SCERENE FISHING COMPANY LIMITED
MANCHESTER WAYBORNE LIMITED

Hellopages » Greater Manchester » Manchester » M3 2PJ

Company number 04484223
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address REEDHAM HOUSE, 31 KING STREET WEST, MANCHESTER, M3 2PJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Confirmation statement made on 12 July 2016 with updates; Accounts for a small company made up to 31 January 2015. The most likely internet sites of SCERENE FISHING COMPANY LIMITED are www.scerenefishingcompany.co.uk, and www.scerene-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scerene Fishing Company Limited is a Private Limited Company. The company registration number is 04484223. Scerene Fishing Company Limited has been working since 12 July 2002. The present status of the company is Active. The registered address of Scerene Fishing Company Limited is Reedham House 31 King Street West Manchester M3 2pj. . COLAM, Rachel Anne is a Secretary of the company. COLAM, Johannus Jacobus is a Director of the company. Secretary BARTLETT, Alan David has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COLAM, Rachel Anne
Appointed Date: 11 September 2009
Director
COLAM, Johannus Jacobus
Appointed Date: 16 July 2002
72 years old

Resigned Directors

Secretary
BARTLETT, Alan David
Resigned: 11 September 2009
Appointed Date: 16 July 2002
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 July 2002
Appointed Date: 12 July 2002
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 July 2002
Appointed Date: 12 July 2002

Persons With Significant Control

Interfish Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCERENE FISHING COMPANY LIMITED Events

09 Nov 2016
Accounts for a small company made up to 31 January 2016
02 Aug 2016
Confirmation statement made on 12 July 2016 with updates
11 Nov 2015
Accounts for a small company made up to 31 January 2015
31 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
06 Nov 2014
Accounts for a small company made up to 31 January 2014
...
... and 49 more events
30 Jul 2002
Secretary resigned
30 Jul 2002
New director appointed
30 Jul 2002
New secretary appointed
30 Jul 2002
Registered office changed on 30/07/02 from: 31 corsham street london N1 6DR
12 Jul 2002
Incorporation

SCERENE FISHING COMPANY LIMITED Charges

16 December 2011
Debenture
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
15 February 2006
Debenture
Delivered: 22 February 2006
Status: Satisfied on 20 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 2003
Deed of covenant (supplemental to the mortgage)
Delivered: 24 September 2003
Status: Satisfied on 15 September 2006
Persons entitled: National Westminster Bank PLC
Description: All mortgagor's rights, title and interest present and…
15 September 2003
Mortgage to secure an account current
Delivered: 24 September 2003
Status: Satisfied on 15 September 2006
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares (sixty four/sixty fourth shares) in M.F.V…
19 May 2003
Debenture
Delivered: 30 May 2003
Status: Satisfied on 20 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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