SEABROOK CRISPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 03/04/253 April 2025 | Termination of appointment of Hiroshi Sakai as a director on 2025-04-01 |
| 03/04/253 April 2025 | Appointment of Makoto Mizoguchi as a director on 2025-04-01 |
| 21/02/2521 February 2025 | Appointment of Mr Keiei Sho as a director on 2025-01-01 |
| 21/02/2521 February 2025 | Termination of appointment of Ryo Tsutsumi as a director on 2025-01-01 |
| 21/02/2521 February 2025 | Appointment of Mr David Tickner as a director on 2025-01-01 |
| 30/01/2530 January 2025 | Termination of appointment of Daniel Richard Woodwards as a director on 2025-01-10 |
| 30/01/2530 January 2025 | Termination of appointment of Daniel Richard Woodwards as a secretary on 2025-01-10 |
| 29/05/2429 May 2024 | Appointment of Ryo Tsutsumi as a director on 2024-05-28 |
| 28/05/2428 May 2024 | Appointment of Shinji Haruna as a director on 2024-05-28 |
| 28/05/2428 May 2024 | Termination of appointment of Keiei Sho as a director on 2024-05-28 |
| 28/05/2428 May 2024 | Termination of appointment of Makoto Ehara as a director on 2024-05-28 |
| 28/05/2428 May 2024 | Appointment of Hiroshi Sakai as a director on 2024-05-28 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 11/09/2311 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-04-18 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 03/03/203 March 2020 | TRANSFER AGREEMENT / COMPANY BUSINESS 27/12/2019 |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RICHARD WOODWARDS / 22/01/2020 |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BYE / 22/01/2020 |
| 18/10/1918 October 2019 | 18/10/19 STATEMENT OF CAPITAL GBP 1 |
| 18/10/1918 October 2019 | STATEMENT BY DIRECTORS |
| 18/10/1918 October 2019 | REDUCE ISSUED CAPITAL 16/10/2019 |
| 18/10/1918 October 2019 | SOLVENCY STATEMENT DATED 16/10/19 |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MR YUKIO KANEMITSU |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KOICHI KIKUCHI |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON |
| 29/11/1829 November 2018 | CURRSHO FROM 01/04/2019 TO 31/12/2018 |
| 28/11/1828 November 2018 | FULL ACCOUNTS MADE UP TO 01/04/18 |
| 05/10/185 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004723910010 |
| 05/10/185 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004723910015 |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR MAKOTO EHARA |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR RICHARD ANTHONY ROBINSON |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR KEIEI SHO |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR KOICHI KIKUCHI |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 26/03/17 |
| 14/12/1714 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004723910013 |
| 14/12/1714 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004723910011 |
| 14/12/1714 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004723910014 |
| 14/12/1714 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004723910012 |
| 06/12/176 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004723910015 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 29/12/1629 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004723910014 |
| 01/12/161 December 2016 | FULL ACCOUNTS MADE UP TO 27/03/16 |
| 15/09/1615 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004723910013 |
| 15/09/1615 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004723910012 |
| 09/06/169 June 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 14/11/1514 November 2015 | FULL ACCOUNTS MADE UP TO 29/03/15 |
| 06/08/156 August 2015 | ADOPT ARTICLES 17/07/2015 |
| 03/08/153 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/08/153 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/08/153 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/08/153 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED JONATHAN NIGEL WOOD |
| 28/07/1528 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004723910011 |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BROOK-CHRISPIN |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BROOK-CHRISPIN |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE BROOK-CHRISPIN |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BROOK CHRISPIN |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN KYNASTON |
| 20/07/1520 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004723910010 |
| 02/06/152 June 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 30/03/14 |
| 02/06/142 June 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/05/1330 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STAAL |
| 16/03/1316 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 08/03/138 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 01/04/12 |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR DANIEL RICHARD WOODWARDS |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR ANDREW STAAL |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR JONATHAN BYE |
| 09/07/129 July 2012 | SECRETARY APPOINTED MR DANIEL RICHARD WOODWARDS |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 02/10/11 |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, SECRETARY JANE BROOK-CHRISPIN |
| 18/06/1218 June 2012 | PREVSHO FROM 30/09/2012 TO 01/04/2012 |
| 23/04/1223 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, SECRETARY COLIN TAVERNER |
| 18/11/1118 November 2011 | SECRETARY APPOINTED MRS JANE CAROLINE BROOK-CHRISPIN |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MISS CHARLOTTE MARY BROOK-CHRISPIN |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MRS JANE CAROLINE BROOK-CHRISPIN |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAGUE |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK KYNASTON / 18/04/2011 |
| 21/04/1121 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BROOK CHRISPIN / 18/04/2011 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK TAGUE / 18/04/2011 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CLAIRE BROOK-CHRISPIN / 18/04/2011 |
| 18/03/1118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DEVINE |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 03/10/10 |
| 25/10/1025 October 2010 | SECRETARY APPOINTED MR COLIN TAVERNER |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, SECRETARY JANE BROOK-CHRISPIN |
| 20/04/1020 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BROOK CHRISPIN / 18/04/2010 |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR PHILIP VINCENT DEVINE |
| 03/01/103 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 26/10/0926 October 2009 | SECRETARY APPOINTED JANE CAROLINE BROOK-CHRISPIN |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD BEER |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD BEER |
| 04/09/094 September 2009 | DIRECTOR APPOINTED SAMANTHA CLAIRE BROOK-CHRISPIN |
| 27/04/0927 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED JOHN PATRICK TAGUE |
| 06/01/096 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD BEER / 01/06/2008 |
| 28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 12/12/0812 December 2008 | AUDITOR'S RESIGNATION |
| 04/09/084 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/04/0811 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/0811 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | MEMORANDUM OF ASSOCIATION |
| 19/06/0619 June 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/06/0619 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/06/0615 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | AUDITOR'S RESIGNATION |
| 15/06/0615 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | NEW SECRETARY APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0520 April 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 30/11/0430 November 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 26/08/0426 August 2004 | COMPANY NAME CHANGED SEABROOK POTATO CRISPS.LIMITED CERTIFICATE ISSUED ON 26/08/04 |
| 27/07/0427 July 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: SEABROOK HOUSE ALLERTON BRADFORD W YORKS BD15 7QU |
| 20/05/0420 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | VARYING SHARE RIGHTS AND NAMES |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/05/0230 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 09/05/009 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 18/04/9918 April 1999 | RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 07/05/977 May 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/06/941 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 09/05/949 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 26/04/9326 April 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 26/04/9326 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/07/9210 July 1992 | NEW DIRECTOR APPOINTED |
| 10/07/9210 July 1992 | NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 15/05/9215 May 1992 | AUDITOR'S RESIGNATION |
| 28/04/9228 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 17/05/9117 May 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS |
| 29/09/8929 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 19/09/8919 September 1989 | ADOPT MEM AND ARTS 040889 |
| 15/09/8915 September 1989 | ARTICLES OF ASSOCIATION |
| 11/05/8911 May 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 31/08/4931 August 1949 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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