COVE SHELLFISH LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LG

Company number 02695593
Status Liquidation
Incorporation Date 10 March 1992
Company Type Private Limited Company
Address GRIFFINS, TAVISTOCK HOUSE SOUTH, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 5138 - Wholesale other food inc fish, etc.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Liquidators' statement of receipts and payments to 6 March 2016; Liquidators' statement of receipts and payments to 6 March 2015. The most likely internet sites of COVE SHELLFISH LIMITED are www.coveshellfish.co.uk, and www.cove-shellfish.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cove Shellfish Limited is a Private Limited Company. The company registration number is 02695593. Cove Shellfish Limited has been working since 10 March 1992. The present status of the company is Liquidation. The registered address of Cove Shellfish Limited is Griffins Tavistock House South London Wc1h 9lg. . BIRD, Elizabeth Louise is a Director of the company. Secretary BARTON, Lincoln has been resigned. Secretary BIRD, Elizabeth Louise has been resigned. Secretary BOTHAM, Andrew John has been resigned. Secretary SZKILER, Paul Nigel has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BARTON, Lincoln has been resigned. Director BIRD, Richard Steven has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HASKELL, David has been resigned. Director MCGILL, Nicholas Martyn Raymond has been resigned. Director PUSEY, Michael John has been resigned. Director PUSEY, Michael John has been resigned. Director SZKILER, Paul Nigel has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale other food inc fish, etc.".


Current Directors

Director
BIRD, Elizabeth Louise
Appointed Date: 18 January 2011
62 years old

Resigned Directors

Secretary
BARTON, Lincoln
Resigned: 31 January 2011
Appointed Date: 20 March 2006
Secretary
BIRD, Elizabeth Louise
Resigned: 25 September 2001
Appointed Date: 27 February 1999
Secretary
BOTHAM, Andrew John
Resigned: 20 March 2006
Appointed Date: 25 September 2001
Secretary
SZKILER, Paul Nigel
Resigned: 27 February 1999
Appointed Date: 08 April 1992
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 April 1992
Appointed Date: 10 March 1992
Director
BARTON, Lincoln
Resigned: 31 January 2011
Appointed Date: 01 April 2008
61 years old
Director
BIRD, Richard Steven
Resigned: 10 July 2007
Appointed Date: 08 April 1992
67 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 April 1992
Appointed Date: 10 March 1992
35 years old
Director
HASKELL, David
Resigned: 31 January 2011
Appointed Date: 22 June 2007
56 years old
Director
MCGILL, Nicholas Martyn Raymond
Resigned: 11 February 2011
Appointed Date: 14 January 2011
74 years old
Director
PUSEY, Michael John
Resigned: 11 February 2011
Appointed Date: 03 February 2010
68 years old
Director
PUSEY, Michael John
Resigned: 19 September 2008
Appointed Date: 07 March 2008
68 years old
Director
SZKILER, Paul Nigel
Resigned: 10 August 2001
Appointed Date: 08 April 1992
67 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 April 1992
Appointed Date: 10 March 1992

COVE SHELLFISH LIMITED Events

09 Mar 2017
Return of final meeting in a creditors' voluntary winding up
18 May 2016
Liquidators' statement of receipts and payments to 6 March 2016
10 Jun 2015
Liquidators' statement of receipts and payments to 6 March 2015
28 Apr 2014
Liquidators' statement of receipts and payments to 6 March 2014
16 May 2013
Liquidators' statement of receipts and payments to 6 March 2013
...
... and 93 more events
12 May 1992
Secretary resigned;new secretary appointed;director resigned
12 May 1992
Director resigned;new director appointed
15 Apr 1992
Company name changed hamsmith LIMITED\certificate issued on 16/04/92
15 Apr 1992
Company name changed\certificate issued on 15/04/92
10 Mar 1992
Incorporation

COVE SHELLFISH LIMITED Charges

1 February 2010
All assets debenture
Delivered: 13 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 June 2004
Legal charge
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being unit 12 didcot road nuffield industrial…
26 October 2001
Debenture
Delivered: 27 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 June 1996
Mortgage deed
Delivered: 1 July 1996
Status: Satisfied on 9 October 2008
Persons entitled: Lloyds Bank PLC
Description: Unit 3B 31/37 nuffield rd poole dorset DT218712. See the…
5 July 1993
Single debenture
Delivered: 19 July 1993
Status: Satisfied on 9 October 2008
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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