SUPERIOR SEALS LIMITED

Nimrod Way, Wimborne, BH21 7SH Ferndown Industrial Estate
StatusACTIVE
Company No.00887366
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated09 Sep 1966
Years54 years, 0 months, 16 days


SUMMARY

SUPERIOR SEALS LIMITED is an active private limited company with number 00887366. It was incorporated 54 years, 0 months, 16 days ago, on 09 September 1966. The company address is Nimrod Way, Wimborne, BH21 7SH Ferndown Industrial Estate, Wimborne, Dorset and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for SUPERIOR SEALS LIMITED is 'Manufacture of other rubber products ' (22190). The accounting category is 'Full', last accounts made up to 31 May 2018 next accounts are due by 29 February 2020.

OVERVIEW


Accounts
Reference Day31 May
Next due date29 Feb 2020
Last made up31 May 2018
CategoryFULL
Returns Due Date01 Mar 2017
Returns Last Date01 Feb 2016
Nature of business (SIC)
22190Manufacture of other rubber products
Mortgages
Num. Charges20
Outstanding3
Part. Satisfied0
Satisfied17
Partners
General0
Limited0



OFFICERS


WALLIS, Mark Andrew
Secretary
ACTIVE
Assigned on 07 Jul 2005
Current time on role 15 years, 2 months, 18 days

BROWN, David Alexander
Director
ACTIVE
Assigned on 01 Mar 2017
Current time on role 3 years, 6 months, 24 days

BROWN, Timothy John
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

WALLIS, Mark Andrew
Director
ACTIVE
Assigned on 07 Jul 2005
Current time on role 15 years, 2 months, 18 days

BROWN, Timothy John
Secretary
RESIGNED
Assigned on
Resigned on 29 Nov 2004
Time on role 15 years, 9 months, 27 days

HANSEN, John Bendix
Secretary
RESIGNED
Assigned on 29 Nov 2004
Resigned on 07 Jul 2005
Time on role 0 years, 7 months, 8 days



BERRY, John
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1995
Time on role 24 years, 8 months, 25 days

CHAMPKEN, Donald
Director
RESIGNED
Assigned on 21 Apr 1997
Resigned on 01 Jun 2010
Time on role 13 years, 1 months, 11 days

ESTALL, John
Director
RESIGNED
Assigned on
Resigned on 01 Nov 1998
Time on role 21 years, 10 months, 24 days

LONG, David Edwin
Director
RESIGNED
Assigned on
Resigned on 30 Apr 2004
Time on role 16 years, 4 months, 26 days

SMITH, Harold John
Director
RESIGNED
Assigned on 01 Jan 1998
Resigned on 24 Mar 1998
Time on role 0 years, 2 months, 23 days


CHARGES


20 charges registered
20 outstanding, 20 satisfied, 0 partially satisfied


A registered charge


Created on 29 May 2014
Delivered on 10 Jun 2014
Status Fully-satisfied

Persons Entitled
Santander Asset Finance PLC

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 19 Mar 2014
Delivered on 21 Mar 2014
Status Fully-satisfied

Persons Entitled
Santander Asset Finance PLC

Amount Secured


Short Particulars
Notification of addition to or amendment of charge.


Transactions

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A registered charge


Created on 02 Dec 2013
Delivered on 03 Dec 2013
Status Fully-satisfied

Persons Entitled
Santander Asset Finance PLC

Amount Secured


Short Particulars
Notification of addition to or amendment of charge.


Transactions

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Chattels mortgage


Created on 26 Aug 2011
Delivered on 31 Aug 2011
Status Fully-satisfied

Persons Entitled
Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Alges v-line 105150, alges v-flex 143-10, alges v-FLEX10M190A (for details of further chattels charged please refer to form MG01) see image for full details.


Transactions

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Chattels mortgage


Created on 15 Jul 2011
Delivered on 20 Jul 2011
Status Fully-satisfied

Persons Entitled
Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Watchguard XTM510. 2 x hp DL380 server. X hp server processor (for details of further chattels charged please refer to form MG01) see image for full details.


Transactions

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Chattels mortgage


Created on 16 Jun 2011
Delivered on 17 Jun 2011
Status Fully-satisfied

Persons Entitled
Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Refurbished malplan rubber injection moulding machine serial number 21001477.


