Clearwater Fine Foods (Europe) Limited

Company Name	Clearwater Fine Foods (Europe) Limited
Company Status	Active
Company Number	03142495
Category	Private Limited Company
Incorporation Date	29 December 1995(28 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Vincent James Strachan
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 January 2022(26 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Financial Controller, Macduff Shellfish (Scotland)
Country of Residence	Scotland
Correspondence Address	Station Road Peterhead Aberdeenshire AB42 5EE Scotland

Director Name	Mr Shaun Francis Mitchelitis
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Canadian
Status	Current
Appointed	25 January 2022(26 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Vice President, Emea Sales And Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Kardleton House 1st Floor Arthur Road Windsor SL4 1SE

Director Name	Daphne Catherine Evelyn Jenkins
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Canadian
Status	Current
Appointed	25 January 2022(26 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Vice President Finance
Country of Residence	Canada
Correspondence Address	757 Bedford Highway Bedford Nova Scotia B4a 3z7

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Role	Chartered Secretary
Correspondence Address	24 Redwood Drive Wing Leighton Buzzard Bedfordshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	Frietuna 167 Frinton Road Kirby Cross Frinton On Sea Essex CO13 0PD

Director Name	Bernard Joseph Camille Leger
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 January 1996(1 week after company formation)
Appointment Duration	11 years, 9 months (resigned 22 October 2007)
Role	Sales Director
Correspondence Address	15 Carroll Crescent Ascot Berkshire SL5 9EJ

Director Name	Joseph Michael Magnus
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 January 1996(1 week after company formation)
Appointment Duration	9 years, 9 months (resigned 10 October 2005)
Role	Vice President
Correspondence Address	80 Snowy Owl Drive Bedford Nova Scotia B4a 3l3

Secretary Name	Joseph Michael Magnus
Nationality	Canadian
Status	Resigned
Appointed	05 January 1996(1 week after company formation)
Appointment Duration	9 years, 9 months (resigned 10 October 2005)
Role	Vice President
Correspondence Address	80 Snowy Owl Drive Bedford Nova Scotia B4a 3l3

Director Name	John Ritson Miller
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 October 2005(9 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Secretary Name	John Ritson Miller
Nationality	Canadian
Status	Resigned
Appointed	10 October 2005(9 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Colin MacDonald
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 October 2007(11 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2017)
Role	Chief Executive Officer
Country of Residence	Canada
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Stanley William Leo Spavold
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 October 2008(12 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2017)
Role	Executive Vice President
Country of Residence	Canada
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Ms Teresa Fortney
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 December 2017(22 years after company formation)
Appointment Duration	3 years (resigned 25 January 2021)
Role	Chief Financial Officer And Vp, Finance
Country of Residence	Canada
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mr Ian Smith
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 December 2017(22 years after company formation)
Appointment Duration	3 years (resigned 25 January 2021)
Role	Chief Executive Officer
Country of Residence	Canada
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mr Michael Theodore Hollis
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	28 December 2018(23 years after company formation)
Appointment Duration	6 months (resigned 01 July 2019)
Role	Vice-President Sales, Emea
Country of Residence	England
Correspondence Address	Kardleton House 1st Floor Arthur Road Windsor SL4 1SE

Director Name	Ms Daphne Catherine Evelyn Jenkins
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 December 2018(23 years after company formation)
Appointment Duration	2 years (resigned 25 January 2021)
Role	Accountant
Country of Residence	Canada
Correspondence Address	757 Bedford Highway Bedford Nova Scotia B4a3z7

Director Name	Mr Shaun Mitchelitis
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 July 2019(23 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 January 2021)
Role	Vice President Sales, Emea
Country of Residence	United Kingdom
Correspondence Address	Kardelton House 1st Floor Arthur House Windsor SL4 1SE

Director Name	William Dion Kalutycz
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 January 2021(25 years, 1 month after company formation)
Appointment Duration	1 year (resigned 25 January 2022)
Role	Chief Financial Officer
Country of Residence	Canada
Correspondence Address	100 10991 Shellbridge Way Richmond British Columbia V6x 3c6 Canada

