SISCO SEAFOODS LIMITED
ELSTREE SISCO FOODS & BEVERAGES LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 3TN

Company number 04410544
Status Active
Incorporation Date 5 April 2002
Company Type Private Limited Company
Address 419-420 CENTENNIAL PARK, ELSTREE, HERTFORDSHIRE, WD6 3TN
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 50,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SISCO SEAFOODS LIMITED are www.siscoseafoods.co.uk, and www.sisco-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Sisco Seafoods Limited is a Private Limited Company. The company registration number is 04410544. Sisco Seafoods Limited has been working since 05 April 2002. The present status of the company is Active. The registered address of Sisco Seafoods Limited is 419 420 Centennial Park Elstree Hertfordshire Wd6 3tn. . MEYYAPPAN, Alamelu Manaka is a Secretary of the company. CHOCKALINGAM, Alagappan Sekar is a Director of the company. MEYYAPPAN, Alamelu Manaka is a Director of the company. MEYYAPPAN, Lakshmanan Raju is a Director of the company. Secretary CETC (NOMINEES) LIMITED has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
MEYYAPPAN, Alamelu Manaka
Appointed Date: 05 April 2002
Director
CHOCKALINGAM, Alagappan Sekar
Appointed Date: 01 May 2007
65 years old
Director
MEYYAPPAN, Alamelu Manaka
Appointed Date: 05 April 2002
72 years old
Director
MEYYAPPAN, Lakshmanan Raju
Appointed Date: 05 April 2002
72 years old

Resigned Directors

Secretary
CETC (NOMINEES) LIMITED
Resigned: 05 April 2002
Appointed Date: 05 April 2002
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 05 April 2002
Appointed Date: 05 April 2002

SISCO SEAFOODS LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 50,000
23 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Aug 2015
Registration of charge 044105440007, created on 17 August 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
16 Jul 2015
Satisfaction of charge 5 in full
...
... and 56 more events
23 Apr 2002
New secretary appointed;new director appointed
23 Apr 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Apr 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2002
£ nc 10000/100000 05/04/02
05 Apr 2002
Incorporation

SISCO SEAFOODS LIMITED Charges

17 August 2015
Charge code 0441 0544 0007
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Contains fixed charge…
7 August 2014
Charge code 0441 0544 0006
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Contains fixed charge…
9 December 2011
Fixed & floating charge
Delivered: 21 December 2011
Status: Satisfied on 16 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 2005
Fixed and floating charge
Delivered: 25 June 2005
Status: Satisfied on 14 October 2011
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
24 May 2004
Standard mortgage debenture
Delivered: 10 June 2004
Status: Satisfied on 15 June 2007
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charges over the undertaking and all…
18 December 2003
All assets debenture
Delivered: 7 January 2004
Status: Satisfied on 10 February 2004
Persons entitled: Portman Trade Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 May 2002
Debenture
Delivered: 24 May 2002
Status: Satisfied on 27 May 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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