GREENDALE SEAFOODS LTD
EXETER LADRAM BAY TRAWLERS LTD GREENDALE LEISURE LTD LADRAM BAY TRAWLERS LTD EXMOUTH DOCKS TRANSIT COMPANY LIMITED

Hellopages » Devon » East Devon » EX5 1EW

Company number 01228610
Status Active
Incorporation Date 3 October 1975
Company Type Private Limited Company
Address GREENDALE BUSINESS PARK, WOODBURY SALTERTON, EXETER, EX5 1EW
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 40,000 . The most likely internet sites of GREENDALE SEAFOODS LTD are www.greendaleseafoods.co.uk, and www.greendale-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and two months. Greendale Seafoods Ltd is a Private Limited Company. The company registration number is 01228610. Greendale Seafoods Ltd has been working since 03 October 1975. The present status of the company is Active. The registered address of Greendale Seafoods Ltd is Greendale Business Park Woodbury Salterton Exeter Ex5 1ew. . GERMAN, Peter is a Secretary of the company. CARTER, Alec Robin Bill is a Director of the company. CARTER, Mathew Rowan is a Director of the company. CARTER, Robin Anthony Bill is a Director of the company. CARTER, Rowan Charles is a Director of the company. GERMAN, Peter Lewin is a Director of the company. Secretary PRINCE, Richard John Robert has been resigned. Director PRINCE, Richard John Robert has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
GERMAN, Peter
Appointed Date: 10 May 1999

Director
CARTER, Alec Robin Bill
Appointed Date: 22 September 2003
50 years old

Director
CARTER, Mathew Rowan
Appointed Date: 01 October 2007
43 years old

Director

Director

Director
GERMAN, Peter Lewin
Appointed Date: 03 August 2011
72 years old

Resigned Directors

Secretary
PRINCE, Richard John Robert
Resigned: 10 May 1999

Director
PRINCE, Richard John Robert
Resigned: 10 May 1999
82 years old

Persons With Significant Control

Mr Robin Anthony Bill Carter
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control as a member of a firm

Exmouth Marina Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Mr Rowan Charles Carter
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control as a member of a firm

GREENDALE SEAFOODS LTD Events

14 Nov 2016
Confirmation statement made on 30 October 2016 with updates
18 Oct 2016
Accounts for a small company made up to 31 March 2016
23 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 40,000

06 Oct 2015
Accounts for a small company made up to 31 March 2015
09 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 75 more events
14 Mar 1988
Full accounts made up to 31 December 1986

03 Mar 1988
Return made up to 31/12/87; full list of members

05 Feb 1988
Full accounts made up to 31 December 1985

24 Mar 1987
Return made up to 31/12/86; full list of members

03 Oct 1975
Incorporation

GREENDALE SEAFOODS LTD Charges

11 June 2014
Charge code 0122 8610 0002
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 September 1985
Debenture
Delivered: 25 September 1985
Status: Satisfied on 1 July 2004
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…