About

Registered Number: 05079002
Date of Incorporation: 19/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: 14 Central Park Staines Road, Hounslow, TW4 5DJ,

 

Founded in 2004, Seafood & Eat It Ltd has its registered office in Hounslow, it's status is listed as "Active". The company has 3 directors listed in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORNER, Richard Arthur 19 March 2004 - 1
PITTMAN, Neville George 19 March 2004 30 September 2019 1
Secretary Name Appointed Resigned Total Appointments
PITTMAN CORNER, Christine Elizabeth 19 March 2004 20 May 2020 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 20 May 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 01 April 2020
TM01 - Termination of appointment of director 01 April 2020
PSC02 - N/A 01 April 2020
PSC07 - N/A 01 April 2020
PSC07 - N/A 24 February 2020
MR04 - N/A 24 February 2020
AD01 - Change of registered office address 21 January 2020
CH01 - Change of particulars for director 09 August 2019
CH03 - Change of particulars for secretary 09 August 2019
CH01 - Change of particulars for director 09 August 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 28 March 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 March 2019
MR04 - N/A 25 February 2019
AA - Annual Accounts 30 April 2018
CS01 - N/A 21 March 2018
MR01 - N/A 04 December 2017
SH08 - Notice of name or other designation of class of shares 29 March 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 21 March 2017
RESOLUTIONS - N/A 20 March 2017
CC04 - Statement of companies objects 20 March 2017
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 16 April 2015
AR01 - Annual Return 21 March 2014
CH01 - Change of particulars for director 21 March 2014
AD01 - Change of registered office address 21 March 2014
AA - Annual Accounts 08 February 2014
AA - Annual Accounts 27 April 2013
AR01 - Annual Return 26 April 2013
AD01 - Change of registered office address 10 December 2012
MG01 - Particulars of a mortgage or charge 05 December 2012
AD01 - Change of registered office address 16 October 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 23 April 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 April 2012
AD01 - Change of registered office address 21 April 2012
AA - Annual Accounts 30 April 2011
AR01 - Annual Return 28 March 2011
CH01 - Change of particulars for director 28 March 2011
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 19 March 2010
AA - Annual Accounts 01 May 2009
363a - Annual Return 13 April 2009
AA - Annual Accounts 03 June 2008
363a - Annual Return 17 April 2008
AA - Annual Accounts 08 June 2007
288c - Notice of change of directors or secretaries or in their particulars 12 April 2007
363a - Annual Return 12 April 2007
363a - Annual Return 28 March 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 18 April 2005
288c - Notice of change of directors or secretaries or in their particulars 02 February 2005
225 - Change of Accounting Reference Date 10 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2004
288c - Notice of change of directors or secretaries or in their particulars 25 August 2004
288c - Notice of change of directors or secretaries or in their particulars 13 May 2004
288c - Notice of change of directors or secretaries or in their particulars 07 May 2004
288b - Notice of resignation of directors or secretaries 19 March 2004
NEWINC - New incorporation documents 19 March 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 November 2017 Fully Satisfied

N/A

Rent deposit deed 03 December 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.