THE SEAFOOD COMPANY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03136293. The registration start date is December 5, 1995. The current status is Liquidation.
Company Number | 03136293 |
Company Name | THE SEAFOOD COMPANY LIMITED |
Registered Address |
Kpmg LLP 8 Princes Parade Liverpool L3 1QH |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1995-12-05 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2018-09-30 |
Returns Due Date | 2017-01-02 |
Returns Last Update | 2015-12-05 |
Confirmation Statement Due Date | 2021-01-16 |
Confirmation Statement Last Update | 2019-12-05 |
Mortgage Charges | 5 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
47230 | Retail sale of fish, crustaceans and molluscs in specialised stores |
Address |
KPMG LLP 8 PRINCES PARADE |
Post Town | LIVERPOOL |
Post Code | L3 1QH |
Entity Name | Office Address |
---|---|
00296425 PLC | Kpmg LLP, 8 Princes Parade, Liverpool, Merseyside, L3 1QH |
REASCH DEVELOPMENTS LIMITED | Kpmg LLP, 8 Princes Parade, Liverpool, L3 1QH |
TRANS ROTOR LIMITED | Kpmg LLP, 8 Princes Parade, Liverpool, Merseyside, L3 1QH |
GOSFORTH FUNDING 2014-1 PLC | Kpmg LLP, 8 Princes Parade, Liverpool, L3 1QH |
GOSFORTH HOLDINGS 2014-1 LIMITED | Kpmg LLP, 8 Princes Parade, Liverpool, L3 1QH |
GOSFORTH MORTGAGES TRUSTEE 2014-1 LIMITED | Kpmg LLP, 8 Princes Parade, Liverpool, L3 1QH |
CAMERON HALL ESTATES LIMITED | Kpmg LLP, 8 Princes Parade, Liverpool, L3 1QH |
PENTAHO LIMITED | Kpmg LLP, 8 Princes Parade, Liverpool, L3 1QH |
NOVERA ENERGY LIMITED | Kpmg LLP, 8 Princes Parade, Liverpool, L3 1QH |
PREMIER BEARING CO LIMITED | Kpmg LLP, 8 Princes Parade, Liverpool, Merseyside, L3 1QH |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LTD | Secretary (Active) | New Oxford House, PO BOX 16 Town Hall Square, Grimsby, N.E. Lincolshire, DN31 1HE | / 27 March 2008 |
/ |
|
LOFTS, Malcolm Herbert | Director (Active) | Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW | December 1958 / 31 March 2013 |
British / England |
Finance Director |
LONCASTER, Jenny Nancy | Director (Active) | Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW | June 1968 / 5 February 2014 |
British / England |
Finance Director |
MARSHALL, Paul Scott | Secretary (Resigned) | Tall Trees 17 Pond Lane, Drayton, Norwich, Norfolk, NR8 6PP | / 12 September 2005 |
/ |
|
MARSHALL, Paul Scott | Secretary (Resigned) | Tall Trees 17 Pond Lane, Drayton, Norwich, Norfolk, NR8 6PP | / 4 November 1998 |
/ |
|
YOUNG, Norman William | Secretary (Resigned) | Mockbridge Malthouse, Horsham Road, Henfield, West Sussex, BN5 9AD | / 8 December 1995 |
/ |
|
LEGIBUS SECRETARIES LIMITED | Secretary (Resigned) | 200 Aldersgate Street, London, EC1A 4JJ | / 5 December 1995 |
/ |
|
WCPHD SECRETARIES LIMITED | Secretary (Resigned) | 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ | / 2 September 2005 |
/ |
|
ANTHONY, Rex | Director (Resigned) | 179 Waterford Bridge Road, St John's, Newfoundland A1e 1c7, Canada | November 1947 / 9 March 2007 |
Canadian / |
Director |
ARMOYAN, George | Director (Resigned) | 116 Dunvegan Road, Toronto, Ontario, M4v 2r1, Canada | January 1960 / 9 March 2007 |
Canadian / |
Director |
BRITTON, Christopher Paul | Director (Resigned) | Park Grange, Main Street, Sicklinghall, West Yorkshire, LS22 4AP | December 1957 / 17 August 2009 |
British / United Kingdom |
Director |
BYRNE, Paul Christopher | Director (Resigned) | The Firs, Tonbridge Road, Hadlow, Kent, TN11 0AT | May 1957 / 15 October 1996 |
British / |
Company Director |
CLAYDEN, Jack | Director (Resigned) | 5 Star Hill Drive, Churt, Farnham, Surrey, GU10 2HP | March 1929 / 7 December 1995 |
British / |
Chartered Accountant |
DEN HOLLANDER, Leendert Pieter | Director (Resigned) | Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW | January 1969 / 31 March 2013 |
Dutch / England |
