SEAMARK PLC
MANCHESTER SEAFOOD MARKETING INTERNATIONAL PLC

Hellopages » Greater Manchester » Manchester » M40 8AD

Company number 02575875
Status Active
Incorporation Date 22 January 1991
Company Type Public Limited Company
Address HULME HALL LANE LORD NORTH STREET, MILES PLATTING, MANCHESTER, M40 8AD
Home Country United Kingdom
Nature of Business 10120 - Processing and preserving of poultry meat, 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Satisfaction of charge 5 in full; Full accounts made up to 31 December 2015. The most likely internet sites of SEAMARK PLC are www.seamark.co.uk, and www.seamark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Seamark Plc is a Public Limited Company. The company registration number is 02575875. Seamark Plc has been working since 22 January 1991. The present status of the company is Active. The registered address of Seamark Plc is Hulme Hall Lane Lord North Street Miles Platting Manchester M40 8ad. . AHMED, Bilal is a Secretary of the company. AHMED, Bilal is a Director of the company. AHMED, Iqbal is a Director of the company. AHMED, Kamal is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Processing and preserving of poultry meat".


Current Directors

Secretary
AHMED, Bilal
Appointed Date: 22 January 1991
Director
AHMED, Bilal
Appointed Date: 22 January 1991
61 years old
Director
AHMED, Iqbal
Appointed Date: 22 January 1991
69 years old
Director
AHMED, Kamal
Appointed Date: 22 January 1991
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 January 1991
Appointed Date: 22 January 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 January 1991
Appointed Date: 22 January 1991

SEAMARK PLC Events

16 Feb 2017
Confirmation statement made on 22 January 2017 with updates
30 Sep 2016
Satisfaction of charge 5 in full
06 Jul 2016
Full accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 60,000
06 Jul 2015
Full accounts made up to 31 December 2014
...
... and 91 more events
07 Mar 1991
Accounting reference date notified as 31/01
12 Feb 1991
Registered office changed on 12/02/91 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Feb 1991
New director appointed
12 Feb 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jan 1991
Incorporation

SEAMARK PLC Charges

27 February 2014
Charge code 0257 5875 0008
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
28 June 2013
Charge code 0257 5875 0007
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
28 May 2008
Debenture
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 November 2006
Legal charge
Delivered: 9 November 2006
Status: Satisfied on 30 September 2016
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: The property at land on the north east side of alan turning…
6 July 2005
Legal mortgage
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a alan turing way miles platting manchester…
18 May 2004
Debenture
Delivered: 25 May 2004
Status: Satisfied on 8 January 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 1997
Legal charge
Delivered: 14 October 1997
Status: Satisfied on 24 August 2011
Persons entitled: Barclays Bank PLC
Description: Land and buildings at edge lane droylsden manchester…
28 May 1992
Debenture
Delivered: 8 June 1992
Status: Satisfied on 24 August 2011
Persons entitled: Barclays Bank PLC
Description: (For full details refer to doc M395). Fixed and floating…

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