Freight Express-Seacon (RYE) Limited

Company Name	Freight Express-Seacon (RYE) Limited
Company Status	Active
Company Number	01151162
Category	Private Limited Company
Incorporation Date	13 December 1973(50 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Director Name	Mr James Albert Roth
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 March 2006(32 years, 3 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Wharf Lower Road Northfleet Gravesend Kent DA11 9BD

Secretary Name	Mr Kevin Jeeves
Status	Current
Appointed	15 August 2013(39 years, 8 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Correspondence Address	Tower Wharf Lower Road Northfleet Gravesend Kent DA11 9BD

Director Name	Mr Liam Booth
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	28 September 2022(48 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Shipbroker
Country of Residence	England
Correspondence Address	Tower Wharf Lower Road Northfleet Gravesend Kent DA11 9BD

Director Name	Mrs Lisa Marie Greenhalf
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 September 2022(48 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Shipbroker/Administrator
Country of Residence	England
Correspondence Address	Tower Wharf Lower Road Northfleet Gravesend Kent DA11 9BD

Director Name	Donald George Bentley
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(18 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 July 2005)
Role	Shipbroker & Director
Correspondence Address	Bramble Cottage Houghton Green Lane Playden Sussex TN31 7PL

Director Name	Carl Christoph Roth
Date of Birth	January 1928 (Born 96 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 April 1992(18 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 November 1998)
Role	Shipping Agent & Director
Correspondence Address	The Clock Tower Nutley East Sussex TN22 3HE

Director Name	Mr Alan James Taylor
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(18 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 August 2001)
Role	Shipbroker & Director
Country of Residence	England
Correspondence Address	Walsingham Stables Manor Park Chislehurst Kent BR7 5QE

Director Name	Robert Charles Phillips
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(18 years, 4 months after company formation)
Appointment Duration	25 years, 11 months (resigned 31 March 2018)
Role	Shipbroker & Director
Country of Residence	England
Correspondence Address	Tower Wharf Lower Road Northfleet Gravesend Kent DA11 9BD

Secretary Name	Lynne Aileen Simmons
Nationality	British
Status	Resigned
Appointed	13 April 1992(18 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 July 1993)
Role	Company Director
Correspondence Address	38 York Road North Weald Epping Essex CM16 6HU

Secretary Name	Clive Stanley Mathias
Nationality	British
Status	Resigned
Appointed	09 July 1993(19 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 February 2002)
Role	Company Director
Correspondence Address	1 The Mews St Nicholas Road Barry South Glamorgan CF62 6QX Wales

Secretary Name	Mr Timothy Clarke
Nationality	British
Status	Resigned
Appointed	01 February 2002(28 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 10 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Wharf Lower Road Northfleet Gravesend Kent DA11 9BD

Director Name	Martyn John Thatcher
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(31 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 06 August 2021)
Role	Shipbroker
Country of Residence	England
Correspondence Address	Tower Wharf Lower Road Northfleet Gravesend Kent DA11 9BD

Contact

Website	fesrye.com
Telephone	01797 222741
Telephone region	Rye

Location

Registered Address	Tower Wharf Lower Road Northfleet Gravesend Kent DA11 9BD
Region	South East
Constituency	Gravesham
County	Kent
Ward	Northfleet North
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

5k at £1	Seacon Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£450,791
Net Worth	£94,202
Cash	£360,028
Current Liabilities	£333,161

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	13 April 2024 (2 weeks ago)
Next Return Due	27 April 2025 (12 months from now)

Charges

17 June 2021	Delivered on: 29 June 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
13 July 2015	Delivered on: 13 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
13 July 2015	Delivered on: 13 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 June 2004	Delivered on: 14 June 2004 Persons entitled: National Westminster 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 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. Outstanding
10 June 1993	Delivered on: 1 July 1993 Satisfied on: 27 February 2002 Persons entitled: Barclays Bank PLC Classification: 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: 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. Fully Satisfied

