SELECTIVE KOI SALES LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1ES
Company number 03714991
Status Active
Incorporation Date 17 February 1999
Company Type Private Limited Company
Address CEDAR HOUSE, 41 THORPE ROAD, NORWICH, NORFOLK, NR1 1ES
Home Country United Kingdom
Nature of Business 46230 - Wholesale of live animals, 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of SELECTIVE KOI SALES LIMITED are www.selectivekoisales.co.uk, and www.selective-koi-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Selective Koi Sales Limited is a Private Limited Company. The company registration number is 03714991. Selective Koi Sales Limited has been working since 17 February 1999. The present status of the company is Active. The registered address of Selective Koi Sales Limited is Cedar House 41 Thorpe Road Norwich Norfolk Nr1 1es. . PYE, Catherine Christine is a Secretary of the company. CHATTEN, Andrew John is a Director of the company. PYE, Catherine Christine is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of live animals".


Current Directors

Secretary
PYE, Catherine Christine
Appointed Date: 17 February 1999

Director
CHATTEN, Andrew John
Appointed Date: 17 February 1999
75 years old

Director
PYE, Catherine Christine
Appointed Date: 17 February 1999
82 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 1999
Appointed Date: 17 February 1999

Persons With Significant Control

Ms Catherine Christine Pye
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew John Chatten
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SELECTIVE KOI SALES LIMITED Events

13 Mar 2017
Confirmation statement made on 17 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100

...
... and 38 more events
23 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

11 Aug 1999
Registered office changed on 11/08/99 from: windsor terrace 76-80 thorpe road, norwich norfolk NR1 1BA
11 Aug 1999
Ad 17/02/99--------- £ si 98@1=98 £ ic 2/100
18 Feb 1999
Secretary resigned
17 Feb 1999
Incorporation

SELECTIVE KOI SALES LIMITED Charges

27 March 2009
Mortgage
Delivered: 15 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Homelea 39 buxton road frettenham norwich norfolk t/no…
28 November 2008
Debenture
Delivered: 5 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2001
Debenture
Delivered: 30 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…