Seagry Limited

Company Name	Seagry Limited
Directors	Gregory Patrick Roberts and Geraldine Debra Roberts
Company Status	Active
Company Number	01853017
Category	Private Limited Company
Incorporation Date	5 October 1984(39 years, 7 months ago)
Previous Names	E.J. Roberts Roofing Limited and E. J. Roberts Investments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dr Gregory Patrick Roberts
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 January 1992(7 years, 3 months after company formation)
Appointment Duration	32 years, 3 months
Role	Roofing Contracting
Country of Residence	United Kingdom
Correspondence Address	Coppard House 33 Skeltons Lane Leyton London E10 5BT

Secretary Name	Gregory Patrick Roberts
Nationality	British
Status	Current
Appointed	31 January 1995(10 years, 4 months after company formation)
Appointment Duration	29 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Limes Road Beckenham Kent BR3 6NS

Director Name	Mrs Geraldine Debra Roberts
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 October 2015(31 years after company formation)
Appointment Duration	8 years, 6 months
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	9 Limes Road Beckenham Kent BR3 6NS

Director Name	Mr Leslie Eric Barry
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(7 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 30 April 2007)
Role	Roofing Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	27 Mount Echo Drive Chingford London E4 7LA

Director Name	Mr Paul Patrick Shields
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(7 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 January 1995)
Role	Buyer
Correspondence Address	160 Langthorne Road Leytonstone London E11 4HS

Secretary Name	Mr Paul Patrick Shields
Nationality	British
Status	Resigned
Appointed	15 January 1992(7 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 January 1995)
Role	Company Director
Correspondence Address	160 Langthorne Road Leytonstone London E11 4HS

Director Name	Stephen Peter Oflaherty
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(10 years, 2 months after company formation)
Appointment Duration	25 years, 7 months (resigned 31 July 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Bromfield Street Islington London N1 0PZ

Director Name	Geraldine Debra Roberts
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(24 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 October 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	57 Buckingham Road London E18 2NH

Contact

Website	www.seagry.com
Email address	[email protected]

Location

Registered Address	9 Limes Road Beckenham Kent BR3 6NS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£3,807,279
Cash	£33,774
Current Liabilities	£137,514

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

22 December 2004	Delivered on: 24 December 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 71 chiltern street london,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
6 November 1998	Delivered on: 19 November 1998 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: The f/h property k/a 45 high street waltham cross hertfordshire t/n HD19928. And 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. Outstanding
6 November 1998	Delivered on: 19 November 1998 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: The f/h property k/a 47 and 49 high street waltham cross hertfordshire. And 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. Outstanding
31 October 1997	Delivered on: 18 November 1997 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: Property k/a 33 skeltons lane leyton london. And 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. Outstanding
28 January 1997	Delivered on: 3 February 1997 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: F/H property k/a 38-44 peel road (even numbers) woodford london borough of redbridge t/no NGL31271 and the proceeds of sale thereof together with A. 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. Outstanding
21 January 1997	Delivered on: 27 January 1997 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
1 October 1993	Delivered on: 12 October 1993 Satisfied on: 23 January 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40/44 peel road south woodford L.B. of redbridge t/n-ngl 31271. Fully Satisfied
31 March 1992	Delivered on: 8 April 1992 Satisfied on: 23 January 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 74B nightingale lane ,wanstead. London borough of redbridge ,title no egl 32924. Fully Satisfied
9 November 1990	Delivered on: 19 November 1990 Satisfied on: 23 January 1997 Persons entitled: Barclays 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

