Seabrook Export Services Limited

Company Name	Seabrook Export Services Limited
Directors	John William Wyatt and Ricky Peake
Company Status	Active
Company Number	01710036
Category	Private Limited Company
Incorporation Date	28 March 1983(41 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 52241	Cargo handling for water transport activities
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities
SIC 52243	Cargo handling for land transport activities

Directors

Director Name	John William Wyatt
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 October 1991(8 years, 6 months after company formation)
Appointment Duration	32 years, 6 months
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	193 Church Street Church Street Billericay Essex CM11 2TP

Director Name	Ricky Peake
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(40 years, 7 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Admiral House 853 London Road West Thurrock Essex RM20 3LG

Director Name	Raymond George Pearson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(8 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 28 February 2003)
Role	Freight Forwarder
Correspondence Address	33 Onslow Gardens South Woodford London E18 1ND

Director Name	Michael Ronald Seabrook
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(8 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 28 February 2003)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	Chase Meadow 140 London Road, Abridge Romford Essex RM4 1XX

Director Name	David Lee Tanner
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(8 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 28 February 2003)
Role	Secretary
Correspondence Address	8a Silver Street Stansted Essex CM24 8HD

Secretary Name	Raymond George Pearson
Nationality	British
Status	Resigned
Appointed	04 October 1991(8 years, 6 months after company formation)
Appointment Duration	4 years (resigned 01 November 1995)
Role	Company Director
Correspondence Address	33 Onslow Gardens South Woodford London E18 1ND

Secretary Name	David Lee Tanner
Nationality	British
Status	Resigned
Appointed	01 November 1995(12 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 February 2003)
Role	Secretary
Correspondence Address	8a Silver Street Stansted Essex CM24 8HD

Director Name	Denis Frarey
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(19 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 November 2009)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	10 Snowdon Avenue Maidstone Kent ME14 5NW

Secretary Name	Denis Frarey
Nationality	British
Status	Resigned
Appointed	28 February 2003(19 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2009)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	10 Snowdon Avenue Maidstone Kent ME14 5NW

Secretary Name	Mr David Lee Tanner
Status	Resigned
Appointed	01 January 2010(26 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 July 2017)
Role	Company Director
Correspondence Address	The Manor House 7 Fallow Fields Loughton Essex IG10 4QP

Director Name	Mr Stuart Michael Seabrook
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2020(37 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 June 2023)
Role	Logistics Warehousing
Country of Residence	England
Correspondence Address	41 Lower Park Road Loughton Essex IG10 4NB

Contact

Website	www.seabrookexports.com
Telephone	020 32882980
Telephone region	London

Location

Registered Address	Admiral House 853 London Road West Thurrock Essex RM20 3LG
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£453,657
Cash	£8,239
Current Liabilities	£206,217

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 6 days from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	4 October 2023 (6 months, 2 weeks ago)
Next Return Due	18 October 2024 (6 months from now)

Charges

6 September 2016	Delivered on: 7 September 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
6 May 2004	Delivered on: 12 May 2004 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. Outstanding
11 February 2002	Delivered on: 14 February 2002 Satisfied on: 13 August 2003 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. Fully Satisfied
27 July 1993	Delivered on: 12 August 1993 Satisfied on: 15 March 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