Transactions

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Chattels mortgage


Created on 04 May 2011
Delivered on 06 May 2011
Status Fully-satisfied

Persons Entitled
Hsbc Asset Finance UK Limited and Hsbc Equipment Finance UK Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Maplan injection moulding machine serial number 21000482. geo kinsbury special 95WW serial number 15102. geo kinsbury jeto 84W serial number 14901.


Transactions

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Chattels mortgage


Created on 08 Oct 2010
Delivered on 09 Oct 2010
Status Fully-satisfied

Persons Entitled
Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Maplan rubber injection moulding machine 20302290 - type MHF400/190E1. 20900956. maplan rubber injection moulding machine 20400129 - type MHF130/190E1. 2100474. maplan rubber injection moulding machine 1190172 - type MHF400/190. 21000226. maplan rubber injection moulding machine 1120075 - type MHF400/300E1. 20900095.


Transactions

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Chattels mortgage


Created on 25 Jan 2010
Delivered on 26 Jan 2010
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The mortgage chattels being maplan rubber injection mouldingmachine s/n 20900088, rotamat R70 coating machine s/n 1200266 and 1163670 and prescott volumetric sample cutter mdr s/n AP01782SC the benefit of any guarantee warranty or other obligation all agreements and the intellectual property rights see image for full details.


Transactions

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Chattels mortgage


Created on 02 Nov 2009
Delivered on 11 Nov 2009
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Maplan rubber injection moulding machine 1120002 nimrod way ferndown industrial estate wimborne. Maplan rubber injection moulding machine 1120203 woolsbridge industrial estate wimborne. Maplan rubber injection moulding machine 20300658 nimrod way ferndown industrial estate wimborne (for further details of chattels charged please refer to the form MG01) see image for full details.


Transactions

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Chattel mortgage


Created on 05 Feb 2001
Delivered on 07 Feb 2001
Status Fully-satisfied

Persons Entitled
Lombard North Central PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
(I) 1 x nova frgo cooler,ser/no V1210007012; (ii) 2 x peta cold runner,ser/no 3623 and 3624; (iii) 5 x peta cold runners,ser/nos 3568,3565,3566,3567 and 3594; (iv) 2 x peta cold runners,ser/nos;34684 and 3485; (v) two peta cold runners,ser/nos: 3469 and 3597.


Transactions

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Legal mortgage


Created on 10 Nov 1995
Delivered on 21 Nov 1995
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H property k/a unit 11 woolsbridge small business centre three legged cross wimborne dorset t/n dt 220966 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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Legal mortgage


Created on 30 Jun 1995
Delivered on 07 Jul 1995
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/Hold property known as unit 2 woolsbridge industrial estate three legged cross wimborne dorset and the proceeds of sale thereof; t/no.dt 48817. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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Legal mortgage


Created on 21 Nov 1989
Delivered on 04 Dec 1989
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Unit 6, cedar trade park, ferndown industrial estate, ferndown, dorset. Proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Mortgage debenture


Created on 22 Mar 1988
Delivered on 29 Mar 1988
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
"Legal mortgage" over unit 2 woolsbridge industrial estate, three legged cross, wimborne dorset t/n dt 48817 and the proceeds of sale thereof.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Transactions

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Chattels mortgage


Created on 15 Nov 1985
Delivered on 19 Nov 1985
Status Fully-satisfied

Persons Entitled
Forward Trust Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All and singular the chattels plant machinery & items schedule of items two new "ljf" cylindrical barrels serial nos fc 250 and fc 251.


Transactions

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Chattels mortgage


Created on 19 Oct 1984
Delivered on 22 Oct 1984
Status Fully-satisfied

Persons Entitled
Forward Trust Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
One - fully automatic and hydraulic injection moulding machine nibber mirkmg 190 hs/or model standard version complete with ancillary equipment serial no 4402.


Transactions

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Charge


Created on 16 Mar 1983
Delivered on 24 Mar 1983
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All book debts & other debts now & from time to time hereafter due owing or incurred to the company.


Transactions



Memorandum of deposit


Created on 22 Jul 1981
Delivered on 05 Aug 1981
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The property comprised in the deeds and documents deposited with the bank.


Transactions



Chattels mortgage


Created on 19 Feb 1980
Delivered on 20 Feb 1980
Status Fully-satisfied

Persons Entitled
Forward Trust Limited.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All & singular the chattels plant machinery & items described below. Two uniline presses type t 150 with pressure assembly & control console together with additional electrical equipment serial no's as 150F/1 as 150F/2.


Transactions

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