WRAGGS SEAFOODS LIMITED
NEWTON AYCLIFFE G WRAGG (YORKSHIRE) LIMITED FANTASTIC FANCY LIMITED

Hellopages » County Durham » County Durham » DL5 6AR

Company number 04190928
Status Active
Incorporation Date 30 March 2001
Company Type Private Limited Company
Address UNIT 2 PARK 2000, MILLENNIUM WAY AYCLIFFE INDUSTRIAL PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6AR
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 50,000 . The most likely internet sites of WRAGGS SEAFOODS LIMITED are www.wraggsseafoods.co.uk, and www.wraggs-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Wraggs Seafoods Limited is a Private Limited Company. The company registration number is 04190928. Wraggs Seafoods Limited has been working since 30 March 2001. The present status of the company is Active. The registered address of Wraggs Seafoods Limited is Unit 2 Park 2000 Millennium Way Aycliffe Industrial Park Newton Aycliffe County Durham Dl5 6ar. . CARTER, Claire Elizabeth is a Secretary of the company. CARTER, Claire Elizabeth is a Director of the company. COLLINS, Richard is a Director of the company. Secretary NAYLOR, Jonathan Guy has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HAYTON, Kevin Richard has been resigned. Director NAYLOR, Jonathan Guy has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
CARTER, Claire Elizabeth
Appointed Date: 11 February 2011
Director
CARTER, Claire Elizabeth
Appointed Date: 11 February 2011
46 years old
Director
COLLINS, Richard
Appointed Date: 11 February 2011
71 years old

Resigned Directors

Secretary
NAYLOR, Jonathan Guy
Resigned: 11 February 2011
Appointed Date: 11 April 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 April 2001
Appointed Date: 30 March 2001
Director
HAYTON, Kevin Richard
Resigned: 11 February 2011
Appointed Date: 11 April 2001
65 years old
Director
NAYLOR, Jonathan Guy
Resigned: 11 February 2011
Appointed Date: 11 April 2001
71 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 April 2001
Appointed Date: 30 March 2001

Persons With Significant Control

Mr Richard Collins
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

WRAGGS SEAFOODS LIMITED Events

09 Apr 2017
Confirmation statement made on 30 March 2017 with updates
13 Dec 2016
Full accounts made up to 30 June 2016
04 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 50,000
06 Oct 2015
Accounts for a small company made up to 30 June 2015
02 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 50,000
...
... and 70 more events
18 Apr 2001
Registered office changed on 18/04/01 from: 12 york place leeds west yorkshire LS1 2DS
18 Apr 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2001
£ nc 1000/100000 12/04/01
17 Apr 2001
Company name changed fantastic fancy LIMITED\certificate issued on 17/04/01
30 Mar 2001
Incorporation

WRAGGS SEAFOODS LIMITED Charges

14 June 2011
Debenture
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 May 2005
Debenture
Delivered: 20 May 2005
Status: Satisfied on 9 July 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2001
Debenture
Delivered: 6 June 2001
Status: Satisfied on 15 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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