24 October 2023	Appointment of Ricky Peake as a director on 19 October 2023 (2 pages)
16 October 2023	Confirmation statement made on 4 October 2023 with updates (5 pages)
5 July 2023	Termination of appointment of Stuart Michael Seabrook as a director on 16 June 2023 (1 page)
28 April 2023	Accounts for a small company made up to 31 July 2022 (11 pages)
10 November 2022	Confirmation statement made on 4 October 2022 with updates (5 pages)
18 October 2022	Register inspection address has been changed from Haslers Hawke House Old Station Road Loughton Essex IG10 4PL United Kingdom to Haslers Hawke House Old Station Road Loughton Essex IG10 4PL (1 page)
18 October 2022	Register inspection address has been changed from C/O Seabrook Export Services Ltd 90 New Road Rainham Essex RM13 8RS United Kingdom to Haslers Hawke House Old Station Road Loughton Essex IG10 4PL (1 page)
17 October 2022	Register(s) moved to registered inspection location C/O Seabrook Export Services Ltd 90 New Road Rainham Essex RM13 8RS (1 page)
13 October 2022	Change of details for Seabrook Holdings Limited as a person with significant control on 3 October 2022 (2 pages)
29 April 2022	Accounts for a small company made up to 31 July 2021 (13 pages)
18 October 2021	Confirmation statement made on 4 October 2021 with updates (5 pages)
29 July 2021	Accounts for a small company made up to 31 July 2020 (14 pages)
3 November 2020	Confirmation statement made on 4 October 2020 with updates (5 pages)
3 November 2020	Appointment of Mr Stuart Michael Seabrook as a director on 29 October 2020 (2 pages)
28 July 2020	Accounts for a small company made up to 31 July 2019 (12 pages)
8 October 2019	Confirmation statement made on 4 October 2019 with updates (5 pages)
7 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
26 April 2019	Accounts for a small company made up to 31 July 2018 (12 pages)
24 October 2018	Registered office address changed from The Manor House 7 Fallow Fields Loughton Essex IG10 4QP to Admiral House 853 London Road West Thurrock Essex RM20 3LG on 24 October 2018 (1 page)
15 October 2018	Confirmation statement made on 4 October 2018 with updates (5 pages)
3 May 2018	Accounts for a small company made up to 31 July 2017 (11 pages)
17 October 2017	Notification of Seabrook Holdings Limited as a person with significant control on 9 October 2017 (2 pages)
17 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
17 October 2017	Cessation of Michael Ronald Seabrook as a person with significant control on 9 October 2017 (1 page)
17 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
17 October 2017	Cessation of Michael Ronald Seabrook as a person with significant control on 9 October 2017 (1 page)
17 October 2017	Notification of Seabrook Holdings Limited as a person with significant control on 9 October 2017 (2 pages)
25 July 2017	Termination of appointment of David Lee Tanner as a secretary on 21 July 2017 (1 page)
25 July 2017	Termination of appointment of David Lee Tanner as a secretary on 21 July 2017 (1 page)
4 May 2017	Accounts for a small company made up to 31 July 2016 (18 pages)
4 May 2017	Accounts for a small company made up to 31 July 2016 (18 pages)
18 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
7 September 2016	Registration of charge 017100360004, created on 6 September 2016 (23 pages)
7 September 2016	Registration of charge 017100360004, created on 6 September 2016 (23 pages)
9 June 2016	Director's details changed for John William Wyatt on 9 June 2016 (2 pages)
9 June 2016	Director's details changed for John William Wyatt on 9 June 2016 (2 pages)
29 April 2016	Accounts for a small company made up to 31 July 2015 (7 pages)
29 April 2016	Accounts for a small company made up to 31 July 2015 (7 pages)
14 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 133 (4 pages)
14 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 133 (4 pages)
14 October 2015	Register(s) moved to registered inspection location C/O Seabrook Export Services Ltd 90 New Road Rainham Essex RM13 8RS (1 page)
14 October 2015	Register(s) moved to registered inspection location C/O Seabrook Export Services Ltd 90 New Road Rainham Essex RM13 8RS (1 page)
27 April 2015	Accounts for a small company made up to 31 July 2014 (7 pages)
27 April 2015	Accounts for a small company made up to 31 July 2014 (7 pages)
18 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 133 (4 pages)
18 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 133 (4 pages)
18 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 133 (4 pages)
24 April 2014	Accounts for a small company made up to 31 July 2013 (7 pages)
24 April 2014	Accounts for a small company made up to 31 July 2013 (7 pages)
11 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 133 (4 pages)
11 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 133 (4 pages)
11 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 133 (4 pages)
30 April 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
30 April 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
2 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
2 May 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
2 May 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
13 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
31 March 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
31 March 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
20 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
20 October 2010	Termination of appointment of Denis Frarey as a director (1 page)
20 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
20 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
20 October 2010	Register inspection address has been changed (1 page)
20 October 2010	Termination of appointment of Denis Frarey as a director (1 page)
20 October 2010	Register inspection address has been changed (1 page)
27 April 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
27 April 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
22 April 2010	Appointment of Mr David Lee Tanner as a secretary (1 page)
22 April 2010	Termination of appointment of Denis Frarey as a secretary (1 page)
22 April 2010	Termination of appointment of Denis Frarey as a secretary (1 page)