Director Name	Michael George McIntyre
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 January 2021(25 years, 1 month after company formation)
Appointment Duration	1 year (resigned 25 January 2022)
Role	Chief Financial Officer
Country of Residence	Canada
Correspondence Address	111 Membertou Street Membertou Nova Scotia B1s 2m9 Canada

Contact

Website	clearwater.ca
Telephone	07 206811871
Telephone region	Mobile

Location

Registered Address	Suite 5, 7th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Clearwater Seafoods Holdings Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£61,350,090
Gross Profit	£3,751,778
Net Worth	£7,695,699
Cash	£163,679
Current Liabilities	£4,427,357

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

11 August 2011	Delivered on: 23 August 2011 Persons entitled: Darville & Son Limited Classification: Rent deposit deed Secured details: Â£6,720.41 and all other monies due or to become due from the company to the chargee. Particulars: The separate interest bearing deposit account. See image for full details. Outstanding
4 February 2011	Delivered on: 23 February 2011 Persons entitled: Ge Canada Finance Holding Company as Term Loan Agent Classification: Supplemental term loan debenture Secured details: All monies due or to become due from the company to the chargee and the other term loan secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
4 February 2011	Delivered on: 18 February 2011 Persons entitled: Prospect Capital Corporation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
17 June 2009	Delivered on: 2 July 2009 Persons entitled: Ge Canada Finance Holding Company (The "Term Loan Agent") Classification: Term loan debenture Secured details: All monies due or to become due from the company to the chargee and the other term loan secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
17 June 2009	Delivered on: 2 July 2009 Persons entitled: Ge Canada Finance Holding Company (The "Revolving Loan Agent") Classification: Revolving loan debenture Secured details: All monies due or to become due from the company to the chargee and the other revolving loan secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
13 August 2021	Delivered on: 24 August 2021 Persons entitled: Bank of Montreal as Agent and Security Trustee for the Secured Parties Under the Credit Agreement and the Security Trust Deed as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01. Classification: A registered charge Particulars: 3 creation of security. 3.1 land. The chargor charges:. (A) by way of legal mortgage its interest in the land referred to in schedule 1 (land charged by way of legal mortgage); and. (B) by way of fixed charge any right, title or interest which it has now or may subsequently acquire to or in any other land. 3.5 intellectual property. The chargor charges by way of fixed charge all its intellectual property. Outstanding
26 January 2021	Delivered on: 5 February 2021 Persons entitled: Bank of Montreal as Agent and Security Trustee for the Secured Parties Under the Credit Agreement and the Security Trust Deed as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01. Classification: A registered charge Particulars: 3 creation of security. 3.1 land. The chargor charges:. (A) by way of legal mortgage its interest in the land referred to in schedule 1 (land charged by way of legal mortgage); and. (B) by way of fixed charge any right, title or interest which it has now or may subsequently acquire to or in any other land. 3.5 intellectual property. The chargor charges by way of fixed charge all its intellectual property. Outstanding
26 April 2017	Delivered on: 3 May 2017 Persons entitled: Wells Fargo Bank National Association Canadian Branch Classification: A registered charge Particulars: Leasehold kardelton house arthur road windsor. Outstanding
26 June 2013	Delivered on: 1 July 2013 Persons entitled: Ge Canada Finance Holding Company (The Agent) Classification: A registered charge Particulars: L/H property at kardelton house, arthur road, windsor. Notification of addition to or amendment of charge. Outstanding
6 June 2012	Delivered on: 19 June 2012 Persons entitled: Ge Canada Finance Holding Company Classification: Debenture Secured details: All monies due or to become due from the company to the revolving loan agent and the other revolving loan secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the investments, intellectual property, licences. Goodwill and uncalled share capital, policies and equipment. By way of floating charge all assets rights wheresoever located both present and future see image for full details. Outstanding
