SELSEA (BILLINGSGATE) LIMITED
LONDON SELSEA FISH & LOBSTER CO. (BILLINGSGATE) LIMITED

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Company number 05587645
Status Active
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address OFFICE 60 BILLINGSGATE MARKET, TRAFALGAR WAY, LONDON, ENGLAND, E14 5ST
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 1 April 2016; Confirmation statement made on 10 October 2016 with updates; Termination of appointment of Nicole Andree Micheline Smith as a secretary on 1 April 2016. The most likely internet sites of SELSEA (BILLINGSGATE) LIMITED are www.selseabillingsgate.co.uk, and www.selsea-billingsgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Selsea Billingsgate Limited is a Private Limited Company. The company registration number is 05587645. Selsea Billingsgate Limited has been working since 10 October 2005. The present status of the company is Active. The registered address of Selsea Billingsgate Limited is Office 60 Billingsgate Market Trafalgar Way London England E14 5st. . FREIJE, Frederick Michael is a Director of the company. FREIJE, Thomas Frederick Anthony is a Director of the company. Secretary SMITH, Nicole Andree Micheline has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
FREIJE, Frederick Michael
Appointed Date: 10 October 2005
80 years old
Director
FREIJE, Thomas Frederick Anthony
Appointed Date: 12 January 2016
42 years old

Resigned Directors

Secretary
SMITH, Nicole Andree Micheline
Resigned: 01 April 2016
Appointed Date: 10 October 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 October 2005
Appointed Date: 10 October 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 October 2005
Appointed Date: 10 October 2005

Persons With Significant Control

Mr Frederick Michael Freije
Notified on: 6 April 2016
80 years old
Nature of control: Right to appoint and remove directors
Mr Thomas Frederick Anthony Freije
Notified on: 6 April 2016
42 years old
Nature of control: Right to appoint and remove directors
Leeward Partner Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SELSEA (BILLINGSGATE) LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 1 April 2016
17 Oct 2016
Confirmation statement made on 10 October 2016 with updates
04 Jul 2016
Termination of appointment of Nicole Andree Micheline Smith as a secretary on 1 April 2016
24 May 2016
Registered office address changed from Parkway House Sheen Lane Mortlake London SW14 8LS to Office 60 Billingsgate Market Trafalgar Way London E14 5st on 24 May 2016
26 Apr 2016
Register(s) moved to registered inspection location 38 Taverners Road Rainham Gillingham Kent ME8 9AN
...
... and 48 more events
31 Oct 2005
New secretary appointed
31 Oct 2005
New director appointed
31 Oct 2005
Secretary resigned
20 Oct 2005
Company name changed selsea fish & lobster co. (Billi ngsgate) LIMITED\certificate issued on 20/10/05
10 Oct 2005
Incorporation

SELSEA (BILLINGSGATE) LIMITED Charges

5 July 2012
Rent deposit deed
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £2,615.79.
30 April 2012
Rent deposit deed
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £397.90.
30 April 2012
Rent deposit deed
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £2,615.79.
9 March 2009
Floating charge (all assets)
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Floating charge all the undertaking and all assets see…
26 February 2009
Legal assignment
Delivered: 28 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
8 April 2006
Debenture
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 2006
Fixed charge on purchased debts which fail to vest
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…

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