Exolum Seal Sands Ltd

Company Name	Exolum Seal Sands Ltd
Directors	Stephen David Land and Borja Del Riego De Guzman
Company Status	Active
Company Number	00465548
Category	Private Limited Company
Incorporation Date	9 March 1949(75 years, 2 months ago)
Previous Names	Seal Sands Storage Limited and Inter Terminals Seal Sands Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Stephen David Land
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(72 years after company formation)
Appointment Duration	3 years, 2 months
Role	Engineer
Country of Residence	England
Correspondence Address	1st Floor 55 King William Street London EC4R 9AD

Director Name	Mr Borja Del Riego De Guzman
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Spanish
Status	Current
Appointed	30 June 2022(73 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 55 King William Street London EC4R 9AD

Director Name	Philip Roger Betts
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(43 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 1999)
Role	Director Of Engineering
Correspondence Address	Prospect House 156 Celeborn Street South Woodham Ferrers Chelmsford Essex CM3 7AW

Director Name	Nigel Parris Biggs
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(43 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Berrylands Farm Pookbourne Lane Sayers Common Hassocks West Sussex BN6 9HD

Director Name	Mr Richard Douglas Sammons
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(43 years, 2 months after company formation)
Appointment Duration	22 years, 8 months (resigned 01 January 2015)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Priory House 60 Station Road Redhill Surrey RH1 1PE

Director Name	Roger Evelyn Hartless
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(43 years, 2 months after company formation)
Appointment Duration	13 years, 12 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	Bramblewood Sussex Gardens Lewes Road Haywoods Heath West Sussex RH17 7SU

Director Name	Peter Rendall
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(43 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 08 December 2006)
Role	Director Of Marketing
Correspondence Address	5 Abberbury Avenue Oxford Oxfordshire OX4 4EU

Secretary Name	Mr Richard Douglas Sammons
Nationality	British
Status	Resigned
Appointed	04 May 1992(43 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hengist Way Bromley Kent BR2 0NS

Director Name	Mr Ian Crawford Devine
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(43 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 1993)
Role	Terminal Manager
Country of Residence	England
Correspondence Address	Rosecroft 5 Thirsk Road Yarm Cleveland TS15 9HD

Director Name	Mr Simon Nicholas Poulton
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(45 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 September 1996)
Role	Accountant Fca
Country of Residence	United Kingdom
Correspondence Address	15 Oakdene Wilton Road Beaconsfield Buckinghamshire HP9 2BZ

Director Name	Mr Timothy John Redburn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(45 years, 10 months after company formation)
Appointment Duration	8 years (resigned 13 January 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Little Abbotts Snower Hill Road Betchworth Surrey RH3 7AQ

Director Name	Richard John Catt
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(45 years, 10 months after company formation)
Appointment Duration	8 years (resigned 13 January 2003)
Role	Lawyer
Country of Residence	England
Correspondence Address	Avenings School Lane Danehill West Sussex RH17 7JE

Director Name	Mark David Williamson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(47 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2000)
Role	Chartered Accountant
Correspondence Address	The Old Coach House Wierton Hill Boughton Monchelsea Kent ME17 4JS

Director Name	Mr Martyn Joseph Augustine Lyons
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(54 years, 11 months after company formation)
Appointment Duration	16 years, 10 months (resigned 18 December 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Priory House 60 Station Road Redhill Surrey RH1 1PE

Secretary Name	Neil Parsons
Nationality	British
Status	Resigned
Appointed	31 March 2004(55 years, 1 month after company formation)
Appointment Duration	1 month (resigned 30 April 2004)
Role	Company Director
Correspondence Address	Hope Cottage 13 Cooper Lane Laceby Grimsby DN37 7AY

Secretary Name	Nicholas Charles Coldrey
Nationality	British
Status	Resigned
Appointed	01 April 2006(57 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 26 February 2021)
Role	Company Director
Correspondence Address	Priory House 60 Station Road Redhill Surrey RH1 1PE

