UNIQUE SEAFOOD PELAGIC LIMITED
BROMLEY UNIQUE EXOTIC SEAFOOD LIMITED

Hellopages » Greater London » Bromley » BR1 3RA
Company number 06287331
Status Active
Incorporation Date 20 June 2007
Company Type Private Limited Company
Address LYGON HOUSE, 50 LONDON ROAD, BROMLEY, KENT, UNITED KINGDOM, BR1 3RA
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Director's details changed for Brent Bedford on 30 November 2016; Secretary's details changed for Mr Harald Nissen on 30 November 2016; Director's details changed for Mr Harald Nissen on 28 November 2016. The most likely internet sites of UNIQUE SEAFOOD PELAGIC LIMITED are www.uniqueseafoodpelagic.co.uk, and www.unique-seafood-pelagic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Unique Seafood Pelagic Limited is a Private Limited Company. The company registration number is 06287331. Unique Seafood Pelagic Limited has been working since 20 June 2007. The present status of the company is Active. The registered address of Unique Seafood Pelagic Limited is Lygon House 50 London Road Bromley Kent United Kingdom Br1 3ra. The company`s financial liabilities are £113.3k. It is £-24.63k against last year. And the total assets are £156.59k, which is £-25.97k against last year. NISSEN, Harald is a Secretary of the company. BEDFORD, Brent is a Director of the company. NISSEN, Harald is a Director of the company. Secretary FITZWATER, Gareth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


unique seafood pelagic Key Finiance

LIABILITIES £113.3k
-18%
CASH n/a
TOTAL ASSETS £156.59k
-15%
All Financial Figures

Current Directors

Secretary
NISSEN, Harald
Appointed Date: 31 January 2013

Director
BEDFORD, Brent
Appointed Date: 01 November 2008
61 years old

Director
NISSEN, Harald
Appointed Date: 20 June 2007
60 years old

Resigned Directors

Secretary
FITZWATER, Gareth
Resigned: 31 January 2013
Appointed Date: 20 June 2007

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 June 2007
Appointed Date: 20 June 2007

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 June 2007
Appointed Date: 20 June 2007

UNIQUE SEAFOOD PELAGIC LIMITED Events

30 Nov 2016
Director's details changed for Brent Bedford on 30 November 2016
30 Nov 2016
Secretary's details changed for Mr Harald Nissen on 30 November 2016
29 Nov 2016
Director's details changed for Mr Harald Nissen on 28 November 2016
29 Nov 2016
Registered office address changed from Unit 35.6 and 35.7 Cobalt White Hart Avenue Thamesmead London SE28 0GU to Lygon House 50 London Road Bromley Kent BR1 3RA on 29 November 2016
27 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 50,100

...
... and 33 more events
10 Aug 2007
Registered office changed on 10/08/07 from: marquess court 69 southampton row london WC1B 4ET
09 Aug 2007
New secretary appointed
09 Aug 2007
Director resigned
09 Aug 2007
Secretary resigned
20 Jun 2007
Incorporation

UNIQUE SEAFOOD PELAGIC LIMITED Charges

7 July 2014
Charge code 0628 7331 0001
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…