About

Registered Number: 08211301
Date of Incorporation: 12/09/2012 (12 years and 6 months ago)
Company Status: Administration
Registered Address: Two Snowhill, Snowhill Queensway, Birmingham, B4 6GA

 

Based in Birmingham, Seafood Pub Company Holdings Ltd was founded on 12 September 2012, it has a status of "Administration". This organisation has only one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RILEY, Matthew Robinson 12 October 2012 08 July 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 08 July 2020
AM01 - N/A 06 July 2020
MR04 - N/A 12 March 2020
MR05 - N/A 20 February 2020
MR05 - N/A 20 February 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 13 September 2019
MR01 - N/A 07 August 2019
MR01 - N/A 07 August 2019
MR01 - N/A 07 August 2019
MR01 - N/A 07 August 2019
MR01 - N/A 07 August 2019
MR01 - N/A 07 August 2019
MR01 - N/A 07 August 2019
MR01 - N/A 07 August 2019
MR01 - N/A 07 August 2019
MR01 - N/A 07 August 2019
MR01 - N/A 06 August 2019
MR01 - N/A 06 August 2019
MR01 - N/A 06 August 2019
MR01 - N/A 01 March 2019
CH01 - Change of particulars for director 17 January 2019
MR01 - N/A 06 November 2018
MR01 - N/A 06 November 2018
CS01 - N/A 02 October 2018
AA - Annual Accounts 01 October 2018
AD01 - Change of registered office address 18 April 2018
MR01 - N/A 14 December 2017
MR01 - N/A 12 December 2017
MR01 - N/A 07 December 2017
CS01 - N/A 27 November 2017
PSC02 - N/A 24 November 2017
AD01 - Change of registered office address 11 October 2017
AA - Annual Accounts 13 July 2017
MR01 - N/A 12 May 2017
MR01 - N/A 02 March 2017
MR01 - N/A 07 February 2017
MR01 - N/A 06 February 2017
AA - Annual Accounts 08 January 2017
CS01 - N/A 04 November 2016
MR01 - N/A 05 August 2016
SH10 - Notice of particulars of variation of rights attached to shares 21 July 2016
SH08 - Notice of name or other designation of class of shares 21 July 2016
RESOLUTIONS - N/A 20 July 2016
TM01 - Termination of appointment of director 20 July 2016
MR01 - N/A 14 July 2016
MR01 - N/A 07 July 2016
RESOLUTIONS - N/A 16 March 2016
SH01 - Return of Allotment of shares 16 March 2016
MR01 - N/A 12 November 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 14 September 2015
MR01 - N/A 09 January 2015
MR01 - N/A 09 January 2015
MR01 - N/A 29 October 2014
AR01 - Annual Return 12 September 2014
MR01 - N/A 12 August 2014
AA - Annual Accounts 12 June 2014
CH01 - Change of particulars for director 24 April 2014
AA01 - Change of accounting reference date 16 April 2014
RESOLUTIONS - N/A 27 January 2014
AR01 - Annual Return 17 January 2014
RESOLUTIONS - N/A 19 September 2013
SH01 - Return of Allotment of shares 19 September 2013
MR01 - N/A 22 May 2013
MG01 - Particulars of a mortgage or charge 05 April 2013
MG01 - Particulars of a mortgage or charge 16 March 2013
RESOLUTIONS - N/A 30 October 2012
SH01 - Return of Allotment of shares 29 October 2012
AP01 - Appointment of director 26 October 2012
AP01 - Appointment of director 24 October 2012
CERTNM - Change of name certificate 02 October 2012
RESOLUTIONS - N/A 26 September 2012
CONNOT - N/A 26 September 2012
NEWINC - New incorporation documents 12 September 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 July 2019 Outstanding

N/A

A registered charge 31 July 2019 Outstanding

N/A

A registered charge 31 July 2019 Outstanding

N/A

A registered charge 31 July 2019 Outstanding

N/A

A registered charge 31 July 2019 Outstanding

N/A

A registered charge 31 July 2019 Outstanding

N/A

A registered charge 31 July 2019 Outstanding

N/A

A registered charge 31 July 2019 Outstanding

N/A

A registered charge 31 July 2019 Outstanding

N/A

A registered charge 31 July 2019 Outstanding

N/A

A registered charge 31 July 2019 Outstanding

N/A

A registered charge 31 July 2019 Outstanding

N/A

A registered charge 31 July 2019 Outstanding

N/A

A registered charge 25 February 2019 Outstanding

N/A

A registered charge 31 October 2018 Outstanding

N/A

A registered charge 31 October 2018 Outstanding

N/A

A registered charge 05 December 2017 Outstanding

N/A

A registered charge 04 December 2017 Outstanding

N/A

A registered charge 04 December 2017 Outstanding

N/A

A registered charge 08 May 2017 Outstanding

N/A

A registered charge 16 February 2017 Outstanding

N/A

A registered charge 31 January 2017 Fully Satisfied

N/A

A registered charge 31 January 2017 Outstanding

N/A

A registered charge 29 July 2016 Outstanding

N/A

A registered charge 08 July 2016 Outstanding

N/A

A registered charge 27 June 2016 Outstanding

N/A

A registered charge 09 November 2015 Outstanding

N/A

A registered charge 05 January 2015 Outstanding

N/A

A registered charge 05 January 2015 Outstanding

N/A

A registered charge 13 October 2014 Outstanding

N/A

A registered charge 07 August 2014 Outstanding

N/A

A registered charge 09 May 2013 Outstanding

N/A

Legal charge 21 March 2013 Outstanding

N/A

Debenture 06 March 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.