SOUTHBANK FRESH FISH LIMITED
LONDON

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Company number 04490281
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address UNITS 10-14 CEDAR WAY INDUSTRIAL ESTATE, CAMLEY STREET, LONDON, N1C 4PD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mrs Amy Louise Avery as a secretary on 1 January 2017; Termination of appointment of Ingrid Nicholson as a secretary on 1 January 2017. The most likely internet sites of SOUTHBANK FRESH FISH LIMITED are www.southbankfreshfish.co.uk, and www.southbank-fresh-fish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Southbank Fresh Fish Limited is a Private Limited Company. The company registration number is 04490281. Southbank Fresh Fish Limited has been working since 19 July 2002. The present status of the company is Active. The registered address of Southbank Fresh Fish Limited is Units 10 14 Cedar Way Industrial Estate Camley Street London N1c 4pd. . AVERY, Amy Louise is a Secretary of the company. NICHOLSON, Ingrid is a Director of the company. OSWALD, Stephen Andrew is a Director of the company. Secretary IRONMAN, Jacqueline Pauline has been resigned. Secretary LEVITT, Martyn John has been resigned. Secretary NICHOLSON, Ingrid has been resigned. Secretary OSWALD, Stephen Andrew has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAXENDALE, Toby Oliver James has been resigned. Director GOWER, Paul Matthew has been resigned. Director IRONMAN, Jacqueline Pauline has been resigned. Director IRONMAN, Leslie James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NORTH, Darren Charles has been resigned. The company operates in "Non-trading company".


southbank fresh fish Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AVERY, Amy Louise
Appointed Date: 01 January 2017
Director
NICHOLSON, Ingrid
Appointed Date: 22 November 2011
51 years old
Director
OSWALD, Stephen Andrew
Appointed Date: 26 August 2008
62 years old

Resigned Directors

Secretary
IRONMAN, Jacqueline Pauline
Resigned: 06 February 2008
Appointed Date: 19 July 2002
Secretary
LEVITT, Martyn John
Resigned: 26 August 2008
Appointed Date: 06 February 2008
Secretary
NICHOLSON, Ingrid
Resigned: 01 January 2017
Appointed Date: 26 October 2012
Secretary
OSWALD, Stephen Andrew
Resigned: 26 October 2012
Appointed Date: 26 August 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Director
BAXENDALE, Toby Oliver James
Resigned: 26 August 2008
Appointed Date: 06 February 2008
56 years old
Director
GOWER, Paul Matthew
Resigned: 20 June 2011
Appointed Date: 26 August 2008
52 years old
Director
IRONMAN, Jacqueline Pauline
Resigned: 22 December 2010
Appointed Date: 19 July 2002
78 years old
Director
IRONMAN, Leslie James
Resigned: 22 December 2010
Appointed Date: 19 July 2002
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Director
NORTH, Darren Charles
Resigned: 22 November 2010
Appointed Date: 26 August 2008
48 years old

Persons With Significant Control

Seafood Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHBANK FRESH FISH LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Jan 2017
Appointment of Mrs Amy Louise Avery as a secretary on 1 January 2017
01 Jan 2017
Termination of appointment of Ingrid Nicholson as a secretary on 1 January 2017
21 Jul 2016
Confirmation statement made on 19 July 2016 with updates
19 Jul 2016
Register(s) moved to registered inspection location Produce House Britannia Way Bolton BL2 2HH
...
... and 77 more events
10 Aug 2002
New director appointed
10 Aug 2002
Registered office changed on 10/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Aug 2002
Secretary resigned
10 Aug 2002
Director resigned
19 Jul 2002
Incorporation

SOUTHBANK FRESH FISH LIMITED Charges

6 February 2008
Fixed & floating charge fixed & floating charge
Delivered: 22 February 2008
Status: Satisfied on 21 January 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 February 2008
Debenture
Delivered: 22 February 2008
Status: Satisfied on 21 January 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 January 2004
Debenture
Delivered: 9 January 2004
Status: Satisfied on 24 January 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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