CARDIUM SHELLFISH LIMITED
PORT OF BOSTON

Hellopages » Lincolnshire » Boston » PE21 6BN

Company number 04549850
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address NO 3 SHED, PORT OF BOSTON, LINCOLNSHIRE, PE21 6BN
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Full accounts made up to 31 May 2016; Termination of appointment of Jorge Moncho-Fuster as a director on 24 October 2016. The most likely internet sites of CARDIUM SHELLFISH LIMITED are www.cardiumshellfish.co.uk, and www.cardium-shellfish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Hubberts Bridge Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardium Shellfish Limited is a Private Limited Company. The company registration number is 04549850. Cardium Shellfish Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Cardium Shellfish Limited is No 3 Shed Port of Boston Lincolnshire Pe21 6bn. . JONES, Robert Ashley is a Secretary of the company. PEREZ DE CASTRO, Victor is a Director of the company. Secretary GILSON, Esther Claire has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director GILSON, John Walter has been resigned. Director GILSON, Patrick Raymond has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director MONCHO-FUSTER, Jorge has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
JONES, Robert Ashley
Appointed Date: 08 July 2011
Director
PEREZ DE CASTRO, Victor
Appointed Date: 08 July 2011
59 years old

Resigned Directors

Secretary
GILSON, Esther Claire
Resigned: 08 July 2011
Appointed Date: 28 September 2002
Nominee Secretary
GRAEME, Dorothy May
Resigned: 01 October 2002
Appointed Date: 01 October 2002
Director
GILSON, John Walter
Resigned: 08 July 2011
Appointed Date: 01 October 2002
80 years old
Director
GILSON, Patrick Raymond
Resigned: 08 July 2011
Appointed Date: 01 October 2002
73 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 01 October 2002
Appointed Date: 01 October 2002
71 years old
Director
MONCHO-FUSTER, Jorge
Resigned: 24 October 2016
Appointed Date: 01 February 2016
49 years old

CARDIUM SHELLFISH LIMITED Events

28 Apr 2017
Confirmation statement made on 24 April 2017 with updates
22 Feb 2017
Full accounts made up to 31 May 2016
31 Oct 2016
Termination of appointment of Jorge Moncho-Fuster as a director on 24 October 2016
26 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 136
03 Feb 2016
Appointment of Mr Jorge Moncho-Fuster as a director on 1 February 2016
...
... and 48 more events
09 Oct 2002
New director appointed
09 Oct 2002
New secretary appointed
09 Oct 2002
Registered office changed on 09/10/02 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Oct 2002
Registered office changed on 09/10/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
01 Oct 2002
Incorporation

CARDIUM SHELLFISH LIMITED Charges

24 April 2015
Charge code 0454 9850 0002
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Banco Santander, S.A.
Description: Contains fixed charge…
23 June 2003
Debenture
Delivered: 1 July 2003
Status: Satisfied on 7 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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