The Seafood Company Limited

Company Name	The Seafood Company Limited
Company Status	Dissolved
Company Number	03136293
Category	Private Limited Company
Incorporation Date	5 December 1995(28 years, 4 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 5223	Retail of fish, crustaceans etc.
SIC 47230	Retail sale of fish, crustaceans and molluscs in specialised stores

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(23 years, 7 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	Mr Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Jack Clayden
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(2 days after company formation)
Appointment Duration	2 years, 7 months (resigned 17 July 1998)
Role	Chartered Accountant
Correspondence Address	5 Star Hill Drive Churt Farnham Surrey GU10 2HP

Secretary Name	Norman William Young
Nationality	British
Status	Resigned
Appointed	08 December 1995(3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 04 November 1998)
Role	Company Director
Correspondence Address	Mockbridge Malthouse Horsham Road Henfield West Sussex BN5 9AD

Director Name	Reginald Colin Parkin
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1995(1 week, 5 days after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1998)
Role	Crab Processor
Country of Residence	England
Correspondence Address	Home House High Street Cromer Norfolk NR27 9HG

Director Name	Mr Henry William Gregson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1995(1 week, 5 days after company formation)
Appointment Duration	4 years, 2 months (resigned 18 February 2000)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	47 Sutherland Place London W2 5BY

Director Name	Anthony Redman
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(10 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 02 September 2005)
Role	Company Director
Correspondence Address	Highfields Otley Road Cretingham Woodbridge Suffolk IP13 7DP

Director Name	Paul Christopher Byrne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	The Firs Tonbridge Road Hadlow Kent TN11 0AT

Director Name	Paul Scott Marshall
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(2 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 September 2005)
Role	Accountant
Correspondence Address	Tall Trees 17 Pond Lane Drayton Norwich Norfolk NR8 6PP

Director Name	Simon Jennings
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(4 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 December 2001)
Role	Private Equity Partner
Correspondence Address	10 Spenser Road Harpenden Hertfordshire AL5 5NN

Director Name	Mr Robert Ian Jenkins
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(6 years after company formation)
Appointment Duration	3 years, 4 months (resigned 20 April 2005)
Role	Private Equity Partner
Country of Residence	United Kingdom
Correspondence Address	Darbyns Brook Littleford Lane Shamley Green Guildford Surrey GU5 0RH

Director Name	Mr Allen John Melville Townsend
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(6 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 September 2005)
Role	Marketing Director
Country of Residence	England
Correspondence Address	2 College Place College Lane, Hurstpierpoint Hassocks West Sussex BN6 9AF

Director Name	William David Rash
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(6 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 September 2005)
Role	Seafood
Correspondence Address	3 Fairfield Crescent Hurstpierpoint West Sussex BN6 9SE

Director Name	Michael Stuart Grey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(6 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 September 2005)
Role	Company Director
Correspondence Address	Millstream House Beach Lane, Weybourne Holt Norfolk NR25 7SR

Director Name	Michael Francis Holliday
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(6 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Grange Farm Harvest Lane, Hindringham Fakenham Norfolk NR21 0PW

Director Name	Ruth Ellen Storm
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British Usa
Status	Resigned
Appointed	15 March 2005(9 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 September 2005)
Role	Private Equity Partner
Correspondence Address	Penn House 13 Rudall Crescent London NW3 1RR

Director Name	Terence Edward Ennis
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 September 2005(9 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 March 2007)
Role	Company Director
Correspondence Address	Devonshire House High Street Handcross West Sussex RH17 6BJ

Secretary Name	Paul Scott Marshall
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(9 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 March 2008)
Role	Accountant
Correspondence Address	Tall Trees 17 Pond Lane Drayton Norwich Norfolk NR8 6PP

Secretary Name	Paul Scott Marshall
Nationality	British
Status	Resigned
Appointed	12 September 2005(9 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 March 2008)
Role	Accountant
Correspondence Address	Tall Trees 17 Pond Lane Drayton Norwich Norfolk NR8 6PP

Director Name	John Risley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 March 2007(11 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 August 2007)
Role	Company Director
Correspondence Address	25 Pig Loop Road Chester Nova Scotia Boj 1jo Canada

Director Name	Rex Anthony
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 March 2007(11 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 August 2007)
Role	Company Director
Correspondence Address	179 Waterford Bridge Road St John'S Newfoundland A1e 1c7 Canada

