ANCHOR SEAFOODS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
ANCHOR SEAFOODS LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
ANCHOR SEAFOODS LIMITED was incorporated 43 years ago on 03/07/1980 and has the registered number: 01505817. The accounts status is DORMANT.
ANCHOR SEAFOODS LIMITED was incorporated 43 years ago on 03/07/1980 and has the registered number: 01505817. The accounts status is DORMANT.
ANCHOR SEAFOODS LIMITED - MANCHESTER
This company is listed in the following categories:
10200 - Processing and preserving of fish, crustaceans and molluscs
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 / 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 |
---|---|
25/10/2019 | 06/12/2020 |
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 |
MR MICHAEL PARKER | Dec 1953 | British | Director | 2007-08-02 UNTIL 2008-09-24 | RESIGNED |
PAUL SCOTT MARSHALL | Oct 1963 | British | Secretary | 1999-02-03 UNTIL 2005-09-02 | RESIGNED |
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2008-03-27 UNTIL 2019-07-04 | RESIGNED | ||
PAUL SCOTT MARSHALL | Oct 1963 | British | Secretary | 2005-09-12 UNTIL 2008-03-27 | RESIGNED |
EDWIN DOUGLAS YOUNG | Nov 1946 | British | Secretary | 1995-07-18 UNTIL 1997-10-01 | RESIGNED |
NORMAN WILLIAM YOUNG | Jul 1939 | British | Secretary | 1997-10-01 UNTIL 1999-02-03 | RESIGNED |
JACK CLAYDEN | Mar 1929 | British | Secretary | RESIGNED | |
MR STEPHEN PAUL LEADBEATER | Jun 1961 | British | Director | 2007-08-02 UNTIL 2013-03-31 | RESIGNED |
NICHOLA JEAN YOUNG | Oct 1944 | British | Director | RESIGNED | |
FIONA RACHEL WESTON YOUNG | Jul 1949 | British | Director | RESIGNED | |
EDWIN DOUGLAS YOUNG | Nov 1946 | British | Director | RESIGNED | |
JOHN RISLEY | Apr 1948 | Canadian | Director | 2007-05-07 UNTIL 2007-08-02 | RESIGNED |
ANTHONY REDMAN | Feb 1946 | British | Director | 1996-10-01 UNTIL 2005-09-02 | RESIGNED |
NORMAN WILLIAM YOUNG | Jul 1939 | British | Director | RESIGNED | |
PAUL SCOTT MARSHALL | Oct 1963 | British | Director | 1999-02-03 UNTIL 2005-09-02 | 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 | 2014-02-05 UNTIL 2017-12-31 | RESIGNED |
MR HAMISH DRUMMOND FORBES | Jun 1958 | British | Director | 2013-03-31 UNTIL 2014-02-28 | RESIGNED |
MR PER HARKJAER | Apr 1957 | Danish | Director | 2008-10-13 UNTIL 2009-07-31 | RESIGNED |
WAYNE PHILIP MORGAN GRIFFITHS | Oct 1948 | British | Director | 2007-08-02 UNTIL 2008-08-21 | RESIGNED |
TERENCE EDWARD ENNIS | Jul 1969 | Canadian | Director | 2005-09-02 UNTIL 2007-05-07 | RESIGNED |
JACK CLAYDEN | Mar 1929 | British | Director | RESIGNED | |
PAUL CHRISTOPHER BYRNE | May 1957 | British | Director | 1996-10-01 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 |
REX ANTHONY | Nov 1947 | Canadian | Director | 2007-05-07 UNTIL 2007-08-02 | RESIGNED |
WCPHD SECRETARIES LIMITED | Corporate Secretary | 2005-09-02 UNTIL 2007-08-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Young's Seafood Ltd | 2020-03-29 | Grimsby | Ownership of shares 75 to 100 percent | |
The Seafood Company Limited | 2016-04-06 | Grimsby North East Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |