Polarfrost Seafoods Limited

Company Name	Polarfrost Seafoods Limited
Company Status	Dissolved
Company Number	01659536
Category	Private Limited Company
Incorporation Date	20 August 1982(41 years, 8 months ago)
Dissolution Date	13 January 2022 (2 years, 3 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	Mr Michael Kamiel Jan Alfons Kestemont
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Belgian
Status	Closed
Appointed	04 July 2019(36 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 13 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St. Peters Square Manchester M2 3AE

Director Name	Miss Diane Susan Walker
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2019(37 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 13 January 2022)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1 St. Peters Square Manchester M2 3AE

Director Name	Mr Michael Robert Thompson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(9 years after company formation)
Appointment Duration	1 year, 3 months (resigned 23 December 1992)
Role	Frozen Food Wholesaler
Correspondence Address	Riverdale Love Lane Louth Lincolnshire LN11 9LP

Director Name	Mr Frank Alan Flear
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(9 years after company formation)
Appointment Duration	5 years, 3 months (resigned 29 December 1996)
Role	Company Director
Correspondence Address	93 High Street Waltham Grimsby North East Lincolnshire DN37 0PN

Director Name	Brian Ruffell Ward
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 16 August 1993)
Role	Company Director
Correspondence Address	Tudor Garth 18a Stallingborough Road Healing Grimsby North East Lincolnshire DN41 7QN

Secretary Name	James Leonard Wright
Nationality	British
Status	Resigned
Appointed	15 September 1991(9 years after company formation)
Appointment Duration	7 years, 9 months (resigned 02 July 1999)
Role	Company Director
Correspondence Address	32 Devonshire Avenue Grimsby N.E. Lincolnshire DN32 0BW

Director Name	Mr Peter Mark Barford
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(10 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oaks Main Road, Barnoldby -Le-Beck Grimsby North East Lincolnshire DN37 0AU

Director Name	Barry Southwell
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(11 years after company formation)
Appointment Duration	6 months, 1 week (resigned 28 February 1994)
Role	Company Director
Correspondence Address	24 Melbourne Avenue Grimsby South Humberside DN33 2AP

Director Name	Andrew George Thomas
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(11 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 October 1998)
Role	Company Director
Correspondence Address	14 Mount View Woodgates Lane North Ferriby East Yorkshire HU14 3JG

Director Name	Paul Robert Styche
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(14 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 January 2002)
Role	Company Director
Correspondence Address	29a Riby Road Keelby North East Lincolnshire DN37 8ER

Director Name	Christopher Hugh Redford
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(14 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 February 1998)
Role	Company Director
Correspondence Address	11 Laburnum Avenue Waltham Grimsby N.E. Lincolnshire DN37 0JT

Director Name	Simon Jonathan Rilatt
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(14 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 January 2002)
Role	Company Director
Correspondence Address	14 South Rise Main Street Skidby Cottingham East Yorkshire HU16 5UH

Director Name	Mr Michael Parker
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(16 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 24 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Humber Lodge Old Post Office Lane South Ferriby Barton Upon Humber N E Lincolnshire DN18 6HH

Director Name	Mr Wynne Philip Morgan Griffiths
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(17 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 21 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawerby Hall Hawerby Cum Beesby Lincolnshire DN36 5PX

Director Name	Mr Malcolm Herbert Lofts
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(17 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 February 2001)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	37 Brigsley Road Waltham Grimsby North East Lincolnshire DN37 0JX

Secretary Name	Andrew George Richard Wilson
Nationality	British
Status	Resigned
Appointed	22 May 2000(17 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 December 2001)
Role	Company Director
Correspondence Address	Cononley Hall Main Street Cononley Skipton West Yorkshire BD20 8LJ

Director Name	Mr James Robert Cane
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(19 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chapel House Brigg Road South Kelsey Lincolnshire LN7 6PQ

Secretary Name	Mr Michael Parker
Nationality	British
Status	Resigned
Appointed	15 April 2002(19 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Humber Lodge Old Post Office Lane South Ferriby Barton Upon Humber N E Lincolnshire DN18 6HH

Director Name	Mr Stephen Paul Leadbeater
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(20 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Allt Nam Breac Mill Lane, Legbourne Louth Lincolnshire LN11 8LT

