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- BLUECREST FOODS LIMITED
BLUECREST FOODS LIMITED
Non-Trading
General Information
NAME
BLUECREST FOODS LIMITED
COMPANY NUMBER
01477891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46380 -
Wholesale of other food, including fish, crustaceans and molluscs
INCORPORATION DATE
07/02/1980
(44 years and 10 months old)
WEBSITE
http://pearcewalker.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
25/03/2023
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PREVIOUS NAMES
31/12/1980
03/04/1997
PEARCE & WALKER LIMITED
View all previous names
Previous Names
31/12/1980 03/04/1997 PEARCE & WALKER LIMITED
07/02/1980 31/12/1980 KERNJOY LIMITED
GRIMSBY
DN31 3SW
Young's House Wickham Road
Grimsby
DN31 3SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
YOUNG''S SEAFOOD INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BLUECREST FOODS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Confirmation Statement filed |
Date: 29/12/2023 | Event: New Accounts filed |
Date: 28/12/2023 | Event: Andrew John Harding Rutherford (919016345) has left the board |
Credit Risk Overview
Want to learn more about BLUECREST FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUECREST FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUECREST FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/06/2023 - Present (1 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
18/12/2023 - Present (1years) Born in Dec 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 39 |
View Report |
18/12/2023 - Present (1years) Born in May 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
05/04/1992 - 03/12/1993 (1 years and 7 months) Born in Aug 1929 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
07/09/1992 - 03/12/1993 (1 years and 2 months) Born in Oct 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Confirmation Statement filed |
Date: 29/12/2023 | Event: New Accounts filed |
Date: 28/12/2023 | Event: Andrew John Harding Rutherford (919016345) has left the board |
Date: 28/12/2023 | Event: New Board Member Jonathan David Luckhurst (931740348) Appointed |
Date: 28/12/2023 | Event: New Board Member Simon Kin-Man Ho (925746528) Appointed |
Date: 19/09/2023 | Event: New Confirmation Statement filed |
Date: 12/06/2023 | Event: Timothy James Saunders (929812818) has left the board |
Date: 12/06/2023 | Event: New Company Secretary Daniel Howard Jones (930994701) Appointed |
Date: 31/12/2022 | Event: New Accounts filed |
Date: 16/09/2022 | Event: New Confirmation Statement filed |
Date: 20/07/2022 | Event: New Company Secretary Timothy James Saunders (929812818) Appointed |
Date: 20/07/2022 | Event: New Board Member Andrew John Harding Rutherford (919016345) Appointed |
Date: 20/07/2022 | Event: Simon John Smith (926470732) has left the board |
Date: 20/07/2022 | Event: Stephen Paul Ellis (928850968) has left the board |
Date: 11/01/2022 | Event: New Confirmation Statement filed |
Date: 11/01/2022 | Event: New Accounts filed |
Date: 27/10/2021 | Event: Diane Susan Walker (915668354) has left the board |
Date: 27/10/2021 | Event: Michael Kamiel Jan Alfons Kestemont (923179289) has left the board |
Date: 27/10/2021 | Event: Diane Susan Walker (915668354) has left the board |
Date: 27/10/2021 | Event: Michael Kamiel Jan Alfons Kestemont (923179289) has left the board |
Date: 27/10/2021 | Event: Diane Susan Walker (915668354) has left the board |
Date: 27/10/2021 | Event: Michael Kamiel Jan Alfons Kestemont (923179289) has left the board |
Date: 22/10/2021 | Event: New Board Member Simon John Smith (926470732) Appointed |
Date: 22/10/2021 | Event: New Board Member Stephen Paul Ellis (928850968) Appointed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 15/09/2020 | Event: New Confirmation Statement filed |
Date: 14/09/2020 | Event: Change in Reg. Office |
Date: 01/10/2019 | Event: Jenny Nancy Loncaster (920563318) has left the board |
Date: 20/09/2019 | Event: New Confirmation Statement filed |
Date: 17/09/2019 | Event: Timothy Mark Busby (916985292) has left the board |
Date: 18/07/2019 | Event: New Board Member Michael Kamiel Jan Alfons Kestemont (923179289) Appointed |
Date: 13/07/2019 | Event: New Accounts filed |
Date: 09/07/2019 | Event: WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (907519793) has left the board |
Date: 15/09/2018 | Event: New Confirmation Statement filed |
Date: 23/06/2018 | Event: New Accounts filed |
Date: 12/01/2018 | Event: New Board Member Timothy Mark Busby (916985292) Appointed |
Date: 12/01/2018 | Event: Malcolm Herbert Lofts (917723911) has left the board |
Date: 20/09/2017 | Event: New Confirmation Statement filed |
Date: 27/04/2017 | Event: New Accounts filed |
Date: 21/09/2016 | Event: New Confirmation Statement filed |
Date: 20/09/2016 | Event: New Accounts filed |
Date: 10/03/2016 | Event: Jenny Nancy Loncaster (918529320) has left the board |
Date: 10/03/2016 | Event: New Board Member Jenny Nancy Loncaster (920563318) Appointed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Confirmation Statement filed |
Date: 05/10/2014 | Event: New Confirmation Statement filed |
Date: 26/06/2014 | Event: New Accounts filed |
Date: 04/03/2014 | Event: Hamish Drummond Forbes (906629555) has left the board |
Date: 03/03/2014 | Event: Jenny Nancy Loncaster (918529824) has left the board |
Date: 03/03/2014 | Event: New Board Member Jenny Nancy Loncaster (918529320) Appointed |
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