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SEAFOOD HOLDINGS LTD

Learn more about SEAFOOD HOLDINGS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 10-14 CEDAR WAY INDUSTRIAL ESTATE, CAMLEY STREET, LONDON, N1C 4PD

SEAFOOD HOLDINGS LTD on the map

Company type: Private Limited Company
Company number: 04227047
Company status: Active
country of origin: United Kingdom
incorporation date: 2001.06.01
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 30.06
next due date: 2018.03.31
overdue: NO
last made update: 2016.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2018.06.15
overdue: NO
last made update: 2017.06.01
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
Form type: CS01
Date: 2017.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2017.06.01
Form type: LATEST SOC
Document description: 01/06/17 STATEMENT OF CAPITAL;GBP 125
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DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA CECILIA ROBERTS / 01/06/2017
Form type: CH01
Date: 2017.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW OSWALD / 01/06/2017
Form type: CH01
Date: 2017.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID BENDER / 01/06/2017
Form type: CH01
Date: 2017.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MS INGRID NICHOLSON / 01/06/2017
Form type: CH01
Date: 2017.06.01
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FULL ACCOUNTS MADE UP TO 30/06/16
Form type: AA
Date: 2017.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER HALL / 01/11/2016
Form type: CH01
Date: 2017.01.03
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APPOINTMENT TERMINATED, SECRETARY INGRID NICHOLSON
Form type: TM02
Date: 2017.01.01
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SECRETARY APPOINTED MRS AMY LOUISE AVERY
Form type: AP03
Date: 2017.01.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.07.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.07.05
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01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.06.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.06.01
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.08
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APPOINTMENT TERMINATED, DIRECTOR PAUL GOWER
Form type: TM01
Date: 2015.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER HALL / 17/09/2015
Form type: CH01
Date: 2015.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MISS INGRID NICHOLSON / 29/08/2015
Form type: CH01
Date: 2015.09.19
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW OSWALD / 29/06/2015
Form type: CH01
Date: 2015.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW GOWER / 29/06/2015
Form type: CH01
Date: 2015.06.29
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.09
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID CLEASBY
Form type: TM01
Date: 2014.05.27
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DIRECTOR APPOINTED MS JOANNA CECILIA ROBERTS
Form type: AP01
Date: 2014.05.19
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.21
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.07
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APPOINTMENT TERMINATED, SECRETARY STEPHEN OSWALD
Form type: TM02
Date: 2012.11.05
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.02
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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SECRETARY APPOINTED MISS INGRID NICHOLSON
Form type: AP03
Date: 2011.07.20
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DIRECTOR APPOINTED MISS INGRID NICHOLSON
Form type: AP01
Date: 2011.07.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.07.07
Child documents:
Document type: ANNOTATION
Date: 2011.07.07
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
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DIRECTOR APPOINTED MR DAVID EDWARD CLEASBY
Form type: AP01
Date: 2011.06.28
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REGISTERED OFFICE CHANGED ON 13/05/2011 FROM, 19 COPSE ROAD, FLEETWOOD, LANCASHIRE, FY7 6RP, UNITED KINGDOM
Form type: AD01
Date: 2011.05.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.01.24
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ADOPT ARTICLES 22/12/2010
Form type: RES01
Date: 2011.01.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.01.06
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CURREXT FROM 31/01/2011 TO 30/06/2011
Form type: AA01
Date: 2011.01.05
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DIRECTOR APPOINTED MR STEPHEN DAVID BENDER
Form type: AP01
Date: 2011.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TOBY BAXENDALE
Form type: TM01
Date: 2011.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUKE JOHNSON
Form type: TM01
Date: 2011.01.04
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REGISTERED OFFICE CHANGED ON 04/01/2011 FROM, UNIT 4 57, SANDGATE STREET, LONDON, ENGLAND, SE15 1LE, UNITED KINGDOM
Form type: AD01
Date: 2011.01.04
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APPOINTMENT TERMINATED, DIRECTOR DARREN NORTH
Form type: TM01
Date: 2010.12.14
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 5
Form type: MG04
Date: 2010.12.09
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4
Form type: MG04
Date: 2010.12.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.11.19
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REGISTERED OFFICE CHANGED ON 10/11/2010 FROM, UNIT A15 TO A19, NEW COVENT GARDEN MARKET 9 ELMS, LONDON, SW8 5EE, UNITED KINGDOM
Form type: AD01
Date: 2010.11.10
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
£2.95
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DIRECTOR APPOINTED MR BRIAN PETER HALL
Form type: AP01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE OLIVER JOHNSON / 05/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.02.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.02.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.12.01

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Company directors and board members:

