UNDERWOODS SHELLFISH LTD
PLYMOUTH

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Company number 04590688
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address SHEPPARDS, 22 THE SQUARE, THE MILLFIELDS, PLYMOUTH, PL1 3JX
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1 . The most likely internet sites of UNDERWOODS SHELLFISH LTD are www.underwoodsshellfish.co.uk, and www.underwoods-shellfish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Underwoods Shellfish Ltd is a Private Limited Company. The company registration number is 04590688. Underwoods Shellfish Ltd has been working since 14 November 2002. The present status of the company is Active. The registered address of Underwoods Shellfish Ltd is Sheppards 22 The Square The Millfields Plymouth Pl1 3jx. . JARVIS, Ian Michael Francis is a Secretary of the company. UNDERWOOD, Brian Robert is a Director of the company. UNDERWOOD, Mandy is a Director of the company. Secretary HOUSTON, Ben has been resigned. Director BROWN, James has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
JARVIS, Ian Michael Francis
Appointed Date: 25 November 2002
Director
UNDERWOOD, Brian Robert
Appointed Date: 25 November 2002
66 years old
Director
UNDERWOOD, Mandy
Appointed Date: 05 August 2011
63 years old

Resigned Directors

Secretary
HOUSTON, Ben
Resigned: 25 November 2002
Appointed Date: 14 November 2002
Director
BROWN, James
Resigned: 25 November 2002
Appointed Date: 14 November 2002
55 years old

Persons With Significant Control

Mr Brian Underwood
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

UNDERWOODS SHELLFISH LTD Events

18 Nov 2016
Confirmation statement made on 14 November 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
26 Jun 2015
Total exemption small company accounts made up to 31 October 2014
24 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
...
... and 31 more events
04 Dec 2002
New director appointed
04 Dec 2002
New secretary appointed
04 Dec 2002
Director resigned
04 Dec 2002
Secretary resigned
14 Nov 2002
Incorporation

UNDERWOODS SHELLFISH LTD Charges

12 September 2011
Mortgage
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 3 richmond place, lee mill industrial…
5 September 2011
All assets debenture
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 September 2011
Debenture
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2003
Debenture
Delivered: 4 July 2003
Status: Satisfied on 9 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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