M&J SEAFOOD HOLDINGS LIMITED
Address:
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
M&J SEAFOOD HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01750668. The registration start date is September 6, 1983. The current status is Active.
Company Overview
| Company Number | 01750668 |
| Company Name | M&J SEAFOOD HOLDINGS LIMITED |
| Registered Address |
Enterprise House Eureka Business Park Ashford Kent TN25 4AG |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1983-09-06 |
| Account Category | FULL |
| Account Ref Day | 30 |
| Account Ref Month | 6 |
| Accounts Due Date | 2021-06-30 |
| Accounts Last Update | 2019-06-30 |
| Returns Due Date | 2017-02-11 |
| Returns Last Update | 2016-01-14 |
| Confirmation Statement Due Date | 2021-02-25 |
| Confirmation Statement Last Update | 2020-01-14 |
| Mortgage Charges | 77 |
| Mortgage Outstanding | 24 |
| Mortgage Satisfied | 53 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Office Location
| Address |
ENTERPRISE HOUSE EUREKA BUSINESS PARK |
| Post Town | ASHFORD |
| County | KENT |
| Post Code | TN25 4AG |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| BRAKE BROS FOODSERVICE LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG |
| XSCREAM ESCAPES LTD | Enterprise House, Ashford Road, Ashford, TW15 1XG, England |
| CUCINA FRENCH HOLDINGS LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
| FRESH DIRECT LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
| CUCINA FRESH INVESTMENTS LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
| CUCINA FRESH FINANCE LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
| FRESH DIRECT GROUP LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
| M&J SEAFOOD LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
| PAULEYS PRODUCE LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
| CUCINA FINANCE (UK) LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| WHIBLEY, Sarah | Secretary (Active) | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | / 1 April 2015 |
/ |
|
| BALL, Michael David | Director (Active) | Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG | April 1967 / 4 April 2016 |
British / United Kingdom |
Group Chief Financial Officer |
| MCMEIKAN, Kennedy | Director (Active) | Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG | May 1965 / 1 April 2013 |
British / England |
Group Chief Executive Officer |
| WHIBLEY, Sarah Leanne | Director (Active) | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | January 1976 / 1 April 2015 |
British / United Kingdom |
Solicitor |
| ARCHER, Barry Hughes | Secretary (Resigned) | 5 Druids Close, West Parley, Ferndown, Dorset, BH22 8RU | / |
/ |
|
| BOUTEL, Alan John | Secretary (Resigned) | Steart Farm, North Marston, Buckingham, Buckinghamshire, MK18 3LD | / 1 June 1992 |
/ |
|
| PURVIS, Martin Terence Alan | Secretary (Resigned) | Fenetters, Melfort Road, Crowborough, East Sussex, TN6 1QT | / 5 May 2000 |
/ |
|
| WHITEHEAD, Adrian John | Secretary (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG | / 31 March 2003 |
British / |
|
| ARCHER, Jeffrey Onslow | Director (Resigned) | Westlington House, Dinton, Aylesbury, Buckinghamshire, HP17 8TX | December 1950 / |
British / England |
Manager |
| ARCHER, Marion Yvonne | Director (Resigned) | Westlington House, Oxford Road Dinton, Aylesbury, Buckinghamshire, HP17 8TX | May 1943 / |
British / |
Manageress |
| BARDEN, Stefan | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | December 1962 / 3 January 2012 |
British / United Kingdom |
Uk Chief Executive Officer |
| BERTHET, Michael | Director (Resigned) | Charlton House Oakley Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9UN | April 1955 / |