Director Name	James Parsons
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(57 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Priory House 60 Station Road Redhill Surrey RH1 1PE

Director Name	Mr Keith Lionel Jackson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(65 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 2020)
Role	Operations Director
Country of Residence	England
Correspondence Address	Priory House 60 Station Road Redhill Surrey RH1 1PE

Director Name	Mr Peter Brian Channing
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(65 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 55 King William Street London EC4R 9AD

Director Name	Mr David James McLoughlin
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(71 years, 2 months after company formation)
Appointment Duration	10 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priory House 60 Station Road Redhill Surrey RH1 1PE

Contact

Website	www.simonstorage.com
Telephone	01737 778108
Telephone region	Redhill

Location

Registered Address	1st Floor 55 King William Street London EC4R 9AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£14,024,000
Gross Profit	£6,002,000
Net Worth	£11,591,000
Current Liabilities	£7,830,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (1 year ago)
Next Return Due	17 May 2024 (1 week, 5 days from now)

Charges

9 March 2021	Delivered on: 11 March 2021 Persons entitled: Bnp Paribas S.A. Classification: A registered charge Outstanding
4 November 2003	Delivered on: 12 November 2003 Satisfied on: 25 October 2005 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and for Each of the Financeparties Classification: Guarantee & debenture Secured details: All monies due or to become due of each group company to the security trustee and the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 January 2003	Delivered on: 3 February 2003 Satisfied on: 8 November 2003 Persons entitled: The Bank of New York,London Branch Classification: Guarantee and debenture Secured details: All indebtedness,obligations and liabilities whatsoever due or to become due from siena investments limited (the "borrower") or any group company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Including hensall garage,weeland road,hensall; seal sands terminal,seal sands,middlesbrough;simon riverside terminal,seal sands,middlesbrough and west terminal,immingham dock,immingham; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 April 1997	Delivered on: 25 April 1997 Satisfied on: 2 July 2003 Persons entitled: Lloyds Bank PLC(As Agent Amd Trustee for the Beneficiaries) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Inclusive of f/h parcels of land at seal sands stockton on tees t/no;-CE6177 CE68012 and CE47771. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 April 1997	Delivered on: 25 April 1997 Satisfied on: 2 July 2003 Persons entitled: Simon Engineering PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture. Particulars: Floating charge all the charging company's undertaking property assets and revenues present and future. See the mortgage charge document for full details. Fully Satisfied
1 March 1974	Delivered on: 6 March 1974 Satisfied on: 10 March 1994 Persons entitled: Morgan Grenfell & Co LTD. Classification: Deed Secured details: For further securing the monies due from tar residuels LTD to the chargee secured by charges dated 7/3/72 and 14/2/74 and created by star residuels LTD. Particulars: Floating charge onve. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