6 June 2012	Delivered on: 19 June 2012 Persons entitled: Ge Canada Finance Holding Company Classification: Debenture Secured details: All monies due or to become due from the company to the term loan agent and the other term loan secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the investments, intellectual property, licences. Goodwill and uncalled share capital, policies and equipment. By way of floating charge all assets rights wheresoever located both present and future see image for full details. Outstanding
27 February 2012	Delivered on: 2 March 2012 Persons entitled: Prospect Capital Corporation Classification: Second supplemental debenture Secured details: All monies due or to become due from any credit party to the chargee or any term loan lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from the company to the chargee and the other term loan secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
28 September 2011	Delivered on: 6 October 2011 Persons entitled: Prospect Capital Corporation Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the term loan agent and the other term loan secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
25 August 2011	Delivered on: 6 September 2011 Persons entitled: Ge Canada Finance Holding Company as Term Loan Agent Classification: Second supplemental term loan debenture Secured details: All monies due or to become due from the company to the chargee and the other term loan secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
12 February 2003	Delivered on: 28 February 2003 Persons entitled: Darville and Son Limited Classification: Rent deposit Secured details: Â£5,200.00 due or to become due from the company to the chargee. Particulars: Â£5,200.00. Outstanding
23 January 2009	Delivered on: 12 February 2009 Satisfied on: 3 September 2009 Persons entitled: Computershare Trust Company of Canada Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 May 2004	Delivered on: 28 May 2004 Satisfied on: 3 September 2009 Persons entitled: Computershare Trust Company of Canada Classification: Debenture Secured details: All monies due or to become due from the company to the security agent under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 May 2003	Delivered on: 3 June 2003 Satisfied on: 3 September 2009 Persons entitled: The Bank of Nova Scotia Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 January 2024	Group of companies' accounts made up to 31 December 2022 (30 pages)
4 January 2024	Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 4 January 2024 (1 page)
2 January 2024	Confirmation statement made on 29 December 2023 with no updates (3 pages)
29 December 2022	Confirmation statement made on 29 December 2022 with no updates (3 pages)
7 December 2022	Full accounts made up to 31 December 2021 (30 pages)
27 April 2022	Amended full accounts made up to 31 December 2020 (30 pages)
20 April 2022	Full accounts made up to 31 December 2020 (30 pages)
21 February 2022	Termination of appointment of Michael George Mcintyre as a director on 25 January 2022 (1 page)
21 February 2022	Termination of appointment of William Dion Kalutycz as a director on 25 January 2022 (1 page)
8 February 2022	Appointment of Mr Shaun Francis Mitchelitis as a director on 25 January 2022 (2 pages)
7 February 2022	Appointment of Vincent James Strachan as a director on 25 January 2022 (2 pages)
7 February 2022	Appointment of Daphne Catherine Evelyn Jenkins as a director on 25 January 2022 (2 pages)
4 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
2 October 2021	Satisfaction of charge 031424950017 in full (4 pages)
24 August 2021	Registration of charge 031424950018, created on 13 August 2021 (32 pages)
4 June 2021	Satisfaction of charge 14 in full (4 pages)
4 June 2021	Satisfaction of charge 13 in full (4 pages)
4 June 2021	Satisfaction of charge 031424950016 in full (4 pages)
4 June 2021	Satisfaction of charge 031424950015 in full (4 pages)
4 June 2021	Satisfaction of charge 5 in full (4 pages)
5 February 2021	Registration of charge 031424950017, created on 26 January 2021 (33 pages)
28 January 2021	Appointment of Michael George Mcintyre as a director on 25 January 2021 (2 pages)
25 January 2021	Termination of appointment of Ian Smith as a director on 25 January 2021 (1 page)
25 January 2021	Appointment of William Dion Kalutycz as a director on 25 January 2021 (2 pages)
25 January 2021	Termination of appointment of Daphne Catherine Evelyn Jenkins as a director on 25 January 2021 (1 page)
25 January 2021	Termination of appointment of Shaun Mitchelitis as a director on 25 January 2021 (1 page)
25 January 2021	Termination of appointment of Teresa Fortney as a director on 25 January 2021 (1 page)
12 January 2021	Full accounts made up to 31 December 2019 (28 pages)
1 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
7 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
