CLEARWATER FINE FOODS (EUROPE) LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7QR

Company number 03142495
Status Active
Incorporation Date 29 December 1995
Company Type Private Limited Company
Address TRICOR SUITE 4TH FLOOR, 50 MARK LANE, LONDON, EC3R 7QR
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Registration of charge 031424950016, created on 26 April 2017; Satisfaction of charge 10 in full; Satisfaction of charge 8 in full. The most likely internet sites of CLEARWATER FINE FOODS (EUROPE) LIMITED are www.clearwaterfinefoodseurope.co.uk, and www.clearwater-fine-foods-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearwater Fine Foods Europe Limited is a Private Limited Company. The company registration number is 03142495. Clearwater Fine Foods Europe Limited has been working since 29 December 1995. The present status of the company is Active. The registered address of Clearwater Fine Foods Europe Limited is Tricor Suite 4th Floor 50 Mark Lane London Ec3r 7qr. . MILLER, John Ritson is a Secretary of the company. MACDONALD, Colin is a Director of the company. MILLER, John Ritson is a Director of the company. SPAVOLD, Stanley William Leo is a Director of the company. Secretary BATESON, Anne Rosalind has been resigned. Secretary MAGNUS, Joseph Michael has been resigned. Director LAI, Poh Lim has been resigned. Director LEGER, Bernard Joseph Camille has been resigned. Director MAGNUS, Joseph Michael has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
MILLER, John Ritson
Appointed Date: 10 October 2005
Director
MACDONALD, Colin
Appointed Date: 22 October 2007
77 years old
Director
MILLER, John Ritson
Appointed Date: 10 October 2005
70 years old
Director
SPAVOLD, Stanley William Leo
Appointed Date: 08 October 2008
67 years old

Resigned Directors

Secretary
BATESON, Anne Rosalind
Resigned: 05 January 1996
Appointed Date: 29 December 1995
Secretary
MAGNUS, Joseph Michael
Resigned: 10 October 2005
Appointed Date: 05 January 1996
Director
LAI, Poh Lim
Resigned: 05 January 1996
Appointed Date: 29 December 1995
68 years old
Director
LEGER, Bernard Joseph Camille
Resigned: 22 October 2007
Appointed Date: 05 January 1996
60 years old
Director
MAGNUS, Joseph Michael
Resigned: 10 October 2005
Appointed Date: 05 January 1996
71 years old

CLEARWATER FINE FOODS (EUROPE) LIMITED Events

03 May 2017
Registration of charge 031424950016, created on 26 April 2017
18 Jan 2017
Satisfaction of charge 10 in full
18 Jan 2017
Satisfaction of charge 8 in full
18 Jan 2017
Satisfaction of charge 6 in full
30 Dec 2016
Confirmation statement made on 29 December 2016 with updates
...
... and 91 more events
07 Feb 1996
New secretary appointed;new director appointed
26 Jan 1996
Director resigned
26 Jan 1996
New director appointed
15 Jan 1996
Company name changed bantram LIMITED\certificate issued on 16/01/96
29 Dec 1995
Incorporation

CLEARWATER FINE FOODS (EUROPE) LIMITED Charges

26 April 2017
Charge code 0314 2495 0016
Delivered: 3 May 2017
Status: Outstanding
Persons entitled: Wells Fargo Bank National Association Canadian Branch
Description: Leasehold kardelton house arthur road windsor…
26 June 2013
Charge code 0314 2495 0015
Delivered: 1 July 2013
Status: Outstanding
Persons entitled: Ge Canada Finance Holding Company (The Agent)
Description: L/H property at kardelton house, arthur road, windsor…
6 June 2012
Debenture
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Ge Canada Finance Holding Company
Description: By way of fixed charge the investments, intellectual…
6 June 2012
Debenture
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Ge Canada Finance Holding Company
Description: By way of fixed charge the investments, intellectual…
27 February 2012
Second supplemental debenture
Delivered: 2 March 2012
Status: Satisfied on 13 December 2016
Persons entitled: Prospect Capital Corporation
Description: Fixed and floating charge over all property and assets…
28 September 2011
Supplemental debenture
Delivered: 6 October 2011
Status: Satisfied on 13 December 2016
Persons entitled: Prospect Capital Corporation
Description: Fixed and floating charge over the undertaking and all…
25 August 2011
Second supplemental term loan debenture
Delivered: 6 September 2011
Status: Satisfied on 18 January 2017
Persons entitled: Ge Canada Finance Holding Company as Term Loan Agent
Description: Fixed and floating charge over the undertaking and all…
11 August 2011
Rent deposit deed
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Darville & Son Limited
Description: The separate interest bearing deposit account. See image…
4 February 2011
Supplemental term loan debenture
Delivered: 23 February 2011
Status: Satisfied on 18 January 2017
Persons entitled: Ge Canada Finance Holding Company as Term Loan Agent
Description: Fixed and floating charge over the undertaking and all…
4 February 2011
Debenture
Delivered: 18 February 2011
Status: Satisfied on 13 December 2016
Persons entitled: Prospect Capital Corporation
Description: Fixed and floating charge over the undertaking and all…
17 June 2009
Term loan debenture
Delivered: 2 July 2009
Status: Satisfied on 18 January 2017
Persons entitled: Ge Canada Finance Holding Company (The "Term Loan Agent")
Description: Fixed and floating charge over the undertaking and all…
17 June 2009
Revolving loan debenture
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Ge Canada Finance Holding Company (The "Revolving Loan Agent")
Description: Fixed and floating charge over the undertaking and all…
23 January 2009
Debenture
Delivered: 12 February 2009
Status: Satisfied on 3 September 2009
Persons entitled: Computershare Trust Company of Canada
Description: Fixed and floating charge over the undertaking and all…
17 May 2004
Debenture
Delivered: 28 May 2004
Status: Satisfied on 3 September 2009
Persons entitled: Computershare Trust Company of Canada
Description: Fixed and floating charges over all property and assets…
15 May 2003
Debenture
Delivered: 3 June 2003
Status: Satisfied on 3 September 2009
Persons entitled: The Bank of Nova Scotia
Description: Fixed and floating charges over the undertaking and all…
12 February 2003
Rent deposit
Delivered: 28 February 2003
Status: Outstanding
Persons entitled: Darville and Son Limited
Description: £5,200.00.

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