22 April 2010	Appointment of Mr David Lee Tanner as a secretary (1 page)
29 October 2009	Director's details changed for Denis Frarey on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for John William Wyatt on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Denis Frarey on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for John William Wyatt on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for John William Wyatt on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Denis Frarey on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
29 April 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
29 April 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
19 November 2008	Return made up to 04/10/08; full list of members (4 pages)
19 November 2008	Return made up to 04/10/08; full list of members (4 pages)
28 May 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
28 May 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
18 October 2007	Director's particulars changed (1 page)
18 October 2007	Return made up to 04/10/07; full list of members (2 pages)
18 October 2007	Director's particulars changed (1 page)
18 October 2007	Return made up to 04/10/07; full list of members (2 pages)
30 April 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
30 April 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
13 October 2006	Return made up to 04/10/06; full list of members (2 pages)
13 October 2006	Director's particulars changed (1 page)
13 October 2006	Director's particulars changed (1 page)
13 October 2006	Return made up to 04/10/06; full list of members (2 pages)
4 May 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
4 May 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
27 October 2005	Return made up to 04/10/05; full list of members (2 pages)
27 October 2005	Return made up to 04/10/05; full list of members (2 pages)
2 June 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
2 June 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
3 March 2005	Auditor's resignation (1 page)
3 March 2005	Auditor's resignation (1 page)
28 October 2004	Return made up to 04/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2004	Return made up to 04/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2004	Registered office changed on 06/08/04 from: 140 london road abridge essex RM4 1XX (1 page)
6 August 2004	Registered office changed on 06/08/04 from: 140 london road abridge essex RM4 1XX (1 page)
3 June 2004	Full accounts made up to 31 July 2003 (12 pages)
3 June 2004	Full accounts made up to 31 July 2003 (12 pages)
12 May 2004	Particulars of mortgage/charge (9 pages)
12 May 2004	Particulars of mortgage/charge (9 pages)
8 December 2003	Return made up to 04/10/03; full list of members (7 pages)
8 December 2003	Return made up to 04/10/03; full list of members (7 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
5 September 2003	New director appointed (2 pages)
5 September 2003	Full accounts made up to 31 July 2002 (13 pages)
5 September 2003	Full accounts made up to 31 July 2002 (13 pages)
5 September 2003	New director appointed (2 pages)
13 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2003	New secretary appointed;new director appointed (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	Secretary resigned;director resigned (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	New secretary appointed;new director appointed (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	Secretary resigned;director resigned (1 page)
2 April 2003	Registered office changed on 02/04/03 from: creekmouth house 57 river road barking essex IG11 0DA (1 page)
2 April 2003	Registered office changed on 02/04/03 from: creekmouth house 57 river road barking essex IG11 0DA (1 page)
23 October 2002	Return made up to 04/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 October 2002	Return made up to 04/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 June 2002	Full accounts made up to 31 July 2001 (13 pages)
2 June 2002	Full accounts made up to 31 July 2001 (13 pages)
15 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2002	Particulars of mortgage/charge (3 pages)
14 February 2002	Particulars of mortgage/charge (3 pages)
9 October 2001	Return made up to 04/10/01; full list of members (7 pages)
9 October 2001	Return made up to 04/10/01; full list of members (7 pages)
30 March 2001	Accounts for a small company made up to 31 July 2000 (12 pages)
30 March 2001	Accounts for a small company made up to 31 July 2000 (12 pages)
25 October 2000	Return made up to 04/10/00; full list of members (7 pages)
25 October 2000	Return made up to 04/10/00; full list of members (7 pages)
6 March 2000	Full accounts made up to 31 July 1999 (12 pages)
6 March 2000	Full accounts made up to 31 July 1999 (12 pages)
11 November 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 November 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 April 1999	Full accounts made up to 31 July 1998 (12 pages)
24 April 1999	Full accounts made up to 31 July 1998 (12 pages)
20 October 1998	Return made up to 04/10/98; full list of members (6 pages)
20 October 1998	Return made up to 04/10/98; full list of members (6 pages)
27 March 1998	Full accounts made up to 31 July 1997 (12 pages)
27 March 1998	Full accounts made up to 31 July 1997 (12 pages)
13 November 1997	Return made up to 04/10/97; no change of members (4 pages)
13 November 1997	Return made up to 04/10/97; no change of members (4 pages)
7 April 1997	Full accounts made up to 31 July 1996 (12 pages)
7 April 1997	Full accounts made up to 31 July 1996 (12 pages)
11 October 1996	New secretary appointed (2 pages)
11 October 1996	Return made up to 04/10/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
11 October 1996	New secretary appointed (2 pages)
11 October 1996	Return made up to 04/10/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
26 May 1996	Full accounts made up to 31 July 1995 (14 pages)
26 May 1996	Full accounts made up to 31 July 1995 (14 pages)
31 October 1995	Return made up to 04/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 1995	Return made up to 04/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Seabrook Export Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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