SEA PRODUCTS INTERNATIONAL LIMITED
LONDON PEPMONT LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9XL

Company number 04449016
Status Active
Incorporation Date 28 May 2002
Company Type Private Limited Company
Address 25 BEAUFORT COURT, ADMIRALS WAY, LONDON, E14 9XL
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1 ; Director's details changed for Mr Oliver Gerard Giblin on 8 June 2016. The most likely internet sites of SEA PRODUCTS INTERNATIONAL LIMITED are www.seaproductsinternational.co.uk, and www.sea-products-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Sea Products International Limited is a Private Limited Company. The company registration number is 04449016. Sea Products International Limited has been working since 28 May 2002. The present status of the company is Active. The registered address of Sea Products International Limited is 25 Beaufort Court Admirals Way London E14 9xl. . GEORGIOU, Andreas is a Secretary of the company. BROWN, Stephen Anthony Bathe is a Director of the company. GEORGIOU, Andreas is a Director of the company. GIBLIN, Oliver Gerard is a Director of the company. HANSEN, Thomas John is a Director of the company. PEARCE, Paul Trevor Edwin is a Director of the company. Secretary RYLE, Stuart John has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director HARRISON, Lee has been resigned. Director JONES, David Leslie has been resigned. Director RYLE, Stuart John has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director VERWIJS, Rinus has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
GEORGIOU, Andreas
Appointed Date: 04 March 2008

Director
BROWN, Stephen Anthony Bathe
Appointed Date: 14 June 2002
70 years old

Director
GEORGIOU, Andreas
Appointed Date: 31 May 2012
73 years old

Director
GIBLIN, Oliver Gerard
Appointed Date: 01 January 2004
63 years old

Director
HANSEN, Thomas John
Appointed Date: 25 August 2004
69 years old

Director
PEARCE, Paul Trevor Edwin
Appointed Date: 25 August 2004
60 years old

Resigned Directors

Secretary
RYLE, Stuart John
Resigned: 04 March 2008
Appointed Date: 12 June 2002

Nominee Secretary
THOMAS, Howard
Resigned: 12 June 2002
Appointed Date: 28 May 2002

Director
HARRISON, Lee
Resigned: 07 June 2007
Appointed Date: 25 August 2004
54 years old

Director
JONES, David Leslie
Resigned: 19 August 2004
Appointed Date: 23 October 2002
73 years old

Director
RYLE, Stuart John
Resigned: 31 May 2012
Appointed Date: 12 June 2002
74 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 12 June 2002
Appointed Date: 28 May 2002
63 years old

Director
VERWIJS, Rinus
Resigned: 30 April 2007
Appointed Date: 12 June 2002
77 years old

SEA PRODUCTS INTERNATIONAL LIMITED Events

15 Jun 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1

08 Jun 2016
Director's details changed for Mr Oliver Gerard Giblin on 8 June 2016
10 Sep 2015
Full accounts made up to 31 December 2014
01 Jul 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1

...
... and 68 more events
21 Jun 2002
Registered office changed on 21/06/02 from: 16 saint john street london EC1M 4NT
21 Jun 2002
Secretary resigned
21 Jun 2002
Director resigned
18 Jun 2002
Company name changed pepmont LIMITED\certificate issued on 18/06/02
28 May 2002
Incorporation

SEA PRODUCTS INTERNATIONAL LIMITED Charges

20 October 2014
Charge code 0444 9016 0015
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
20 October 2014
Charge code 0444 9016 0014
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ) (as the Bank)
Description: Contains fixed charge…
26 April 2010
Debenture
Delivered: 4 May 2010
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Fixed and floating charge over the undertaking and all…
26 April 2010
Debenture
Delivered: 4 May 2010
Status: Satisfied on 14 November 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
26 April 2010
Debenture
Delivered: 4 May 2010
Status: Satisfied on 12 July 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 April 2010
Debenture
Delivered: 4 May 2010
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
30 August 2005
Debenture
Delivered: 6 September 2005
Status: Satisfied on 14 November 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 2005
Debenture
Delivered: 6 September 2005
Status: Satisfied on 3 March 2010
Persons entitled: Allied Irish Banks, P.L.C.
Description: Fixed and floating charges over the undertaking and all…
16 February 2005
Debenture
Delivered: 17 February 2005
Status: Satisfied on 14 November 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
16 February 2005
Debenture
Delivered: 17 February 2005
Status: Satisfied on 24 April 2010
Persons entitled: Kbc Bank N.V. London Branch
Description: Fixed and floating charges over the undertaking and all…
29 August 2003
Debenture
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: Fixed and floating charges over the undertaking and all…
29 August 2003
Debenture
Delivered: 2 September 2003
Status: Satisfied on 17 February 2006
Persons entitled: Ansbacher & Co Limited
Description: Fixed and floating charges over the undertaking and all…
29 August 2003
Debenture
Delivered: 2 September 2003
Status: Satisfied on 24 April 2010
Persons entitled: Brown Shipley & Co Limited
Description: Fixed and floating charges over the undertaking and all…
29 August 2003
Debenture
Delivered: 2 September 2003
Status: Satisfied on 10 March 2005
Persons entitled: Nordea Bank Finland PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2003
Debenture
Delivered: 2 September 2003
Status: Satisfied on 3 March 2010
Persons entitled: Fortis Bank S.A./N.V.
Description: Fixed and floating charges over the undertaking and all…