CLEARWATER FINE FOODS (EUROPE) LIMITED

Address

TRICOR SUITE 4TH FLOOR
50 MARK LANE
LONDON
UNITED KINGDOM
EC3R 7QR
(84 companies also use this postcode)

Wholesale of other food, including fish, crustaceans and molluscs

Legal Information

Company Registration No.: 03142495
Incorporation Date: 29 Dec 1995
18 Years old
Financial Year End: 31 Dec
Capital: £2.00
on 25 Jan 2013
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
9 Aug 2013
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Company Return - Directors & Shareholder Information:
As at:
29 Dec 2012
Filed on:
25 Jan 2013
Purchase this document for £4.99 ex VAT
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Map

Recently Filed Documents86 available

Directors and Secretaries

Colin Macdonald
22 Oct 2007 ⇒ Present (6 Years) Director
John Miller
10 Oct 2005 ⇒ Present (8 Years) Company Secretary
10 Oct 2005 ⇒ Present (8 Years) Director
Stanley Spavold
8 Oct 2008 ⇒ Present (5 Years) Director

Charges / mortgages against this Company

GE CANADA FINANCE HOLDING COMPANY (THE AGENT)
- OUTSTANDING on 1 Jul 2013
GE CANADA FINANCE HOLDING COMPANY
DEBENTURE - OUTSTANDING on 19 Jun 2012
GE CANADA FINANCE HOLDING COMPANY
DEBENTURE - OUTSTANDING on 19 Jun 2012
PROSPECT CAPITAL CORPORATION
SECOND SUPPLEMENTAL DEBENTURE - OUTSTANDING on 2 Mar 2012
PROSPECT CAPITAL CORPORATION
SUPPLEMENTAL DEBENTURE - OUTSTANDING on 6 Oct 2011
GE CANADA FINANCE HOLDING COMPANY AS TERM LOAN AGENT
SECOND SUPPLEMENTAL TERM LOAN DEBENTURE - OUTSTANDING on 6 Sep 2011
DARVILLE & SON LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 23 Aug 2011
GE CANADA FINANCE HOLDING COMPANY AS TERM LOAN AGENT
SUPPLEMENTAL TERM LOAN DEBENTURE - OUTSTANDING on 23 Feb 2011
PROSPECT CAPITAL CORPORATION
DEBENTURE - OUTSTANDING on 18 Feb 2011
GE CANADA FINANCE HOLDING COMPANY (THE "REVOLVING LOAN AGENT")
REVOLVING LOAN DEBENTURE - OUTSTANDING on 2 Jul 2009
GE CANADA FINANCE HOLDING COMPANY (THE "TERM LOAN AGENT")
TERM LOAN DEBENTURE - OUTSTANDING on 2 Jul 2009
DARVILLE AND SON LIMITED
RENT DEPOSIT - OUTSTANDING on 28 Feb 2003

Previous Company Names

BANTRAM LIMITED
Changed 16 Jan 1996

Previous Addresses

TRICOR SUITE 7TH FLOOR
52/54 GRACECHURCH STREET
LONDON
EC3V 0EH
UNITED KINGDOM
Changed 20 Jan 2014
AQUIS COURT
31 FISHPOOL STREET
ST ALBANS
HERTFORDSHIRE
AL3 4RF
Changed 5 Nov 2009

Unclaimed Domain Names for this Company's Website

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www.clearwaterfinefoods.co.uk Register at GoDaddy for £2.99
www.clearwaterfinefoods.org Register at GoDaddy for £8.99
www.clearwaterfinefoods.org.uk Register at GoDaddy for £6.39
www.clearwaterfinefoods.net Register at GoDaddy for £6.79

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 9 Aug 2013 8
31 Dec 2011 24 Apr 2012 4
31 Dec 2010 30 Dec 2011 12
31 Dec 2009 8 Jul 2010 7
31 Dec 2008 3 Nov 2009 11
31 Dec 2007 30 Oct 2008 10
31 Dec 2006 15 Oct 2007 10
31 Dec 2005 14 Jun 2006 6
31 Dec 2004 4 Nov 2005 11
31 Dec 2003 20 Jul 2004 7
31 Dec 2002 23 Jan 2004 13
31 Dec 2001 14 Jun 2002 6
31 Dec 2000 18 Jan 2002 13
31 Dec 1999 4 Dec 2000 12
31 Dec 1998 14 Oct 1999 10
31 Dec 1997 12 Oct 1998 10
31 Dec 1996 5 Jan 1998 13

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Official AccountsLatest Annual accounts for year ending 31 Dec 12

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