THE SEAFOOD COMPANY LIMITED

Address:
Kpmg LLP, 8 Princes Parade, Liverpool, L3 1QH

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 Overview

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

Standard Industrial Classification (SIC) Code

SIC Code Industry
47230 Retail sale of fish, crustaceans and molluscs in specialised stores

Office Location

Address KPMG LLP
8 PRINCES PARADE
Post Town LIVERPOOL
Post Code L3 1QH

Companies with the same location

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

Company Officer

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

Competitor

Search similar business entities

Post Town LIVERPOOL
Post Code L3 1QH
SIC Code 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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