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Home > England & Wales Companies > PIRANHA SEAFOODS LIMITED
Company Information for

PIRANHA SEAFOODS LIMITED

OLD SHOYSWELL MANOR FARM, SHEEPSTREET LANE, ETCHINGHAM, EAST SUSSEX, TN19 7AZ,
Company Registration Number
01109969
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Piranha Seafoods Ltd
PIRANHA SEAFOODS LIMITED was founded on 1973-04-25 and has its registered office in Etchingham. The organisation's status is listed as "Active - Proposal to Strike off". Piranha Seafoods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PIRANHA SEAFOODS LIMITED
 
Legal Registered Office
OLD SHOYSWELL MANOR FARM
SHEEPSTREET LANE
ETCHINGHAM
EAST SUSSEX
TN19 7AZ
Other companies in TN19
 
Previous Names
PIRANHA INVESTMENTS LIMITED06/01/2011
TRANSEUROFRUIT LIMITED19/06/2000
Filing Information
Company Number 01109969
Company ID Number 01109969
Date formed 1973-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 27/12/2015
Return next due 24/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-11-05 07:56:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIRANHA SEAFOODS LIMITED
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Company Officers of PIRANHA SEAFOODS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARY BARNES
 Company Secretary 1991-12-27
RICHARD MORTON BARNES
 Director 1991-12-27
SUSAN MARY BARNES
 Director 1991-12-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN MARY BARNES GODFATHER INVESTMENTS LIMITED Company Secretary 2002-04-09 CURRENT 2002-04-09 Active
SUSAN MARY BARNES THE NUT MAN LIMITED Company Secretary 1991-12-27 CURRENT 1980-04-08 Dissolved 2015-07-21
SUSAN MARY BARNES PIRANHA GROUP HOLDINGS LIMITED Company Secretary 1991-12-27 CURRENT 1980-04-16 Active
SUSAN MARY BARNES RICHARD BARNES (FARMS) LIMITED Company Secretary 1991-12-27 CURRENT 1980-04-30 Active
SUSAN MARY BARNES MILLENNIUM HOMES LIMITED Company Secretary 1991-05-03 CURRENT 1989-05-03 Active
RICHARD MORTON BARNES SOUTH BEACH MANAGEMENT (BEXHILL) LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active
RICHARD MORTON BARNES GODFATHER INVESTMENTS LIMITED Director 2002-04-09 CURRENT 2002-04-09 Active
RICHARD MORTON BARNES THE NUT MAN LIMITED Director 1991-12-27 CURRENT 1980-04-08 Dissolved 2015-07-21
RICHARD MORTON BARNES PIRANHA GROUP HOLDINGS LIMITED Director 1991-12-27 CURRENT 1980-04-16 Active
RICHARD MORTON BARNES RICHARD BARNES (FARMS) LIMITED Director 1991-12-27 CURRENT 1980-04-30 Active
RICHARD MORTON BARNES RED BARN DEVELOPMENTS LIMITED Director 1991-10-26 CURRENT 1989-04-19 Active
RICHARD MORTON BARNES MILLENNIUM HOMES LIMITED Director 1991-05-03 CURRENT 1989-05-03 Active
SUSAN MARY BARNES GODFATHER INVESTMENTS LIMITED Director 2002-04-09 CURRENT 2002-04-09 Active
SUSAN MARY BARNES RED BARN DEVELOPMENTS LIMITED Director 1994-06-04 CURRENT 1989-04-19 Active
SUSAN MARY BARNES THE NUT MAN LIMITED Director 1991-12-27 CURRENT 1980-04-08 Dissolved 2015-07-21
SUSAN MARY BARNES PIRANHA GROUP HOLDINGS LIMITED Director 1991-12-27 CURRENT 1980-04-16 Active
SUSAN MARY BARNES RICHARD BARNES (FARMS) LIMITED Director 1991-12-27 CURRENT 1980-04-30 Active
SUSAN MARY BARNES MILLENNIUM HOMES LIMITED Director 1991-05-03 CURRENT 1989-05-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-23AA30/06/17 TOTAL EXEMPTION FULL
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES
2017-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-04-29AA01CURREXT FROM 31/12/2015 TO 30/06/2016
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-21AR0127/12/15 FULL LIST
2015-09-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-30AR0127/12/14 FULL LIST
2014-09-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-06AR0127/12/13 FULL LIST
2013-09-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-09AR0127/12/12 FULL LIST
2013-01-09AD02SAIL ADDRESS CHANGED FROM: C/O BEGBIES PLAYFOOT OLD PRINTERS HOUSE STONE STREET CRANBROOK KENT TN17 3HF
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-05AR0127/12/11 FULL LIST
2012-01-05AD02SAIL ADDRESS CHANGED FROM: C/O PLAYFOOT & COMPANY OLD PRINTERS HOUSE STONE STREET CRANBROOK KENT TN34 2HE
2011-08-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-06AR0127/12/10 FULL LIST
2011-01-06RES15CHANGE OF NAME 06/01/2011
2011-01-06CERTNMCOMPANY NAME CHANGED PIRANHA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/01/11
2010-09-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-13AR0127/12/09 FULL LIST
2010-01-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-01-13AD02SAIL ADDRESS CREATED
2009-07-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-05363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-07-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-25363aRETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2007-07-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-30363sRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2006-07-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-30363sRETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-07-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-06363sRETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-06-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-13363sRETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2003-06-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-23363sRETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-05-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-15363sRETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-05-24225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
2001-03-21AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-01-18363(287)REGISTERED OFFICE CHANGED ON 18/01/01
2001-01-18363sRETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
2000-06-16CERTNMCOMPANY NAME CHANGED TRANSEUROFRUIT LIMITED CERTIFICATE ISSUED ON 19/06/00
2000-03-14AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-01-05363sRETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
1999-02-17AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-01-15363sRETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
1998-02-23AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-01-15363sRETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
1997-03-13AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-01-16363sRETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
1996-02-15AAFULL ACCOUNTS MADE UP TO 31/07/95
1996-01-16363sRETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS
1995-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-01-11363sRETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
1994-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-01-21363sRETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS
1993-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1993-01-07363sRETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS
1992-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1992-01-08363bRETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS
1991-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1991-01-02363RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS
1990-04-20AAFULL ACCOUNTS MADE UP TO 31/07/89
1990-01-26363RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
1989-12-01287REGISTERED OFFICE CHANGED ON 01/12/89 FROM: 3 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to PIRANHA SEAFOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PIRANHA SEAFOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE ON DEPOSIT 2011-08-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AND BANK OF IRELAND (UK) PLC (TOGETHER THE SECURED PARTIES AND EACH A SECURED PARTY)
CHARGE ON DEPOSIT 2011-02-12 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PIRANHA SEAFOODS LIMITED

Intangible Assets
Patents
We have not found any records of PIRANHA SEAFOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIRANHA SEAFOODS LIMITED
Trademarks
We have not found any records of PIRANHA SEAFOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIRANHA SEAFOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as PIRANHA SEAFOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PIRANHA SEAFOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIRANHA SEAFOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIRANHA SEAFOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN19 7AZ