Filing History

13 February 2024	Director's details changed (2 pages)
12 February 2024	Registered office address changed from Coppard House 33 Skeltons Lane Leyton London E10 5BT to 9 Limes Road Beckenham Kent BR3 6NS on 12 February 2024 (1 page)
30 October 2023	Change of details for Dr Gregory Patrick Roberts as a person with significant control on 31 July 2020 (2 pages)
27 March 2023	Total exemption full accounts made up to 30 November 2022 (12 pages)
8 March 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
25 July 2022	Total exemption full accounts made up to 30 November 2021 (11 pages)
18 March 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
28 April 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
3 February 2021	Director's details changed for Gregory Patrick Roberts on 22 June 2017 (2 pages)
3 February 2021	Confirmation statement made on 31 January 2021 with updates (4 pages)
3 February 2021	Director's details changed for Gregory Patrick Roberts on 25 May 2020 (2 pages)
3 February 2021	Change of details for Mr Gregory Patrick Roberts as a person with significant control on 25 May 2020 (2 pages)
19 August 2020	Termination of appointment of Stephen Peter Oflaherty as a director on 31 July 2020 (1 page)
17 July 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
15 April 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
1 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
18 April 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
6 July 2017	Director's details changed for Gregory Patrick Roberts on 6 July 2017 (2 pages)
6 July 2017	Director's details changed for Geraldine Debra Roberts on 6 July 2017 (2 pages)
6 July 2017	Director's details changed for Gregory Patrick Roberts on 6 July 2017 (2 pages)
6 July 2017	Director's details changed for Geraldine Debra Roberts on 6 July 2017 (2 pages)
11 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
11 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
17 March 2017	Director's details changed for Stephen Peter Oflaherty on 19 January 2017 (2 pages)
17 March 2017	Director's details changed for Stephen Peter Oflaherty on 19 January 2017 (2 pages)
16 March 2017	Director's details changed for Gregory Patrick Roberts on 5 January 2017 (2 pages)
16 March 2017	Secretary's details changed for Gregory Patrick Roberts on 16 March 2017 (1 page)
16 March 2017	Director's details changed for Gregory Patrick Roberts on 5 January 2017 (2 pages)
16 March 2017	Secretary's details changed for Gregory Patrick Roberts on 16 March 2017 (1 page)
16 March 2017	Secretary's details changed for Gregory Patrick Roberts on 5 January 2017 (1 page)
16 March 2017	Secretary's details changed for Gregory Patrick Roberts on 5 January 2017 (1 page)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
10 May 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
10 May 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
9 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (6 pages)
9 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (6 pages)
13 November 2015	Appointment of Geraldine Debra Roberts as a director on 13 October 2015 (2 pages)
13 November 2015	Appointment of Geraldine Debra Roberts as a director on 13 October 2015 (2 pages)
13 October 2015	Termination of appointment of Geraldine Debra Roberts as a director on 12 October 2015 (1 page)
13 October 2015	Termination of appointment of Geraldine Debra Roberts as a director on 12 October 2015 (1 page)
9 April 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
9 April 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (6 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (6 pages)
3 July 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
3 July 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (6 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (6 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
30 May 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
2 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
1 September 2011	Company name changed E. J. roberts investments LIMITED\certificate issued on 01/09/11 RES15 ‐ Change company name resolution on 2011-09-01 NM01 ‐ Change of name by resolution (3 pages)
1 September 2011	Company name changed E. J. roberts investments LIMITED\certificate issued on 01/09/11 RES15 ‐ Change company name resolution on 2011-09-01 NM01 ‐ Change of name by resolution (3 pages)
11 May 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
11 May 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
4 May 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
4 May 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
10 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Geraldine Debra Roberts on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Geraldine Debra Roberts on 10 February 2010 (2 pages)
10 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
11 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
11 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
21 May 2009	Director appointed geraldine debra roberts (1 page)
21 May 2009	Director appointed geraldine debra roberts (1 page)
6 February 2009	Return made up to 14/01/09; full list of members (4 pages)
6 February 2009	Return made up to 14/01/09; full list of members (4 pages)
9 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
9 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
14 January 2008	Return made up to 14/01/08; full list of members (3 pages)
14 January 2008	Return made up to 14/01/08; full list of members (3 pages)
25 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
25 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