28 September 2023	Full accounts made up to 31 December 2022 (25 pages)
3 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
11 October 2022	Full accounts made up to 31 December 2021 (25 pages)
19 July 2022	Appointment of Mr Borja Del Riego De Guzman as a director on 30 June 2022 (2 pages)
19 July 2022	Termination of appointment of Peter Brian Channing as a director on 30 June 2022 (1 page)
6 June 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
29 April 2022	Registered office address changed from Priory House 60 Station Road Redhill Surrey RH1 1PE to 1st Floor 55 King William Street London EC4R 9AD on 29 April 2022 (1 page)
14 February 2022	Full accounts made up to 31 December 2020 (25 pages)
4 May 2021	Confirmation statement made on 4 May 2021 with updates (4 pages)
11 March 2021	Registration of charge 004655480006, created on 9 March 2021 (17 pages)
4 March 2021	Statement of company's objects (2 pages)
4 March 2021	Memorandum and Articles of Association (33 pages)
2 March 2021	Change of details for Inter Terminals Limited as a person with significant control on 11 February 2021 (2 pages)
1 March 2021	Appointment of Mr Stephen David Land as a director on 26 February 2021 (2 pages)
1 March 2021	Termination of appointment of David James Mcloughlin as a director on 26 February 2021 (1 page)
1 March 2021	Termination of appointment of Nicholas Charles Coldrey as a secretary on 26 February 2021 (1 page)
25 February 2021	Resolutions RES13 ‐ Re-change of name 11/02/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 February 2021	Full accounts made up to 31 December 2019 (27 pages)
11 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-11 (3 pages)
18 December 2020	Termination of appointment of Martyn Joseph Augustine Lyons as a director on 18 December 2020 (1 page)
4 May 2020	Appointment of Mr David James Mcloughlin as a director on 1 May 2020 (2 pages)
4 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
4 May 2020	Termination of appointment of Keith Lionel Jackson as a director on 1 May 2020 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (23 pages)
7 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (20 pages)
8 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (18 pages)
3 October 2017	Full accounts made up to 31 December 2016 (18 pages)
12 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
7 July 2016	Full accounts made up to 31 December 2015 (19 pages)
7 July 2016	Full accounts made up to 31 December 2015 (19 pages)
9 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 5,004 (4 pages)
9 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 5,004 (4 pages)
1 July 2015	Change of name notice (2 pages)
1 July 2015	Company name changed seal sands storage LIMITED\certificate issued on 01/07/15 RES15 ‐ Change company name resolution on 2015-07-01 (2 pages)
1 July 2015	Change of name notice (2 pages)
1 July 2015	Company name changed seal sands storage LIMITED\certificate issued on 01/07/15 RES15 ‐ Change company name resolution on 2015-07-01 (2 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 5,004 (4 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 5,004 (4 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 5,004 (4 pages)
27 April 2015	Full accounts made up to 31 December 2014 (21 pages)
27 April 2015	Full accounts made up to 31 December 2014 (21 pages)
2 January 2015	Appointment of Mr Peter Brian Channing as a director on 1 January 2015 (2 pages)
2 January 2015	Appointment of Mr Keith Lionel Jackson as a director on 1 January 2015 (2 pages)
2 January 2015	Termination of appointment of Richard Douglas Sammons as a director on 1 January 2015 (1 page)
2 January 2015	Termination of appointment of Richard Douglas Sammons as a director on 1 January 2015 (1 page)
2 January 2015	Appointment of Mr Keith Lionel Jackson as a director on 1 January 2015 (2 pages)
2 January 2015	Appointment of Mr Keith Lionel Jackson as a director on 1 January 2015 (2 pages)
2 January 2015	Appointment of Mr Peter Brian Channing as a director on 1 January 2015 (2 pages)
2 January 2015	Termination of appointment of Richard Douglas Sammons as a director on 1 January 2015 (1 page)
2 January 2015	Appointment of Mr Peter Brian Channing as a director on 1 January 2015 (2 pages)
20 May 2014	Full accounts made up to 31 December 2013 (21 pages)
20 May 2014	Full accounts made up to 31 December 2013 (21 pages)
9 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 5,004 (4 pages)
9 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 5,004 (4 pages)
9 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 5,004 (4 pages)
29 May 2013	Full accounts made up to 31 December 2012 (21 pages)