16 October 2019	Full accounts made up to 31 December 2018 (23 pages)
11 July 2019	Appointment of Mr Shaun Mitchelitis as a director on 2 July 2019 (2 pages)
11 July 2019	Termination of appointment of Michael Theodore Hollis as a director on 1 July 2019 (1 page)
18 January 2019	Appointment of Mr Michael Theodore Hollis as a director on 28 December 2018 (2 pages)
18 January 2019	Appointment of Ms Daphne Catherine Evelyn Jenkins as a director on 28 December 2018 (2 pages)
18 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
18 January 2019	Termination of appointment of John Ritson Miller as a director on 31 December 2018 (1 page)
30 September 2018	Full accounts made up to 31 December 2017 (25 pages)
16 January 2018	Appointment of Ms Teresa Fortney as a director on 31 December 2017 (2 pages)
15 January 2018	Termination of appointment of Stanley William Leo Spavold as a director on 31 December 2017 (1 page)
15 January 2018	Termination of appointment of John Ritson Miller as a secretary on 31 December 2017 (1 page)
15 January 2018	Appointment of Mr Ian Smith as a director on 31 December 2017 (2 pages)
15 January 2018	Termination of appointment of Colin Macdonald as a director on 31 December 2017 (1 page)
15 January 2018	Termination of appointment of John Ritson Miller as a secretary on 31 December 2017 (1 page)
8 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
3 January 2018	Full accounts made up to 31 December 2016 (24 pages)
3 May 2017	Registration of charge 031424950016, created on 26 April 2017 (82 pages)
3 May 2017	Registration of charge 031424950016, created on 26 April 2017 (82 pages)
18 January 2017	Satisfaction of charge 6 in full (4 pages)
18 January 2017	Satisfaction of charge 8 in full (4 pages)
18 January 2017	Satisfaction of charge 8 in full (4 pages)
18 January 2017	Satisfaction of charge 10 in full (4 pages)
18 January 2017	Satisfaction of charge 10 in full (4 pages)
18 January 2017	Satisfaction of charge 6 in full (4 pages)
30 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
13 December 2016	Satisfaction of charge 7 in full (4 pages)
13 December 2016	Satisfaction of charge 7 in full (4 pages)
13 December 2016	Satisfaction of charge 12 in full (4 pages)
13 December 2016	Satisfaction of charge 11 in full (4 pages)
13 December 2016	Satisfaction of charge 12 in full (4 pages)
13 December 2016	Satisfaction of charge 11 in full (4 pages)
6 October 2016	Full accounts made up to 31 December 2015 (21 pages)
6 October 2016	Full accounts made up to 31 December 2015 (21 pages)
26 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (4 pages)
26 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (4 pages)
3 October 2015	Full accounts made up to 31 December 2014 (20 pages)
3 October 2015	Full accounts made up to 31 December 2014 (20 pages)
9 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (4 pages)
9 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (4 pages)
19 August 2014	Full accounts made up to 31 December 2013 (20 pages)
19 August 2014	Full accounts made up to 31 December 2013 (20 pages)
27 May 2014	Resignation of auditors (1 page)
27 May 2014	Resignation of auditors (1 page)
3 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (4 pages)
3 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (4 pages)
20 January 2014	Registered office address changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 20 January 2014 (1 page)
20 January 2014	Registered office address changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 20 January 2014 (1 page)
9 August 2013	Full accounts made up to 31 December 2012 (19 pages)
9 August 2013	Full accounts made up to 31 December 2012 (19 pages)
1 July 2013	Registration of charge 031424950015 (80 pages)
1 July 2013	Registration of charge 031424950015 (80 pages)
25 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 13 (26 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 14 (28 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 14 (28 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 13 (26 pages)
24 April 2012	Full accounts made up to 31 December 2011 (20 pages)
24 April 2012	Full accounts made up to 31 December 2011 (20 pages)
2 March 2012	Particulars of a mortgage or charge / charge no: 12 (20 pages)
2 March 2012	Particulars of a mortgage or charge / charge no: 12 (20 pages)
6 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
30 December 2011	Full accounts made up to 31 December 2010 (18 pages)
30 December 2011	Full accounts made up to 31 December 2010 (18 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 11 (18 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 11 (18 pages)
6 September 2011	Particulars of a mortgage or charge / charge no: 10 (20 pages)
