RAY SEAFOODS LIMITED

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Company number 03333771
Status Active
Incorporation Date 14 March 1997
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of RAY SEAFOODS LIMITED are www.rayseafoods.co.uk, and www.ray-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Ray Seafoods Limited is a Private Limited Company. The company registration number is 03333771. Ray Seafoods Limited has been working since 14 March 1997. The present status of the company is Active. The registered address of Ray Seafoods Limited is 27 Mortimer Street London W1t 3bl. The company`s financial liabilities are £196.86k. It is £-62.46k against last year. The cash in hand is £134.1k. It is £-107.98k against last year. And the total assets are £232.9k, which is £-215.73k against last year. RAY, Margaret Enid Christine is a Secretary of the company. RAY, David is a Director of the company. RAY, James William is a Director of the company. RAY, Peter James is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


ray seafoods Key Finiance

LIABILITIES £196.86k
-25%
CASH £134.1k
-45%
TOTAL ASSETS £232.9k
-49%
All Financial Figures

Current Directors

Secretary
RAY, Margaret Enid Christine
Appointed Date: 14 March 1997
Director
RAY, David
Appointed Date: 28 February 2002
85 years old
Director
RAY, James William
Appointed Date: 28 February 2002
87 years old
Director
RAY, Peter James
Appointed Date: 14 March 1997
59 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 March 1997
Appointed Date: 14 March 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 March 1997
Appointed Date: 14 March 1997

Persons With Significant Control

James William Ray
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

RAY SEAFOODS LIMITED Events

20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
...
... and 50 more events
06 Apr 1997
New secretary appointed
06 Apr 1997
Director resigned
06 Apr 1997
Secretary resigned
24 Mar 1997
Company name changed rays seafoods LIMITED\certificate issued on 25/03/97
14 Mar 1997
Incorporation

RAY SEAFOODS LIMITED Charges

1 August 2001
All assets debenture
Delivered: 3 August 2001
Status: Satisfied on 1 October 2008
Persons entitled: Arbuthnot Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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