Seacon (SG) Limited

Company Name	Seacon (SG) Limited
Company Status	Active
Company Number	01712765
Category	Private Limited Company
Incorporation Date	6 April 1983(41 years, 1 month ago)
Previous Name	Stanton Grove Limited

Business Activity

Section H	Transportation and storage
SIC 52101	Operation of warehousing and storage facilities for water transport activities
SIC 52241	Cargo handling for water transport activities

Directors

Director Name	Mr James Albert Roth
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 May 2004(21 years, 1 month after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Wharf Northfleet Kent DA11 9BD

Secretary Name	Mr Kevin Jeeves
Status	Current
Appointed	15 August 2013(30 years, 4 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Correspondence Address	Tower Wharf Northfleet Kent DA11 9BD

Director Name	Mr Kevin Jeeves
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(34 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Tower Wharf Northfleet Kent DA11 9BD

Director Name	Mr Martin Phillips
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 November 2018(35 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Commercial Manager
Country of Residence	England
Correspondence Address	Tower Wharf Northfleet Kent DA11 9BD

Director Name	Ronald Edward Blair
Date of Birth	February 1925 (Born 99 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 December 1990(7 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 July 1993)
Role	Company Director
Correspondence Address	Turret House Ivy Hatch Sevenoaks Kent TN15 0PQ

Director Name	James Stewart
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	31 Castle Hill House Wylam Manor Wylam Northumberland NE41 8JG

Secretary Name	Mr John Roberts
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 27 April 2004)
Role	Company Director
Correspondence Address	10 Duke Street Liverpool L1 5AS

Director Name	Mr John Roberts
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(13 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 April 2004)
Role	Solicitor
Correspondence Address	10 Duke Street Liverpool L1 5AS

Director Name	Mr George Peter Home
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(16 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	1 The Belvoir Ingatestone Essex CM4 9HQ

Director Name	Mr James Robert Stewart
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(16 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 16 November 2006)
Role	Logistics Manager
Country of Residence	United Kingdom
Correspondence Address	Millgrove 1 Chailey Rise, Clutton Chester Cheshire CH3 9SL Wales

Director Name	Neil Duncan Stewart
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(16 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2006)
Role	Marketing Manager
Correspondence Address	21 Roxburgh Road Little Sutton South Wirral Merseyside L66 4YU

Director Name	Mr Alan James Taylor
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(18 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 May 2004)
Role	Chartered Shipbroker
Country of Residence	England
Correspondence Address	Walsingham Stables Manor Park Chislehurst Kent BR7 5QE

Secretary Name	Mr Timothy Clarke
Nationality	British
Status	Resigned
Appointed	28 May 2004(21 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 10 July 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	105 Elmhurst Drive Hornchurch Essex RM11 1NZ

Director Name	Ken John Roberts
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(21 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 July 2008)
Role	Operations Director
Correspondence Address	68 Wensleydale Close Warrington Cheshire WA5 3HT

Director Name	Mr Kenneth MacDonald Kirk
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(23 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Wharf Northfleet Kent DA11 9BD

Director Name	Kerry Jenkinson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2007(24 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 September 2008)
Role	Chartered Accountant
Correspondence Address	2 Cairnmore Road Liverpool Merseyside L18 4QW

Director Name	Mr Anthony Paul Simon Corbett
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(28 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 September 2016)
Role	Warehousing
Country of Residence	England
Correspondence Address	Tower Wharf Northfleet Kent DA11 9BD

Director Name	Mr David Haines
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2017(34 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2022)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Tower Wharf Northfleet Kent DA11 9BD

Contact

Website	stantongrove.com
Telephone	0151 9444600
Telephone region	Liverpool

Location

Registered Address	Tower Wharf Northfleet 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

Financials

Year	2012
Turnover	£14,327,410
Gross Profit	£7,235,315
Net Worth	-£3,352,244
Cash	£450
Current Liabilities	£5,240,352

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

17 June 2021	Delivered on: 28 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
31 July 2012	Delivered on: 7 August 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
16 March 2006	Delivered on: 24 March 2006 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
30 December 2002	Delivered on: 3 January 2003 Satisfied on: 28 April 2006 Persons entitled: Hsbc 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. Fully Satisfied
14 November 1983	Delivered on: 18 November 1983 Satisfied on: 5 July 2003 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts. Uncalled capital. Fully Satisfied