Filing History

15 April 2024	Confirmation statement made on 13 April 2024 with no updates (3 pages)
17 April 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
13 April 2023	Accounts for a small company made up to 30 September 2022 (8 pages)
29 September 2022	Appointment of Mrs Lisa Marie Greenhalf as a director on 28 September 2022 (2 pages)
28 September 2022	Appointment of Mr Liam Booth as a director on 28 September 2022 (2 pages)
20 April 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
30 March 2022	Accounts for a small company made up to 30 September 2021 (20 pages)
11 August 2021	Termination of appointment of Martyn John Thatcher as a director on 6 August 2021 (1 page)
29 June 2021	Registration of charge 011511620005, created on 17 June 2021 (31 pages)
23 April 2021	Accounts for a small company made up to 30 September 2020 (18 pages)
13 April 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
14 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
30 March 2020	Accounts for a small company made up to 30 September 2019 (18 pages)
29 January 2020	Satisfaction of charge 2 in full (1 page)
8 May 2019	Accounts for a small company made up to 30 September 2018 (17 pages)
15 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
21 June 2018	Accounts for a small company made up to 30 September 2017 (18 pages)
13 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
13 April 2018	Termination of appointment of Robert Charles Phillips as a director on 31 March 2018 (1 page)
1 June 2017	Accounts for a small company made up to 30 September 2016 (19 pages)
1 June 2017	Accounts for a small company made up to 30 September 2016 (19 pages)
13 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
15 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 5,000 (4 pages)
15 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 5,000 (4 pages)
5 April 2016	Full accounts made up to 30 September 2015 (13 pages)
5 April 2016	Full accounts made up to 30 September 2015 (13 pages)
15 July 2015	Resolutions RES13 ‐ Approve documents 24/06/2015 (1 page)
13 July 2015	Registration of charge 011511620004, created on 13 July 2015 (32 pages)
13 July 2015	Registration of charge 011511620003, created on 13 July 2015 (35 pages)
13 July 2015	Registration of charge 011511620003, created on 13 July 2015 (35 pages)
13 July 2015	Registration of charge 011511620004, created on 13 July 2015 (32 pages)
11 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 5,000 (4 pages)
11 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 5,000 (4 pages)
31 March 2015	Full accounts made up to 30 September 2014 (14 pages)
31 March 2015	Full accounts made up to 30 September 2014 (14 pages)
8 July 2014	Full accounts made up to 30 September 2013 (14 pages)
8 July 2014	Full accounts made up to 30 September 2013 (14 pages)
14 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 5,000 (4 pages)
14 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 5,000 (4 pages)
15 August 2013	Appointment of Mr Kevin Jeeves as a secretary (1 page)
15 August 2013	Appointment of Mr Kevin Jeeves as a secretary (1 page)
10 July 2013	Termination of appointment of Timothy Clarke as a secretary (1 page)
10 July 2013	Termination of appointment of Timothy Clarke as a secretary (1 page)
4 July 2013	Full accounts made up to 30 September 2012 (14 pages)
4 July 2013	Full accounts made up to 30 September 2012 (14 pages)
15 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
3 July 2012	Full accounts made up to 30 September 2011 (14 pages)
3 July 2012	Full accounts made up to 30 September 2011 (14 pages)
1 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
20 April 2011	Director's details changed for Martyn John Thatcher on 1 March 2011 (2 pages)
20 April 2011	Director's details changed for James Albert Roth on 1 April 2011 (2 pages)
20 April 2011	Secretary's details changed for Timothy Clarke on 1 April 2011 (1 page)
20 April 2011	Secretary's details changed for Timothy Clarke on 1 April 2011 (1 page)
20 April 2011	Director's details changed for Robert Charles Phillips on 31 July 2010 (2 pages)
20 April 2011	Director's details changed for Martyn John Thatcher on 1 March 2011 (2 pages)
20 April 2011	Secretary's details changed for Timothy Clarke on 1 April 2011 (1 page)
20 April 2011	Director's details changed for James Albert Roth on 1 April 2011 (2 pages)
20 April 2011	Director's details changed for James Albert Roth on 1 April 2011 (2 pages)
20 April 2011	Director's details changed for Robert Charles Phillips on 31 July 2010 (2 pages)
20 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
20 April 2011	Director's details changed for Martyn John Thatcher on 1 March 2011 (2 pages)
29 March 2011	Full accounts made up to 30 September 2010 (13 pages)
29 March 2011	Full accounts made up to 30 September 2010 (13 pages)
17 June 2010	Full accounts made up to 30 September 2009 (11 pages)
17 June 2010	Full accounts made up to 30 September 2009 (11 pages)
4 May 2010	Director's details changed for Robert Charles Phillips on 13 April 2010 (2 pages)
4 May 2010	Director's details changed for Martyn John Thatcher on 13 April 2010 (2 pages)
4 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Martyn John Thatcher on 13 April 2010 (2 pages)
4 May 2010	Director's details changed for Robert Charles Phillips on 13 April 2010 (2 pages)
