ENGLISH SEAFOODS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ENGLISH SEAFOODS LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
ENGLISH SEAFOODS LIMITED was incorporated 35 years ago on 28/02/1989 and has the registered number: 02353338. The accounts status is DORMANT.

ENGLISH SEAFOODS LIMITED - MANCHESTER

This company is listed in the following categories:
10200 - Processing and preserving of fish, crustaceans and molluscs
68209 - Other letting and operating of own or leased real estate

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
Previous trading names include:
PINEGAIN LIMITED (until 02/08/2010)

Confirmation Statements

Last Statement Next Statement Due
31/05/2019 14/06/2020

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
TIMOTHY MARK BUSBY May 1964 English Director 2017-12-31 UNTIL 2019-09-12 RESIGNED
MR MALCOLM HERBERT LOFTS Dec 1958 British Director 2013-03-31 UNTIL 2017-12-31 RESIGNED
MR STEPHEN PAUL LEADBEATER Jun 1961 British Director 2003-10-09 UNTIL 2013-03-31 RESIGNED
MR PER HARKJAER Apr 1957 Danish Director 2008-10-13 UNTIL 2009-07-31 RESIGNED
WYNNE PHILIP MORGAN GRIFFITHS Oct 1948 British Director 2003-10-09 UNTIL 2008-08-21 RESIGNED
THOMAS JEFFREY EVANS Dec 1949 British Director RESIGNED
MR ROBERT JOSEPH DOWDS Apr 1937 British Director 1992-09-25 UNTIL 1996-09-27 RESIGNED
MR LEENDERT PIETER DEN HOLLANDER Jan 1969 Dutch Director 2013-03-31 UNTIL 2014-04-30 RESIGNED
MR FRANK RIGBY DEE Feb 1951 British Director 1996-09-27 UNTIL 2003-09-30 RESIGNED
MR DAVID BENJAMIN CHEESEMAN Nov 1953 British Director RESIGNED
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-10-09 UNTIL 2019-07-04 RESIGNED
MR CHRISTOPHER PAUL BRITTON Dec 1957 British Director 2009-08-17 UNTIL 2012-12-18 RESIGNED
PETER SIDNEY BERRY Feb 1947 British Director 1995-03-31 UNTIL 1995-10-31 RESIGNED
DAVID VICKERS Dec 1947 British Director RESIGNED
MRS JENNY NANCY LONCASTER Jun 1968 British Director 2014-02-05 UNTIL 2019-09-25 RESIGNED
MR ANDREW LESLIE MARR Feb 1942 British Director RESIGNED
MR MICHAEL PARKER Dec 1953 British Director 2003-10-09 UNTIL 2008-09-24 RESIGNED
GERALD HECTOR RAINES Jul 1937 British Director RESIGNED
MR DAVID BENJAMIN CHEESEMAN Nov 1953 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Young's Seafood Limited 2016-04-06 Grimsby   North East Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUECREST FOODS LIMITED GRIMSBY ENGLAND Active DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
ANCHOR SEAFOODS LIMITED MANCHESTER Dissolved... DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs
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POLARFROST SEAFOODS LIMITED MANCHESTER Dissolved... DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
LIGHTHOUSE UKCO 7 LIMITED MANCHESTER Dissolved... DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
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T S BLOOR & SONS LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
THE SEAFOOD COMPANY LIMITED MANCHESTER Dissolved... DORMANT 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
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YOUNG'S SEAFOOD LIMITED GRIMSBY ENGLAND Active FULL 10200 - Processing and preserving of fish, crustaceans and molluscs
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LIGHTHOUSE UKCO 6 (TREASURY) LIMITED GRIMSBY ENGLAND Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
STIRCHLEY BACON HOLDINGS LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ELEMENT UK TOPCO LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MACRAE EDINBURGH LIMITED GLASGOW Dissolved... DORMANT 10890 - Manufacture of other food products n.e.c.
PINNEYS OF SCOTLAND LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company
THE SPEY VALLEY SMOKEHOUSE LIMITED GLASGOW Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SCOTTISH SEAFOODS LIMITED GLASGOW Dissolved... DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs
MACRAE FRASERBURGH LIMITED GLASGOW Dissolved... DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs

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