29 May 2013	Full accounts made up to 31 December 2012 (21 pages)
7 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
7 June 2012	Full accounts made up to 31 December 2011 (21 pages)
7 June 2012	Full accounts made up to 31 December 2011 (21 pages)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
19 July 2011	Termination of appointment of James Parsons as a director (1 page)
19 July 2011	Termination of appointment of James Parsons as a director (1 page)
8 June 2011	Full accounts made up to 31 December 2010 (17 pages)
8 June 2011	Full accounts made up to 31 December 2010 (17 pages)
9 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
28 May 2010	Full accounts made up to 31 December 2009 (19 pages)
28 May 2010	Full accounts made up to 31 December 2009 (19 pages)
6 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
15 March 2010	Secretary's details changed for Nicholas Charles Coldrey on 14 March 2010 (1 page)
15 March 2010	Secretary's details changed for Nicholas Charles Coldrey on 14 March 2010 (1 page)
15 March 2010	Director's details changed for James Parsons on 14 March 2010 (2 pages)
15 March 2010	Director's details changed for James Parsons on 14 March 2010 (2 pages)
15 March 2010	Director's details changed for Richard Douglas Sammons on 14 March 2010 (2 pages)
15 March 2010	Director's details changed for Martyn Joseph Augustine Lyons on 14 March 2010 (2 pages)
15 March 2010	Director's details changed for Martyn Joseph Augustine Lyons on 14 March 2010 (2 pages)
15 March 2010	Director's details changed for Richard Douglas Sammons on 14 March 2010 (2 pages)
6 June 2009	Full accounts made up to 31 December 2008 (18 pages)
6 June 2009	Full accounts made up to 31 December 2008 (18 pages)
14 May 2009	Return made up to 04/05/09; full list of members (4 pages)
14 May 2009	Return made up to 04/05/09; full list of members (4 pages)
2 July 2008	Full accounts made up to 31 December 2007 (17 pages)
2 July 2008	Full accounts made up to 31 December 2007 (17 pages)
16 May 2008	Return made up to 04/05/08; full list of members (4 pages)
16 May 2008	Return made up to 04/05/08; full list of members (4 pages)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Director's particulars changed (1 page)
14 August 2007	Full accounts made up to 31 December 2006 (17 pages)
14 August 2007	Full accounts made up to 31 December 2006 (17 pages)
6 June 2007	Return made up to 04/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2007	Return made up to 04/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 August 2006	Full accounts made up to 31 December 2005 (17 pages)
21 August 2006	Full accounts made up to 31 December 2005 (17 pages)
23 May 2006	Return made up to 04/05/06; full list of members (8 pages)
23 May 2006	Return made up to 04/05/06; full list of members (8 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
24 April 2006	New secretary appointed (1 page)
24 April 2006	Secretary resigned (1 page)
24 April 2006	Secretary resigned (1 page)
24 April 2006	New secretary appointed (1 page)
10 January 2006	Auditor's resignation (1 page)
10 January 2006	Auditor's resignation (1 page)
7 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2005	Memorandum and Articles of Association (28 pages)
7 November 2005	Memorandum and Articles of Association (28 pages)
25 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2005	Full accounts made up to 31 December 2004 (16 pages)
19 July 2005	Full accounts made up to 31 December 2004 (16 pages)
17 May 2005	Return made up to 04/05/05; full list of members (8 pages)
17 May 2005	Return made up to 04/05/05; full list of members (8 pages)
8 June 2004	Full accounts made up to 31 December 2003 (17 pages)
8 June 2004	Full accounts made up to 31 December 2003 (17 pages)
20 May 2004	Secretary resigned (1 page)
20 May 2004	Secretary resigned (1 page)
17 May 2004	Return made up to 04/05/04; full list of members (8 pages)
17 May 2004	Return made up to 04/05/04; full list of members (8 pages)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	New secretary appointed (2 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
13 November 2003	Declaration of assistance for shares acquisition (24 pages)
13 November 2003	Declaration of assistance for shares acquisition (24 pages)
12 November 2003	Particulars of mortgage/charge (14 pages)
12 November 2003	Particulars of mortgage/charge (14 pages)
8 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2003	Full accounts made up to 31 December 2002 (17 pages)
9 June 2003	Full accounts made up to 31 December 2002 (17 pages)
29 May 2003	Return made up to 04/05/03; full list of members (7 pages)
29 May 2003	Return made up to 04/05/03; full list of members (7 pages)
