UPSTREAM SEAFOODS LIMITED
SURREY

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Company number 02573486
Status Active
Incorporation Date 14 January 1991
Company Type Private Limited Company
Address 7-11 WOODCOTE ROAD, WALLINGTON, SURREY, SM6 0LH
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 seventy-three events have happened. The last three records are Termination of appointment of Christopher Turle Smith as a director on 20 January 2017; Appointment of Mr Christopher Turle Smith as a director on 20 January 2017; Confirmation statement made on 14 January 2017 with updates. The most likely internet sites of UPSTREAM SEAFOODS LIMITED are www.upstreamseafoods.co.uk, and www.upstream-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Upstream Seafoods Limited is a Private Limited Company. The company registration number is 02573486. Upstream Seafoods Limited has been working since 14 January 1991. The present status of the company is Active. The registered address of Upstream Seafoods Limited is 7 11 Woodcote Road Wallington Surrey Sm6 0lh. . MAYFAIR COMPANY SERVICES LIMITED is a Secretary of the company. SMITH, Christopher Turle is a Director of the company. Secretary ASHTON, John David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ASHTON, John David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SMITH, Christopher Turle has been resigned. The company operates in "Retail sale of fish, crustaceans and molluscs in specialised stores".


Current Directors

Secretary
MAYFAIR COMPANY SERVICES LIMITED
Appointed Date: 31 January 2011
Director
SMITH, Christopher Turle
Appointed Date: 20 January 2017
64 years old

Resigned Directors

Secretary
ASHTON, John David
Resigned: 31 January 2011
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 January 1991
Appointed Date: 14 January 1991
Director
ASHTON, John David
Resigned: 31 January 2011
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 January 1991
Appointed Date: 14 January 1991
Director
SMITH, Christopher Turle
Resigned: 20 January 2017
64 years old

Persons With Significant Control

Mr Christopher Turle Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

UPSTREAM SEAFOODS LIMITED Events

20 Jan 2017
Termination of appointment of Christopher Turle Smith as a director on 20 January 2017
20 Jan 2017
Appointment of Mr Christopher Turle Smith as a director on 20 January 2017
19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
19 Jan 2017
Director's details changed for Mr Christopher Turle Smith on 19 January 2017
24 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 63 more events
26 Apr 1992
Return made up to 14/01/92; full list of members
22 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jan 1991
New director appointed
22 Jan 1991
Registered office changed on 22/01/91 from: 84 temple chambers temple avenue london EC4Y ohp
14 Jan 1991
Incorporation

UPSTREAM SEAFOODS LIMITED Charges

12 February 2009
Debenture
Delivered: 20 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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