THE BLUE SEA FOOD COMPANY LIMITED
NEWTON ABBOT BLU C LIMITED SIERRANOVA LIMITED

Hellopages » Devon » Teignbridge » TQ12 4AA

Company number 04741730
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 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 136 ; Group of companies' accounts made up to 30 April 2015. The most likely internet sites of THE BLUE SEA FOOD COMPANY LIMITED are www.theblueseafoodcompany.co.uk, and www.the-blue-sea-food-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight 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.The Blue Sea Food Company Limited is a Private Limited Company. The company registration number is 04741730. The Blue Sea Food Company Limited has been working since 23 April 2003. The present status of the company is Active. The registered address of The Blue Sea Food Company Limited is Wessex House Teign Road Newton Abbot Devon Tq12 4aa. . BARTLETT, Trevor Royston is a Director of the company. MARKHAM, David William is a Director of the company. SPENCER, Dawn Emma is a Director of the company. Secretary MALCOLM, Jonathan Stuart has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CHATFIELD, Richard Mark has been resigned. Director MALCOLM, Jonathan Stuart has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Director
BARTLETT, Trevor Royston
Appointed Date: 29 April 2003
69 years old
Director
MARKHAM, David William
Appointed Date: 13 April 2004
54 years old
Director
SPENCER, Dawn Emma
Appointed Date: 28 February 2004
53 years old

Resigned Directors

Secretary
MALCOLM, Jonathan Stuart
Resigned: 20 July 2011
Appointed Date: 29 April 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 April 2003
Appointed Date: 23 April 2003
Director
CHATFIELD, Richard Mark
Resigned: 17 January 2007
Appointed Date: 28 February 2004
52 years old
Director
MALCOLM, Jonathan Stuart
Resigned: 20 July 2011
Appointed Date: 29 April 2003
54 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 April 2003
Appointed Date: 23 April 2003

THE BLUE SEA FOOD COMPANY LIMITED Events

01 Feb 2017
Full accounts made up to 30 April 2016
26 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 136
09 Feb 2016
Group of companies' accounts made up to 30 April 2015
07 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 136
16 Feb 2015
Group of companies' accounts made up to 30 April 2014
...
... and 73 more events
14 Dec 2003
New director appointed
12 May 2003
Memorandum and Articles of Association
06 May 2003
Registered office changed on 06/05/03 from: 16 churchill way cardiff CF10 2DX
02 May 2003
Company name changed sierranova LIMITED\certificate issued on 02/05/03
23 Apr 2003
Incorporation

THE BLUE SEA FOOD COMPANY LIMITED Charges

4 October 2011
Floating charge (all assets)
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
4 October 2011
Fixed charge on purchased debts which fail to vest
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: Fixed equitable charge all debts purchased or purported to…
2 September 2011
Debenture
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 October 2010
Debenture
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 October 2008
Invoice finance agreement
Delivered: 17 October 2008
Status: Satisfied on 12 January 2011
Persons entitled: Davenham Trade Finance Limited
Description: All book and other debts revenues and claims both present…
11 September 2008
Debenture
Delivered: 13 September 2008
Status: Satisfied on 12 January 2011
Persons entitled: Davenham Trade Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 September 2008
Chattels mortgage
Delivered: 13 September 2008
Status: Satisfied on 2 September 2010
Persons entitled: Davenham Trade Finance Limited
Description: Cmp model 1000 kilo electronic continuous flow shellfish…
7 July 2005
Debenture
Delivered: 15 July 2005
Status: Satisfied on 24 September 2011
Persons entitled: Finance Southwest Business Loan Fund Limited Partnership
Description: Fixed and floating charge.
31 August 2004
Fixed charge on all debts and related rights and floating charge on all other property
Delivered: 2 September 2004
Status: Satisfied on 11 August 2010
Persons entitled: Bibby Factors Wessex Limited
Description: By way of fixed charge A. all factored debts being any debt…

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