Filing History

31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 March 2020	Accounts for a small company made up to 30 September 2019 (20 pages)
29 January 2020	Satisfaction of charge 4 in full (1 page)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
9 May 2019	Accounts for a small company made up to 30 September 2018 (19 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 November 2018	Appointment of Mr Martin Phillips as a director on 29 November 2018 (2 pages)
22 June 2018	Accounts for a small company made up to 30 September 2017 (20 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-02 (3 pages)
2 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-02 (3 pages)
13 November 2017	Appointment of Mr David Haines as a director on 10 November 2017 (2 pages)
13 November 2017	Appointment of Mr David Haines as a director on 10 November 2017 (2 pages)
4 October 2017	Appointment of Mr Kevin Jeeves as a director on 1 October 2017 (2 pages)
4 October 2017	Appointment of Mr Kevin Jeeves as a director on 1 October 2017 (2 pages)
1 June 2017	Full accounts made up to 30 September 2016 (21 pages)
1 June 2017	Full accounts made up to 30 September 2016 (21 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 December 2016	Termination of appointment of Anthony Paul Simon Corbett as a director on 11 September 2016 (1 page)
23 December 2016	Termination of appointment of Anthony Paul Simon Corbett as a director on 11 September 2016 (1 page)
18 August 2016	Satisfaction of charge 3 in full (1 page)
18 August 2016	Satisfaction of charge 3 in full (1 page)
6 April 2016	Full accounts made up to 30 September 2015 (15 pages)
6 April 2016	Full accounts made up to 30 September 2015 (15 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 3,334 (5 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 3,334 (5 pages)
13 July 2015	Registration of charge 017127650005, created on 13 July 2015 (35 pages)
13 July 2015	Registration of charge 017127650005, created on 13 July 2015 (35 pages)
31 March 2015	Full accounts made up to 30 September 2014 (18 pages)
31 March 2015	Full accounts made up to 30 September 2014 (18 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 3,334 (5 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 3,334 (5 pages)
8 July 2014	Full accounts made up to 30 September 2013 (18 pages)
8 July 2014	Full accounts made up to 30 September 2013 (18 pages)
7 May 2014	Termination of appointment of Kenneth Kirk as a director (1 page)
7 May 2014	Termination of appointment of Kenneth Kirk as a director (1 page)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 3,334 (5 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 3,334 (5 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 (17 pages)
4 July 2013	Full accounts made up to 30 September 2012 (17 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
7 August 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
7 August 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
3 July 2012	Full accounts made up to 30 September 2011 (16 pages)
3 July 2012	Full accounts made up to 30 September 2011 (16 pages)
20 January 2012	Director's details changed for Mr Kenneth Macdonald Kirk on 1 January 2012 (2 pages)
20 January 2012	Director's details changed for Mr Kenneth Macdonald Kirk on 1 January 2012 (2 pages)
20 January 2012	Director's details changed for James Albert Roth on 24 October 2011 (2 pages)
20 January 2012	Director's details changed for Mr Kenneth Macdonald Kirk on 1 January 2012 (2 pages)
20 January 2012	Director's details changed for James Albert Roth on 24 October 2011 (2 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
14 November 2011	Appointment of Mr Anthony Paul Simon Corbett as a director (2 pages)
14 November 2011	Appointment of Mr Anthony Paul Simon Corbett as a director (2 pages)
29 March 2011	Full accounts made up to 30 September 2010 (16 pages)
29 March 2011	Full accounts made up to 30 September 2010 (16 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
17 June 2010	Full accounts made up to 30 September 2009 (19 pages)
17 June 2010	Full accounts made up to 30 September 2009 (19 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Director's details changed for Mr Kenneth Macdonald Kirk on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for James Albert Roth on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for James Albert Roth on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Kenneth Macdonald Kirk on 31 December 2009 (2 pages)
31 July 2009	Full accounts made up to 30 September 2008 (23 pages)
31 July 2009	Full accounts made up to 30 September 2008 (23 pages)
