POLAR SEAFOODS (UK) LIMITED
BELPER

Hellopages » Derbyshire » Derbyshire Dales » DE56 2LW

Company number 03149105
Status Active
Incorporation Date 22 January 1996
Company Type Private Limited Company
Address UNIT 1 CARR HALL FARM, TURNDITCH, BELPER, DERBYSHIRE, DE56 2LW
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of POLAR SEAFOODS (UK) LIMITED are www.polarseafoodsuk.co.uk, and www.polar-seafoods-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Matlock Bath Rail Station is 7.9 miles; to Derby Rail Station is 8.6 miles; to Matlock Rail Station is 9 miles; to Tutbury & Hatton Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polar Seafoods Uk Limited is a Private Limited Company. The company registration number is 03149105. Polar Seafoods Uk Limited has been working since 22 January 1996. The present status of the company is Active. The registered address of Polar Seafoods Uk Limited is Unit 1 Carr Hall Farm Turnditch Belper Derbyshire De56 2lw. . RAYNARD, Lotte Bendixen is a Secretary of the company. KROGH, Henrik is a Director of the company. NIELSEN, Helge is a Director of the company. RAYNARD, Lotte Bendixen is a Director of the company. Secretary CHARD, Derek Raymond has been resigned. Nominee Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director CHARD, Derek Raymond has been resigned. Nominee Director WILCHAP NOMINEES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
RAYNARD, Lotte Bendixen
Appointed Date: 01 September 2010

Director
KROGH, Henrik
Appointed Date: 25 January 1996
73 years old

Director
NIELSEN, Helge
Appointed Date: 25 January 1996
73 years old

Director
RAYNARD, Lotte Bendixen
Appointed Date: 01 September 2010
57 years old

Resigned Directors

Secretary
CHARD, Derek Raymond
Resigned: 31 August 2010
Appointed Date: 25 January 1996

Nominee Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 06 February 1996
Appointed Date: 22 January 1996

Director
CHARD, Derek Raymond
Resigned: 31 August 2010
Appointed Date: 25 January 1996
79 years old

Nominee Director
WILCHAP NOMINEES LIMITED
Resigned: 25 January 1996
Appointed Date: 22 January 1996

Persons With Significant Control

Polar Seafood Denmark A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POLAR SEAFOODS (UK) LIMITED Events

02 Mar 2017
Confirmation statement made on 22 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100

17 Mar 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100

04 Mar 2015
Accounts for a small company made up to 31 December 2014
...
... and 54 more events
13 Feb 1996
New director appointed
13 Feb 1996
New director appointed
05 Feb 1996
Director resigned
05 Feb 1996
New secretary appointed;new director appointed
22 Jan 1996
Incorporation

POLAR SEAFOODS (UK) LIMITED Charges

19 January 1998
Rent deposit deed
Delivered: 27 January 1998
Status: Outstanding
Persons entitled: Graham Denis Wilson, Simon John Wilson and Andrew Harvey Wilson and Pensioneer Trustees(London) Limited
Description: The sum of £1,150 plus interest. See the mortgage charge…