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SEABROOK CRISPS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Seabrook Crisps Limited. The company was founded 74 years ago and was given the registration number 00472391. The firm's registered office is in BRADFORD. You can find them at Seabrook House, Duncombe Street, Bradford, West Yorkshire. This company's SIC code is 10310 - Processing and preserving of potatoes.

Company Information

Name:SEABROOK CRISPS LIMITED
Company Number:00472391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1949
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10310 - Processing and preserving of potatoes

Office Address & Contact

Registered Address:Seabrook House, Duncombe Street, Bradford, West Yorkshire, BD8 9AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seabrook House, Duncombe Street, Bradford, BD8 9AJ

Secretary04 July 2012Active
Seabrook House, Duncombe Street, Bradford, BD8 9AJ

Director03 July 2012Active
Seabrook House, Duncombe Street, Bradford, BD8 9AJ

Director02 October 2018Active
Seabrook House, Duncombe Street, Bradford, BD8 9AJ

Director08 August 2019Active
Seabrook House, Duncombe Street, Bradford, BD8 9AJ

Director02 October 2018Active
Seabrook House, Duncombe Street, Bradford, United Kingdom, BD8 9AJ

Director17 July 2015Active
Seabrook House, Duncombe Street, Bradford, BD8 9AJ

Director03 July 2012Active
Primrose Cottage, New Close Lane, Skelbrooke, Doncaster, United Kingdom, DN6 8NA

Secretary02 June 2006Active
Seabrook House, Duncombe Street, Bradford, BD8 9AJ

Secretary18 November 2011Active
Crag Top Farm, Green Lane, Burley Woodhead, Ilkley, LS29 7BD

Secretary01 October 2009Active
Cobbler Cottage Smithy Lane, Wilsden, Bradford, BD15 0EG

Secretary-Active
Seabrook House, Duncombe Street, Bradford, BD8 9AJ

Secretary25 October 2010Active
Primrose Cottage, New Close Lane, Skelbrooke, Doncaster, United Kingdom, DN6 8NA

Director15 December 2006Active
The Beeches Keighley Road, Silsden, Keighley, BD20 0EH

Director-Active
Springfield Barn, Flappit, Haworth, BD21 5PT

Director21 January 1997Active
3 Stoneys Fold, Wilsden, Bradford, BD15 0ES

Director-Active
Seabrook House, Duncombe Street, Bradford, BD8 9AJ

Director02 June 2006Active
Seabrook House, Duncombe Street, Bradford, BD8 9AJ

Director16 September 2011Active
Seabrook House, Duncombe Street, Bradford, BD8 9AJ

Director16 September 2011Active
Cobbler Cottage Smithy Lane, Wilsden, Bradford, BD15 0EG

Director-Active
Seabrook House, Duncombe Street, Bradford, BD8 9AJ

Director01 July 2009Active
Seabrook House, Duncombe Street, Bradford, BD8 9AJ

Director01 December 2009Active
532 Allerton Road, Allerton, Bradford, BD15 8DA

Director29 June 1992Active
Seabrook House, Duncombe Street, Bradford, BD8 9AJ

Director02 October 2018Active
Seabrook House, Duncombe Street, Bradford, BD8 9AJ

Director15 December 2006Active
Seabrook House, Duncombe Street, Bradford, BD8 9AJ

Director02 October 2018Active
Seabrook House, Duncombe Street, Bradford, BD8 9AJ

Director03 July 2012Active
Seabrook House, Duncombe Street, Bradford, BD8 9AJ

Director30 January 2009Active
8 Ferrands Close, Harden, Bingley, BD16 1JA

Director29 June 1992Active

People with Significant Control

Seabrook Crisps Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Seabrook House, Duncombe Street, Bradford, England, BD8 9AJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Accounts

Accounts with accounts type dormant.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type full.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-03-03Resolution

Resolution.

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2020-01-23Officers

Change person director company with change date.

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2020-01-23Officers

Change person director company with change date.

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2019-10-18Capital

Legacy.

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2019-10-18Capital

Capital statement capital company with date currency figure.

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2019-10-18Insolvency

Legacy.

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2019-10-18Resolution

Resolution.

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2019-10-08Accounts

Accounts with accounts type full.

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2019-10-04Officers

Termination director company with name termination date.

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2019-10-04Officers

Appoint person director company with name date.

Download
2019-04-18Confirmation statement

Confirmation statement with no updates.

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2019-03-12Officers

Termination director company with name termination date.

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2018-11-29Accounts

Change account reference date company current shortened.

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2018-11-28Accounts

Accounts with accounts type full.

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2018-10-05Mortgage

Mortgage satisfy charge full.

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2018-10-05Mortgage

Mortgage satisfy charge full.

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2018-10-03Officers

Appoint person director company with name date.

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