UNIQUE SEAFOOD LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 3RA

Company number 03307693
Status Active
Incorporation Date 27 January 1997
Company Type Private Limited Company
Address LYGON HOUSE, 50 LONDON ROAD, BROMLEY, KENT, UNITED KINGDOM, BR1 3RA
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Termination of appointment of Ole Nielsen as a director on 13 March 2017; Confirmation statement made on 27 January 2017 with updates; Director's details changed for Mr Kjetil Sperre on 30 November 2016. The most likely internet sites of UNIQUE SEAFOOD LIMITED are www.uniqueseafood.co.uk, and www.unique-seafood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Unique Seafood Limited is a Private Limited Company. The company registration number is 03307693. Unique Seafood Limited has been working since 27 January 1997. The present status of the company is Active. The registered address of Unique Seafood Limited is Lygon House 50 London Road Bromley Kent United Kingdom Br1 3ra. . NISSEN, Harald is a Secretary of the company. NISSEN, Harald is a Director of the company. SPERRE, Inger Marie is a Director of the company. SPERRE, Kjetil is a Director of the company. Secretary FITZWATER, Gareth has been resigned. Secretary FUNDER NISSEN, Marianne has been resigned. Secretary HENRIKSEN, Malene has been resigned. Secretary WING, Clifford Donald has been resigned. Director COLLINS, Richard has been resigned. Director NIELSEN, Ole has been resigned. Director TVEDT, Yngve has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
NISSEN, Harald
Appointed Date: 31 January 2013
Director
NISSEN, Harald
Appointed Date: 27 January 1997
60 years old
Director
SPERRE, Inger Marie
Appointed Date: 18 June 2007
54 years old
Director
SPERRE, Kjetil
Appointed Date: 27 January 1997
64 years old

Resigned Directors

Secretary
FITZWATER, Gareth
Resigned: 31 January 2013
Appointed Date: 26 October 2006
Secretary
FUNDER NISSEN, Marianne
Resigned: 18 April 2005
Appointed Date: 14 May 1997
Secretary
HENRIKSEN, Malene
Resigned: 26 October 2006
Appointed Date: 18 April 2005
Secretary
WING, Clifford Donald
Resigned: 27 January 1997
Appointed Date: 27 January 1997
Director
COLLINS, Richard
Resigned: 26 June 1999
Appointed Date: 27 January 1997
71 years old
Director
NIELSEN, Ole
Resigned: 13 March 2017
Appointed Date: 16 September 2006
63 years old
Director
TVEDT, Yngve
Resigned: 18 June 2007
Appointed Date: 16 September 2006
47 years old

Persons With Significant Control

Mr Kjetil Sperre
Notified on: 31 May 2016
64 years old
Nature of control: Has significant influence or control
Mr Harald Nissen
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Unique Seafood Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIQUE SEAFOOD LIMITED Events

20 Mar 2017
Termination of appointment of Ole Nielsen as a director on 13 March 2017
13 Feb 2017
Confirmation statement made on 27 January 2017 with updates
30 Nov 2016
Director's details changed for Mr Kjetil Sperre on 30 November 2016
30 Nov 2016
Director's details changed for Inger Marie Sperre on 30 November 2016
30 Nov 2016
Director's details changed for Mr Ole Nielsen on 30 November 2016
...
... and 82 more events
10 Apr 1997
Ad 01/03/97--------- £ si 1@1=1 £ ic 149999/150000
19 Mar 1997
Ad 11/03/97--------- £ si 149998@1=149998 £ ic 1/149999
12 Feb 1997
New director appointed
12 Feb 1997
Secretary resigned
27 Jan 1997
Incorporation

UNIQUE SEAFOOD LIMITED Charges

7 July 2014
Charge code 0330 7693 0006
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 February 2006
Debenture
Delivered: 25 February 2006
Status: Satisfied on 15 July 2014
Persons entitled: Danske Bank a/S London Branch
Description: All f/h or l/h property and all group shares and all…
27 April 2005
Legal mortgage
Delivered: 28 April 2005
Status: Satisfied on 27 August 2010
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a flat 10 abingdon house, 71 rodway road…
11 December 2001
Rent deposit deed
Delivered: 17 December 2001
Status: Satisfied on 20 June 2013
Persons entitled: The Royal Bank of Scotland PLC (As Custodian Trustee of the Diageo Pensionscheme)
Description: All the deposit monies from time to time deposited pursuant…
27 November 2000
Legal mortgage
Delivered: 8 December 2000
Status: Satisfied on 20 June 2013
Persons entitled: Hsbc Bank PLC
Description: The property at unit 18 greenwich centre business park, 53…
25 September 1997
Debenture
Delivered: 27 September 1997
Status: Satisfied on 27 August 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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