Director Name	Mr Per Harkjaer
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 October 2008(26 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakridge House 6 Montrose Gardens Oxshott Leatherhead Surrey KT22 0UU

Director Name	Mr Christopher Paul Britton
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(27 years after company formation)
Appointment Duration	3 years, 4 months (resigned 18 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Grange Main Street Sicklinghall West Yorkshire LS22 4AP

Director Name	Mr Leendert Pieter Den Hollander
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 March 2013(30 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Wickham Road Grimsby North East Lincolnshire DN31 3SW

Director Name	Mr Malcolm Herbert Lofts
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(30 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wickham Road Grimsby North East Lincolnshire DN31 3SW

Director Name	Mrs Jenny Nancy Loncaster
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2014(31 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wickham Road Grimsby North East Lincolnshire DN31 3SW

Director Name	Mr Timothy Mark Busby
Date of Birth	May 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 2017(35 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Wickham Road Grimsby North East Lincolnshire DN31 3SW

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 1999(16 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 May 2000)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 1999(16 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 May 2000)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Wilkin Chapman Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 September 2002(20 years, 1 month after company formation)
Appointment Duration	16 years, 9 months (resigned 04 July 2019)
Correspondence Address	Cartergate House 26 Chantry Lane Grimsby DN31 2LJ

Contact

Website	www.polarfrostseafoods.com
Telephone	01671 952633
Telephone region	Newton Stewart

Location

Registered Address	1 St. Peters Square Manchester M2 3AE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

19 July 2013	Delivered on: 25 July 2013 Satisfied on: 14 December 2015 Persons entitled: Societe Generale, London Branch Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
23 October 2008	Delivered on: 1 November 2008 Satisfied on: 19 July 2013 Persons entitled: Societe Generale as Security Agent for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein 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. Fully Satisfied
23 September 2008	Delivered on: 4 October 2008 Satisfied on: 19 July 2013 Persons entitled: Societe Generale (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to any secured party 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. Fully Satisfied
21 March 2007	Delivered on: 31 March 2007 Satisfied on: 23 October 2008 Persons entitled: Societe Generale the Security Agent Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever 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
16 March 2006	Delivered on: 25 March 2006 Satisfied on: 23 October 2008 Persons entitled: Societe Generale as Security Agent for the Secured Parties (The 'Security Agent') Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever 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. Fully Satisfied
12 December 2005	Delivered on: 17 December 2005 Satisfied on: 26 April 2006 Persons entitled: Societe Generale (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All material premises together with all buildings and fixtures (including trade fixtures) and all the subsidiary shares and investments and all corresponding distribution rights. 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
19 March 2002	Delivered on: 30 March 2002 Satisfied on: 20 January 2006 Persons entitled: Societe Generale as Security Trustee for Itself and the Other Securedparties Classification: Security accession deed between the company, the parent and the security agent Secured details: All monies due or to become due from any charging company or any other obligor to any secured party 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
25 October 1998	Delivered on: 3 November 1998 Satisfied on: 27 March 2002 Persons entitled: National Westminster Bank PLC Classification: Guarantee and debenture Secured details: The actual,contingent,present and/or future obligations and liabilities of the company to national westminster bank PLC as security trustee for the secured parties (as defined) and to the secured parties under or pursuant to all or any of the secured documents (as defined). 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
4 October 1982	Delivered on: 4 October 1982 Persons entitled: Williams & Glyn's Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges over the undertaking and all property and assets present and future including book debts, goodwill & uncalled capital. Fully Satisfied
2 November 2015	Delivered on: 9 November 2015 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Outstanding