25 January 2007	Return made up to 15/01/07; full list of members (7 pages)
25 January 2007	Return made up to 15/01/07; full list of members (7 pages)
5 October 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
5 October 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
19 January 2006	Return made up to 15/01/06; full list of members (7 pages)
19 January 2006	Return made up to 15/01/06; full list of members (7 pages)
20 October 2005	Accounts made up to 30 November 2004 (13 pages)
20 October 2005	Accounts made up to 30 November 2004 (13 pages)
10 January 2005	Return made up to 15/01/05; full list of members (7 pages)
10 January 2005	Return made up to 15/01/05; full list of members (7 pages)
24 December 2004	Particulars of mortgage/charge (3 pages)
24 December 2004	Particulars of mortgage/charge (3 pages)
25 November 2004	Accounts made up to 30 November 2003 (16 pages)
25 November 2004	Accounts made up to 30 November 2003 (16 pages)
9 January 2004	Return made up to 15/01/04; full list of members (7 pages)
9 January 2004	Return made up to 15/01/04; full list of members (7 pages)
30 September 2003	Accounts made up to 30 November 2002 (16 pages)
30 September 2003	Accounts made up to 30 November 2002 (16 pages)
10 January 2003	Return made up to 15/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2003	Return made up to 15/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 2002	Accounts made up to 30 November 2001 (16 pages)
1 October 2002	Accounts made up to 30 November 2001 (16 pages)
21 January 2002	Return made up to 15/01/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/01/02 (8 pages)
21 January 2002	Return made up to 15/01/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/01/02 (8 pages)
4 November 2001	Accounts made up to 30 November 2000 (16 pages)
4 November 2001	Accounts made up to 30 November 2000 (16 pages)
19 February 2001	Return made up to 15/01/01; full list of members (8 pages)
19 February 2001	Return made up to 15/01/01; full list of members (8 pages)
4 January 2001	Accounts made up to 30 November 1999 (12 pages)
4 January 2001	Accounts made up to 30 November 1999 (12 pages)
27 January 2000	Return made up to 15/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 January 2000	Return made up to 15/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 October 1999	Accounts made up to 30 November 1998 (13 pages)
1 October 1999	Accounts made up to 30 November 1998 (13 pages)
19 February 1999	Return made up to 15/01/99; change of members (6 pages)
19 February 1999	Return made up to 15/01/99; change of members (6 pages)
19 November 1998	Particulars of mortgage/charge (3 pages)
19 November 1998	Particulars of mortgage/charge (3 pages)
19 November 1998	Particulars of mortgage/charge (3 pages)
19 November 1998	Particulars of mortgage/charge (3 pages)
15 September 1998	Accounts made up to 30 November 1997 (13 pages)
15 September 1998	Accounts made up to 30 November 1997 (13 pages)
6 May 1998	Company name changed E.J. roberts roofing LIMITED\certificate issued on 07/05/98 (2 pages)
6 May 1998	Company name changed E.J. roberts roofing LIMITED\certificate issued on 07/05/98 (2 pages)
23 February 1998	Return made up to 15/01/98; full list of members (6 pages)
23 February 1998	Return made up to 15/01/98; full list of members (6 pages)
18 November 1997	Particulars of mortgage/charge (3 pages)
18 November 1997	Particulars of mortgage/charge (3 pages)
20 February 1997	Return made up to 15/01/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
20 February 1997	Return made up to 15/01/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
3 February 1997	Particulars of mortgage/charge (3 pages)
3 February 1997	Particulars of mortgage/charge (3 pages)
27 January 1997	Particulars of mortgage/charge (3 pages)
27 January 1997	Particulars of mortgage/charge (3 pages)
23 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 1996	Accounts made up to 30 November 1995 (14 pages)
16 July 1996	Accounts made up to 30 November 1995 (14 pages)
9 January 1996	Return made up to 15/01/96; no change of members (6 pages)
9 January 1996	Return made up to 15/01/96; no change of members (6 pages)
19 July 1995	Secretary resigned;director resigned (2 pages)
19 July 1995	Secretary resigned;director resigned (2 pages)
19 July 1995	New secretary appointed (2 pages)
19 July 1995	New secretary appointed (2 pages)
30 May 1995	Accounts for a small company made up to 30 November 1994 (14 pages)
30 May 1995	Accounts for a small company made up to 30 November 1994 (14 pages)
14 February 1992	Return made up to 15/01/92; full list of members (7 pages)
14 February 1992	Return made up to 15/01/92; full list of members (7 pages)
21 November 1991	Return made up to 15/01/91; full list of members (7 pages)
21 November 1991	Return made up to 15/01/91; full list of members (7 pages)
17 July 1991	Secretary resigned;new secretary appointed;new director appointed (2 pages)
17 July 1991	Secretary resigned;new secretary appointed;new director appointed (2 pages)
19 July 1990	Return made up to 15/01/90; full list of members (5 pages)
19 July 1990	Return made up to 15/01/90; full list of members (5 pages)
22 March 1989	Return made up to 14/02/89; full list of members (4 pages)
22 March 1989	Return made up to 14/02/89; full list of members (4 pages)
21 October 1987	Director resigned;new director appointed (2 pages)
21 October 1987	Director resigned;new director appointed (2 pages)
7 November 1986	Return made up to 03/04/86; full list of members (4 pages)
7 November 1986	Return made up to 03/04/86; full list of members (4 pages)

Seagry Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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