PIRANHA SEAFOODS LIMITED
ETCHINGHAM PIRANHA INVESTMENTS LIMITED TRANSEUROFRUIT LIMITED

Hellopages » East Sussex » Rother » TN19 7AZ

Company number 01109969
Status Active
Incorporation Date 25 April 1973
Company Type Private Limited Company
Address OLD SHOYSWELL MANOR FARM, SHEEPSTREET LANE, ETCHINGHAM, EAST SUSSEX, TN19 7AZ
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Current accounting period extended from 31 December 2015 to 30 June 2016; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 10 . The most likely internet sites of PIRANHA SEAFOODS LIMITED are www.piranhaseafoods.co.uk, and www.piranha-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. The distance to to Robertsbridge Rail Station is 3.5 miles; to Wadhurst Rail Station is 5.7 miles; to Frant Rail Station is 7.7 miles; to Battle Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Piranha Seafoods Limited is a Private Limited Company. The company registration number is 01109969. Piranha Seafoods Limited has been working since 25 April 1973. The present status of the company is Active. The registered address of Piranha Seafoods Limited is Old Shoyswell Manor Farm Sheepstreet Lane Etchingham East Sussex Tn19 7az. . BARNES, Susan Mary is a Secretary of the company. BARNES, Richard Morton is a Director of the company. BARNES, Susan Mary is a Director of the company. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors


Director

Director
BARNES, Susan Mary

77 years old

Persons With Significant Control

Mr Richard Morton Barnes
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

Piranha Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIRANHA SEAFOODS LIMITED Events

09 Feb 2017
Confirmation statement made on 27 December 2016 with updates
29 Apr 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
21 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 10

17 Sep 2015
Full accounts made up to 31 December 2014
30 Dec 2014
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 10

...
... and 63 more events
15 Jan 1988
Return made up to 01/01/88; full list of members

05 May 1987
Full accounts made up to 31 July 1986

06 Apr 1987
Return made up to 31/12/86; full list of members

25 Jul 1986
Registered office changed on 25/07/86 from: 12 lonsdale gardens tunbridge wells kent

25 Apr 1973
Incorporation

PIRANHA SEAFOODS LIMITED Charges

11 August 2011
Charge on deposit
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC (Together the Secured Parties and Each a Secured Party)
Description: All monies from time to time standing to the credit of…
11 February 2011
Charge on deposit
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All monies from time to time standing to the credit of the…