Filing History

5 August 2020	Registered office address changed from Wickham Road Grimsby North East Lincolnshire DN31 3SW to 8 Princes Parade Liverpool L3 1QH on 5 August 2020 (2 pages)
29 July 2020	Declaration of solvency (6 pages)
29 July 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-10 (1 page)
29 July 2020	Appointment of a voluntary liquidator (3 pages)
30 March 2020	Solvency Statement dated 18/03/20 (1 page)
30 March 2020	Statement of capital on 30 March 2020 GBP 2 (4 pages)
30 March 2020	Resolutions RES13 ‐ Reduce share prem a/c 18/03/2020 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 March 2020	Statement by Directors (1 page)
27 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
27 September 2019	Appointment of Mrs Diane Susan Walker as a director on 24 September 2019 (2 pages)
27 September 2019	Termination of appointment of Jenny Nancy Loncaster as a director on 25 September 2019 (1 page)
13 September 2019	Termination of appointment of Timothy Mark Busby as a director on 12 September 2019 (1 page)
28 August 2019	Current accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
8 August 2019	Register inspection address has been changed from C/O Wilkin Chapman Llp PO Box PO Box 16 New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE United Kingdom to Karro Food Group Hugden Way, Norton Grove Industrial Estate Norton Malton North Yorkshire YO17 9HG (1 page)
16 July 2019	Appointment of Mr Michael Kamiel Jan Alfons Kestemont as a director on 4 July 2019 (2 pages)
10 July 2019	Accounts for a dormant company made up to 30 September 2018 (4 pages)
5 July 2019	Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 4 July 2019 (1 page)
13 May 2019	Satisfaction of charge 016595360010 in full (4 pages)
27 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
20 June 2018	Accounts for a dormant company made up to 30 September 2017 (4 pages)
2 February 2018	Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on 2 January 2017 (1 page)
10 January 2018	Termination of appointment of Malcolm Herbert Lofts as a director on 31 December 2017 (1 page)
10 January 2018	Appointment of Mr Timothy Mark Busby as a director on 31 December 2017 (2 pages)
27 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
21 April 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
21 April 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
30 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
4 May 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
4 May 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
14 December 2015	Satisfaction of charge 016595360009 in full (4 pages)
14 December 2015	Satisfaction of charge 016595360009 in full (4 pages)
9 November 2015	Registration of charge 016595360010, created on 2 November 2015 (73 pages)
9 November 2015	Registration of charge 016595360010, created on 2 November 2015 (73 pages)
9 November 2015	Registration of charge 016595360010, created on 2 November 2015 (73 pages)
13 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 537,500 (7 pages)
13 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 537,500 (7 pages)
13 May 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
13 May 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
10 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 537,500 (7 pages)
10 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 537,500 (7 pages)
10 June 2014	Full accounts made up to 30 September 2013 (13 pages)
10 June 2014	Full accounts made up to 30 September 2013 (13 pages)
2 May 2014	Termination of appointment of Leendert Den Hollander as a director (1 page)
2 May 2014	Termination of appointment of Leendert Den Hollander as a director (1 page)
20 February 2014	Appointment of Mrs Jenny Nancy Loncaster as a director (2 pages)
20 February 2014	Appointment of Mrs Jenny Nancy Loncaster as a director (2 pages)
14 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 537,500 (7 pages)
14 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 537,500 (7 pages)
7 October 2013	Full accounts made up to 30 September 2012 (15 pages)
7 October 2013	Full accounts made up to 30 September 2012 (15 pages)
25 July 2013	Registration of charge 016595360009 (68 pages)
25 July 2013	Registration of charge 016595360009 (68 pages)
19 July 2013	Satisfaction of charge 8 in full (4 pages)
19 July 2013	Satisfaction of charge 7 in full (4 pages)
19 July 2013	Satisfaction of charge 7 in full (4 pages)
19 July 2013	Satisfaction of charge 8 in full (4 pages)
8 April 2013	Appointment of Mr Leendert Pieter Den Hollander as a director (2 pages)
8 April 2013	Appointment of Mr Leendert Pieter Den Hollander as a director (2 pages)
8 April 2013	Appointment of Mr Malcolm Herbert Lofts as a director (2 pages)
8 April 2013	Appointment of Mr Malcolm Herbert Lofts as a director (2 pages)
5 April 2013	Termination of appointment of Stephen Leadbeater as a director (1 page)
5 April 2013	Termination of appointment of Stephen Leadbeater as a director (1 page)
22 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 7 (3 pages)
22 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 7 (3 pages)
22 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 8 (3 pages)
22 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 8 (3 pages)
