F.BARRACLOUGH LIMITED - GRIMSBY


Company Profile Company Filings

Overview

F.BARRACLOUGH LIMITED is a Private Limited Company from GRIMSBY UNITED KINGDOM and has the status: Dissolved - no longer trading.
F.BARRACLOUGH LIMITED was incorporated 76 years ago on 25/07/1947 and has the registered number: 00439637. The accounts status is DORMANT.

F.BARRACLOUGH LIMITED - GRIMSBY

This company is listed in the following categories:
10200 - Processing and preserving of fish, crustaceans and molluscs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

ISUK
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN37 9SY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2021 02/01/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BJARNI ARMANNSSON Mar 1968 Icelandic Director 2021-12-31 CURRENT
MR REYNIR JONSSON Secretary 2021-12-31 CURRENT
MR REYNIR JONSSON May 1978 Icelandic Director 2019-02-14 CURRENT
ASBJORN BJORNSSON Jul 1957 Icelandic Director 2010-12-23 UNTIL 2013-11-18 RESIGNED
MR ALLEN JOHN MELVILLE TOWNSEND Jul 1965 British Director 2010-12-23 UNTIL 2018-07-16 RESIGNED
MR GEOFFREY BARRACLOUGH Dec 1935 British Secretary RESIGNED
JOAN MARGARET BARRACLOUGH Sep 1937 British Secretary 1992-08-24 UNTIL 2010-12-20 RESIGNED
MR DANIEL ROBERT BURTON Secretary 2020-12-08 UNTIL 2021-12-31 RESIGNED
ALLEN TOWNSEND British Secretary 2010-12-20 UNTIL 2018-07-16 RESIGNED
MR PETER HAWKINS Jul 1967 British Director 2018-07-16 UNTIL 2020-12-08 RESIGNED
PAUL JONATHAN ALDERSLEY Jul 1965 British Director 2009-05-01 UNTIL 2010-12-20 RESIGNED
HELGI ANTON EIRIKSSON Dec 1967 Icelandic Director 2010-12-20 UNTIL 2019-02-14 RESIGNED
MR. LEE MARK CAMFIELD Oct 1967 British Director 2010-12-20 UNTIL 2019-09-10 RESIGNED
MR DANIEL ROBERT BURTON Mar 1961 British Director 2020-12-08 UNTIL 2021-12-31 RESIGNED
JOAN MARGARET BARRACLOUGH Sep 1937 British Director RESIGNED
MR TIMOTHY MARK BARRACLOUGH May 1963 British Director 1992-08-24 UNTIL 2010-12-20 RESIGNED
MR JULIAN MARTIN BARRACLOUGH Sep 1965 British Director 1992-08-24 UNTIL 2015-05-15 RESIGNED
MR GEOFFREY BARRACLOUGH Dec 1935 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Holyoake 2016-04-06 - 2018-01-01 12/1972 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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