Company number 05850222
Status Active
Incorporation Date 19 June 2006
Company Type Private Limited Company
Address UNIT 9 INDIAN QUEENS WORKSHOPS, MOORLAND ROAD, INDIAN QUEENS, CORNWALL, TR9 6JP
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 31 July 2016; Statement of capital following an allotment of shares on 3 October 2016
GBP 1,380
; Statement of company's objects. The most likely internet sites of FLYINGFISH SEAFOODS COMPANY LIMITED are www.flyingfishseafoodscompany.co.uk, and www.flyingfish-seafoods-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Flyingfish Seafoods Company Limited is a Private Limited Company.
The company registration number is 05850222. Flyingfish Seafoods Company Limited has been working since 19 June 2006.
The present status of the company is Active. The registered address of Flyingfish Seafoods Company Limited is Unit 9 Indian Queens Workshops Moorland Road Indian Queens Cornwall Tr9 6jp. . GODDEN, John is a Director of the company. Secretary PARRY, Tracy Louise has been resigned. Secretary RANDLE, Kenneth John has been resigned. Director RANDLE, Kenneth John has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".
Current Directors
Resigned Directors
FLYINGFISH SEAFOODS COMPANY LIMITED Events
17 Mar 2017
Full accounts made up to 31 July 2016
03 Nov 2016
Statement of capital following an allotment of shares on 3 October 2016
26 Oct 2016
Statement of company's objects
26 Oct 2016
Resolutions
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RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Memorandum of association deleted 03/10/2016
08 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
...
... and 28 more events
31 May 2007
Director's particulars changed
31 May 2007
Director's particulars changed
16 Apr 2007
Accounting reference date extended from 30/06/07 to 31/07/07
22 Aug 2006
Particulars of mortgage/charge
19 Jun 2006
Incorporation
15 August 2014
Charge code 0585 0222 0003
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
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19 August 2009
Debenture
Delivered: 21 August 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 August 2006
Agreement
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: London Scottish Invoice Finance LTD
Description: All book debts together with the benefit of all rights…