4 January 2013	Full accounts made up to 31 December 2011 (18 pages)
4 January 2013	Full accounts made up to 31 December 2011 (18 pages)
24 December 2012	Termination of appointment of Christopher Britton as a director (1 page)
24 December 2012	Termination of appointment of Christopher Britton as a director (1 page)
12 October 2012	Resolutions RES13 ‐ 20/09/2012 (18 pages)
12 October 2012	Resolutions RES13 ‐ 20/09/2012 (18 pages)
25 September 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
25 September 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
19 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (8 pages)
19 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (8 pages)
18 June 2012	Resolutions RES13 ‐ Seventh senior amendment and restatement deed and other company business 11/06/2012 (15 pages)
18 June 2012	Resolutions RES13 ‐ Seventh senior amendment and restatement deed and other company business 11/06/2012 (15 pages)
30 September 2011	Full accounts made up to 31 December 2010 (19 pages)
30 September 2011	Full accounts made up to 31 December 2010 (19 pages)
23 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (8 pages)
23 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (8 pages)
11 October 2010	Register inspection address has been changed (1 page)
11 October 2010	Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on 15 September 2010 (2 pages)
11 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (8 pages)
11 October 2010	Register inspection address has been changed (1 page)
11 October 2010	Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on 15 September 2010 (2 pages)
11 October 2010	Register(s) moved to registered inspection location (1 page)
11 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (8 pages)
11 October 2010	Register(s) moved to registered inspection location (1 page)
30 September 2010	Full accounts made up to 31 December 2009 (25 pages)
30 September 2010	Full accounts made up to 31 December 2009 (25 pages)
18 December 2009	Section 519 (1 page)
18 December 2009	Section 519 (1 page)
1 October 2009	Return made up to 15/09/09; full list of members (4 pages)
1 October 2009	Return made up to 15/09/09; full list of members (4 pages)
27 August 2009	Director appointed christopher paul britton (2 pages)
27 August 2009	Director appointed christopher paul britton (2 pages)
18 August 2009	Appointment terminated director per harkjaer (1 page)
18 August 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
18 August 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
18 August 2009	Appointment terminated director per harkjaer (1 page)
31 July 2009	Full accounts made up to 27 September 2008 (18 pages)
31 July 2009	Full accounts made up to 27 September 2008 (18 pages)
12 November 2008	Return made up to 15/09/08; full list of members (4 pages)
12 November 2008	Return made up to 15/09/08; full list of members (4 pages)
1 November 2008	Particulars of a mortgage or charge / charge no: 8 (11 pages)
1 November 2008	Particulars of a mortgage or charge / charge no: 8 (11 pages)
24 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
24 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
24 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
24 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
16 October 2008	Director appointed per harkjaer (1 page)
16 October 2008	Director appointed per harkjaer (1 page)
14 October 2008	Appointment terminated director michael parker (1 page)
14 October 2008	Appointment terminated director james cane (1 page)
14 October 2008	Appointment terminated director michael parker (1 page)
14 October 2008	Appointment terminated director james cane (1 page)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 October 2008	Memorandum and Articles of Association (8 pages)
8 October 2008	Memorandum and Articles of Association (8 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 7 (9 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 7 (9 pages)
22 September 2008	Full accounts made up to 30 September 2007 (18 pages)
22 September 2008	Full accounts made up to 30 September 2007 (18 pages)
1 September 2008	Appointment terminated director wynne griffiths (1 page)
1 September 2008	Appointment terminated director wynne griffiths (1 page)
25 March 2008	Full accounts made up to 30 September 2006 (18 pages)
25 March 2008	Full accounts made up to 30 September 2006 (18 pages)
27 November 2007	Return made up to 15/09/07; change of members (8 pages)
27 November 2007	Return made up to 15/09/07; change of members (8 pages)
31 March 2007	Particulars of mortgage/charge (11 pages)
31 March 2007	Particulars of mortgage/charge (11 pages)
21 March 2007	Declaration of assistance for shares acquisition (15 pages)
21 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
21 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
21 March 2007	Declaration of assistance for shares acquisition (15 pages)
30 October 2006	Return made up to 15/09/06; full list of members (8 pages)
30 October 2006	Return made up to 15/09/06; full list of members (8 pages)
3 August 2006	Full accounts made up to 1 October 2005 (15 pages)
3 August 2006	Full accounts made up to 1 October 2005 (15 pages)