AMY LOUISE AVERY (current)
Secretary, 2017.01.01
UNIT 10-14 CEDAR WAY INDUSTRIAL ESTATE CAMLEY STREET , LONDON
N1C 4PD
STEPHEN DAVID BENDER (current)
Director, 2010.12.22
C/O BIDCORP (UK) LIMITED 814 LEIGH ROAD , SLOUGH
SL1 4BD
ENGLAND
BRIAN PETER HALL (current)
Director, MANAGING DIRECTOR, 2010.01.26
UNIT 10-14 CEDAR WAY INDUSTRIAL ESTATE CAMLEY STREET , LONDON
N1C 4PD
INGRID NICHOLSON (current)
Director, GROUP FINANCE DIRECTOR, 2011.07.01
UNIT 10-14 CEDAR WAY INDUSTRIAL ESTATE CAMLEY STREET , LONDON
N1C 4PD
STEPHEN ANDREW OSWALD (current)
Director, CHIEF EXECUTIVE, 2007.12.21
UNIT 10-14 CEDAR WAY INDUSTRIAL ESTATE CAMLEY STREET , LONDON
N1C 4PD
JOANNA CECILIA ROBERTS (current)
Director, GROUP COMMERCIAL DIRECTOR, 2014.05.19
UNIT 10-14 CEDAR WAY INDUSTRIAL ESTATE CAMLEY STREET , LONDON
N1C 4PD
FORM 10 SECRETARIES FD LTD (resigned)
Nominee Secretary, 2001.06.01 - 2001.06.07
39A LEICESTER ROAD SALFORD , MANCHESTER
M7 4AS, LANCASHIRE
SATHASIVAM NADARAJAH (resigned)
Secretary, FINANCE OFFICER, 2001.06.06 - 2008.08.26
12 BEAUMONT AVENUE , WEST HARROW
HA2 7AT, MIDDLESEX
INGRID NICHOLSON (resigned)
Secretary, 2011.07.01 - 2017.01.01
UNIT 10-14 CEDAR WAY INDUSTRIAL ESTATE CAMLEY STREET , LONDON
N1C 4PD
STEPHEN ANDREW OSWALD (resigned)
Secretary, ACCOUNTANT, 2008.08.26 - 2012.06.30
12 HADHAM ROAD , BISHOP'S STORTFORD
CM23 2QR, HERTS
TOBY OLIVER JAMES BAXENDALE (resigned)
Director, CHAIRMAN, 2001.06.06 - 2010.12.22
AYOT BURY , AYOT ST PETER
AL6 9BG, HERTFORDSHIRE
DAVID EDWARD CLEASBY (resigned)
Director, ACCOUNTANT, 2011.06.27 - 2013.06.01
UNIT 10-14 CEDAR WAY INDUSTRIAL ESTATE CAMLEY STREET , LONDON
N1C 4PD
FORM 10 DIRECTORS FD LTD (resigned)
Nominee Director, 2001.06.01 - 2001.06.07
39A LEICESTER ROAD SALFORD , MANCHESTER
M7 4AS, LANCASHIRE
BARRY COLIN GOWER (resigned)
Director, 2005.09.01 - 2008.03.30
HILL HOUSE COTTAGE HADLEIGH ROAD, HIGHAM , COLCHESTER
CO7 6LD, ESSEX
PAUL MATTHEW GOWER (resigned)
Director, 2005.01.12 - 2015.10.06
UNIT 10-14 CEDAR WAY INDUSTRIAL ESTATE CAMLEY STREET , LONDON
N1C 4PD
GARY PAUL HOOBERMAN (resigned)
Director, SALES DIRECTOR, 2005.10.03 - 2008.03.30
11D THE GLEBE BLACKHEATH , LONDON
SE3 9TQ
LUKE OLIVER JOHNSON (resigned)
Director, COMPANY DIRECTOR, 2006.09.13 - 2010.12.22
9 GRAFTON MEWS , LONDON
W1T 5HZ
MARTYN JOHN LEVITT (resigned)
Director, ACCOUNTANT, 2007.07.03 - 2008.03.30
7 WITCHFORD PANSHANGER , WELWYN GARDEN CITY
AL7 2PR, HERTFORDSHIRE
CHARLES NORTH (resigned)
Director, 2005.09.02 - 2008.03.30
69 LONDON ROAD STANFORD RIVERS , ONGAR
CM5 9PN, ESSEX
DARREN CHARLES NORTH (resigned)
Director, 2001.06.27 - 2010.11.22
10 PEARTREE CLOSE DODDINGHURST , BRENTWOOD
CM15 0TU
SHELLEY-FAYE NORTH (resigned)
Director, 2005.06.03 - 2008.03.30
10 FISHER COURT RHAPSODY CRESCENT , WARLEY
CM14 5GE, ESSEX

Companies near to SEAFOOD HOLDINGS LTD

Information about the Private Limited Company SEAFOOD HOLDINGS LTD 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: 2017.08.04. The update request has been recorded, data will be updated till 2017.09.13