AMADEUS SHELLFISH COMPANY LIMITED
NEWTON ABBOT SETNET LIMITED

Hellopages » Devon » Teignbridge » TQ12 4AA

Company number 04741727
Status Active
Incorporation Date 23 April 2003
Company Type Private Limited Company
Address WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1 ; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of AMADEUS SHELLFISH COMPANY LIMITED are www.amadeusshellfishcompany.co.uk, and www.amadeus-shellfish-company.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and six months. The distance to to Torquay Rail Station is 5.5 miles; to Dawlish Rail Station is 6.8 miles; to Paignton Rail Station is 6.9 miles; to Totnes Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amadeus Shellfish Company Limited is a Private Limited Company. The company registration number is 04741727. Amadeus Shellfish Company Limited has been working since 23 April 2003. The present status of the company is Active. The registered address of Amadeus Shellfish Company Limited is Wessex House Teign Road Newton Abbot Devon Tq12 4aa. The company`s financial liabilities are £454.42k. It is £-160.89k against last year. The cash in hand is £0.64k. It is £-16.91k against last year. And the total assets are £1066.85k, which is £-45.4k against last year. BARTLETT, Celia Ethel is a Secretary of the company. BARTLETT, Trevor Royston is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Marine fishing".


amadeus shellfish company Key Finiance

LIABILITIES £454.42k
-27%
CASH £0.64k
-97%
TOTAL ASSETS £1066.85k
-5%
All Financial Figures

Current Directors

Secretary
BARTLETT, Celia Ethel
Appointed Date: 23 April 2003

Director
BARTLETT, Trevor Royston
Appointed Date: 23 April 2003
69 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 April 2003
Appointed Date: 23 April 2003

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 April 2003
Appointed Date: 23 April 2003

AMADEUS SHELLFISH COMPANY LIMITED Events

26 May 2016
Total exemption small company accounts made up to 31 August 2015
26 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1

27 May 2015
Total exemption small company accounts made up to 31 August 2014
07 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1

21 May 2014
Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1

...
... and 40 more events
03 Jul 2003
Director resigned
03 Jul 2003
Secretary resigned
07 May 2003
Memorandum and Articles of Association
28 Apr 2003
Company name changed setnet LIMITED\certificate issued on 28/04/03
23 Apr 2003
Incorporation

AMADEUS SHELLFISH COMPANY LIMITED Charges

27 February 2004
Deed of covenant supplemental to the mortgage
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: M.V. "amadeus". See the mortgage charge document for full…
27 February 2004
Mortgage to secure an account current
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in M.V. "amadeus". See the mortgage charge…
20 February 2004
Debenture
Delivered: 25 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…