Director Name	George Armoyan
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 March 2007(11 years, 3 months after company formation)
Appointment Duration	1 month (resigned 12 April 2007)
Role	Company Director
Correspondence Address	116 Dunvegan Road Toronto Ontario M4v 2r1 Canada

Director Name	Mr Stephen Paul Leadbeater
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(11 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allt Nam Breac Mill Lane, Legbourne Louth Lincolnshire LN11 8LT

Director Name	Mr Michael Parker
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(11 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (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	Wayne Philip Morgan Griffiths
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(11 years, 8 months after company formation)
Appointment Duration	1 year (resigned 21 August 2008)
Role	Company Director
Correspondence Address	Hawerby Hall Hawerby Cum Beesby N E Lincolnshire DN36 5PX

Director Name	Mr Per Harkjaer
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 October 2008(12 years, 10 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 Peter Selwyn Ward
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(13 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Eastgate Louth Lincolnshire LN11 8DB

Director Name	Mr Christopher Paul Britton
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(13 years, 8 months 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(17 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Ross House 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(17 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ross House 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(18 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ross House 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(22 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 12 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW

Secretary Name	Legibus Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 1995(same day as company formation)
Correspondence Address	200 Aldersgate Street London EC1A 4JJ

Secretary Name	Wcphd Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 September 2005(9 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 August 2007)
Correspondence Address	5th Floor Alder Castle 10 Noble Street London EC2V 7QJ

Secretary Name	Wilkin Chapman Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 March 2008(12 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 04 July 2019)
Correspondence Address	Cartergate House 26 Chantry Lane Grimsby N.E. Lincolshire DN31 2LJ

Contact

Website	www.countrystyle.co.uk
Email address	[email protected]
Telephone	0113 2000200
Telephone region	Leeds

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

23 March 2009	Delivered on: 7 May 2009 Satisfied on: 19 July 2013 Persons entitled: Societe Generale as Security Agent and Trustee (Security Agent) Classification: Standard security Secured details: All monies due or to become due from any charging company or any other obligor to the senior finance parties and/or the mezzanine finance parties(and their respective successors and assignees) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole land situated on the south side of stapleton road annan t/no:dmf 4583 together with whole buildings and other erections the whole parts privileges the whole fittings and fixtures see image for full details. 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
25 October 2007	Delivered on: 7 November 2007 Satisfied on: 23 October 2008 Persons entitled: Societe Generale as Securuty Agent for the Secured Parties (The Security Agent) Classification: Security accession deed 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
13 July 2006	Delivered on: 27 July 2006 Satisfied on: 1 November 2007 Persons entitled: Glitnir Banki Hf. Classification: Debenture Secured details: All monies due or to become due from any chargor or any other obligor to the chargee 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
18 December 1995	Delivered on: 19 December 1995 Satisfied on: 13 September 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. 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