6 September 2011	Particulars of a mortgage or charge / charge no: 10 (20 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
23 February 2011	Particulars of a mortgage or charge / charge no: 8 (20 pages)
23 February 2011	Particulars of a mortgage or charge / charge no: 8 (20 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 7 (20 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 7 (20 pages)
19 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
19 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
23 August 2010	Auditor's resignation (1 page)
23 August 2010	Auditor's resignation (1 page)
8 July 2010	Full accounts made up to 31 December 2009 (18 pages)
8 July 2010	Full accounts made up to 31 December 2009 (18 pages)
28 January 2010	Auditor's resignation (1 page)
28 January 2010	Auditor's resignation (1 page)
26 January 2010	Director's details changed for Stanley William Leo Spavold on 1 October 2009 (2 pages)
26 January 2010	Secretary's details changed for John Ritson Miller on 1 October 2009 (1 page)
26 January 2010	Director's details changed for John Ritson Miller on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Colin Macdonald on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Stanley William Leo Spavold on 1 October 2009 (2 pages)
26 January 2010	Secretary's details changed for John Ritson Miller on 1 October 2009 (1 page)
26 January 2010	Director's details changed for Stanley William Leo Spavold on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for John Ritson Miller on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Colin Macdonald on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Colin Macdonald on 1 October 2009 (2 pages)
26 January 2010	Secretary's details changed for John Ritson Miller on 1 October 2009 (1 page)
26 January 2010	Director's details changed for John Ritson Miller on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
5 November 2009	Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 5 November 2009 (1 page)
4 November 2009	Director's details changed for Stanley William Leo Spavoid on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Stanley William Leo Spavoid on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Stanley William Leo Spavoid on 4 November 2009 (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (17 pages)
3 November 2009	Full accounts made up to 31 December 2008 (17 pages)
4 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
4 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
4 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
4 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
2 July 2009	Particulars of a mortgage or charge / charge no: 6 (25 pages)
2 July 2009	Particulars of a mortgage or charge / charge no: 5 (26 pages)
2 July 2009	Particulars of a mortgage or charge / charge no: 6 (25 pages)
2 July 2009	Particulars of a mortgage or charge / charge no: 5 (26 pages)
12 February 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
12 February 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
20 January 2009	Return made up to 29/12/08; full list of members (7 pages)
20 January 2009	Return made up to 29/12/08; full list of members (7 pages)
30 October 2008	Full accounts made up to 31 December 2007 (17 pages)
30 October 2008	Full accounts made up to 31 December 2007 (17 pages)
23 October 2008	Director appointed stanley william leo spavoid logged form (2 pages)
23 October 2008	Director appointed stanley william leo spavoid logged form (2 pages)
22 October 2008	Director appointed stanley william leo spavoid (2 pages)
22 October 2008	Director appointed stanley william leo spavoid (2 pages)
28 February 2008	Appointment terminated director bernard leger (1 page)
28 February 2008	Director appointed colin macdonald (2 pages)
28 February 2008	Director appointed colin macdonald (2 pages)
28 February 2008	Appointment terminated director bernard leger (1 page)
5 February 2008	Return made up to 29/12/07; full list of members (5 pages)
5 February 2008	Return made up to 29/12/07; full list of members (5 pages)
15 October 2007	Full accounts made up to 31 December 2006 (17 pages)
15 October 2007	Full accounts made up to 31 December 2006 (17 pages)
5 March 2007	Return made up to 29/12/06; full list of members (5 pages)
5 March 2007	Return made up to 29/12/06; full list of members (5 pages)
16 August 2006	Return made up to 29/12/05; full list of members (5 pages)
16 August 2006	Secretary resigned;director resigned (1 page)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Return made up to 29/12/05; full list of members (5 pages)
16 August 2006	New secretary appointed;new director appointed (2 pages)
16 August 2006	Secretary resigned;director resigned (1 page)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	New secretary appointed;new director appointed (2 pages)
