A1 SEAFOODS LIMITED
LEAMINGTON SPA PAB PUBS LIMITED

Hellopages » Warwickshire » Warwick » CV32 6BL

Company number 03946987
Status Active
Incorporation Date 14 March 2000
Company Type Private Limited Company
Address 8 KINGLAND DRIVE, MILVERTON, LEAMINGTON SPA, WARWICKSHIRE, CV32 6BL
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-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 89,495 . The most likely internet sites of A1 SEAFOODS LIMITED are www.a1seafoods.co.uk, and www.a1-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Warwick Parkway Rail Station is 2.3 miles; to Tile Hill Rail Station is 7.1 miles; to Coventry Rail Station is 7.6 miles; to Berkswell Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Seafoods Limited is a Private Limited Company. The company registration number is 03946987. A1 Seafoods Limited has been working since 14 March 2000. The present status of the company is Active. The registered address of A1 Seafoods Limited is 8 Kingland Drive Milverton Leamington Spa Warwickshire Cv32 6bl. . SMITH, Jane Marie is a Secretary of the company. CHHIBBER, Ashutosh is a Director of the company. Secretary COLLISON, Alan Brian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


a1 seafoods Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SMITH, Jane Marie
Appointed Date: 27 February 2003
Director
CHHIBBER, Ashutosh
Appointed Date: 14 March 2000
76 years old

Resigned Directors

Secretary
COLLISON, Alan Brian
Resigned: 27 February 2003
Appointed Date: 14 March 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000

Persons With Significant Control

Mr Ashutosh Chhibber
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

A1 SEAFOODS LIMITED Events

17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 30 April 2016
23 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 89,495
15 Jun 2015
Total exemption small company accounts made up to 30 April 2015
16 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 89,495
...
... and 47 more events
16 Jan 2001
New secretary appointed
16 Jan 2001
New director appointed
16 Jan 2001
Secretary resigned
16 Jan 2001
Director resigned
14 Mar 2000
Incorporation

A1 SEAFOODS LIMITED Charges

8 May 2006
Debenture
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
22 March 2006
All assets debenture
Delivered: 24 March 2006
Status: Satisfied on 13 April 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 November 2003
All assets debenture
Delivered: 13 November 2003
Status: Satisfied on 5 March 2015
Persons entitled: Bibby Factors International Limited
Description: Fixed and floating charges over the undertaking and all…
25 June 2003
Debenture
Delivered: 28 June 2003
Status: Satisfied on 17 March 2006
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

A1 SCAFFOLDING SERVICES LTD A1 SCALES LIMITED A1 SEALANTS LIMITED A1 SEALTIGHT ROOFING LIMITED A1 SEATING UK LTD A1 SECRETARIAL SERVICES LIMITED A1 SECURE FABRICATIONS LTD