SCOTCH SMOKED SALMON CO. LTD.
27 CAMBRIDGE PARK WANSTEAD

Hellopages » Greater London » Redbridge » E11 2PU
Company number 02973739
Status Active
Incorporation Date 5 October 1994
Company Type Private Limited Company
Address TISH PRESS & COMPANY, CAMBRIDGE HOUSE, 27 CAMBRIDGE PARK WANSTEAD, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SCOTCH SMOKED SALMON CO. LTD. are www.scotchsmokedsalmonco.co.uk, and www.scotch-smoked-salmon-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Scotch Smoked Salmon Co Ltd is a Private Limited Company. The company registration number is 02973739. Scotch Smoked Salmon Co Ltd has been working since 05 October 1994. The present status of the company is Active. The registered address of Scotch Smoked Salmon Co Ltd is Tish Press Company Cambridge House 27 Cambridge Park Wanstead London E11 2pu. . SMITH, Patricia Ann is a Secretary of the company. SMITH, Patricia Ann is a Director of the company. WANE, Simon Patrick is a Director of the company. Secretary GINN, Jackie has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director GINN, Anthony has been resigned. Director GINN, Jackie has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SMITH, Patricia Ann
Appointed Date: 29 December 1994
Director
SMITH, Patricia Ann
Appointed Date: 29 December 1994
90 years old
Director
WANE, Simon Patrick
Appointed Date: 01 September 1998
62 years old

Resigned Directors

Secretary
GINN, Jackie
Resigned: 29 December 1994
Appointed Date: 25 October 1994
Nominee Secretary
JPCORS LIMITED
Resigned: 05 October 1994
Appointed Date: 05 October 1994
Director
GINN, Anthony
Resigned: 01 September 1998
Appointed Date: 25 October 1994
86 years old
Director
GINN, Jackie
Resigned: 29 December 1994
Appointed Date: 25 October 1994
64 years old
Nominee Director
JPCORD LIMITED
Resigned: 05 October 1994
Appointed Date: 05 October 1994

Persons With Significant Control

Mr Simon Patrick Wane
Notified on: 5 October 2016
62 years old
Nature of control: Has significant influence or control

SCOTCH SMOKED SALMON CO. LTD. Events

21 Feb 2017
Total exemption small company accounts made up to 30 September 2016
11 Oct 2016
Confirmation statement made on 5 October 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
07 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 52 more events
04 Nov 1994
New secretary appointed;new director appointed
04 Nov 1994
New director appointed
10 Oct 1994
Secretary resigned;director resigned
10 Oct 1994
Registered office changed on 10/10/94 from: 17 city bus.centre lower road london SE16 1AA
05 Oct 1994
Incorporation

SCOTCH SMOKED SALMON CO. LTD. Charges

20 May 2008
Legal charge
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: W F Lupson Investments Limited
Description: Units B12 B13 and B14 at suttons business park new road…
19 May 2008
Legal mortgage
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H units B12 13 14 suttons business park new road with the…
5 April 2008
Debenture
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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