SEAFRESH SEAFOODS LIMITED
CHRISTCHURCH

Hellopages » Dorset » Christchurch » BH23 1PZ

Company number 03646661
Status Active
Incorporation Date 8 October 1998
Company Type Private Limited Company
Address CAVENDISH SUITE SAXON CENTRE, 11 BARGATES, CHRISTCHURCH, DORSET, BH23 1PZ
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SEAFRESH SEAFOODS LIMITED are www.seafreshseafoods.co.uk, and www.seafresh-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Pokesdown Rail Station is 2.1 miles; to Bournemouth Rail Station is 3.8 miles; to New Milton Rail Station is 5.5 miles; to Branksome Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seafresh Seafoods Limited is a Private Limited Company. The company registration number is 03646661. Seafresh Seafoods Limited has been working since 08 October 1998. The present status of the company is Active. The registered address of Seafresh Seafoods Limited is Cavendish Suite Saxon Centre 11 Bargates Christchurch Dorset Bh23 1pz. . SPICER, Hannah is a Secretary of the company. SPICER, Adrian is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary GREEN, Anita has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
SPICER, Hannah
Appointed Date: 21 July 2000

Director
SPICER, Adrian
Appointed Date: 08 October 1998
58 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 08 October 1998
Appointed Date: 08 October 1998

Secretary
GREEN, Anita
Resigned: 21 July 2000
Appointed Date: 08 October 1998

Nominee Director
AR NOMINEES LIMITED
Resigned: 08 October 1998
Appointed Date: 08 October 1998

Persons With Significant Control

Mr Adrian Spicer
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SEAFRESH SEAFOODS LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Oct 2016
Confirmation statement made on 8 October 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Dec 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 3

11 Dec 2015
Registered office address changed from Cavendish Suite Saxon Centre 11 Bargates Christchurch Dorset BH23 1PZ to Cavendish Suite Saxon Centre 11 Bargates Christchurch Dorset BH23 1PZ on 11 December 2015
...
... and 48 more events
13 Oct 1998
New secretary appointed
13 Oct 1998
Registered office changed on 13/10/98 from: 12-14 st mary's street newport shropshire TF10 7AB
13 Oct 1998
Director resigned
13 Oct 1998
Secretary resigned
08 Oct 1998
Incorporation

SEAFRESH SEAFOODS LIMITED Charges

23 March 2007
Debenture
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 2003
Debenture
Delivered: 26 June 2003
Status: Satisfied on 19 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 May 2003
Debenture
Delivered: 3 June 2003
Status: Satisfied on 19 June 2007
Persons entitled: Adrian Spicer
Description: Fixed and floating charges over the undertaking and all…