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SEABASE LIMITED

Company
SEABASE LIMITED (03036364)

SEABASE

Phone: +44 (0)1637 875 811
A⁺ rating

ABOUT SEABASE LIMITED

Tel: 01637 875811     Email: [email protected]

The team working for Quiver have been working in the surfboard industry for many years and their knowledge and experience is a big part of the success of Quiver Surfboards. Created in the small town of Newquay, Cornwall, Quiver has grown into an international surf brand known for its high standards and producing top quality boards with our shapers continually looking to create boards that stand out from the crowd. Quiver boards use only the highest quality materials and we are always looking for new ways to push the tech forward. We hope you get onboard with us for the journey…

Email: [email protected]

Seabase Europe, North Africa

KEY FINANCES

Year
2016
Assets
£949.42k ▼ £-95.11k (-9.11 %)
Cash
£35.11k ▼ £-51.28k (-59.36 %)
Liabilities
£0.38k ▼ £-802.04k (-99.95 %)
Net Worth
£949.04k ▲ £706.93k (291.99 %)

REGISTRATION INFO

Company name
SEABASE LIMITED
Company number
03036364
Status
Active
Categroy
Private Limited Company
Date of Incorporation
22 Mar 1995
Age - 30 years
Home Country
United Kingdom

CONTACTS

Website
www.quiversurfboards.co.uk
Phones
+44 (0)1637 875 811
+44 (0)1637 877 114
01637 875 811
01637 877 114
0558 417 705
0558 419 118
Registered Address
10 SEABASE UNITS,
TRELOGGAN INDUSTRIAL ESTATE,
NEWQUAY,
ENGLAND,
TR7 2SX

ECONOMIC ACTIVITIES

32990
Other manufacturing n.e.c.

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LAST EVENTS

30 Mar 2017
Confirmation statement made on 22 March 2017 with updates
29 Mar 2017
Register(s) moved to registered inspection location 18 Old Well Gardens Penryn Cornwall TR10 9LF
28 Mar 2017
Register inspection address has been changed to 18 Old Well Gardens Penryn Cornwall TR10 9LF

CHARGES

25 June 2001
Status
Outstanding
Delivered
29 June 2001
Persons entitled
Barclays Bank PLC
Description
Account number 49043511. the charge creates a fixed charge…

20 July 1999
Status
Outstanding
Delivered
30 July 1999
Persons entitled
Barclays Bank PLC
Description
Units 1,2,3, and 4 on land at treloggan industrial estate…

15 June 1999
Status
Outstanding
Delivered
22 June 1999
Persons entitled
Barclays Bank PLC
Description
.. fixed and floating charges over the undertaking and all…

30 April 1996
Status
Satisfied on 17 October 2009
Delivered
8 May 1996
Persons entitled
Midland Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

SEABASE LIMITED DIRECTORS

Barbara Anne Steward

  Acting
Appointed
22 March 1995
Occupation
Distributor
Role
Secretary
Nationality
British
Address
10 Seabase Units, Treloggan Industrial Estate, Newquay, England, TR7 2SX
Name
STEWARD, Barbara Anne

Pani Jack Bundy

  Acting
Appointed
10 November 2015
Occupation
General Manager
Role
Director
Age
46
Nationality
British
Address
10 Seabase Units, Treloggan Industrial Estate, Newquay, England, TR7 2SX
Country Of Residence
England
Name
BUNDY, Pani Jack

Murray Kenneth Steward

  Acting PSC
Appointed
22 March 1995
Occupation
Distributor
Role
Director
Age
75
Nationality
Newzealander
Address
10 Seabase Units, Treloggan Industrial Estate, Newquay, England, TR7 2SX
Country Of Residence
England
Name
STEWARD, Murray Kenneth
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

LONDON LAW SECRETARIAL LIMITED

  Resigned
Appointed
22 March 1995
Resigned
22 March 1995
Role
Nominee Secretary
Address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Name
LONDON LAW SECRETARIAL LIMITED

LONDON LAW SERVICES LIMITED

  Resigned
Appointed
22 March 1995
Resigned
22 March 1995
Role
Nominee Director
Address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Name
LONDON LAW SERVICES LIMITED

Barbara Anne Steward

  Resigned PSC
Appointed
22 March 1995
Resigned
03 September 2003
Occupation
Distributor
Role
Director
Age
72
Nationality
British
Address
17 Porth Way, Newquay, Cornwall, TR7 3LW
Country Of Residence
England
Name
STEWARD, Barbara Anne
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

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Excellent according to the company’s financial health.