patrick Vickers
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(59 years, 9 months after company formation)
Appointment Duration	1 year (resigned 29 February 1996)
Role	Company Director
Correspondence Address	22 Wandlebury Giffard Park Milton Keynes Buckinghamshire MK14 5PP

Location

Registered Address	495 Green Lanes London N13 4BS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1k at £1	Beachetwood Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Charges

17 March 2000	Delivered on: 6 April 2000 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 new plaistow road west ham. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
28 May 1998	Delivered on: 4 June 1998 Persons entitled: Close Brothers Limited and Close Asset Finance Limited Classification: Deed of chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1988 gtoz 52+ serial no.692357 And 1986 gto 52 single colour serial no.686441N and all existing and future guarantees warranties and servicing and maintenance agreements and all insurances. Outstanding
11 December 1995	Delivered on: 15 December 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
12 May 1980	Delivered on: 16 May 1980 Persons entitled: Lloyds Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold, 136, the highway, london E1. Title no. Ngl 85953. Outstanding
15 November 1979	Delivered on: 22 November 1979 Persons entitled: Lloyds Bank LTD Classification: Equitable mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H factory & office building 136, the highway, london E1. Outstanding
11 December 1995	Delivered on: 15 December 1995 Satisfied on: 8 November 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H-3 new plaistow road stratford L.B. of newham t/n-EGL233753 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
9 September 1990	Delivered on: 13 September 1990 Satisfied on: 28 March 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 new plaistow road, london and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 October 1982	Delivered on: 14 October 1982 Satisfied on: 28 March 1996 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital with all buildings, trade & other fixtures, fixed plant & machinery. Fully Satisfied

