SEVEN SEAS (FROZEN FOODS-WARWICK) LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 8AJ
Company number 01229738
Status Liquidation
Incorporation Date 14 October 1975
Company Type Private Limited Company
Address THE GROVE, HIGH STREET, SWANLEY, KENT, BR8 8AJ
Home Country United Kingdom
Nature of Business 9305 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Order of court to wind up; Strike-off action suspended; First Gazette notice for compulsory strike-off. The most likely internet sites of SEVEN SEAS (FROZEN FOODS-WARWICK) LIMITED are www.sevenseasfrozenfoodswarwick.co.uk, and www.seven-seas-frozen-foods-warwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. Seven Seas Frozen Foods Warwick Limited is a Private Limited Company. The company registration number is 01229738. Seven Seas Frozen Foods Warwick Limited has been working since 14 October 1975. The present status of the company is Liquidation. The registered address of Seven Seas Frozen Foods Warwick Limited is The Grove High Street Swanley Kent Br8 8aj. . LEONG, Jeremy is a Secretary of the company. SO, Eugene Yu Him is a Director of the company. Secretary JUDGE, Mary Rosina has been resigned. Secretary SO, Stewart has been resigned. Director LEONG, Jeremy has been resigned. Director SO, Edwin has been resigned. Director SO, Jonathan has been resigned. Director SO, Lawrence has been resigned. Director SO, Stewart Sau Yuen has been resigned. Director YUEN, David has been resigned. Director YUEN, David has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LEONG, Jeremy
Appointed Date: 01 November 1999
Director
SO, Eugene Yu Him

79 years old

Resigned Directors

Secretary
JUDGE, Mary Rosina
Resigned: 18 November 1993
Secretary
SO, Stewart
Resigned: 01 November 1999
Director
LEONG, Jeremy
Resigned: 18 February 2004
Appointed Date: 01 November 1999
66 years old
Director
SO, Edwin
Resigned: 18 February 2004
Appointed Date: 21 November 1999
50 years old
Director
SO, Jonathan
Resigned: 18 February 2004
Appointed Date: 21 November 1999
47 years old
Director
SO, Lawrence
Resigned: 18 February 2004
Appointed Date: 30 May 2000
53 years old
Director
SO, Stewart Sau Yuen
Resigned: 01 November 1999
77 years old
Director
YUEN, David
Resigned: 13 February 2002
Appointed Date: 01 November 1999
68 years old
Director
YUEN, David
Resigned: 01 June 1995
68 years old

SEVEN SEAS (FROZEN FOODS-WARWICK) LIMITED Events

19 Oct 2005
Order of court to wind up
12 Jul 2005
Strike-off action suspended
28 Jun 2005
First Gazette notice for compulsory strike-off
24 Mar 2004
Particulars of mortgage/charge
25 Feb 2004
Registered office changed on 25/02/04 from: 456 high road leyton london E10 6QE
...
... and 75 more events
25 Feb 1987
Secretary resigned;new secretary appointed
24 Feb 1987
Return made up to 31/12/86; full list of members
20 Jun 1986
Full accounts made up to 31 May 1985
09 May 1986
Return made up to 31/12/85; full list of members
14 Oct 1975
Incorporation

SEVEN SEAS (FROZEN FOODS-WARWICK) LIMITED Charges

12 March 2004
Charge
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: Bank of China
Description: All monies standing to the credit of any account and all…
7 January 2003
Legal charge
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: Bank of China
Description: L/H the noodles factory the grove high street swanley kent…
17 August 2001
Legal charge
Delivered: 23 August 2001
Status: Outstanding
Persons entitled: Bank of China, London Branch
Description: F/H property at unit 2 nightingale mews, nightingale grove…
17 August 2001
Deed of assignment
Delivered: 23 August 2001
Status: Outstanding
Persons entitled: Bank of China, London Branch
Description: All amounts from time to time standing to the credit of the…
23 April 2001
Charge of deposit
Delivered: 26 April 2001
Status: Outstanding
Persons entitled: Bank of China
Description: By way of first fixed charge all monies from time to time…
31 March 1994
Debenture
Delivered: 14 April 1994
Status: Outstanding
Persons entitled: Bank of China
Description: Fixed and floating charges over the undertaking and all…
13 July 1993
Debenture
Delivered: 15 July 1993
Status: Outstanding
Persons entitled: Bangkok Bank Public Company Limited
Description: Fixed and floating charges over the undertaking and all…
15 February 1993
General letter of pledge & charge
Delivered: 18 February 1993
Status: Outstanding
Persons entitled: Bangkok Bank Limited
Description: Such bills of lading & other documents of title to goods…
5 November 1987
Legal charge
Delivered: 11 November 1987
Status: Outstanding
Persons entitled: Bangkok Bank PLC
Description: F/H property k/a 21 waterman way. Waterman quay. Wapping in…
14 July 1987
Legal charge
Delivered: 18 July 1987
Status: Outstanding
Persons entitled: Bangkok Bank Limited
Description: F/H property k/a 7 austral close sidcup kent T.N. sgl…
28 April 1986
Legal charge
Delivered: 2 May 1986
Status: Outstanding
Persons entitled: Bangkok Bank PLC
Description: F/H 162/165 cheapside birmingham tn:WK215764.
28 April 1986
Debenture
Delivered: 2 May 1986
Status: Outstanding
Persons entitled: Bangkok Bank PLC
Description: (See doc no M16). Undertaking and all property and assets…
7 April 1986
General letter of hypothecation
Delivered: 9 April 1986
Status: Outstanding
Persons entitled: Bangkok Bank Limited.
Description: The goods and all other documents of title to or relating…
19 January 1983
Legal charge
Delivered: 5 February 1983
Status: Satisfied on 4 March 1994
Persons entitled: Overseas Trust Bank Limited
Description: L/H 74 grestone avenue, handsworth wood, birmingham, west…
31 August 1976
Legal charge
Delivered: 3 September 1976
Status: Satisfied on 4 March 1994
Persons entitled: The Hong Kong & Shanghai Banking Corperation
Description: Freehold property known a hazeldene, birmingham road…

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