AQUA BLUE SEAFOODS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE22 8HA

Company number 02149316
Status Active
Incorporation Date 22 July 1987
Company Type Private Limited Company
Address 201 LORDSHIP LANE, LONDON, SE22 8HA
Home Country United Kingdom
Nature of Business 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of AQUA BLUE SEAFOODS LIMITED are www.aquablueseafoods.co.uk, and www.aqua-blue-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Barbican Rail Station is 4.6 miles; to Bickley Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aqua Blue Seafoods Limited is a Private Limited Company. The company registration number is 02149316. Aqua Blue Seafoods Limited has been working since 22 July 1987. The present status of the company is Active. The registered address of Aqua Blue Seafoods Limited is 201 Lordship Lane London Se22 8ha. . TANG, Daniel is a Secretary of the company. ROSE, Mario Eric is a Director of the company. SAW, Hai Earn is a Director of the company. Secretary COULTER, Richard has been resigned. Secretary INGHAM, Christine Susan has been resigned. Director CHAMBERS, John has been resigned. Director CHAMBERS, William has been resigned. Director INGHAM, Adrian John has been resigned. The company operates in "Retail sale of fish, crustaceans and molluscs in specialised stores".


Current Directors

Secretary
TANG, Daniel
Appointed Date: 22 July 2010
Director
ROSE, Mario Eric
Appointed Date: 12 July 2010
69 years old
Director
SAW, Hai Earn
Appointed Date: 12 July 2010
67 years old

Resigned Directors

Secretary
COULTER, Richard
Resigned: 12 July 2010
Appointed Date: 01 April 1997
Secretary
INGHAM, Christine Susan
Resigned: 01 April 1997
Director
CHAMBERS, John
Resigned: 12 July 2010
Appointed Date: 01 March 2000
68 years old
Director
CHAMBERS, William
Resigned: 12 July 2010
Appointed Date: 01 March 2000
70 years old
Director
INGHAM, Adrian John
Resigned: 12 July 2010
72 years old

Persons With Significant Control

Pacific West Foods (Uk) Ltd
Notified on: 31 July 2016
Nature of control: Ownership of shares – 75% or more

AQUA BLUE SEAFOODS LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 30 June 2016
05 Aug 2016
Confirmation statement made on 31 July 2016 with updates
01 Oct 2015
Accounts for a small company made up to 30 June 2015
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
18 Sep 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,000
...
... and 90 more events
25 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Sep 1987
Company name changed yearspin LIMITED\certificate issued on 07/09/87
04 Sep 1987
Company name changed\certificate issued on 04/09/87
22 Jul 1987
Incorporation
22 Jul 1987
Certificate of incorporation

AQUA BLUE SEAFOODS LIMITED Charges

23 October 2007
Legal mortgage
Delivered: 2 November 2007
Status: Satisfied on 26 June 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a brookfield brook lane west wiltshire…
7 February 2006
Legal mortgage
Delivered: 9 February 2006
Status: Satisfied on 26 June 2010
Persons entitled: Hsbc Bank PLC
Description: The f/h land at the east side of furnax lane warminster…
26 September 2005
Debenture
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 2000
Debenture
Delivered: 24 June 2000
Status: Satisfied on 8 May 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
11 March 1999
Mortgage
Delivered: 23 March 1999
Status: Satisfied on 19 September 2000
Persons entitled: Lloyds Bank PLC
Description: Freehold property brookfield brook lane westbury wiltshire…
5 March 1999
Debenture deed
Delivered: 9 March 1999
Status: Satisfied on 19 September 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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