3 August 2006	Full accounts made up to 1 October 2005 (15 pages)
26 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 March 2006	Particulars of mortgage/charge (13 pages)
25 March 2006	Particulars of mortgage/charge (13 pages)
10 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
10 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
10 March 2006	Declaration of assistance for shares acquisition (18 pages)
10 March 2006	Declaration of assistance for shares acquisition (18 pages)
20 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2005	Declaration of assistance for shares acquisition (15 pages)
20 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
20 December 2005	Declaration of assistance for shares acquisition (15 pages)
20 December 2005	Declaration of assistance for shares acquisition (15 pages)
20 December 2005	Declaration of assistance for shares acquisition (15 pages)
20 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
17 December 2005	Particulars of mortgage/charge (13 pages)
17 December 2005	Particulars of mortgage/charge (13 pages)
12 October 2005	Return made up to 15/09/05; full list of members (8 pages)
12 October 2005	Return made up to 15/09/05; full list of members (8 pages)
2 August 2005	Full accounts made up to 2 October 2004 (15 pages)
2 August 2005	Full accounts made up to 2 October 2004 (15 pages)
2 August 2005	Full accounts made up to 2 October 2004 (15 pages)
15 December 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
15 December 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
25 October 2004	Full accounts made up to 27 December 2003 (15 pages)
25 October 2004	Full accounts made up to 27 December 2003 (15 pages)
30 September 2004	Return made up to 15/09/04; full list of members (8 pages)
30 September 2004	Return made up to 15/09/04; full list of members (8 pages)
15 October 2003	Return made up to 15/09/03; full list of members (8 pages)
15 October 2003	Return made up to 15/09/03; full list of members (8 pages)
11 September 2003	Full accounts made up to 28 December 2002 (17 pages)
11 September 2003	Full accounts made up to 28 December 2002 (17 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 October 2002	Return made up to 15/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 October 2002	Return made up to 15/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Secretary resigned (1 page)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	New secretary appointed (2 pages)
18 September 2002	Full accounts made up to 29 December 2001 (17 pages)
18 September 2002	Full accounts made up to 29 December 2001 (17 pages)
9 May 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (3 pages)
9 May 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (3 pages)
7 May 2002	Declaration of assistance for shares acquisition (9 pages)
7 May 2002	Declaration of assistance for shares acquisition (9 pages)
7 May 2002	Declaration of assistance for shares acquisition (10 pages)
7 May 2002	Declaration of assistance for shares acquisition (10 pages)
7 May 2002	Declaration of assistance for shares acquisition (9 pages)
7 May 2002	Declaration of assistance for shares acquisition (10 pages)
7 May 2002	Declaration of assistance for shares acquisition (10 pages)
7 May 2002	Declaration of assistance for shares acquisition (9 pages)
1 May 2002	New secretary appointed (2 pages)
1 May 2002	Secretary resigned (1 page)
1 May 2002	Secretary resigned (1 page)
1 May 2002	New secretary appointed (2 pages)
3 April 2002	Declaration of assistance for shares acquisition (9 pages)
3 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 April 2002	Declaration of assistance for shares acquisition (9 pages)
3 April 2002	Declaration of assistance for shares acquisition (9 pages)
3 April 2002	Declaration of assistance for shares acquisition (10 pages)
3 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 April 2002	Declaration of assistance for shares acquisition (9 pages)
3 April 2002	Declaration of assistance for shares acquisition (10 pages)
30 March 2002	Particulars of mortgage/charge (19 pages)
30 March 2002	Particulars of mortgage/charge (19 pages)
27 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	Director's particulars changed (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Secretary resigned (1 page)
11 February 2002	Secretary resigned (1 page)
11 February 2002	Director's particulars changed (1 page)
25 October 2001	Full accounts made up to 30 December 2000 (16 pages)
25 October 2001	Full accounts made up to 30 December 2000 (16 pages)
24 October 2001	Return made up to 15/09/01; full list of members (7 pages)
24 October 2001	Return made up to 15/09/01; full list of members (7 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
28 December 2000	Registered office changed on 28/12/00 from: exchange house fish dock road grimsby lincolnshire DN31 3PF (1 page)
28 December 2000	Registered office changed on 28/12/00 from: exchange house fish dock road grimsby lincolnshire DN31 3PF (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (16 pages)
25 October 2000	Full accounts made up to 31 December 1999 (16 pages)
17 October 2000	Return made up to 15/09/00; full list of members (7 pages)
