Established in 1982, Ruskim Seafoods Ltd has its registered office in Telford, it has a status of "Active". We do not know the number of employees at the organisation. This business has 3 directors listed as Harley, Ian Duncan, Russell, Andrew Ian, Makin, Jack.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARLEY, Ian Duncan | 01 June 2007 | - | 1 |
RUSSELL, Andrew Ian | 14 October 2013 | - | 1 |
MAKIN, Jack | 01 June 2007 | 31 March 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 September 2020 | |
CS01 - N/A | 03 September 2019 | |
AA - Annual Accounts | 05 February 2019 | |
CS01 - N/A | 17 September 2018 | |
AA - Annual Accounts | 06 April 2018 | |
CS01 - N/A | 05 September 2017 | |
AA - Annual Accounts | 29 March 2017 | |
MR01 - N/A | 21 December 2016 | |
CS01 - N/A | 06 September 2016 | |
AA - Annual Accounts | 21 December 2015 | |
AR01 - Annual Return | 01 September 2015 | |
AA - Annual Accounts | 22 January 2015 | |
RP04 - N/A | 08 December 2014 | |
RESOLUTIONS - N/A | 26 November 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 26 November 2014 | |
SH08 - Notice of name or other designation of class of shares | 26 November 2014 | |
CH01 - Change of particulars for director | 04 November 2014 | |
AD01 - Change of registered office address | 04 November 2014 | |
CH01 - Change of particulars for director | 04 November 2014 | |
CH01 - Change of particulars for director | 04 November 2014 | |
CH01 - Change of particulars for director | 04 November 2014 | |
CH03 - Change of particulars for secretary | 04 November 2014 | |
CH01 - Change of particulars for director | 04 November 2014 | |
CH01 - Change of particulars for director | 04 November 2014 | |
AR01 - Annual Return | 18 September 2014 | |
CH01 - Change of particulars for director | 18 September 2014 | |
AUD - Auditor's letter of resignation | 17 September 2014 | |
AA - Annual Accounts | 04 April 2014 | |
AP01 - Appointment of director | 14 October 2013 | |
AR01 - Annual Return | 03 September 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 11 October 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 13 October 2011 | |
RESOLUTIONS - N/A | 26 August 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 26 August 2011 | |
AA - Annual Accounts | 12 January 2011 | |
AR01 - Annual Return | 04 October 2010 | |
CH01 - Change of particulars for director | 04 October 2010 | |
CH01 - Change of particulars for director | 04 October 2010 | |
TM01 - Termination of appointment of director | 23 April 2010 | |
AA - Annual Accounts | 15 February 2010 | |
AR01 - Annual Return | 21 October 2009 | |
AA - Annual Accounts | 05 May 2009 | |
363a - Annual Return | 07 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 October 2008 | |
AA - Annual Accounts | 04 March 2008 | |
395 - Particulars of a mortgage or charge | 27 September 2007 | |
363a - Annual Return | 19 September 2007 | |
288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
288a - Notice of appointment of directors or secretaries | 14 June 2007 | |
AA - Annual Accounts | 08 May 2007 | |
363a - Annual Return | 26 September 2006 | |
288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
AA - Annual Accounts | 30 January 2006 | |
363a - Annual Return | 02 November 2005 | |
AA - Annual Accounts | 10 May 2005 | |
363s - Annual Return | 06 September 2004 | |
AA - Annual Accounts | 28 February 2004 | |
363s - Annual Return | 17 October 2003 | |
AA - Annual Accounts | 19 February 2003 | |
363s - Annual Return | 16 October 2002 | |
288a - Notice of appointment of directors or secretaries | 08 July 2002 | |
395 - Particulars of a mortgage or charge | 15 February 2002 | |
AA - Annual Accounts | 21 December 2001 | |
363s - Annual Return | 07 September 2001 | |
AA - Annual Accounts | 02 February 2001 | |
363s - Annual Return | 22 September 2000 | |
AA - Annual Accounts | 28 April 2000 | |
395 - Particulars of a mortgage or charge | 28 September 1999 | |
363s - Annual Return | 31 August 1999 | |
AA - Annual Accounts | 15 February 1999 | |
363a - Annual Return | 22 October 1998 | |
AA - Annual Accounts | 16 January 1998 | |
363a - Annual Return | 16 January 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 January 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 January 1998 | |
AA - Annual Accounts | 21 January 1997 | |
363s - Annual Return | 17 October 1996 | |
AA - Annual Accounts | 02 May 1996 | |
363s - Annual Return | 06 September 1995 | |
363s - Annual Return | 23 September 1994 | |
AA - Annual Accounts | 23 September 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 1994 | |
395 - Particulars of a mortgage or charge | 06 May 1994 | |
AA - Annual Accounts | 30 March 1994 | |
363s - Annual Return | 19 October 1993 | |
AA - Annual Accounts | 17 January 1993 | |
363a - Annual Return | 06 October 1992 | |
287 - Change in situation or address of Registered Office | 23 January 1992 | |
AA - Annual Accounts | 16 December 1991 | |
288 - N/A | 16 December 1991 | |
363b - Annual Return | 18 September 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 June 1991 | |
AA - Annual Accounts | 03 September 1990 | |
363 - Annual Return | 03 September 1990 | |
AA - Annual Accounts | 05 June 1990 | |
363 - Annual Return | 10 November 1989 | |
395 - Particulars of a mortgage or charge | 03 April 1989 | |
AA - Annual Accounts | 22 February 1989 | |
363 - Annual Return | 22 February 1989 | |
RESOLUTIONS - N/A | 31 August 1988 | |
RESOLUTIONS - N/A | 31 August 1988 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 August 1988 | |
123 - Notice of increase in nominal capital | 31 August 1988 | |
AA - Annual Accounts | 25 August 1988 | |
AA - Annual Accounts | 25 August 1988 | |
AA - Annual Accounts | 04 August 1988 | |
363 - Annual Return | 04 August 1988 | |
363 - Annual Return | 04 August 1988 | |
363 - Annual Return | 04 August 1988 | |
288 - N/A | 04 August 1988 | |
287 - Change in situation or address of Registered Office | 24 May 1988 | |
395 - Particulars of a mortgage or charge | 14 June 1982 | |
MISC - Miscellaneous document | 12 May 1982 | |
NEWINC - New incorporation documents | 12 May 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 December 2016 | Outstanding |
N/A |
Legal mortgage | 21 September 2007 | Outstanding |
N/A |
Legal mortgage | 05 February 2002 | Outstanding |
N/A |
Debenture | 22 September 1999 | Outstanding |
N/A |
General letter of pledge and charge | 29 April 1994 | Outstanding |
N/A |
Fixed and floating charge | 30 March 1989 | Fully Satisfied |
N/A |
Fixed and floating charge | 08 June 1982 | Outstanding |
N/A |