3 February 2003	Particulars of mortgage/charge (35 pages)
3 February 2003	Particulars of mortgage/charge (35 pages)
29 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 January 2003	Declaration of assistance for shares acquisition (21 pages)
29 January 2003	Declaration of assistance for shares acquisition (21 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
28 January 2003	Director resigned (1 page)
16 August 2002	Full accounts made up to 31 December 2001 (17 pages)
16 August 2002	Full accounts made up to 31 December 2001 (17 pages)
23 May 2002	Return made up to 04/05/02; full list of members (8 pages)
23 May 2002	Return made up to 04/05/02; full list of members (8 pages)
23 August 2001	Full accounts made up to 31 December 2000 (15 pages)
23 August 2001	Full accounts made up to 31 December 2000 (15 pages)
22 May 2001	Return made up to 04/05/01; full list of members (7 pages)
22 May 2001	Return made up to 04/05/01; full list of members (7 pages)
7 March 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 March 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 November 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
9 November 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 September 2000	Full accounts made up to 31 December 1999 (16 pages)
6 September 2000	Full accounts made up to 31 December 1999 (16 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
19 May 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/05/00 (8 pages)
19 May 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/05/00 (8 pages)
1 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
10 January 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
10 January 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
7 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 August 1999	Director's particulars changed (1 page)
17 August 1999	Director's particulars changed (1 page)
26 July 1999	Full accounts made up to 31 December 1998 (31 pages)
26 July 1999	Full accounts made up to 31 December 1998 (31 pages)
27 May 1999	Return made up to 04/05/99; no change of members (17 pages)
27 May 1999	Return made up to 04/05/99; no change of members (17 pages)
14 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 August 1998	Full accounts made up to 31 December 1997 (15 pages)
10 August 1998	Full accounts made up to 31 December 1997 (15 pages)
15 May 1998	Return made up to 04/05/98; full list of members (12 pages)
15 May 1998	Return made up to 04/05/98; full list of members (12 pages)
14 August 1997	Full accounts made up to 31 December 1996 (15 pages)
14 August 1997	Full accounts made up to 31 December 1996 (15 pages)
13 May 1997	Return made up to 04/05/97; no change of members 363(288) ‐ Director's particulars changed (11 pages)
13 May 1997	Return made up to 04/05/97; no change of members 363(288) ‐ Director's particulars changed (11 pages)
4 May 1997	Director's particulars changed (1 page)
4 May 1997	Director's particulars changed (1 page)
25 April 1997	Particulars of mortgage/charge (27 pages)
25 April 1997	Particulars of mortgage/charge (27 pages)
25 April 1997	Particulars of mortgage/charge (7 pages)
25 April 1997	Particulars of mortgage/charge (7 pages)
13 March 1997	Director's particulars changed (1 page)
13 March 1997	Director's particulars changed (1 page)
17 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 February 1997	Auditor's resignation (1 page)
17 February 1997	Auditor's resignation (1 page)
17 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
6 July 1996	Full accounts made up to 31 December 1995 (16 pages)
6 July 1996	Full accounts made up to 31 December 1995 (16 pages)
18 June 1996	Director's particulars changed (1 page)
18 June 1996	Director's particulars changed (1 page)
31 May 1996	Return made up to 04/05/96; no change of members (19 pages)
31 May 1996	Return made up to 04/05/96; no change of members (19 pages)
21 July 1995	Full accounts made up to 31 December 1994 (16 pages)
21 July 1995	Full accounts made up to 31 December 1994 (16 pages)
5 July 1995	Director's particulars changed (4 pages)
5 July 1995	Director's particulars changed (4 pages)
30 May 1995	Return made up to 04/05/95; full list of members (34 pages)
30 May 1995	Return made up to 04/05/95; full list of members (34 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
11 August 1970	Company name changed\certificate issued on 11/08/70 (2 pages)
11 August 1970	Company name changed\certificate issued on 11/08/70 (2 pages)
9 March 1949	Certificate of incorporation (1 page)
9 March 1949	Certificate of incorporation (1 page)

Exolum Seal Sands Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London