14 June 2006	Full accounts made up to 31 December 2005 (18 pages)
14 June 2006	Full accounts made up to 31 December 2005 (18 pages)
4 November 2005	Full accounts made up to 31 December 2004 (17 pages)
4 November 2005	Full accounts made up to 31 December 2004 (17 pages)
12 July 2005	Return made up to 29/12/04; full list of members (5 pages)
12 July 2005	Return made up to 29/12/04; full list of members (5 pages)
20 July 2004	Full accounts made up to 31 December 2003 (18 pages)
20 July 2004	Full accounts made up to 31 December 2003 (18 pages)
28 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 June 2004	Memorandum and Articles of Association (5 pages)
28 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 June 2004	Memorandum and Articles of Association (5 pages)
28 May 2004	Particulars of mortgage/charge (15 pages)
28 May 2004	Particulars of mortgage/charge (15 pages)
17 May 2004	Declaration of assistance for shares acquisition (15 pages)
17 May 2004	Declaration of assistance for shares acquisition (15 pages)
23 January 2004	Full accounts made up to 31 December 2002 (17 pages)
23 January 2004	Full accounts made up to 31 December 2002 (17 pages)
16 January 2004	Return made up to 29/12/03; full list of members (5 pages)
16 January 2004	Return made up to 29/12/03; full list of members (5 pages)
17 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
17 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
9 June 2003	Declaration of assistance for shares acquisition (9 pages)
9 June 2003	Declaration of assistance for shares acquisition (9 pages)
3 June 2003	Particulars of mortgage/charge (15 pages)
3 June 2003	Particulars of mortgage/charge (15 pages)
27 March 2003	Return made up to 29/12/02; full list of members (5 pages)
27 March 2003	Director's particulars changed (1 page)
27 March 2003	Director's particulars changed (1 page)
27 March 2003	Return made up to 29/12/02; full list of members (5 pages)
28 February 2003	Particulars of mortgage/charge (3 pages)
28 February 2003	Particulars of mortgage/charge (3 pages)
14 June 2002	Auditor's resignation (1 page)
14 June 2002	Full accounts made up to 31 December 2001 (14 pages)
14 June 2002	Auditor's resignation (1 page)
14 June 2002	Full accounts made up to 31 December 2001 (14 pages)
29 March 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2002	Full accounts made up to 31 December 2000 (14 pages)
18 January 2002	Full accounts made up to 31 December 2000 (14 pages)
3 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
3 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
10 May 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 2000	Full accounts made up to 31 December 1999 (15 pages)
4 December 2000	Full accounts made up to 31 December 1999 (15 pages)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
24 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 October 1999	Full accounts made up to 31 December 1998 (14 pages)
14 October 1999	Full accounts made up to 31 December 1998 (14 pages)
26 February 1999	Return made up to 29/12/98; full list of members (6 pages)
26 February 1999	Return made up to 29/12/98; full list of members (6 pages)
12 October 1998	Full accounts made up to 31 December 1997 (13 pages)
12 October 1998	Full accounts made up to 31 December 1997 (13 pages)
5 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
5 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
20 January 1998	Return made up to 29/12/97; full list of members (6 pages)
20 January 1998	Return made up to 29/12/97; full list of members (6 pages)
5 January 1998	Full accounts made up to 31 December 1996 (12 pages)
5 January 1998	Full accounts made up to 31 December 1996 (12 pages)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
10 April 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 1996	Memorandum and Articles of Association (10 pages)
25 April 1996	Memorandum and Articles of Association (10 pages)
7 February 1996	Secretary resigned (2 pages)
7 February 1996	New secretary appointed;new director appointed (1 page)
7 February 1996	Secretary resigned (2 pages)
7 February 1996	New secretary appointed;new director appointed (1 page)
26 January 1996	New director appointed (2 pages)
26 January 1996	Director resigned (1 page)
26 January 1996	Director resigned (1 page)
26 January 1996	New director appointed (2 pages)
15 January 1996	Company name changed bantram LIMITED\certificate issued on 16/01/96 (2 pages)
15 January 1996	Company name changed bantram LIMITED\certificate issued on 16/01/96 (2 pages)
29 December 1995	Incorporation (23 pages)
29 December 1995	Incorporation (23 pages)

Clearwater Fine Foods (Europe) Limited

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