13 January 2022	Final Gazette dissolved following liquidation (1 page)
13 October 2021	Return of final meeting in a members' voluntary winding up (6 pages)
9 August 2021	Appointment of a voluntary liquidator (42 pages)
9 August 2021	Liquidators' statement of receipts and payments to 9 July 2021 (6 pages)
6 August 2021	Resignation of a liquidator (3 pages)
7 May 2021	Registered office address changed from Kpmg Llp 8 Princes Parade Liverpool L3 1QH to 1 st. Peters Square Manchester M2 3AE on 7 May 2021 (2 pages)
15 August 2020	Registered office address changed from Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW to Kpmg Llp 8 Princes Parade Liverpool L3 1QH on 15 August 2020 (2 pages)
30 July 2020	Declaration of solvency (5 pages)
30 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)
18 March 2020	Statement of capital on 18 March 2020 GBP 2.00 (3 pages)
18 March 2020	Solvency Statement dated 16/03/20 (1 page)
18 March 2020	Statement by Directors (1 page)
18 March 2020	Resolutions RES13 ‐ Share premium account reduced 16/03/2020 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
16 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
10 December 2019	Auditor's resignation (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)
9 August 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
8 August 2019	Register inspection address has been changed from PO Box PO Box 16 Wilkin Chapman Solicitors New Oxford House Town Hall Square Grimsby South Humberside DN31 1HE 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)
5 July 2019	Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 4 July 2019 (1 page)
7 January 2019	Confirmation statement made on 5 December 2018 with no updates (3 pages)
20 June 2018	Accounts for a small company made up to 30 September 2017 (13 pages)
2 February 2018	Secretary's details changed for Wilkin Chapman Company Secretarial Services Ltd on 2 January 2017 (1 page)
10 January 2018	Appointment of Mr Timothy Mark Busby as a director on 31 December 2017 (2 pages)
10 January 2018	Appointment of Mr Timothy Mark Busby as a director on 31 December 2017 (2 pages)
10 January 2018	Termination of appointment of Malcolm Herbert Lofts as a director on 31 December 2017 (1 page)
10 January 2018	Termination of appointment of Malcolm Herbert Lofts as a director on 31 December 2017 (1 page)
21 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
21 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
10 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 40,734,999.67 (4 pages)
10 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 40,734,999.67 (4 pages)
6 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 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)
15 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 5 December 2016 with updates (5 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)
15 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 5,734,999.67 (5 pages)
15 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 5,734,999.67 (5 pages)
19 April 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
19 April 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
23 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 5,734,999.67 (5 pages)
23 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 5,734,999.67 (5 pages)
23 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 5,734,999.67 (5 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)
23 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 5,734,999.67 (5 pages)
23 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 5,734,999.67 (5 pages)
23 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 5,734,999.67 (5 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)
19 July 2013	Satisfaction of charge 5 in full (4 pages)
19 July 2013	Satisfaction of charge 5 in full (4 pages)
19 July 2013	Satisfaction of charge 4 in full (4 pages)
19 July 2013	Satisfaction of charge 4 in full (4 pages)
8 April 2013	Appointment of Mr Malcolm Herbert Lofts 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 Leendert Pieter Den Hollander 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)
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)
19 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
12 October 2012	Resolutions RES13 ‐ Company business 20/09/2012 (18 pages)
12 October 2012	Resolutions RES13 ‐ Company business 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)
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)
19 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
30 September 2011	Full accounts made up to 31 December 2010 (20 pages)
30 September 2011	Full accounts made up to 31 December 2010 (20 pages)
7 June 2011	Termination of appointment of Peter Ward as a director (1 page)
7 June 2011	Termination of appointment of Peter Ward as a director (1 page)
17 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
17 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
17 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
30 September 2010	Full accounts made up to 31 December 2009 (31 pages)
30 September 2010	Full accounts made up to 31 December 2009 (31 pages)
4 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Register inspection address has been changed (1 page)
4 January 2010	Register(s) moved to registered inspection location (1 page)
4 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Register(s) moved to registered inspection location (1 page)
4 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Secretary's details changed for Wilkin Chapman Company Secretarial Services Ltd on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Wilkin Chapman Company Secretarial Services Ltd on 4 January 2010 (2 pages)
4 January 2010	Register inspection address has been changed (1 page)
4 January 2010	Secretary's details changed for Wilkin Chapman Company Secretarial Services Ltd on 4 January 2010 (2 pages)
18 December 2009	Section 519 (1 page)
18 December 2009	Section 519 (1 page)
27 August 2009	Director appointed christopher paul britton (2 pages)
27 August 2009	Director appointed christopher paul britton (2 pages)