Filing History

21 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
27 April 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
26 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
6 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
16 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
9 November 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
7 October 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
19 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 October 2017	Change of details for Mr Mark Stansfield as a person with significant control on 5 September 2016 (2 pages)
6 October 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
6 October 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
6 October 2017	Change of details for Mr Mark Stansfield as a person with significant control on 5 September 2016 (2 pages)
7 December 2016	Director's details changed for Mr Mark Stansfield on 5 September 2016 (2 pages)
7 December 2016	Director's details changed for Mr Mark Stansfield on 5 September 2016 (2 pages)
23 September 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
21 September 2016	Director's details changed for Mr Mark Stansfield on 21 September 2016 (2 pages)
21 September 2016	Director's details changed for Mr Mark Stansfield on 21 September 2016 (2 pages)
21 September 2016	Secretary's details changed for Michael Johnson on 21 September 2016 (1 page)
21 September 2016	Secretary's details changed for Michael Johnson on 21 September 2016 (1 page)
21 September 2016	Director's details changed for Michael Johnson on 21 September 2016 (2 pages)
21 September 2016	Director's details changed for Michael Johnson on 21 September 2016 (2 pages)
3 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,003 (5 pages)
21 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,003 (5 pages)
21 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,003 (5 pages)
1 November 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 1,003 (5 pages)
1 November 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 1,003 (5 pages)
1 November 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 1,003 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,003 (5 pages)
29 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,003 (5 pages)
29 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,003 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 September 2012	Annual return made up to 4 September 2012 (5 pages)
21 September 2012	Annual return made up to 4 September 2012 (5 pages)
21 September 2012	Annual return made up to 4 September 2012 (5 pages)
29 November 2011	Annual return made up to 4 September 2011 (5 pages)
29 November 2011	Annual return made up to 4 September 2011 (5 pages)
29 November 2011	Annual return made up to 4 September 2011 (5 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 December 2010	Director's details changed for Mr Mark Stansfield on 22 October 2010 (2 pages)
11 December 2010	Director's details changed for Mr Mark Stansfield on 22 October 2010 (2 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
20 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
27 April 2009	Registered office changed on 27/04/2009 from avco house 6 albert road, barnet hertfordshire EN4 9SH (1 page)
27 April 2009	Registered office changed on 27/04/2009 from avco house 6 albert road, barnet hertfordshire EN4 9SH (1 page)
12 December 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
12 December 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
19 September 2008	Return made up to 04/09/08; full list of members (5 pages)
19 September 2008	Return made up to 04/09/08; full list of members (5 pages)
7 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
7 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Return made up to 04/09/07; full list of members (5 pages)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Return made up to 04/09/07; full list of members (5 pages)
12 October 2006	Return made up to 04/09/06; full list of members (5 pages)
12 October 2006	Return made up to 04/09/06; full list of members (5 pages)
18 September 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
18 September 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
24 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
24 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
21 November 2005	Return made up to 04/09/05; full list of members (5 pages)
21 November 2005	Return made up to 04/09/05; full list of members (5 pages)
8 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
8 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
7 October 2004	Director's particulars changed (1 page)
7 October 2004	Return made up to 04/09/04; full list of members (5 pages)
7 October 2004	Return made up to 04/09/04; full list of members (5 pages)
7 October 2004	Director's particulars changed (1 page)
12 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
12 January 2004	Accounts for a dormant company made up to 31 March 2002 (5 pages)
12 January 2004	Accounts for a dormant company made up to 31 March 2002 (5 pages)
12 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
9 October 2003	Return made up to 04/09/03; full list of members (5 pages)
9 October 2003	Return made up to 04/09/03; full list of members (5 pages)
16 December 2002	Return made up to 04/09/02; full list of members (5 pages)
16 December 2002	Return made up to 04/09/02; full list of members (5 pages)
10 December 2002	Registered office changed on 10/12/02 from: c/o carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP (1 page)
10 December 2002	Registered office changed on 10/12/02 from: c/o carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP (1 page)
4 October 2001	Return made up to 04/09/01; full list of members (6 pages)
4 October 2001	Return made up to 04/09/01; full list of members (6 pages)
3 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
3 August 2001	Total exemption small company accounts made up to 31 March 2000 (5 pages)
3 August 2001	Total exemption small company accounts made up to 31 March 2000 (5 pages)
3 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
28 June 2001	Accounts for a small company made up to 31 March 1999 (4 pages)
28 June 2001	Accounts for a small company made up to 31 March 1999 (4 pages)
6 November 2000	Registered office changed on 06/11/00 from: 3 new plaistow road stratford london E15 3JB (1 page)
6 November 2000	Registered office changed on 06/11/00 from: 3 new plaistow road stratford london E15 3JB (1 page)
11 October 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 2000	Particulars of mortgage/charge (3 pages)
6 April 2000	Particulars of mortgage/charge (3 pages)
8 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 1999	Return made up to 04/09/99; full list of members (6 pages)
2 September 1999	Return made up to 04/09/99; full list of members (6 pages)
19 January 1999	Return made up to 04/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 January 1999	Return made up to 04/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
11 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
4 June 1998	Particulars of mortgage/charge (3 pages)
4 June 1998	Particulars of mortgage/charge (3 pages)
10 March 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
10 March 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	New director appointed (2 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	New director appointed (2 pages)
14 October 1997	Return made up to 04/09/97; no change of members (4 pages)
14 October 1997	Return made up to 04/09/97; no change of members (4 pages)
22 July 1997	Secretary resigned;director resigned (1 page)
22 July 1997	Secretary resigned;director resigned (1 page)
22 July 1997	New secretary appointed;new director appointed (2 pages)
22 July 1997	New secretary appointed;new director appointed (2 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (11 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (11 pages)
25 October 1996	Return made up to 04/09/96; full list of members 363(287) ‐ Registered office changed on 25/10/96 (6 pages)
25 October 1996	Return made up to 04/09/96; full list of members 363(287) ‐ Registered office changed on 25/10/96 (6 pages)
1 April 1996	Accounts for a small company made up to 31 May 1995 (9 pages)
1 April 1996	Accounts for a small company made up to 31 May 1995 (9 pages)
28 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 1996	Director resigned (1 page)
2 March 1996	Director resigned (1 page)
5 February 1996	Amended accounts made up to 31 May 1994 (9 pages)
5 February 1996	Director resigned (2 pages)
5 February 1996	Director resigned (2 pages)
5 February 1996	Amended accounts made up to 31 May 1994 (9 pages)
15 December 1995	Particulars of mortgage/charge (4 pages)
15 December 1995	Particulars of mortgage/charge (4 pages)
15 December 1995	Particulars of mortgage/charge (4 pages)
15 December 1995	Particulars of mortgage/charge (4 pages)
9 November 1995	Return made up to 04/09/95; no change of members (4 pages)
9 November 1995	Return made up to 04/09/95; no change of members (4 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	Accounting reference date shortened from 31/05 to 31/03 (1 page)
27 September 1995	Accounting reference date shortened from 31/05 to 31/03 (1 page)
27 September 1995	New director appointed (2 pages)
7 July 1995	Director resigned (2 pages)
7 July 1995	Director resigned (2 pages)
3 April 1995	Accounts for a small company made up to 31 May 1994 (9 pages)
3 April 1995	Accounts for a small company made up to 31 May 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)

Frank E.Seary Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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