UK SEAFOOD INVESTMENT LIMITED
LONDON HACKREMCO (NO. 2321) LIMITED

Hellopages » City of London » City of London » EC1Y 4AG

Company number 05675757
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of UK SEAFOOD INVESTMENT LIMITED are www.ukseafoodinvestment.co.uk, and www.uk-seafood-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Seafood Investment Limited is a Private Limited Company. The company registration number is 05675757. Uk Seafood Investment Limited has been working since 16 January 2006. The present status of the company is Active. The registered address of Uk Seafood Investment Limited is Milton Gate 60 Chiswell Street London Ec1y 4ag. . A G SECRETARIAL LIMITED is a Secretary of the company. SANKOWICZ, David is a Director of the company. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director MADAR, Michael has been resigned. Director MEADOWS, Ian Neville has been resigned. Director THORPE, Stephen Charles has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 05 March 2007
Director
SANKOWICZ, David
Appointed Date: 15 December 2008
57 years old

Resigned Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 05 March 2007
Appointed Date: 16 January 2006
Director
MADAR, Michael
Resigned: 29 October 2010
Appointed Date: 15 December 2008
52 years old
Director
MEADOWS, Ian Neville
Resigned: 15 December 2008
Appointed Date: 10 February 2006
64 years old
Director
THORPE, Stephen Charles
Resigned: 15 March 2010
Appointed Date: 15 December 2008
69 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 10 February 2006
Appointed Date: 16 January 2006

UK SEAFOOD INVESTMENT LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
07 Sep 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
18 Jan 2016
Director's details changed for David Sankowicz on 13 January 2015
...
... and 47 more events
17 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2006
Accounting reference date shortened from 31/01/07 to 28/02/06
17 Feb 2006
Director resigned
09 Feb 2006
Company name changed hackremco (no. 2321) LIMITED\certificate issued on 09/02/06
16 Jan 2006
Incorporation

UK SEAFOOD INVESTMENT LIMITED Charges

10 December 2010
Security agreement
Delivered: 20 December 2010
Status: Satisfied on 20 June 2012
Persons entitled: Mizuho Corporate Bank, LTD.
Description: All the security created under the charge is created in…
20 March 2006
Debenture
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International) Londonher Secured Parties (Security Agent) Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International) Londonbranch as Security Trustee for Itself and the Ot
Description: Fixed and floating charges over the undertaking and all…

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