Company number 05055989
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address STONEHILL WAY, HOLT ROAD, CROMER, NORFOLK, NR27 9JW
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JONAS SEAFOOD LIMITED are www.jonasseafood.co.uk, and www.jonas-seafood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Roughton Road Rail Station is 0.8 miles; to West Runton Rail Station is 1.9 miles; to Sheringham Rail Station is 3.4 miles; to North Walsham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jonas Seafood Limited is a Private Limited Company.
The company registration number is 05055989. Jonas Seafood Limited has been working since 25 February 2004.
The present status of the company is Active. The registered address of Jonas Seafood Limited is Stonehill Way Holt Road Cromer Norfolk Nr27 9jw. . JONAS, Amanda Joanne is a Secretary of the company. JONAS, Amanda Joanne is a Director of the company. JONAS, Kevin Walter is a Director of the company. SAMUJLIK, Nicholas is a Director of the company. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Nominee Director PIKE, Pamela has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".
Current Directors
Resigned Directors
Nominee Director
PIKE, Pamela
Resigned: 25 February 2004
Appointed Date: 25 February 2004
76 years old
Persons With Significant Control
Mrs Amanda Joanne Jonas
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Walter Jonas
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Samujlik
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JONAS SEAFOOD LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Confirmation statement made on 2 July 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
09 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
12 Mar 2004
New secretary appointed;new director appointed
12 Mar 2004
New director appointed
05 Mar 2004
Director resigned
05 Mar 2004
Secretary resigned
25 Feb 2004
Incorporation
11 August 2014
Charge code 0505 5989 0005
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
4 July 2014
Charge code 0505 5989 0004
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
28 August 2013
Charge code 0505 5989 0003
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
18 May 2013
Charge code 0505 5989 0002
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
28 March 2013
Debenture
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…