THE SEAFOOD COMPANY LIMITED - MANCHESTER


Company Profile Company Filings

Overview

THE SEAFOOD COMPANY LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
THE SEAFOOD COMPANY LIMITED was incorporated 28 years ago on 05/12/1995 and has the registered number: 03136293. The accounts status is DORMANT.

THE SEAFOOD COMPANY LIMITED - MANCHESTER

This company is listed in the following categories:
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2018

Registered Office

1 ST. PETERS SQUARE
MANCHESTER
M2 3AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2019 16/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL KAMIEL JAN ALFONS KESTEMONT Apr 1978 Belgian Director 2019-07-04 CURRENT
REGINALD COLIN PARKIN Oct 1949 British Director 1995-12-17 UNTIL 1998-07-31 RESIGNED
EDWIN DOUGLAS YOUNG Nov 1946 British Director 1995-12-08 UNTIL 1997-10-01 RESIGNED
MR JOHN FRANCIS WILLIAMS May 1953 British Director 1995-12-17 UNTIL 2000-09-04 RESIGNED
MR PETER SELWYN WARD Jul 1958 British Director 2009-03-02 UNTIL 2011-06-07 RESIGNED
MR ALLEN JOHN MELVILLE TOWNSEND Jul 1965 British Director 2002-08-01 UNTIL 2005-09-02 RESIGNED
RUTH ELLEN STORM Jun 1959 British Usa Director 2005-03-15 UNTIL 2005-09-02 RESIGNED
JOHN RISLEY Apr 1948 Canadian Director 2007-03-09 UNTIL 2007-08-02 RESIGNED
MR SIMON MARK JENNINGS British Director 2000-02-16 UNTIL 2001-12-19 RESIGNED
ANTHONY REDMAN Feb 1946 British Director 1996-10-15 UNTIL 2005-09-02 RESIGNED
MR MARTIN EDGAR RICHARDS Feb 1943 British Director 1995-12-05 UNTIL 1995-12-08 RESIGNED
MR MICHAEL PARKER Dec 1953 British Director 2007-08-02 UNTIL 2008-09-24 RESIGNED
PAUL SCOTT MARSHALL Oct 1963 British Director 1998-07-17 UNTIL 2005-09-02 RESIGNED
MRS JENNY NANCY LONCASTER Jun 1968 British Director 2014-02-05 UNTIL 2019-09-25 RESIGNED
MR STEPHEN PAUL LEADBEATER Jun 1961 British Director 2007-08-02 UNTIL 2013-03-31 RESIGNED
WILLIAM DAVID RASH Apr 1969 British Director 2002-08-01 UNTIL 2005-09-02 RESIGNED
PAUL SCOTT MARSHALL Oct 1963 British Secretary 1998-11-04 UNTIL 2005-09-02 RESIGNED
NORMAN WILLIAM YOUNG Jul 1939 British Secretary 1995-12-08 UNTIL 1998-11-04 RESIGNED
PAUL SCOTT MARSHALL Oct 1963 British Secretary 2005-09-12 UNTIL 2008-03-27 RESIGNED
JACK CLAYDEN Mar 1929 British Director 1995-12-07 UNTIL 1998-07-17 RESIGNED
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2008-03-27 UNTIL 2019-07-04 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1995-12-05 UNTIL 1995-12-08 RESIGNED
WCPHD SECRETARIES LIMITED Corporate Secretary 2005-09-02 UNTIL 2007-08-02 RESIGNED
NORMAN WILLIAM YOUNG Jul 1939 British Director 1995-12-08 UNTIL 2002-08-01 RESIGNED
WAYNE PHILIP MORGAN GRIFFITHS Oct 1948 British Director 2007-08-02 UNTIL 2008-08-21 RESIGNED
MICHAEL STUART GREY Apr 1964 British Director 2002-08-01 UNTIL 2005-09-02 RESIGNED
MR HENRY WILLIAM GREGSON May 1958 British Director 1995-12-17 UNTIL 2000-02-18 RESIGNED
TERENCE EDWARD ENNIS Jul 1969 Canadian Director 2005-09-02 UNTIL 2007-03-09 RESIGNED
MR LEENDERT PIETER DEN HOLLANDER Jan 1969 Dutch Director 2013-03-31 UNTIL 2014-04-30 RESIGNED
MR MALCOLM HERBERT LOFTS Dec 1958 British Director 2013-03-31 UNTIL 2017-12-31 RESIGNED
PAUL CHRISTOPHER BYRNE May 1957 British Director 1996-10-15 UNTIL 2002-01-31 RESIGNED
TIMOTHY MARK BUSBY May 1964 English Director 2017-12-31 UNTIL 2019-09-12 RESIGNED
MR CHRISTOPHER PAUL BRITTON Dec 1957 British Director 2009-08-17 UNTIL 2012-12-18 RESIGNED
GEORGE ARMOYAN Jan 1960 Canadian Director 2007-03-09 UNTIL 2007-04-12 RESIGNED
REX ANTHONY Nov 1947 Canadian Director 2007-03-09 UNTIL 2007-08-02 RESIGNED
MR PER HARKJAER Apr 1957 Danish Director 2008-10-13 UNTIL 2009-07-31 RESIGNED
MR ROBERT IAN JENKINS Apr 1952 British Director 2001-12-18 UNTIL 2005-04-20 RESIGNED
MICHAEL FRANCIS HOLLIDAY Apr 1938 British Director 2002-08-01 UNTIL 2005-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Young's Seafood Limited 2016-04-06 Grimsby   North East Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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STRATHAIRD SALMON LIMITED GLASGOW Dissolved... DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs
SCOTTISH SEAFOODS LIMITED GLASGOW Dissolved... DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs
STRATHAIRD LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MACRAE HOLDINGS LIMITED EDINBURGH Dissolved... FULL 96090 - Other service activities n.e.c.
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MACRAE FRASERBURGH LIMITED GLASGOW Dissolved... DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs

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