British / England |
Manager |
| BOUTEL, Alan John | Director (Resigned) | Steart Farm, North Marston, Buckingham, Buckinghamshire, MK18 3LD | September 1953 / |
British / |
Manager |
| BRAKE, Christopher | Director (Resigned) | Fairlawn House, Eyhurst, Kingswood, Surrey, KT20 6JN | August 1956 / 5 May 2000 |
British / United Kingdom |
Managing Director |
| DESCHAMPS, Bruno | Director (Resigned) | 14 Brompton Square, London, SW3 2AA | July 1951 / 15 April 2005 |
French / |
Private Equity Principal |
| DRISCOLL, William | Director (Resigned) | Lanscombe House, Nun's Walk, Virginia Water, Surrey, GU25 4RT | August 1950 / 23 September 2003 |
Irish American / |
Chief Executive Officer |
| ELSTON, Jeremy Philip | Director (Resigned) | 7 Lady Francis Drive, Market Rasen, Lincolnshire, LN8 3WJ | September 1950 / |
British / |
Manager |
| FEARN, Matthew Robin Cyprian | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG | October 1964 / 22 January 2007 |
British / United Kingdom |
Company Director |
| GARLICK, Helen | Director (Resigned) | 6 Lambly Hill, Virginia Water, GU25 4BF | May 1955 / 31 March 2003 |
British / |
Finance Director |
| HARTE, Damian | Director (Resigned) | 29 East Avenue, Talbot Wood, Bournemouth, Dorset, BH3 7BS | June 1956 / 26 January 2004 |
Irish / |
Finance Director |
| HUGHES, Leonard | Director (Resigned) | 50 St Margarets Street, Rochester, Kent, ME1 1TU | August 1945 / 5 May 2000 |
British / |
Group Finance Director |
| JANSEN, Philip Eric Rene | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | January 1967 / 1 July 2010 |
British / England |
Chief Executive Officer |
| MCINTYRE, Paul George | Director (Resigned) | Enterprise House, Eureka Science Park, Ashford, Kent, TN25 4AG | April 1968 / 27 February 2012 |
British / United Kingdom |
Uk Finance Director |
| MCKAY, Francis John | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | October 1945 / 3 January 2006 |
British / |
Chief Executive |
| PARKER, Christopher John | Director (Resigned) | 30 Main Street, Mursley, Buckinghamshire, MK17 0RT | November 1948 / |
British / United Kingdom |
Manager |
| PERRY, Nigel Peter | Director (Resigned) | Middle Willow, Maidstone Road, St Mary's Platt, Kent, TN15 8JE | August 1961 / 5 May 2000 |
British / |
H R Director |
| PLAYER, Michael Ian | Director (Resigned) | Whitelea, Shootersway Lane, Berkamsted, Hertfordshire, HP4 3NP | April 1944 / 5 May 2000 |
British / |
Group Chief Executive |
| POWER, Ian Derek | Director (Resigned) | 13 Turketel Road, Folkestone, Kent, CT20 2PA | September 1963 / 2 September 2005 |
British / United Kingdom |
Finance Director |
| SHAVE, David William | Director (Resigned) | 16 Falconer Avenue, Old Newton, Stowmarket, Suffolk, IP14 4JP | December 1945 / 1 April 1991 |
British / |
Manager |
| THEAR, Bernard Newall | Director (Resigned) | Wisteria House, High Street, Weedon, Aylesbury, Buckinghamshire, HP22 4NS | November 1947 / |
British / |
Manager |
| VENABLES, Paul | Director (Resigned) | 37 Ancastle Green, Henley On Thames, Oxfordshire, RG9 1TS | October 1961 / 23 September 2003 |
British / |
Finance Director |
| WIELAND, Philip Robert | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | May 1973 / 3 January 2012 |
British / United Kingdom |
Group Chief Financial Officer |
| WILLIAMS, Daniel John | Director (Resigned) | 1 Osprey Walk, Buckingham, Buckinghamshire, MK18 7JA | June 1955 / |
British / |
Manager |
Competitor
Search similar business entities
| Post Town | ASHFORD |
| Post Code | TN25 4AG |
| SIC Code | 46380 - Wholesale of other food, including fish, crustaceans and molluscs |
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