Company NameSeabrook Global Logistics Limited
DirectorsMichael Ronald Seabrook and Robert Kenneth Austin
Company StatusActive
Company Number09903901
CategoryPrivate Limited Company
Incorporation Date7 December 2015(8 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 52241Cargo handling for water transport activities

Directors

Director NameMr Michael Ronald Seabrook
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAdmiral House 853 London Road
West Thurrock
Essex
RM20 3LG
Director NameMr Robert Kenneth Austin
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2018(2 years, 11 months after company formation)
Appointment Duration5 years, 5 months
RoleFreight Forwarder
Country of ResidenceUnited Kingdom
Correspondence AddressAdmiral House 853 London Road
West Thurrock
Essex
RM20 3LG
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2015(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMr David Lee Tanner
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAdmiral House 853 London Road
West Thurrock
Essex
RM20 3LG
Secretary NameDavid Lee Tanner
StatusResigned
Appointed07 December 2015(same day as company formation)
RoleCompany Director
Correspondence AddressAdmiral House 853 London Road
West Thurrock
Essex
RM20 3LG

Location

Registered AddressAdmiral House
853 London Road
West Thurrock
Essex
RM20 3LG
RegionEast of England
ConstituencyThurrock
CountyEssex
WardWest Thurrock and South Stifford
Built Up AreaGrays
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategorySmall
Accounts Year End31 July

Returns

Latest Return7 December 2023 (3 months, 3 weeks ago)
Next Return Due21 December 2024 (8 months, 3 weeks from now)

Charges

10 September 2018Delivered on: 11 September 2018
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

19 December 2023Confirmation statement made on 7 December 2023 with updates (5 pages)
28 April 2023Accounts for a small company made up to 31 July 2022 (11 pages)
4 January 2023Confirmation statement made on 7 December 2022 with updates (5 pages)
29 April 2022Accounts for a small company made up to 31 July 2021 (11 pages)
13 December 2021Confirmation statement made on 7 December 2021 with updates (5 pages)
29 July 2021Full accounts made up to 31 July 2020 (21 pages)
29 March 2021Director's details changed for Mr David Lee Tanner on 29 March 2021 (2 pages)
29 March 2021Director's details changed for Mr Michael Ronald Seabrook on 29 March 2021 (2 pages)
29 March 2021Confirmation statement made on 7 December 2020 with updates (5 pages)
29 March 2021Secretary's details changed for David Lee Tanner on 29 March 2021 (1 page)
28 July 2020Accounts for a small company made up to 31 July 2019 (11 pages)
20 December 2019Confirmation statement made on 7 December 2019 with updates (5 pages)
26 April 2019Accounts for a small company made up to 31 July 2018 (9 pages)
3 January 2019Confirmation statement made on 7 December 2018 with updates (5 pages)
8 November 2018Appointment of Mr Robert Kenneth Austin as a director on 1 November 2018 (2 pages)
24 October 2018Registered office address changed from The Manor House 7 Fallow Fields Loughton Essex IG10 4QP England to Admiral House 853 London Road West Thurrock Essex RM20 3LG on 24 October 2018 (1 page)
11 September 2018Registration of charge 099039010001, created on 10 September 2018 (23 pages)
3 May 2018Accounts for a small company made up to 31 July 2017 (10 pages)
14 December 2017Confirmation statement made on 7 December 2017 with updates (4 pages)
14 December 2017Confirmation statement made on 7 December 2017 with updates (4 pages)
5 May 2017Total exemption full accounts made up to 31 July 2016 (9 pages)
5 May 2017Total exemption full accounts made up to 31 July 2016 (9 pages)
7 April 2017Registered office address changed from 1422-4 London Road Leigh-on-Sea Essex SS9 2UL United Kingdom to The Manor House 7 Fallow Fields Loughton Essex IG10 4QP on 7 April 2017 (1 page)
7 April 2017Registered office address changed from 1422-4 London Road Leigh-on-Sea Essex SS9 2UL United Kingdom to The Manor House 7 Fallow Fields Loughton Essex IG10 4QP on 7 April 2017 (1 page)
1 March 2017Statement of capital following an allotment of shares on 7 December 2015
  • GBP 1,000.00
(4 pages)
1 March 2017Statement of capital following an allotment of shares on 7 December 2015
  • GBP 1,000.00
(4 pages)
23 February 2017Confirmation statement made on 6 December 2016 with updates (6 pages)
23 February 2017Confirmation statement made on 6 December 2016 with updates (6 pages)
19 April 2016Statement of capital following an allotment of shares on 7 December 2015
  • GBP 999.00
(4 pages)
19 April 2016Statement of capital following an allotment of shares on 7 December 2015
  • GBP 999.00
(4 pages)
18 April 2016Appointment of David Lee Tanner as a secretary on 7 December 2015 (3 pages)
18 April 2016Appointment of David Lee Tanner as a director on 7 December 2015 (3 pages)
18 April 2016Appointment of David Lee Tanner as a director on 7 December 2015 (3 pages)
18 April 2016Appointment of Mr Michael Ronald Seabrook as a director on 7 December 2015 (3 pages)
18 April 2016Appointment of David Lee Tanner as a secretary on 7 December 2015 (3 pages)
18 April 2016Appointment of Mr Michael Ronald Seabrook as a director on 7 December 2015 (3 pages)
14 April 2016Current accounting period shortened from 31 December 2016 to 31 July 2016 (3 pages)
14 April 2016Current accounting period shortened from 31 December 2016 to 31 July 2016 (3 pages)
8 December 2015Termination of appointment of Barbara Kahan as a director on 7 December 2015 (1 page)
8 December 2015Termination of appointment of Barbara Kahan as a director on 7 December 2015 (1 page)
7 December 2015Incorporation
Statement of capital on 2015-12-07
  • GBP 1
(36 pages)
7 December 2015Incorporation
Statement of capital on 2015-12-07
  • GBP 1
(36 pages)