SMOKED SALMON
BOW

Hellopages » Greater London » Tower Hamlets » E3 2NT

Company number 03675632
Status Active
Incorporation Date 24 November 1998
Company Type Private Unlimited Company
Address STOUR ROAD, FISH ISLAND, BOW, LONDON, E3 2NT
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 300,000 ; Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 300,000 . The most likely internet sites of SMOKED SALMON are www.smoked.co.uk, and www.smoked.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battersea Park Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.9 miles; to Balham Rail Station is 8.7 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smoked Salmon is a Private Unlimited Company. The company registration number is 03675632. Smoked Salmon has been working since 24 November 1998. The present status of the company is Active. The registered address of Smoked Salmon is Stour Road Fish Island Bow London E3 2nt. . ANISFELD, Rene Maxine is a Secretary of the company. ANISFELD, Rene Maxine is a Director of the company. ANISFIELD, Lance Philip is a Director of the company. Secretary ANISFIELD, Lance Philip has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CHENKIN, David Michael has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
ANISFELD, Rene Maxine
Appointed Date: 13 November 2007

Director
ANISFELD, Rene Maxine
Appointed Date: 20 September 2007
61 years old

Director
ANISFIELD, Lance Philip
Appointed Date: 24 November 1998
63 years old

Resigned Directors

Secretary
ANISFIELD, Lance Philip
Resigned: 20 September 2007
Appointed Date: 24 November 1998

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 November 1998
Appointed Date: 24 November 1998

Director
CHENKIN, David Michael
Resigned: 28 January 2010
Appointed Date: 24 November 1998
77 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 November 1998
Appointed Date: 24 November 1998

Persons With Significant Control

Mr Lance Philip Anisfield
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SMOKED SALMON Events

01 Dec 2016
Confirmation statement made on 24 November 2016 with updates
02 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 300,000

04 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 300,000

28 Nov 2013
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 300,000

26 Nov 2012
Annual return made up to 24 November 2012 with full list of shareholders
...
... and 35 more events
11 Dec 1998
New director appointed
11 Dec 1998
Director resigned
11 Dec 1998
Secretary resigned
10 Dec 1998
New secretary appointed;new director appointed
24 Nov 1998
Incorporation

SMOKED SALMON Charges

15 October 2009
Assignment of life policies
Delivered: 31 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The policies of life assurance or endownment E008651F1-100…
15 October 2009
Legal charge
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H h forman & sons, stour wharf, stour road, london t/n…
21 August 2008
Charge of deposit
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
25 May 2006
Debenture
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 1998
Debenture
Delivered: 22 December 1998
Status: Satisfied on 14 June 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…