Director |
ENNIS, Terence Edward | Director (Resigned) | Devonshire House, High Street, Handcross, West Sussex, RH17 6BJ | July 1969 / 2 September 2005 |
Canadian / |
Company Director |
GREGSON, Henry William | Director (Resigned) | 47 Sutherland Place, London, W2 5BY | May 1958 / 17 December 1995 |
British / United Kingdom |
Fund Manager |
GREY, Michael Stuart | Director (Resigned) | Millstream House, Beach Lane, Weybourne, Holt, Norfolk, NR25 7SR | April 1964 / 1 August 2002 |
British / |
Company Director |
GRIFFITHS, Wayne Philip Morgan | Director (Resigned) | Hawerby Hall, Hawerby Cum Beesby, N E Lincolnshire, DN36 5PX | October 1948 / 2 August 2007 |
British / |
Director |
HARKJAER, Per | Director (Resigned) | Oakridge House, 6 Montrose Gardens Oxshott, Leatherhead, Surrey, KT22 0UU | April 1957 / 13 October 2008 |
Danish / England |
Director |
HOLLIDAY, Michael Francis | Director (Resigned) | Grange Farm, Harvest Lane, Hindringham, Fakenham, Norfolk, NR21 0PW | April 1938 / 1 August 2002 |
British / England |
Company Director |
JENKINS, Robert Ian | Director (Resigned) | Darbyns Brook, Littleford Lane, Shamley Green, Guildford Surrey, GU5 0RH | April 1952 / 18 December 2001 |
British / United Kingdom |
Private Equity Partner |
JENNINGS, Simon | Director (Resigned) | 10 Spenser Road, Harpenden, Hertfordshire, AL5 5NN | September 1964 / 16 February 2000 |
British / |
Private Equity Partner |
LEADBEATER, Stephen Paul | Director (Resigned) | Allt Nam Breac, Mill Lane, Legbourne, Louth, Lincolnshire, LN11 8LT | June 1961 / 2 August 2007 |
British / Uk |
Director |
MARSHALL, Paul Scott | Director (Resigned) | Tall Trees 17 Pond Lane, Drayton, Norwich, Norfolk, NR8 6PP | October 1963 / 17 July 1998 |
British / |
Accountant |
PARKER, Michael | Director (Resigned) | Humber Lodge Old Post Office Lane, South Ferriby, Barton Upon Humber, N E Lincolnshire, DN18 6HH | December 1953 / 2 August 2007 |
British / United Kingdom |
Director |
PARKIN, Reginald Colin | Director (Resigned) | Home House, High Street, Cromer, Norfolk, NR27 9HG | October 1949 / 17 December 1995 |
British / England |
Crab Processor |
RASH, William David | Director (Resigned) | 3 Fairfield Crescent, Hurstpierpoint, West Sussex, BN6 9SE | April 1969 / 1 August 2002 |
British / |
Seafood |
REDMAN, Anthony | Director (Resigned) | Highfields Otley Road, Cretingham, Woodbridge, Suffolk, IP13 7DP | February 1946 / 15 October 1996 |
British / |
Company Director |
RICHARDS, Martin Edgar | Director (Resigned) | 89 Thurleigh Road, London, SW12 8TY | February 1943 / 5 December 1995 |
British / United Kingdom |
Solicitor |
RISLEY, John | Director (Resigned) | 25 Pig Loop Road, Chester, Nova Scotia Boj 1jo, Canada | April 1948 / 9 March 2007 |
Canadian / |
Director |
STORM, Ruth Ellen | Director (Resigned) | Penn House, 13 Rudall Crescent, London, NW3 1RR | June 1959 / 15 March 2005 |
British Usa / |
Private Equity Partner |
TOWNSEND, Allen John Melville | Director (Resigned) | 2 College Place, College Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9AF | July 1965 / 1 August 2002 |
English / England |
Marketing Director |
WARD, Peter Selwyn | Director (Resigned) | 155 Eastgate, Louth, Lincolnshire, LN11 8DB | July 1958 / 2 March 2009 |
British / United Kingdom |
Director |
WILLIAMS, John Francis | Director (Resigned) | Springall House, The Springles, East Runton, Norfolk, United Kingdom, NR27 9PS | May 1953 / 17 December 1995 |
British / England |
Company Director |
YOUNG, Edwin Douglas | Director (Resigned) | The Old House Mill Lane, Sayers Common, Hassocks, West Sussex, BN6 9HL | November 1946 / 8 December 1995 |
British / |
Company Director |
Post Town | LIVERPOOL |
Post Code | L3 1QH |
SIC Code | 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores |
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