ICE FRESH SEAFOOD LIMITED
HESSLE SJP52 LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0LH

Company number 05393208
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address THE ORANGERY, HESSLEWOOD COUNTRY OFFICE PARK, HESSLE, EAST YORKSHIRE, HU13 0LH
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 . The most likely internet sites of ICE FRESH SEAFOOD LIMITED are www.icefreshseafood.co.uk, and www.ice-fresh-seafood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Barton-on-Humber Rail Station is 2.2 miles; to Barrow Haven Rail Station is 3.2 miles; to Beverley Rail Station is 8.6 miles; to Barnetby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ice Fresh Seafood Limited is a Private Limited Company. The company registration number is 05393208. Ice Fresh Seafood Limited has been working since 15 March 2005. The present status of the company is Active. The registered address of Ice Fresh Seafood Limited is The Orangery Hesslewood Country Office Park Hessle East Yorkshire Hu13 0lh. . BALDURSSON, Jonas is a Secretary of the company. BALDVINSSON, Gustaf is a Director of the company. Secretary LATHAM, Alistair Ian Manson has been resigned. Secretary ROBERTS, Roy Andrew has been resigned. Secretary SPEIGHT, Nicola Jane has been resigned. Director LATHAM, Alistair Ian Manson has been resigned. Director ROBERTS, Roy Andrew has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
BALDURSSON, Jonas
Appointed Date: 09 December 2005

Director
BALDVINSSON, Gustaf
Appointed Date: 09 December 2005
68 years old

Resigned Directors

Secretary
LATHAM, Alistair Ian Manson
Resigned: 09 December 2005
Appointed Date: 09 August 2005

Secretary
ROBERTS, Roy Andrew
Resigned: 16 October 2006
Appointed Date: 20 December 2005

Secretary
SPEIGHT, Nicola Jane
Resigned: 09 August 2005
Appointed Date: 15 March 2005

Director
LATHAM, Alistair Ian Manson
Resigned: 09 August 2005
Appointed Date: 15 March 2005
54 years old

Director
ROBERTS, Roy Andrew
Resigned: 09 December 2005
Appointed Date: 09 August 2005
68 years old

Persons With Significant Control

Seagold Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICE FRESH SEAFOOD LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
15 Jun 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2

29 Sep 2015
Accounts for a small company made up to 31 December 2014
23 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2

...
... and 33 more events
22 Aug 2005
Secretary resigned
22 Aug 2005
Director resigned
22 Aug 2005
New secretary appointed
22 Aug 2005
New director appointed
15 Mar 2005
Incorporation

ICE FRESH SEAFOOD LIMITED Charges

10 December 2007
Debenture
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 2007
An omnibus guarantee and set-off agreement
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…