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Allseas Uk Limited
02891313
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
C/O ZEDRA, BOOTHS HALL, BOOTHS PARK 3, KNUTSFORD, WA16 8GS
Incorporated 25/01/1994
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 20/02/2026
Due 06/03/2027
On track
Industry
41201
Construction of commercial buildingsOfficers
Mr Stuart Wallace Mcluckie
director · Since 16/09/2019
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 41 other boards
Persons with Significant Control
Edward Pieter Heerema
Significant control
Swiss · Belgium · Age 78
C/O Zedra, Booths Hall,, Booths Park 3, Knutsford, WA16 8GS
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
ING BANK N.V.
Created 27/11/2024Registered 28/11/2024
Charge
satisfied
ABN AMRO BANK N.V. (THE SECURITY AGENT)
Created 04/10/2018Registered 10/10/2018Satisfied 27/11/2024
Charge
outstanding
COOPERATIEVE RABOBANK U.A.
Created 22/09/2016Registered 26/09/2016
Charge
outstanding
COOPERATIEVE RABOBANK U.A.
Created 22/09/2016Registered 26/09/2016
Charge
satisfied
ABN AMRO BANK N.V.
Created 11/12/2015Registered 29/12/2015Satisfied 01/11/2018
Charge
satisfied
ABN AMRO BANK N.V.
Created 28/01/2015Registered 12/02/2015Satisfied 01/11/2018
charge
satisfied
ABN AMRO BANK N.V. (THE NOTEHOLDERS SECURITY AGENT)
Created 26/09/2012Registered 03/10/2012Satisfied 01/11/2018
charge
satisfied
ABN AMRO BANK N.V. (THE AGENT)
Created 19/10/2011Registered 25/10/2011Satisfied 01/11/2018
charge
satisfied
ING BANK N.V.
Created 29/10/2001Registered 31/10/2001Satisfied 21/07/2006
charge
satisfied
ING BANK N.V.
Created 29/10/2001Registered 31/10/2001Satisfied 21/07/2006
charge
satisfied
ING BANK N.V.
Created 29/10/2001Registered 31/10/2001Satisfied 21/07/2006
charge
satisfied
ING BANK N.V.
Created 29/10/2001Registered 31/10/2001Satisfied 21/07/2006
charge
satisfied
ING BANK N.V.
Created 28/09/2001Registered 17/10/2001Satisfied 21/07/2006
charge
satisfied
CHASE MANHATTAN INTERNATIONAL LIMITED
Created 07/04/1997Registered 22/04/1997Satisfied 29/09/2012
charge
satisfied
CHASE INVESTMENT BANK LIMITED, AS TRUSTEE
Created 23/01/1995Registered 31/01/1995Satisfied 10/04/1997
charge
satisfied
CHASE INVESTMENT BANK LIMITED, AS TRUSTEE
Created 16/12/1994Registered 04/01/1995Satisfied 29/09/2012