SCOTPRIME SEAFOODS LTD
HULL SCOTPRIME HOLDINGS LIMITED WILCHAP 96 LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 2BN

Company number 03625848
Status Active
Incorporation Date 3 September 1998
Company Type Private Limited Company
Address 2 HUMBER QUAYS, WELLINGTON STREET WEST, HULL, NORTH HUMBERSIDE, HU1 2BN
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 September 2015 Statement of capital on 2015-10-01 GBP 8,333 . The most likely internet sites of SCOTPRIME SEAFOODS LTD are www.scotprimeseafoods.co.uk, and www.scotprime-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Scotprime Seafoods Ltd is a Private Limited Company. The company registration number is 03625848. Scotprime Seafoods Ltd has been working since 03 September 1998. The present status of the company is Active. The registered address of Scotprime Seafoods Ltd is 2 Humber Quays Wellington Street West Hull North Humberside Hu1 2bn. . CRANE, Robert Mitchell is a Secretary of the company. BOADA, Juan is a Director of the company. BOADA DESCALZO, Maria is a Director of the company. BOADA ROVIRA, Cristina is a Director of the company. BOADA ROVIRA, Merce is a Director of the company. SALSAS BOADA, Edgar is a Director of the company. Secretary BUCHAN, Frederick has been resigned. Secretary COOK, Ronald Richard John has been resigned. Nominee Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BUCHAN, Frederick has been resigned. Director COOK, Ronald Richard John has been resigned. Nominee Director WILCHAP NOMINEES LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
CRANE, Robert Mitchell
Appointed Date: 23 August 2007
Director
BOADA, Juan
Appointed Date: 22 March 1999
71 years old
Director
BOADA DESCALZO, Maria
Appointed Date: 26 April 2010
43 years old
Director
BOADA ROVIRA, Cristina
Appointed Date: 26 April 2010
62 years old
Director
BOADA ROVIRA, Merce
Appointed Date: 26 April 2010
77 years old
Director
SALSAS BOADA, Edgar
Appointed Date: 26 April 2010
54 years old

Resigned Directors

Secretary
BUCHAN, Frederick
Resigned: 23 August 2007
Appointed Date: 05 November 2004
Secretary
COOK, Ronald Richard John
Resigned: 05 November 2004
Appointed Date: 22 March 1999
Nominee Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 22 March 1999
Appointed Date: 03 September 1998
Director
BUCHAN, Frederick
Resigned: 23 August 2007
Appointed Date: 22 March 1999
78 years old
Director
COOK, Ronald Richard John
Resigned: 05 November 2004
Appointed Date: 22 March 1999
74 years old
Nominee Director
WILCHAP NOMINEES LIMITED
Resigned: 22 March 1999
Appointed Date: 03 September 1998

SCOTPRIME SEAFOODS LTD Events

14 Sep 2016
Confirmation statement made on 3 September 2016 with updates
25 Jun 2016
Full accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 3 September 2015
Statement of capital on 2015-10-01
  • GBP 8,333
25 Jun 2015
Full accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 3 September 2014
Statement of capital on 2014-10-13
  • GBP 8,333
...
... and 72 more events
22 Feb 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Feb 1999
Ad 08/02/99--------- £ si 946@1=946 £ ic 2/948
22 Feb 1999
£ nc 100/500000 08/02/99
15 Feb 1999
Company name changed wilchap 96 LIMITED\certificate issued on 16/02/99
03 Sep 1998
Incorporation

SCOTPRIME SEAFOODS LTD Charges

12 October 2005
Fixed and floating charge
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
22 November 2002
Legal charge
Delivered: 13 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land to the north side of high street east sunderland…
5 April 2002
Standard security which was presented for registration in scotland on 6TH august 2002
Delivered: 17 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease of 66 sinclair road aberdeen t/no: KNC11733.
8 August 2000
A standard security which was presented for registration in scotland on the 7 august 2001 and
Delivered: 14 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 11 whitfield drive ayr.
31 March 1999
Debenture
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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