17 October 2000	Return made up to 15/09/00; full list of members (7 pages)
30 May 2000	Secretary resigned (1 page)
30 May 2000	Secretary resigned (1 page)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	New secretary appointed (2 pages)
15 May 2000	Location of register of members (1 page)
15 May 2000	Location of register of members (1 page)
15 May 2000	Location of register of directors' interests (1 page)
15 May 2000	Location of register of directors' interests (1 page)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
8 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 1999	Full accounts made up to 26 December 1998 (14 pages)
2 November 1999	Full accounts made up to 26 December 1998 (14 pages)
4 October 1999	Secretary resigned (1 page)
4 October 1999	Return made up to 15/09/99; full list of members (6 pages)
4 October 1999	Secretary resigned (1 page)
4 October 1999	Return made up to 15/09/99; full list of members (6 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	New secretary appointed (2 pages)
8 June 1999	Registered office changed on 08/06/99 from: polar house fish dock road fish docks grimsby DN31 3NN (1 page)
8 June 1999	Registered office changed on 08/06/99 from: polar house fish dock road fish docks grimsby DN31 3NN (1 page)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
12 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
12 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
3 November 1998	Declaration of assistance for shares acquisition (12 pages)
3 November 1998	Particulars of mortgage/charge (13 pages)
3 November 1998	Particulars of mortgage/charge (13 pages)
3 November 1998	Declaration of assistance for shares acquisition (6 pages)
3 November 1998	Declaration of assistance for shares acquisition (6 pages)
3 November 1998	Auditor's resignation (1 page)
3 November 1998	Declaration of assistance for shares acquisition (12 pages)
3 November 1998	Auditor's resignation (1 page)
13 October 1998	Return made up to 15/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 1998	Return made up to 15/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1998	Full accounts made up to 27 December 1997 (16 pages)
10 September 1998	Full accounts made up to 27 December 1997 (16 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
1 April 1998	Ad 23/12/97--------- Â£ si 500000@1=500000 Â£ ic 37500/537500 (2 pages)
1 April 1998	Ad 23/12/97--------- Â£ si 500000@1=500000 Â£ ic 37500/537500 (2 pages)
1 April 1998	Â£ nc 62500/562500 23/12/97 (1 page)
1 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
1 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
1 April 1998	Â£ nc 62500/562500 23/12/97 (1 page)
1 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 October 1997	Return made up to 15/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 1997	Return made up to 15/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 1997	Full accounts made up to 28 December 1996 (7 pages)
2 October 1997	Full accounts made up to 28 December 1996 (7 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
28 April 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
15 October 1996	Full accounts made up to 30 December 1995 (8 pages)
15 October 1996	Full accounts made up to 30 December 1995 (8 pages)
8 October 1996	Return made up to 15/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 October 1996	Return made up to 15/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 August 1996	Return made up to 15/09/95; no change of members (4 pages)
8 August 1996	Return made up to 15/09/95; no change of members (4 pages)
14 November 1995	Full accounts made up to 31 December 1994 (13 pages)
14 November 1995	Full accounts made up to 31 December 1994 (13 pages)
27 October 1993	Return made up to 15/09/93; full list of members 363(288) ‐ Director resigned (6 pages)
27 October 1993	Return made up to 15/09/93; full list of members 363(288) ‐ Director resigned (6 pages)
13 August 1993	Full accounts made up to 26 December 1992 (12 pages)
13 August 1993	Full accounts made up to 26 December 1992 (12 pages)
26 November 1990	Return made up to 28/09/90; full list of members (5 pages)
26 November 1990	Return made up to 28/09/90; full list of members (5 pages)
4 March 1988	Full accounts made up to 25 April 1987 (11 pages)
4 March 1988	Full accounts made up to 25 April 1987 (11 pages)
19 January 1988	Memorandum and Articles of Association (22 pages)
19 January 1988	Memorandum and Articles of Association (22 pages)
15 June 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
15 June 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
11 March 1987	Return made up to 22/01/87; full list of members (5 pages)
11 March 1987	Return made up to 22/01/87; full list of members (5 pages)
23 February 1987	Accounts for a small company made up to 30 September 1986 (4 pages)
23 February 1987	Accounts for a small company made up to 30 September 1986 (4 pages)
15 May 1986	Return made up to 27/03/86; full list of members (4 pages)
15 May 1986	Return made up to 27/03/86; full list of members (4 pages)
20 August 1982	Certificate of incorporation (1 page)
20 August 1982	Certificate of incorporation (1 page)

Polarfrost Seafoods Limited

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