BLUECREST FOODS LIMITED - GRIMSBY
Company Profile | Company Filings |
Overview
BLUECREST FOODS LIMITED is a Private Limited Company from GRIMSBY ENGLAND and has the status: Active.
BLUECREST FOODS LIMITED was incorporated 44 years ago on 07/02/1980 and has the registered number: 01477891. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BLUECREST FOODS LIMITED was incorporated 44 years ago on 07/02/1980 and has the registered number: 01477891. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BLUECREST FOODS LIMITED - GRIMSBY
This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs
46380 - Wholesale of other food, including fish, crustaceans and molluscs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 25/03/2023 | 31/12/2024 |
Registered Office
YOUNG'S HOUSE
GRIMSBY
DN31 3SW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL HOWARD JONES | Secretary | 2023-06-08 | CURRENT | ||
MR ANDREW JOHN HARDING RUTHERFORD | Jul 1969 | British | Director | 2022-07-14 | CURRENT |
MR STEPHEN PAUL LEADBEATER | Jun 1961 | British | Director | 2008-08-21 UNTIL 2013-03-31 | RESIGNED |
MR JOHN HUMPHERYS | Aug 1929 | British | Director | RESIGNED | |
SIMON JONATHAN RILATT | Apr 1959 | British | Director | 1997-07-01 UNTIL 2002-01-07 | RESIGNED |
MR MICHAEL PARKER | Dec 1953 | British | Director | 1993-12-03 UNTIL 1994-07-31 | RESIGNED |
BRIAN RUFFELL WARD | Feb 1938 | British | Director | 1994-08-01 UNTIL 1995-11-24 | RESIGNED |
MRS JENNY NANCY LONCASTER | Jun 1968 | British | Director | 2014-02-05 UNTIL 2019-09-25 | RESIGNED |
MR MALCOLM HERBERT LOFTS | Dec 1958 | British | Director | 1999-10-12 UNTIL 2001-02-20 | RESIGNED |
MICHAEL KAMIEL JAN ALFONS KESTEMONT | Apr 1978 | Belgian | Director | 2019-07-04 UNTIL 2021-10-22 | RESIGNED |
MR MALCOLM HERBERT LOFTS | Dec 1958 | British | Director | 2014-02-05 UNTIL 2017-12-31 | RESIGNED |
MR SIMON JOHN SMITH | Sep 1962 | British | Director | 2021-10-12 UNTIL 2022-07-18 | RESIGNED |
MR MICHAEL PARKER | Dec 1953 | British | Director | 1999-06-28 UNTIL 2008-09-24 | RESIGNED |
JAMES LEONARD WRIGHT | Mar 1935 | Secretary | 1993-12-03 UNTIL 1999-07-02 | RESIGNED | |
ANDREW GEORGE RICHARD WILSON | Feb 1955 | British | Secretary | 2000-05-22 UNTIL 2001-12-27 | RESIGNED |
MR TIMOTHY JAMES SAUNDERS | Secretary | 2022-07-14 UNTIL 2023-06-08 | RESIGNED | ||
MRS GLYNIS PETTERSON | Secretary | RESIGNED | |||
MR MICHAEL PARKER | Dec 1953 | British | Secretary | 2002-04-15 UNTIL 2002-06-18 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Secretary | 2001-12-27 UNTIL 2002-04-15 | RESIGNED | ||
COLIN FLEAR | Oct 1940 | British | Director | 1993-12-03 UNTIL 1996-11-01 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Secretary | 1999-07-02 UNTIL 2000-05-22 | RESIGNED | ||
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-06-18 UNTIL 2019-07-04 | RESIGNED | ||
FRANK JOHN BARNSLEY | Nov 1954 | British | Director | 1993-12-03 UNTIL 1996-11-01 | RESIGNED |
MR CHRISTOPHER PAUL BRITTON | Dec 1957 | British | Director | 2009-08-17 UNTIL 2012-12-18 | RESIGNED |
TIMOTHY MARK BUSBY | May 1964 | English | Director | 2017-12-31 UNTIL 2019-09-12 | RESIGNED |
MR JAMES ROBERT CANE | Jul 1952 | British | Director | 2002-02-01 UNTIL 2008-09-24 | RESIGNED |
MR STEPHEN PAUL ELLIS | Sep 1971 | British | Director | 2021-10-12 UNTIL 2022-07-18 | RESIGNED |
MR SEAMUS PHILIP FITZPATRICK | Nov 1966 | Irish | Director | 2002-06-27 UNTIL 2002-07-12 | RESIGNED |
MISS DIANE SUSAN WALKER | May 1972 | British | Director | 2021-07-28 UNTIL 2021-10-22 | RESIGNED |
MR HAMISH DRUMMOND FORBES | Jun 1958 | British | Director | 2013-03-31 UNTIL 2014-02-28 | RESIGNED |
NICHOLAS JOHN GROGAN | Apr 1954 | British | Director | 1996-11-01 UNTIL 1999-07-30 | RESIGNED |
MR PER HARKJAER | Apr 1957 | Danish | Director | 2008-10-13 UNTIL 2009-07-31 | RESIGNED |
WYNNE PHILIP MORGAN GRIFFITHS | Oct 1948 | British | Director | 1999-10-12 UNTIL 2008-08-21 | RESIGNED |
EVELYN HUMPHREYS | Aug 1929 | British | Director | 1992-04-05 UNTIL 1993-12-03 | RESIGNED |
ANDREW GEORGE THOMAS | Aug 1952 | British | Director | 1996-11-01 UNTIL 1998-10-25 | RESIGNED |
MS VALERIE TAYLOR | Oct 1959 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mehrdad Michael Latifi | 2021-04-30 | 10/1962 | Markham Ontario | Significant influence or control |
Young's Seafood International Holdings Limited | 2016-04-06 | Grimsby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |