A.M. SEAFOODS LIMITED
LANCASHIRE A.M. SEAFOODS (HOLDINGS) LIMITED

Hellopages » Lancashire » Wyre » FY7 6NS

Company number 04997027
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address SIDING ROAD, FLEETWOOD, LANCASHIRE, FY7 6NS
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 19,596 . The most likely internet sites of A.M. SEAFOODS LIMITED are www.amseafoods.co.uk, and www.a-m-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. A M Seafoods Limited is a Private Limited Company. The company registration number is 04997027. A M Seafoods Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of A M Seafoods Limited is Siding Road Fleetwood Lancashire Fy7 6ns. . MERRICK, Mark Peter is a Secretary of the company. MERRICK, Christine Falconer is a Director of the company. MERRICK, Mark Peter is a Director of the company. MERRICK, Peter Maurice is a Director of the company. MERRICK, Scott James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
MERRICK, Mark Peter
Appointed Date: 16 December 2003
Director
MERRICK, Christine Falconer
Appointed Date: 16 December 2003
81 years old
Director
MERRICK, Mark Peter
Appointed Date: 16 December 2003
56 years old
Director
MERRICK, Peter Maurice
Appointed Date: 16 December 2003
82 years old
Director
MERRICK, Scott James
Appointed Date: 16 December 2003
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003

Persons With Significant Control

Mrs Christine Falconer Merrick
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr Peter Maurice Merrick
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mr Scott James Merrick
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Mark Peter Merrick
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

A.M. SEAFOODS LIMITED Events

22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
29 Sep 2016
Group of companies' accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 19,596
03 Oct 2015
Group of companies' accounts made up to 31 December 2014
29 Sep 2015
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
...
... and 54 more events
23 Dec 2003
New director appointed
23 Dec 2003
New director appointed
18 Dec 2003
Secretary resigned
18 Dec 2003
Director resigned
16 Dec 2003
Incorporation

A.M. SEAFOODS LIMITED Charges

20 September 2012
Legal assignment of contract monies
Delivered: 22 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
27 July 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
12 May 2011
Legal mortgage
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on siding road fleetwood t/nos LA838592…
20 April 2011
Debenture
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 June 2006
Legal charge
Delivered: 9 June 2006
Status: Satisfied on 16 June 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the south east side of siding…
4 May 2004
Guarantee & debenture
Delivered: 12 May 2004
Status: Satisfied on 16 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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