ANDY'S SEAFOODS (GRIMSBY) LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3ET

Company number 03635232
Status Active
Incorporation Date 21 September 1998
Company Type Private Limited Company
Address HANOVER HOUSE, 117/119 CLEETHORPE ROAD, GRIMSBY, SOUTH HUMBERSIDE, ENGLAND, DN31 3ET
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mr Daniel Andrew Crane as a director on 18 April 2017; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ANDY'S SEAFOODS (GRIMSBY) LIMITED are www.andysseafoodsgrimsby.co.uk, and www.andy-s-seafoods-grimsby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Grimsby Town Rail Station is 1 miles; to Cleethorpes Rail Station is 2 miles; to Great Coates Rail Station is 2.4 miles; to Healing Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andy S Seafoods Grimsby Limited is a Private Limited Company. The company registration number is 03635232. Andy S Seafoods Grimsby Limited has been working since 21 September 1998. The present status of the company is Active. The registered address of Andy S Seafoods Grimsby Limited is Hanover House 117 119 Cleethorpe Road Grimsby South Humberside England Dn31 3et. . CRANE, Vera Frances is a Secretary of the company. CRANE, Andrew, Mr is a Director of the company. CRANE, Daniel Andrew is a Director of the company. Secretary CRANE, Teresa Michele has been resigned. Secretary FENWICK, Wendy Lorraine has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FENWICK, Wendy Lorraine has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
CRANE, Vera Frances
Appointed Date: 10 April 2001
Director
CRANE, Andrew, Mr
Appointed Date: 21 September 1998
61 years old
Director
CRANE, Daniel Andrew
Appointed Date: 18 April 2017
33 years old

Resigned Directors

Secretary
CRANE, Teresa Michele
Resigned: 10 April 2001
Appointed Date: 01 October 1998
Secretary
FENWICK, Wendy Lorraine
Resigned: 02 October 1998
Appointed Date: 21 September 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 September 1998
Appointed Date: 21 September 1998
Director
FENWICK, Wendy Lorraine
Resigned: 02 October 1998
Appointed Date: 21 September 1998
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 September 1998
Appointed Date: 21 September 1998

Persons With Significant Control

Mr Andrew Crane
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ANDY'S SEAFOODS (GRIMSBY) LIMITED Events

19 Apr 2017
Appointment of Mr Daniel Andrew Crane as a director on 18 April 2017
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
05 Apr 2016
Registered office address changed from First Floor 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER to Hanover House 117/119 Cleethorpe Road Grimsby South Humberside DN31 3ET on 5 April 2016
21 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
...
... and 41 more events
06 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Sep 1998
Incorporation

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