4 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
31 July 2009	Full accounts made up to 30 September 2008 (11 pages)
31 July 2009	Full accounts made up to 30 September 2008 (11 pages)
12 May 2009	Return made up to 13/04/09; full list of members (4 pages)
12 May 2009	Return made up to 13/04/09; full list of members (4 pages)
26 June 2008	Full accounts made up to 30 September 2007 (10 pages)
26 June 2008	Full accounts made up to 30 September 2007 (10 pages)
2 May 2008	Return made up to 13/04/08; full list of members (4 pages)
2 May 2008	Return made up to 13/04/08; full list of members (4 pages)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
1 August 2007	Full accounts made up to 30 September 2006 (11 pages)
1 August 2007	Full accounts made up to 30 September 2006 (11 pages)
23 April 2007	Return made up to 13/04/07; full list of members (2 pages)
23 April 2007	Return made up to 13/04/07; full list of members (2 pages)
9 June 2006	Full accounts made up to 30 September 2005 (10 pages)
9 June 2006	Full accounts made up to 30 September 2005 (10 pages)
4 May 2006	Return made up to 13/04/06; full list of members (2 pages)
4 May 2006	Return made up to 13/04/06; full list of members (2 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
13 July 2005	New director appointed (1 page)
13 July 2005	New director appointed (1 page)
8 June 2005	Full accounts made up to 30 September 2004 (10 pages)
8 June 2005	Full accounts made up to 30 September 2004 (10 pages)
9 May 2005	Return made up to 13/04/05; full list of members (2 pages)
9 May 2005	Return made up to 13/04/05; full list of members (2 pages)
28 July 2004	Full accounts made up to 30 September 2003 (10 pages)
28 July 2004	Full accounts made up to 30 September 2003 (10 pages)
14 June 2004	Particulars of mortgage/charge (3 pages)
14 June 2004	Particulars of mortgage/charge (3 pages)
23 April 2004	Return made up to 13/04/04; full list of members (7 pages)
23 April 2004	Return made up to 13/04/04; full list of members (7 pages)
26 July 2003	Full accounts made up to 30 September 2002 (10 pages)
26 July 2003	Full accounts made up to 30 September 2002 (10 pages)
3 June 2003	Return made up to 13/04/03; full list of members (7 pages)
3 June 2003	Return made up to 13/04/03; full list of members (7 pages)
26 June 2002	Full accounts made up to 30 September 2001 (10 pages)
26 June 2002	Full accounts made up to 30 September 2001 (10 pages)
21 May 2002	Return made up to 13/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 2002	Return made up to 13/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2002	Secretary resigned (1 page)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	Secretary resigned (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
25 May 2001	Full accounts made up to 30 September 2000 (10 pages)
25 May 2001	Full accounts made up to 30 September 2000 (10 pages)
23 April 2001	Return made up to 13/04/01; full list of members (7 pages)
23 April 2001	Return made up to 13/04/01; full list of members (7 pages)
28 April 2000	Return made up to 13/04/00; full list of members (7 pages)
28 April 2000	Return made up to 13/04/00; full list of members (7 pages)
27 April 2000	Full accounts made up to 30 September 1999 (10 pages)
27 April 2000	Full accounts made up to 30 September 1999 (10 pages)
27 April 1999	Full accounts made up to 30 September 1998 (11 pages)
27 April 1999	Full accounts made up to 30 September 1998 (11 pages)
19 April 1999	Return made up to 13/04/99; no change of members (5 pages)
19 April 1999	Return made up to 13/04/99; no change of members (5 pages)
24 January 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
1 October 1998	Registered office changed on 01/10/98 from: 38 west ferry road london E14 8LW (1 page)
1 October 1998	Registered office changed on 01/10/98 from: 38 west ferry road london E14 8LW (1 page)
23 April 1998	Return made up to 13/04/98; no change of members (6 pages)
23 April 1998	Return made up to 13/04/98; no change of members (6 pages)
14 April 1998	Full accounts made up to 30 September 1997 (11 pages)
14 April 1998	Full accounts made up to 30 September 1997 (11 pages)
23 April 1997	Return made up to 13/04/97; full list of members (7 pages)
23 April 1997	Return made up to 13/04/97; full list of members (7 pages)
15 April 1997	Full accounts made up to 30 September 1996 (11 pages)
15 April 1997	Full accounts made up to 30 September 1996 (11 pages)
24 April 1996	Return made up to 13/04/96; no change of members (5 pages)
24 April 1996	Return made up to 13/04/96; no change of members (5 pages)
11 April 1996	Full accounts made up to 30 September 1995 (10 pages)
11 April 1996	Full accounts made up to 30 September 1995 (10 pages)
25 April 1995	Full accounts made up to 30 September 1994 (10 pages)
25 April 1995	Full accounts made up to 30 September 1994 (10 pages)
25 April 1995	Return made up to 13/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 1995	Return made up to 13/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
8 October 1987	Declaration of assistance for shares acquisition (4 pages)
8 October 1987	Declaration of assistance for shares acquisition (4 pages)
13 December 1973	Incorporation (17 pages)
13 December 1973	Incorporation (17 pages)

Freight Express-Seacon (RYE) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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