SEABROOK CRISPS HOLDINGS LIMITED
Non-Trading
General Information
NAME
SEABROOK CRISPS HOLDINGS LIMITED
COMPANY NUMBER
04621058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/12/2002
(21 years and 11 months old)
WEBSITE
www.seabrookcrisps.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/08/2004
03/11/2011
RJJ MANAGEMENT LIMITED
View all previous names
WEST YORKSHIRE
BD8 9AJ
Telephone: 01274546405
TPS: No
Seabrook House
Duncombe Street
Bradford
West Yorkshire
BD8 9AJ
Telephone: 546405
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEABROOK GROUP LIMITED | Dormant | View Report |
| SEABROOK CRISPS HOLDINGS LIMITED | Non-Trading | View Report |
| SEABROOK CRISPS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 30/05/2024 | Keiei Sho (925106865) has left the board |
| 30/05/2024 | Makoto Ehara (925106859) has left the board |
Credit Risk Overview
Want to learn more about SEABROOK CRISPS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEABROOK CRISPS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEABROOK CRISPS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2012 - Present (12 years and 5 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
03/07/2012 - Present (12 years and 5 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
04/07/2012 - Present (12 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/07/2015 - Present (9 years and 4 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/08/2019 - Present (5 years and 4 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALBEE INC | N/A | N/A |
| CALBEE GROUP (UK) LTD | Active - Accounts Filed | View Report |
| PACIFIC SHELF 1809 LIMITED | Non-Trading | View Report |
| SEABROOK GROUP LIMITED | Dormant | View Report |
| SEABROOK CRISPS HOLDINGS LIMITED | Non-Trading | View Report |
| SEABROOK CRISPS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 30/05/2024 | Keiei Sho (925106865) has left the board |
| 30/05/2024 | Makoto Ehara (925106859) has left the board |
| 30/05/2024 | New Board Member Shinji Haruna (932347458) Appointed |
| 30/05/2024 | New Board Member Ryo Tsutsumi (932347468) Appointed |
| 30/05/2024 | New Board Member Hiroshi Sakai (932347461) Appointed |
| 22/12/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | Yukio Kanemitsu (926306646) has left the board |
| 15/10/2019 | New Board Member Yukio Kanemitsu (926247303) Appointed |
| 14/10/2019 | New Accounts filed |
| 08/10/2019 | Koichi Kikuchi (925106848) has left the board |
| 08/10/2019 | New Board Member Yukio Kanemitsu (926306646) Appointed |
| 14/03/2019 | Richard Anthony Robinson (916105138) has left the board |
| 21/12/2018 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 15/10/2018 | New Board Member Koichi Kikuchi (925106848) Appointed |
| 15/10/2018 | Koichi Kikuchi (925106862) has left the board |
| 05/10/2018 | New Board Member Keiei Sho (925106865) Appointed |
| 05/10/2018 | New Board Member Koichi Kikuchi (925106862) Appointed |
| 05/10/2018 | New Board Member Makoto Ehara (925106859) Appointed |
| 05/10/2018 | New Board Member Richard Anthony Robinson (916105138) Appointed |
| 30/12/2017 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 03/08/2015 | New Board Member Jonathan Nigel Wood (919981123) Appointed |
| 28/07/2015 | Kenneth Brook-Chrispin (900319543) has left the board |
| 28/07/2015 | Samantha Claire Brook-Chrispin (912272538) has left the board |
| 28/07/2015 | Charlotte Mary Brook-Chrispin (916316704) has left the board |
| 28/07/2015 | Jane Caroline Brook-Chrispin (916316688) has left the board |
| 24/12/2014 | New Annual Return filed |
| 22/12/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 12/04/2013 | Andrew David Staal (917048103) has left the board |
| 22/02/2013 | New Annual Return filed |
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