SEAHAWK MARINE FOODS LIMITED
NORTH BRADLEY

Hellopages » Wiltshire » Wiltshire » BA14 0SA

Company number 01609254
Status Active
Incorporation Date 22 January 1982
Company Type Private Limited Company
Address BROADLEIGH HOUSE, WOODMARSH, NORTH BRADLEY, TROWBRIDGE WILTSHIRE, BA14 0SA
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 twenty-seven events have happened. The last three records are Director's details changed for Mr Derek Michael Golding on 30 January 2017; Director's details changed for Mr Derek Michael Golding on 30 January 2017; Director's details changed for Keith John Maguire on 30 January 2017. The most likely internet sites of SEAHAWK MARINE FOODS LIMITED are www.seahawkmarinefoods.co.uk, and www.seahawk-marine-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to Freshford Rail Station is 5 miles; to Warminster Rail Station is 6.5 miles; to Frome Rail Station is 6.6 miles; to Bath Spa Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seahawk Marine Foods Limited is a Private Limited Company. The company registration number is 01609254. Seahawk Marine Foods Limited has been working since 22 January 1982. The present status of the company is Active. The registered address of Seahawk Marine Foods Limited is Broadleigh House Woodmarsh North Bradley Trowbridge Wiltshire Ba14 0sa. . PETERS, Robin Edward is a Secretary of the company. GEDDES, Stephen is a Director of the company. GOLDING, Derek Michael is a Director of the company. GOLDING, Linda is a Director of the company. MAGUIRE, Keith John is a Director of the company. PETERS, Robin Edward is a Director of the company. Secretary STONE, Valarie has been resigned. Director DURHAM, David Graham has been resigned. Director STONE, Keith Leslie has been resigned. Director STONE, Valarie has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
PETERS, Robin Edward
Appointed Date: 15 July 2002
Director
GEDDES, Stephen
Appointed Date: 06 August 2003
59 years old
Director
GOLDING, Derek Michael

78 years old
Director
GOLDING, Linda

74 years old
Director
MAGUIRE, Keith John
Appointed Date: 19 March 2015
72 years old
Director
PETERS, Robin Edward
Appointed Date: 20 July 2005
69 years old

Resigned Directors

Secretary
STONE, Valarie
Resigned: 15 July 2002
Director
DURHAM, David Graham
Resigned: 20 July 2005
Appointed Date: 01 August 1996
71 years old
Director
STONE, Keith Leslie
Resigned: 21 April 2003
81 years old
Director
STONE, Valarie
Resigned: 28 February 1995
83 years old

Persons With Significant Control

Mr Derek Michael Golding
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SEAHAWK MARINE FOODS LIMITED Events

02 Feb 2017
Director's details changed for Mr Derek Michael Golding on 30 January 2017
30 Jan 2017
Director's details changed for Mr Derek Michael Golding on 30 January 2017
30 Jan 2017
Director's details changed for Keith John Maguire on 30 January 2017
30 Jan 2017
Director's details changed for Mr Stephen Geddes on 30 January 2017
28 Sep 2016
Confirmation statement made on 20 August 2016 with updates
...
... and 117 more events
24 Apr 1987
Particulars of mortgage/charge
25 Nov 1986
Accounts for a small company made up to 31 March 1986
25 Nov 1986
Return made up to 24/05/86; full list of members
13 May 1986
Registered office changed on 13/05/86 from: seahawk house, 10 fore st, trowbridge
22 Jan 1982
Certificate of incorporation

SEAHAWK MARINE FOODS LIMITED Charges

4 January 2002
Debenture
Delivered: 5 January 2002
Status: Outstanding
Persons entitled: Bangkok Bank Public Company Limited
Description: Fixed and floating charges over the undertaking and all…
4 February 1994
Charge
Delivered: 8 February 1994
Status: Satisfied on 12 January 2002
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
21 April 1987
Debenture
Delivered: 24 April 1987
Status: Satisfied on 5 March 1994
Persons entitled: Keith Leslie Stone Midland Bank Trust Co. LTD Derek Michael Golding
Description: Undertaking and all property present and future including…
28 July 1983
Fixed and floating charge
Delivered: 8 August 1983
Status: Satisfied on 12 January 2002
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge on…
10 May 1983
Mortgage
Delivered: 13 May 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed charge on any moneys now or hereafter standing to the…
10 May 1983
Mortgage
Delivered: 13 May 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed charge - any moneys now or hereafter standing to the…
22 February 1982
Debenture
Delivered: 26 February 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge undertaking and all property and…

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