SEASALTER (WALNEY) LIMITED
BARROW IN FURNESS

Hellopages » Cumbria » Barrow-in-Furness » LA14 3YQ

Company number 04068813
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address THE OLD GRAVEL WORKS, SOUTH WALNEY ISLAND, BARROW IN FURNESS, CUMBRIA, LA14 3YQ
Home Country United Kingdom
Nature of Business 03220 - Freshwater aquaculture
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Accounts for a small company made up to 31 October 2015; Director's details changed for Mr Kelsey Robert Thompson on 22 April 2016. The most likely internet sites of SEASALTER (WALNEY) LIMITED are www.seasalterwalney.co.uk, and www.seasalter-walney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Barrow-in-Furness Rail Station is 5 miles; to Dalton Rail Station is 7.4 miles; to Askam Rail Station is 9.7 miles; to Ulverston Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seasalter Walney Limited is a Private Limited Company. The company registration number is 04068813. Seasalter Walney Limited has been working since 11 September 2000. The present status of the company is Active. The registered address of Seasalter Walney Limited is The Old Gravel Works South Walney Island Barrow in Furness Cumbria La14 3yq. . ATTWOOD, David Russell is a Director of the company. THOMPSON, Kelsey Robert is a Director of the company. TURKOT, Rafail is a Director of the company. Secretary THOMPSON, Annette has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director THOMPSON, Annette has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Freshwater aquaculture".


Current Directors

Director
ATTWOOD, David Russell
Appointed Date: 12 June 2013
65 years old

Director
THOMPSON, Kelsey Robert
Appointed Date: 11 September 2000
60 years old

Director
TURKOT, Rafail
Appointed Date: 12 June 2013
57 years old

Resigned Directors

Secretary
THOMPSON, Annette
Resigned: 12 June 2013
Appointed Date: 11 September 2000

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 11 September 2000
Appointed Date: 11 September 2000

Director
THOMPSON, Annette
Resigned: 12 June 2013
Appointed Date: 27 October 2005
59 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 11 September 2000
Appointed Date: 11 September 2000

Persons With Significant Control

Loch Fyne Oysters Limited
Notified on: 25 July 2016
Nature of control: Ownership of shares – 75% or more

SEASALTER (WALNEY) LIMITED Events

28 Nov 2016
Confirmation statement made on 11 September 2016 with updates
07 Sep 2016
Accounts for a small company made up to 31 October 2015
30 Jun 2016
Director's details changed for Mr Kelsey Robert Thompson on 22 April 2016
21 Dec 2015
Auditor's resignation
09 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2

...
... and 42 more events
25 Sep 2000
Secretary resigned
25 Sep 2000
New director appointed
25 Sep 2000
New secretary appointed
25 Sep 2000
Registered office changed on 25/09/00 from: 31 corsham street london N1 6DR
11 Sep 2000
Incorporation

SEASALTER (WALNEY) LIMITED Charges

25 October 2000
Mortgage debenture
Delivered: 26 October 2000
Status: Satisfied on 9 July 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…