27 January 2009	Director's change of particulars / kenneth kirk / 01/01/2009 (2 pages)
27 January 2009	Return made up to 31/12/08; full list of members (3 pages)
27 January 2009	Director's change of particulars / kenneth kirk / 01/01/2009 (2 pages)
27 January 2009	Return made up to 31/12/08; full list of members (3 pages)
10 September 2008	Appointment terminated director kerry jenkinson (1 page)
10 September 2008	Appointment terminated director kerry jenkinson (1 page)
5 September 2008	Appointment terminated director ken roberts (1 page)
5 September 2008	Appointment terminated director ken roberts (1 page)
26 June 2008	Full accounts made up to 30 September 2007 (20 pages)
26 June 2008	Full accounts made up to 30 September 2007 (20 pages)
11 January 2008	New director appointed (2 pages)
11 January 2008	New director appointed (2 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
22 July 2007	Full accounts made up to 30 September 2006 (20 pages)
22 July 2007	Full accounts made up to 30 September 2006 (20 pages)
22 January 2007	Return made up to 31/12/06; full list of members (2 pages)
22 January 2007	Return made up to 31/12/06; full list of members (2 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
4 December 2006	New director appointed (2 pages)
4 December 2006	New director appointed (2 pages)
31 May 2006	Full accounts made up to 30 September 2005 (20 pages)
31 May 2006	Full accounts made up to 30 September 2005 (20 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
24 March 2006	Particulars of mortgage/charge (3 pages)
24 March 2006	Particulars of mortgage/charge (3 pages)
16 February 2006	Return made up to 31/12/05; full list of members (2 pages)
16 February 2006	Return made up to 31/12/05; full list of members (2 pages)
15 March 2005	Full accounts made up to 30 September 2004 (20 pages)
15 March 2005	Full accounts made up to 30 September 2004 (20 pages)
14 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
14 July 2004	Full accounts made up to 31 December 2003 (20 pages)
14 July 2004	Full accounts made up to 31 December 2003 (20 pages)
25 June 2004	New secretary appointed (2 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
25 June 2004	Registered office changed on 25/06/04 from: 10 duke street liverpool L1 5AS (1 page)
25 June 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
25 June 2004	New secretary appointed (2 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
25 June 2004	New director appointed (2 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	Secretary resigned;director resigned (1 page)
25 June 2004	Secretary resigned;director resigned (1 page)
25 June 2004	Director resigned (1 page)
25 June 2004	Registered office changed on 25/06/04 from: 10 duke street liverpool L1 5AS (1 page)
12 May 2004	Auditor's resignation (1 page)
12 May 2004	Auditor's resignation (1 page)
5 May 2004	Â£ sr 3334@1 12/12/03 (2 pages)
5 May 2004	Rescinding 169 (2 pages)
5 May 2004	Â£ sr 3334@1 12/12/03 (2 pages)
5 May 2004	Â£ sr 3334@1 12/12/03 (2 pages)
5 May 2004	Rescinding 169's (1 page)
5 May 2004	Rescinding 169's (1 page)
5 May 2004	Rescinding 169's (2 pages)
5 May 2004	Rescinding 169's (2 pages)
5 May 2004	Rescinding 169 (2 pages)
5 May 2004	Â£ sr 3334@1 12/12/03 (2 pages)
19 March 2004	Full accounts made up to 31 December 2002 (20 pages)
19 March 2004	Full accounts made up to 31 December 2002 (20 pages)
16 February 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 16/02/04 363(288) ‐ Director's particulars changed (8 pages)
16 February 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 16/02/04 363(288) ‐ Director's particulars changed (8 pages)
17 December 2003	Registered office changed on 17/12/03 from: 10 james street liverpool L2 7PL (1 page)
17 December 2003	Registered office changed on 17/12/03 from: 10 james street liverpool L2 7PL (1 page)
4 September 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 September 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 September 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
4 September 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2003	Return made up to 31/12/02; full list of members (8 pages)
11 February 2003	Return made up to 31/12/02; full list of members (8 pages)
3 January 2003	Particulars of mortgage/charge (3 pages)
3 January 2003	Particulars of mortgage/charge (3 pages)
19 August 2002	Return made up to 31/12/01; full list of members (7 pages)
19 August 2002	Return made up to 31/12/01; full list of members (7 pages)
6 August 2002	Full accounts made up to 31 December 2001 (20 pages)
6 August 2002	Full accounts made up to 31 December 2001 (20 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
