INTERNATIONAL SEAFOODS LIMITED
BRADFORD PORTERCASTLE LIMITED

Hellopages » West Yorkshire » Bradford » BD3 7DL

Company number 07838062
Status Active
Incorporation Date 7 November 2011
Company Type Private Limited Company
Address HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017; Appointment of Jonathan James Burke as a secretary on 22 February 2017; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of INTERNATIONAL SEAFOODS LIMITED are www.internationalseafoods.co.uk, and www.international-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. International Seafoods Limited is a Private Limited Company. The company registration number is 07838062. International Seafoods Limited has been working since 07 November 2011. The present status of the company is Active. The registered address of International Seafoods Limited is Hilmore House Gain Lane Bradford West Yorkshire Bd3 7dl. . BURKE, Jonathan James is a Secretary of the company. BLACKHURST, Darren Anthony is a Director of the company. CLAPPEN, Andrew James is a Director of the company. GLEESON, Michael is a Director of the company. THORNBER, Andrew Edward is a Director of the company. Secretary AMSDEN, Mark Rowan has been resigned. Secretary MCMAHON, Gregory Joseph has been resigned. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director FLETCHER, Martyn Paul has been resigned. Director HARRIS, Michael Paul has been resigned. Director HARRISON, Mark has been resigned. Director LILL, Jonathan has been resigned. Director MCMAHON, Gregory Joseph has been resigned. Director PLEASANCE, Andrew has been resigned. Director SIMS, Howard Ronald has been resigned. Director THORNE, Muriel Shona has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
BURKE, Jonathan James
Appointed Date: 22 February 2017
Director
BLACKHURST, Darren Anthony
Appointed Date: 18 February 2016
59 years old
Director
CLAPPEN, Andrew James
Appointed Date: 18 February 2016
60 years old
Director
GLEESON, Michael
Appointed Date: 18 February 2016
56 years old
Director
THORNBER, Andrew Edward
Appointed Date: 18 February 2016
51 years old

Resigned Directors

Secretary
AMSDEN, Mark Rowan
Resigned: 22 February 2017
Appointed Date: 13 February 2013
Secretary
MCMAHON, Gregory Joseph
Resigned: 11 January 2013
Appointed Date: 19 March 2012
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 19 March 2012
Appointed Date: 07 November 2011
Director
FLETCHER, Martyn Paul
Resigned: 20 September 2013
Appointed Date: 29 March 2012
58 years old
Director
HARRIS, Michael Paul
Resigned: 19 March 2012
Appointed Date: 07 November 2011
58 years old
Director
HARRISON, Mark
Resigned: 18 February 2016
Appointed Date: 20 September 2013
62 years old
Director
LILL, Jonathan
Resigned: 18 February 2016
Appointed Date: 29 March 2012
57 years old
Director
MCMAHON, Gregory Joseph
Resigned: 12 July 2012
Appointed Date: 19 March 2012
65 years old
Director
PLEASANCE, Andrew
Resigned: 18 February 2016
Appointed Date: 12 July 2012
64 years old
Director
SIMS, Howard Ronald
Resigned: 18 February 2016
Appointed Date: 12 July 2012
78 years old
Director
THORNE, Muriel Shona
Resigned: 19 March 2012
Appointed Date: 07 November 2011
44 years old

Persons With Significant Control

Wm Morrison Supermarkets Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL SEAFOODS LIMITED Events

01 Mar 2017
Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017
01 Mar 2017
Appointment of Jonathan James Burke as a secretary on 22 February 2017
09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
04 Nov 2016
Full accounts made up to 31 January 2016
14 Jun 2016
Appointment of Mr Darren Anthony Blackhurst as a director on 18 February 2016
...
... and 31 more events
21 Mar 2012
Change of name notice
20 Mar 2012
Appointment of Gregory Joseph Mcmahon as a secretary
20 Mar 2012
Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 20 March 2012
25 Nov 2011
Current accounting period extended from 30 November 2012 to 31 January 2013
07 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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