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)
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)
6 August 2009	Full accounts made up to 27 September 2008 (16 pages)
6 August 2009	Full accounts made up to 27 September 2008 (16 pages)
7 May 2009	Particulars of a mortgage or charge/398 / charge no: 5 (14 pages)
7 May 2009	Particulars of a mortgage or charge/398 / charge no: 5 (14 pages)
5 March 2009	Director appointed peter selwyn ward (2 pages)
5 March 2009	Director appointed peter selwyn ward (2 pages)
14 January 2009	Return made up to 05/12/08; full list of members (4 pages)
14 January 2009	Location of register of members (1 page)
14 January 2009	Return made up to 05/12/08; full list of members (4 pages)
14 January 2009	Location of register of members (1 page)
4 November 2008	Full accounts made up to 30 September 2007 (18 pages)
4 November 2008	Full accounts made up to 30 September 2007 (18 pages)
1 November 2008	Particulars of a mortgage or charge / charge no: 4 (11 pages)
1 November 2008	Particulars of a mortgage or charge / charge no: 4 (11 pages)
24 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
24 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
17 October 2008	Appointment terminated director wayne griffiths (1 page)
17 October 2008	Appointment terminated director wayne griffiths (1 page)
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 michael parker (1 page)
1 April 2008	Secretary appointed wilkin chapman company secretarial services LTD (1 page)
1 April 2008	Secretary appointed wilkin chapman company secretarial services LTD (1 page)
28 March 2008	Appointment terminated secretary paul marshall (1 page)
28 March 2008	Appointment terminated secretary paul marshall (1 page)
26 February 2008	Return made up to 05/12/07; full list of members (7 pages)
26 February 2008	Return made up to 05/12/07; full list of members (7 pages)
7 November 2007	Particulars of mortgage/charge (10 pages)
7 November 2007	Particulars of mortgage/charge (10 pages)
5 November 2007	Declaration of assistance for shares acquisition (12 pages)
5 November 2007	Declaration of assistance for shares acquisition (12 pages)
5 November 2007	Declaration of assistance for shares acquisition (12 pages)
5 November 2007	Declaration of assistance for shares acquisition (12 pages)
5 November 2007	Declaration of assistance for shares acquisition (12 pages)
5 November 2007	Declaration of assistance for shares acquisition (12 pages)
1 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	Secretary resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	New director appointed (2 pages)
18 September 2007	Secretary resigned (1 page)
18 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
17 August 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
17 August 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
13 August 2007	Registered office changed on 13/08/07 from: 33 holt road cromer norfolk NR27 9EB (1 page)
13 August 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
13 August 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
13 August 2007	Registered office changed on 13/08/07 from: 33 holt road cromer norfolk NR27 9EB (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
18 May 2007	New director appointed (2 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	New director appointed (2 pages)
18 May 2007	Director resigned (1 page)
7 December 2006	Return made up to 05/12/06; full list of members (2 pages)
7 December 2006	Return made up to 05/12/06; full list of members (2 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
3 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 August 2006	Declaration of assistance for shares acquisition (7 pages)
2 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 August 2006	Declaration of assistance for shares acquisition (7 pages)
2 August 2006	Declaration of assistance for shares acquisition (7 pages)
2 August 2006	Declaration of assistance for shares acquisition (7 pages)
2 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 August 2006	Declaration of assistance for shares acquisition (7 pages)
2 August 2006	Declaration of assistance for shares acquisition (7 pages)
27 July 2006	Particulars of mortgage/charge (10 pages)
27 July 2006	Particulars of mortgage/charge (10 pages)
2 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 February 2006	Return made up to 05/12/05; full list of members (6 pages)
9 February 2006	Return made up to 05/12/05; full list of members (6 pages)
31 January 2006	Group of companies' accounts made up to 25 June 2005 (26 pages)
31 January 2006	Group of companies' accounts made up to 25 June 2005 (26 pages)
18 January 2006	Sec 392 (1 page)
18 January 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
18 January 2006	Sec 392 (1 page)
18 January 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
16 January 2006	New secretary appointed (3 pages)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New secretary appointed (3 pages)
16 January 2006	New director appointed (2 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Secretary resigned;director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Secretary resigned;director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
11 April 2005	New director appointed (3 pages)
11 April 2005	New director appointed (3 pages)
4 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 December 2004	Group of companies' accounts made up to 26 June 2004 (26 pages)
29 December 2004	Group of companies' accounts made up to 26 June 2004 (26 pages)
2 December 2004	Return made up to 05/12/04; full list of members (11 pages)
2 December 2004	Return made up to 05/12/04; full list of members (11 pages)
9 February 2004	Group of companies' accounts made up to 28 June 2003 (26 pages)
9 February 2004	Group of companies' accounts made up to 28 June 2003 (26 pages)
3 December 2003	Return made up to 05/12/03; full list of members (11 pages)
3 December 2003	Return made up to 05/12/03; full list of members (11 pages)
22 April 2003	Group of companies' accounts made up to 29 June 2002 (26 pages)
