SEABOURNE GROUP LIMITED

SEABOURNE GROUP LIMITED is an active private limited company, incorporated on 7 July 1972. The nature of the business includes Operation of warehousing and storage facilities for land transport activities and two other classifications. The company's registered office is on Hemnall Street, Epping. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Group. SEABOURNE GROUP LIMITED previously had the company name SEABOURNE EXPRESS COURIER LIMITED. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	GARDINER HOUSE
Address Line 2	6B HEMNALL STREET
Post Town	EPPING
County	ESSEX
Postcode	CM16 4LW

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	17/12/2024
Last Made Up Date	03/12/2023

Return

Next Due Date	31/12/2016
Last Made Up Date	03/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52103 - Operation of warehousing and storage facilities for land transport activities

52243 - Cargo handling for land transport activities

52290 - Other transportation support activities

Company Name History

From 28/01/2010 onwards:

SEABOURNE GROUP LIMITED

Prior to 28/01/2010:

SEABOURNE EXPRESS COURIER LIMITED

Directors

(The company's officers)

LADY JOY HILARY BOURNE

(~77 year old British national)

GARDINER HOUSE 6B HEMNALL STREET, EPPING, ESSEX, CM16 4LW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2009

MR DANIEL JOHN FLITTERMAN

(~58 year old British national)

GARDINER HOUSE 6B HEMNALL STREET, EPPING, ESSEX, CM16 4LW, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 01/07/1999

MRS PETIA ATANASSOVA LEVTCHEVA

(~57 year old British,bulgarian national)

GARDINER HOUSE 6B HEMNALL STREET, EPPING, ESSEX, CM16 4LW

Current Director
Gives occupation as GROUP FINANCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2021

MR DANIEL JOHN FLITTERMAN

GARDINER HOUSE 6B HEMNALL STREET, EPPING, ESSEX, CM16 4LW

Current Secretary

Appointed on 01/04/2021

Connections

(Shared officers)

C J BOURNE (ASSET MANAGEMENT) LIMITED

LADY JOY HILARY BOURNE
MR DANIEL JOHN FLITTERMAN

CONDUIT STREET HOLDINGS LIMITED

LADY JOY HILARY BOURNE
MR DANIEL JOHN FLITTERMAN

MOSSBOURNE FOUNDATION LIMITED

LADY JOY HILARY BOURNE
MR DANIEL JOHN FLITTERMAN

PROGRESS TEACHING LIMITED

MR DANIEL JOHN FLITTERMAN

PUTNEY FREEHOLDS LIMITED

LADY JOY HILARY BOURNE
MR DANIEL JOHN FLITTERMAN

SEABOURNE FORWARDING LIMITED

LADY JOY HILARY BOURNE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)