W.SEABROOK & SONS LIMITED

Profile W.SEABROOK & SONS LIMITED

Actual on 01.11.2020
Company name
W.SEABROOK & SONS LIMITED
copy
copied
Company number
00150709
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 12 June 1918
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 20 May 2021 due by Thursday, 03 June 2021

Last statement dated Wednesday, 20 May 2020

Nature of business (SIC)
01130 - Growing of vegetables and melons, roots and tubers
copy
copied
Registered office address
LITTLE LEIGHS HALL, CHURCH LANE, ESSEX, LITTLE LEIGHS CHELMSFORD, CM3 1PG
copy
copied

PSC and Officers W.SEABROOK & SONS LIMITED

Officers

(as of 18.09.2020)

SEABROOK, William George
Status: Active
Appointed on: Wednesday, 19 August 2015
Correspondence address: Church Lane, Little Leighs, United Kingdom, Essex, Chelmsford, CM3 1PG, Little Leighs Hall
Nationality: British
Date of birth: December 1995
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
SEABROOK, William Rupert
Status: Active
Correspondence address: Little Leighs Hall, Church Lane, Little Leighs, Essex, Chelmsford, CM3 1PG
Nationality: British
Role: Secretary
SEABROOK, William Rupert
Status: Active
Correspondence address: Little Leighs Hall, Church Lane, Little Leighs, Essex, Chelmsford, CM3 1PG
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Company Director
Country of residence: England
SEABROOK, William Thomas Claude
Status: Active
Appointed on: Monday, 20 June 2005
Correspondence address: Lt Leighs Hall, Lt Leighs, Essex, Chelmsford, CM3 1PG
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
SEABROOK, William Thomas Claude
Status: Not active
Resigned on: Friday, 28 April 2000
Correspondence address: Lt Leighs Hall, Lt Leighs, Essex, Chelmsford, CM3 1PG
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SEABROOK, Dorothy
Status: Not active
Appointed on: Friday, 28 April 2000
Resigned on: Monday, 03 December 2018
Correspondence address: Little Leighs Hall, Church Lane, Little Leighs, Essex, Chelmsford, CM3 1PG
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Sales Person
Show all records Hide
Person with significant control

(as of 01.11.2020)

Mr William Thomas Claude Seabrook
Status: Active
Notified on: Thursday, 28 April 2016
Correspondence address: United Kingdom, Essex, Chelmsford, Little Leighs Hall
Nationality: British
Date of birth: March 1940
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors