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PIRANHA SEAFOODS LIMITED

Learn more about PIRANHA SEAFOODS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLD SHOYSWELL MANOR FARM, SHEEPSTREET LANE, ETCHINGHAM, EAST SUSSEX, TN19 7AZ

PIRANHA SEAFOODS LIMITED on the map

Company type: Private Limited Company
Company number: 01109969
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.25
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.27
documents available: 1

Mortgages:

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
CHARGE ON DEPOSIT - Outstanding on 2011.02.12
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AND BANK OF IRELAND (UK) PLC (TOGETHER THE SECURED PARTIES AND EACH A SECURED PARTY)
CHARGE ON DEPOSIT - Outstanding on 2011.08.12

List of company documents:

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CURREXT FROM 31/12/2015 TO 30/06/2016
Form type: AA01
Date: 2016.04.29
£2.95
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27/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.17
£2.95
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27/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.12
£2.95
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
£2.95
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O BEGBIES PLAYFOOT, OLD PRINTERS HOUSE STONE STREET, CRANBROOK, KENT, TN17 3HF
Form type: AD02
Date: 2013.01.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O PLAYFOOT & COMPANY, OLD PRINTERS HOUSE STONE STREET, CRANBROOK, KENT, TN34 2HE
Form type: AD02
Date: 2012.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.08.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.02.12
£2.95
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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COMPANY NAME CHANGED PIRANHA INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 06/01/11
Form type: CERTNM
Date: 2011.01.06
Child documents:
Document type: ANNOTATION
Date: 2011.01.06
Form type: RES15
Document description: CHANGE OF NAME 06/01/2011
Document type: ANNOTATION
Date: 2011.01.06
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
£2.95
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.01.13
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
Form type: 225
Date: 2001.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/01
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COMPANY NAME CHANGED, TRANSEUROFRUIT LIMITED, CERTIFICATE ISSUED ON 19/06/00
Form type: CERTNM
Date: 2000.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.03.13
£2.95
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RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.01.02

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Company directors and board members:

SUSAN MARY BARNES (current)
Secretary, 1991.12.27
OLD SHOYSWELL MANOR SHEEPSTREET LANE , ETCHINGHAM
TN19 7AZ, EAST SUSSEX
RICHARD MORTON BARNES (current)
Director, COMPANY DIRECTOR, 1991.12.27
OLD SHOYSWELL MANOR SHEEPSTREET LANE , ETCHINGHAM
TN19 7AZ, EAST SUSSEX
SUSAN MARY BARNES (current)
Director, COMPANY DIRECTOR, 1991.12.27
OLD SHOYSWELL MANOR SHEEPSTREET LANE , ETCHINGHAM
TN19 7AZ, EAST SUSSEX

Companies near to PIRANHA SEAFOODS ltd.

Information about the Private Limited Company PIRANHA SEAFOODS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data