23 October 2001	Full accounts made up to 31 December 2000 (24 pages)
23 October 2001	Full accounts made up to 31 December 2000 (24 pages)
6 March 2001	Â£ sr 2394@1 01/10/00 (1 page)
6 March 2001	Â£ sr 2394@1 01/10/00 (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
15 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
15 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
8 September 2000	Full accounts made up to 31 December 1999 (25 pages)
8 September 2000	Full accounts made up to 31 December 1999 (25 pages)
20 January 2000	Return made up to 31/12/99; full list of members (7 pages)
20 January 2000	Return made up to 31/12/99; full list of members (7 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
27 May 1999	Full accounts made up to 31 December 1998 (23 pages)
27 May 1999	Full accounts made up to 31 December 1998 (23 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 April 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (4 pages)
22 April 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (4 pages)
7 October 1998	Full accounts made up to 31 December 1997 (23 pages)
7 October 1998	Full accounts made up to 31 December 1997 (23 pages)
14 January 1998	Auditor's resignation (1 page)
14 January 1998	Auditor's resignation (1 page)
6 January 1998	Return made up to 31/12/97; full list of members (7 pages)
6 January 1998	Return made up to 31/12/97; full list of members (7 pages)
2 November 1997	Full accounts made up to 31 December 1996 (22 pages)
2 November 1997	Full accounts made up to 31 December 1996 (22 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
14 January 1997	Return made up to 31/12/96; full list of members (7 pages)
14 January 1997	Return made up to 31/12/96; full list of members (7 pages)
18 December 1996	Amended accounts made up to 31 December 1995 (13 pages)
18 December 1996	Amended accounts made up to 31 December 1995 (13 pages)
7 October 1996	Accounts for a medium company made up to 31 December 1995 (13 pages)
7 October 1996	Accounts for a medium company made up to 31 December 1995 (13 pages)
11 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 1995	Accounts for a medium company made up to 31 December 1994 (13 pages)
22 September 1995	Accounts for a medium company made up to 31 December 1994 (13 pages)
19 August 1994	Accounts for a small company made up to 31 December 1993 (6 pages)
19 August 1994	Accounts for a small company made up to 31 December 1993 (6 pages)
5 June 1990	Return made up to 31/12/89; full list of members (4 pages)
5 June 1990	Return made up to 31/12/89; full list of members (4 pages)
18 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
18 January 1990	Ad 07/06/89--------- Â£ si 1668@1=1668 Â£ ic 8334/10002 (2 pages)
18 January 1990	Ad 07/06/89--------- Â£ si 1668@1=1668 Â£ ic 8334/10002 (2 pages)
18 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
8 June 1989	Group accounts for a small company made up to 31 December 1988 (10 pages)
8 June 1989	Return made up to 31/12/88; full list of members (4 pages)
8 June 1989	Group accounts for a small company made up to 31 December 1988 (10 pages)
8 June 1989	Return made up to 31/12/88; full list of members (4 pages)
27 October 1988	Accounts for a small company made up to 31 December 1987 (5 pages)
27 October 1988	Accounts for a small company made up to 31 December 1987 (5 pages)
16 May 1988	Accounts for a small company made up to 31 December 1986 (6 pages)
16 May 1988	Accounts for a small company made up to 31 December 1986 (6 pages)
5 May 1988	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
5 May 1988	Â£ ic 10000/8334 Â£ sr 1666@1=1666 (1 page)
5 May 1988	Â£ ic 10000/8334 Â£ sr 1666@1=1666 (1 page)
5 May 1988	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
14 October 1987	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
14 October 1987	Return made up to 31/12/86; full list of members (4 pages)
14 October 1987	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
14 October 1987	Return made up to 31/12/86; full list of members (4 pages)
3 April 1987	Accounts for a small company made up to 31 December 1985 (5 pages)
3 April 1987	Accounts for a small company made up to 31 December 1985 (5 pages)
25 August 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
25 August 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
25 August 1983	Memorandum and Articles of Association (12 pages)
25 August 1983	Memorandum and Articles of Association (12 pages)
6 April 1983	Incorporation (15 pages)
6 April 1983	Incorporation (15 pages)

Seacon (SG) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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