CHAMPION SEAFOODS LIMITED
READING

Hellopages » Berkshire » Reading » RG31 5AL

Company number 02319960
Status Active
Incorporation Date 21 November 1988
Company Type Private Limited Company
Address EQUITY HOUSE 4-6 SCHOOL ROAD, TILEHURST, READING, BERKSHIRE, RG31 5AL
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Director's details changed for Mr Christopher Champion on 1 March 2017; Director's details changed for Mr Christopher Champion on 1 March 2017; Confirmation statement made on 22 March 2017 with updates. The most likely internet sites of CHAMPION SEAFOODS LIMITED are www.championseafoods.co.uk, and www.champion-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Theale Rail Station is 2.5 miles; to Reading Rail Station is 2.8 miles; to Pangbourne Rail Station is 2.9 miles; to Goring & Streatley Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Champion Seafoods Limited is a Private Limited Company. The company registration number is 02319960. Champion Seafoods Limited has been working since 21 November 1988. The present status of the company is Active. The registered address of Champion Seafoods Limited is Equity House 4 6 School Road Tilehurst Reading Berkshire Rg31 5al. . CHAMPION, Christopher is a Director of the company. KING, Michael James is a Director of the company. Secretary CHAMPION, Christine Karen has been resigned. Secretary LINKLETER, Neil Arthur has been resigned. Director CHAMPION, Christine Karen has been resigned. Director JUEL, Jens has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
CHAMPION, Christopher

73 years old
Director
KING, Michael James
Appointed Date: 05 December 2002
79 years old

Resigned Directors

Secretary
CHAMPION, Christine Karen
Resigned: 05 December 2002
Secretary
LINKLETER, Neil Arthur
Resigned: 01 April 2016
Appointed Date: 05 December 2002
Director
CHAMPION, Christine Karen
Resigned: 05 December 2002
72 years old
Director
JUEL, Jens
Resigned: 07 June 2002
Appointed Date: 07 March 1994
72 years old

Persons With Significant Control

Mr Christopher Champion
Notified on: 1 March 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAMPION SEAFOODS LIMITED Events

22 Mar 2017
Director's details changed for Mr Christopher Champion on 1 March 2017
22 Mar 2017
Director's details changed for Mr Christopher Champion on 1 March 2017
22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
17 Oct 2016
Accounts for a small company made up to 31 March 2016
01 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 21,625
...
... and 81 more events
15 Dec 1988
Secretary resigned;new secretary appointed
15 Dec 1988
Director resigned;new director appointed
15 Dec 1988
Registered office changed on 15/12/88 from: 2 baches street london N1 6UB
09 Dec 1988
Company name changed sidesent LIMITED\certificate issued on 12/12/88
21 Nov 1988
Incorporation

CHAMPION SEAFOODS LIMITED Charges

9 October 2007
Fixed and floating charge
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 December 2006
Legal charge
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5/6 diddenham court grazeley reading berkshire. By way…
22 February 2006
All assets debenture
Delivered: 23 February 2006
Status: Satisfied on 7 October 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 March 1999
Legal mortgage
Delivered: 18 March 1999
Status: Satisfied on 17 March 2016
Persons entitled: National Westminster Bank PLC
Description: F/H 4/6 school road tilehurst reading berkshire…
15 June 1998
Charge over credit balances
Delivered: 19 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £74,592 together with interest accrued now or to…
18 May 1994
Book debts debenture
Delivered: 19 May 1994
Status: Satisfied on 2 May 2008
Persons entitled: Tsb Commercial Finance Limited
Description: Fixed charge on all book debts and other debts of the…
6 June 1991
Mortgage debenture
Delivered: 13 June 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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