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 - MANCHESTER

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 / 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

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