SELSEA FISH & LOBSTER CO. LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5ST
Company number 02948422
Status Active
Incorporation Date 14 July 1994
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 one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 1 April 2016; Confirmation statement made on 14 July 2016 with updates; Termination of appointment of Nicole Andree Micheline Smith as a secretary on 1 July 2016. The most likely internet sites of SELSEA FISH & LOBSTER CO. LIMITED are www.selseafishlobsterco.co.uk, and www.selsea-fish-lobster-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Selsea Fish Lobster Co Limited is a Private Limited Company. The company registration number is 02948422. Selsea Fish Lobster Co Limited has been working since 14 July 1994. The present status of the company is Active. The registered address of Selsea Fish Lobster Co 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: 18 July 1994
81 years old

Director
FREIJE, Thomas Frederick Anthony
Appointed Date: 12 January 2016
42 years old

Resigned Directors

Secretary
SMITH, Nicole Andree Micheline
Resigned: 01 July 2016
Appointed Date: 18 July 1994

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 July 1994
Appointed Date: 14 July 1994

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 July 1994
Appointed Date: 14 July 1994

Persons With Significant Control

Mr Frederick Michael Freije
Notified on: 6 April 2016
81 years old
Nature of control: Right to appoint and remove directors

Mr Thomas Frederick Anthony Freije
Notified on: 6 April 2016
31 years old
Nature of control: Right to appoint and remove directors

Leeward Partners Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SELSEA FISH & LOBSTER CO. LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 1 April 2016
18 Jul 2016
Confirmation statement made on 14 July 2016 with updates
04 Jul 2016
Termination of appointment of Nicole Andree Micheline Smith as a secretary on 1 July 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
03 May 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 2,501,883

...
... and 101 more events
29 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

28 Jul 1994
Registered office changed on 28/07/94 from: classic house 174-180 old street london EC1V 9BP

27 Jul 1994
Company name changed speed 4433 LIMITED\certificate issued on 28/07/94

27 Jul 1994
Company name changed\certificate issued on 27/07/94
14 Jul 1994
Incorporation

SELSEA FISH & LOBSTER CO. LIMITED Charges

9 March 2009
Floating charge (all assets)
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: All the undertaking and all assets see image for full…
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…
30 April 2007
Legal mortgage
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the lobster tanks kingsway selsey…
27 February 2007
Legal mortgage
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the lobster tanks kingsway selsey chichester west…
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…
13 December 1995
Fixed and floating charge
Delivered: 18 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…