22 April 2003	Group of companies' accounts made up to 29 June 2002 (26 pages)
10 February 2003	Return made up to 05/12/02; full list of members; amend (10 pages)
10 February 2003	Return made up to 05/12/02; full list of members; amend (10 pages)
28 November 2002	Return made up to 05/12/02; full list of members (9 pages)
28 November 2002	Return made up to 05/12/02; full list of members (9 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (1 page)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
3 May 2002	Group of companies' accounts made up to 30 June 2001 (26 pages)
3 May 2002	Group of companies' accounts made up to 30 June 2001 (26 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
7 March 2002	Group of companies' accounts made up to 24 June 2000 (25 pages)
7 March 2002	Group of companies' accounts made up to 24 June 2000 (25 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
12 December 2001	Return made up to 05/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 December 2001	Return made up to 05/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 April 2001	Registered office changed on 04/04/01 from: devonshire house high street handcross west sussex RH17 6BJ (1 page)
4 April 2001	Registered office changed on 04/04/01 from: devonshire house high street handcross west sussex RH17 6BJ (1 page)
8 December 2000	Return made up to 05/12/00; no change of members (7 pages)
8 December 2000	Return made up to 05/12/00; no change of members (7 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
19 April 2000	Full group accounts made up to 26 June 1999 (25 pages)
19 April 2000	Full group accounts made up to 26 June 1999 (25 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
10 December 1999	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 December 1999	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 April 1999	Full group accounts made up to 27 June 1998 (21 pages)
23 April 1999	Full group accounts made up to 27 June 1998 (21 pages)
19 March 1999	Ad 15/03/99--------- Â£ si [email protected]=9 Â£ ic 5734988/5734997 (2 pages)
19 March 1999	Ad 15/03/99--------- Â£ si [email protected]=9 Â£ ic 5734988/5734997 (2 pages)
22 December 1998	Return made up to 05/12/98; change of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 1998	Return made up to 05/12/98; change of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 1998	New secretary appointed (2 pages)
2 December 1998	Secretary resigned (1 page)
2 December 1998	New secretary appointed (2 pages)
2 December 1998	Secretary resigned (1 page)
15 September 1998	Director resigned (1 page)
15 September 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	Director resigned (1 page)
22 January 1998	Return made up to 05/12/97; no change of members; amend (7 pages)
22 January 1998	Return made up to 05/12/96; full list of members; amend (7 pages)
22 January 1998	Return made up to 05/12/97; no change of members; amend (7 pages)
8 January 1998	Return made up to 05/12/97; full list of members (7 pages)
8 January 1998	Return made up to 05/12/97; full list of members (7 pages)
7 November 1997	Full group accounts made up to 30 June 1997 (22 pages)
7 November 1997	Full group accounts made up to 30 June 1997 (22 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
30 April 1997	Full group accounts made up to 30 June 1996 (24 pages)
30 April 1997	Full group accounts made up to 30 June 1996 (24 pages)
20 December 1996	Return made up to 05/12/96; full list of members (9 pages)
20 December 1996	Return made up to 05/12/96; full list of members (9 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
19 February 1996	Ad 23/01/96--------- Â£ si [email protected]=15 Â£ ic 58954/58969 (2 pages)
19 February 1996	Ad 23/01/96--------- Â£ si [email protected]=15 Â£ ic 58954/58969 (2 pages)
15 February 1996	Registered office changed on 15/02/96 from: 200 aldersgate street london EC1Y 4JJ (1 page)
15 February 1996	Registered office changed on 15/02/96 from: 200 aldersgate street london EC1Y 4JJ (1 page)
15 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)
5 January 1996	Ad 17/12/95--------- Â£ si [email protected]=58891 Â£ ic 63/58954 (4 pages)
5 January 1996	S-div 17/12/95 (1 page)
5 January 1996	New director appointed (2 pages)
5 January 1996	Nc inc already adjusted 17/12/95 (1 page)
5 January 1996	Accounting reference date notified as 30/06 (1 page)
5 January 1996	New director appointed (3 pages)
5 January 1996	Ad 21/12/95--------- Â£ si [email protected]=61 Â£ ic 2/63 (2 pages)
5 January 1996	Nc inc already adjusted 17/12/95 (1 page)
5 January 1996	New director appointed (2 pages)
5 January 1996	S-div 17/12/95 (1 page)
5 January 1996	Ad 21/12/95--------- Â£ si [email protected]=61 Â£ ic 2/63 (2 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	Ad 17/12/95--------- Â£ si [email protected]=58891 Â£ ic 63/58954 (4 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	New director appointed (3 pages)
5 January 1996	Accounting reference date notified as 30/06 (1 page)
4 January 1996	Director resigned (2 pages)
4 January 1996	Secretary resigned (2 pages)
4 January 1996	Secretary resigned (2 pages)
4 January 1996	Director resigned (2 pages)
29 December 1995	New director appointed (2 pages)
29 December 1995	New director appointed (2 pages)
29 December 1995	New secretary appointed;new director appointed (2 pages)
29 December 1995	New secretary appointed;new director appointed (2 pages)
20 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (23 pages)
20 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (46 pages)
20 December 1995	Resolutions SRES13 ‐ Special resolution (23 pages)
20 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (23 pages)
20 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (46 pages)
20 December 1995	Resolutions SRES13 ‐ Special resolution (23 pages)
19 December 1995	Particulars of mortgage/charge (14 pages)
19 December 1995	Particulars of mortgage/charge (14 pages)
5 December 1995	Incorporation (40 pages)
5 December 1995	Incorporation (40 pages)

The Seafood Company Limited

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