MARTIN BROWN SEAFOODS LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 2XL

Company number 03592710
Status Active
Incorporation Date 3 July 1998
Company Type Private Limited Company
Address PISCES HOUSE CHAIN CAUL ROAD, DOCKLANDS ASHTON ON RIBBLE, PRESTON, LANCASHIRE, PR2 2XL
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MARTIN BROWN SEAFOODS LIMITED are www.martinbrownseafoods.co.uk, and www.martin-brown-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Martin Brown Seafoods Limited is a Private Limited Company. The company registration number is 03592710. Martin Brown Seafoods Limited has been working since 03 July 1998. The present status of the company is Active. The registered address of Martin Brown Seafoods Limited is Pisces House Chain Caul Road Docklands Ashton On Ribble Preston Lancashire Pr2 2xl. . BROWN, Linda is a Secretary of the company. BROWN, Martin is a Director of the company. Secretary BROWN, Alison Judith has been resigned. Nominee Secretary MCELHINEY, Elizabeth has been resigned. Nominee Director BEATY-POWNALL, Michael Christopher has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
BROWN, Linda
Appointed Date: 24 February 2015
Director
BROWN, Martin
Appointed Date: 03 July 1998
79 years old

Resigned Directors

Secretary
BROWN, Alison Judith
Resigned: 24 February 2015
Appointed Date: 03 July 1998
Nominee Secretary
MCELHINEY, Elizabeth
Resigned: 03 July 1998
Appointed Date: 03 July 1998
Nominee Director
BEATY-POWNALL, Michael Christopher
Resigned: 03 July 1998
Appointed Date: 03 July 1998
81 years old

Persons With Significant Control

Mr Martin Brown
Notified on: 3 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more

MARTIN BROWN SEAFOODS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 July 2016
12 Jul 2016
Confirmation statement made on 3 July 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 31 July 2015
10 Nov 2015
Termination of appointment of Alison Judith Brown as a secretary on 24 February 2015
07 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
...
... and 44 more events
01 Oct 1998
Secretary resigned
01 Oct 1998
Director resigned
01 Oct 1998
New director appointed
01 Oct 1998
New secretary appointed
03 Jul 1998
Incorporation

MARTIN BROWN SEAFOODS LIMITED Charges

28 December 2007
Debenture
Delivered: 2 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 2002
Fixed charge on purchased debts which fail to vest
Delivered: 15 August 2002
Status: Satisfied on 2 September 2009
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
4 June 2001
Legal mortgage
Delivered: 12 June 2001
Status: Satisfied on 2 September 2009
Persons entitled: Hsbc Bank PLC
Description: The property known as pisces house chain caul road preston.
20 August 1999
Debenture
Delivered: 24 August 1999
Status: Satisfied on 2 September 2009
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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