YOUNG'S SEAFOOD LIMITED
Active - Accounts Filed
General Information
NAME
YOUNG'S SEAFOOD LIMITED
COMPANY NUMBER
03751665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10200 -
Processing and preserving of fish, crustaceans and molluscs
INCORPORATION DATE
14/04/1999
(25 years and 7 months old)
WEBSITE
http://www.youngsseafood.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
25/03/2023
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PREVIOUS NAMES
31/07/2001
29/08/2007
YOUNG'S BLUECREST SEAFOOD LIMITED
View all previous names
GRIMSBY
DN31 3SW
Telephone: 01472585858
TPS: No
Goat Island
Stornoway
Isle of Lewis
HS1 2RS
Telephone: 702338
St Nicholas Hosp
Jubilee Road
Newcastle-upon-tyne
Tyne and Wear
NE3 3XT
Watermill Road
Fraserburgh
Aberdeenshire
AB43 9HA
Young's House Wickham Road
Grimsby
DN31 3SW
Telephone: 585411
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 |
| YOUNG''S SEAFOOD LIMITED | Active - Accounts Filed | View Report |
| ENGLISH SEAFOODS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 28/12/2023 | Andrew John Harding Rutherford (919016345) has left the board |
| 28/12/2023 | New Board Member Simon Kin-Man Ho (925746528) Appointed |
Credit Risk Overview
Want to learn more about YOUNG'S SEAFOOD 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 YOUNG'S SEAFOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YOUNG'S SEAFOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2019 - Present (4 years and 11 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 4 Past: 22 |
View Report |
|
08/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/12/2023 - Present (11 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 21 Past: 39 |
View Report |
|
18/12/2023 - Present (11 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/04/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 28/12/2023 | Andrew John Harding Rutherford (919016345) has left the board |
| 28/12/2023 | New Board Member Simon Kin-Man Ho (925746528) Appointed |
| 28/12/2023 | New Board Member Afshin Amirahmadi (931740405) Appointed |
| 02/12/2023 | New Accounts filed |
| 12/06/2023 | Timothy James Saunders (929812827) has left the board |
| 12/06/2023 | New Company Secretary Daniel Howard Jones (930994706) Appointed |
| 01/05/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Company Secretary Timothy James Saunders (929812827) Appointed |
| 20/07/2022 | Stephen Paul Ellis (928850968) has left the board |
| 15/04/2022 | New Board Member Andrew John Harding Rutherford (919016345) Appointed |
| 28/03/2022 | New Board Member Andrew John Harding Rutherford (919016345) Appointed |
| 09/01/2022 | New Accounts filed |
| 27/10/2021 | Michael Kamiel Jan Alfons Kestemont (923179289) has left the board |
| 27/10/2021 | Diane Susan Walker (915668354) has left the board |
| 27/10/2021 | Michael Kamiel Jan Alfons Kestemont (923179289) has left the board |
| 27/10/2021 | Diane Susan Walker (915668354) has left the board |
| 27/10/2021 | Michael Kamiel Jan Alfons Kestemont (923179289) has left the board |
| 27/10/2021 | Diane Susan Walker (915668354) has left the board |
| 22/10/2021 | New Board Member Stephen Paul Ellis (928850968) Appointed |
| 19/05/2021 | New Confirmation Statement filed |
| 18/05/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 15/06/2020 | Dominic Eugene Kerrigan (919767083) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 27/11/2019 | Stuart Ian Caborn (919767098) has left the board |
| 27/11/2019 | New Board Member Simon John Smith (926470732) Appointed |
| 27/11/2019 | New Board Member Diane Susan Walker (915668354) Appointed |
| 17/09/2019 | Timothy Mark Busby (916985292) has left the board |
| 14/08/2019 | New Accounts filed |
| 18/07/2019 | William John Showalter (917862238) has left the board |
| 18/07/2019 | New Board Member Michael Kamiel Jan Alfons Kestemont (923179289) Appointed |
| 09/07/2019 | WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (907519793) has left the board |
| 21/05/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Board Member Timothy Mark Busby (916985292) Appointed |
| 11/01/2018 | Malcolm Herbert Lofts (917723911) has left the board |
| 03/05/2017 | New Annual Return filed |
| 27/04/2017 | New Accounts filed |
| 10/08/2016 | Peter Selwyn Ward (918720354) has left the board |
| 17/05/2016 | New Annual Return filed |
| 16/05/2016 | New Accounts filed |
| 14/01/2016 | James Jasper Hill (918372158) has left the board |
| 04/11/2015 | Michael Edwin Mitchell (919767101) has left the board |
| 12/08/2015 | Wayne Hudson (918720398) has left the board |
| 18/05/2015 | Christopher Frank Parker (906668155) has left the board |
| 18/05/2015 | Guy Nicholas Anthony Faller (910852983) has left the board |
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