ARCTIC BREEZE FISH PRODUCTS LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3SY

Company number 00429737
Status Active
Incorporation Date 17 February 1947
Company Type Private Limited Company
Address NORTH QUAY, FISH DOCKS, GRIMSBY, N E LINCOLNSHIRE, DN31 3SY
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 14 October 2016 with updates; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 20,000 . The most likely internet sites of ARCTIC BREEZE FISH PRODUCTS LIMITED are www.arcticbreezefishproducts.co.uk, and www.arctic-breeze-fish-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and twelve months. The distance to to Grimsby Town Rail Station is 1.6 miles; to Cleethorpes Rail Station is 1.9 miles; to Great Coates Rail Station is 2.9 miles; to Healing Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arctic Breeze Fish Products Limited is a Private Limited Company. The company registration number is 00429737. Arctic Breeze Fish Products Limited has been working since 17 February 1947. The present status of the company is Active. The registered address of Arctic Breeze Fish Products Limited is North Quay Fish Docks Grimsby N E Lincolnshire Dn31 3sy. . HINGLEY, Katharine Rosalind is a Secretary of the company. COULBECK, Samuel Charles is a Director of the company. Secretary COULBECK, Mary Winifred has been resigned. Secretary GITTENS, Andrew has been resigned. Secretary GITTENS, Ruth has been resigned. Director COULBECK, Mary Winifred has been resigned. Director COULBECK SNR, Samuel Charles has been resigned. Director GITTENS, Ruth has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
HINGLEY, Katharine Rosalind
Appointed Date: 01 August 2001
Director
COULBECK, Samuel Charles

66 years old

Resigned Directors

Secretary
COULBECK, Mary Winifred
Resigned: 12 January 1993
Secretary
GITTENS, Andrew
Resigned: 01 August 2001
Appointed Date: 12 January 1993
Secretary
GITTENS, Ruth
Resigned: 12 January 1993
Appointed Date: 10 October 1992
Director
COULBECK, Mary Winifred
Resigned: 12 January 1993
106 years old
Director
COULBECK SNR, Samuel Charles
Resigned: 04 August 1999
114 years old
Director
GITTENS, Ruth
Resigned: 30 September 2000
65 years old

Persons With Significant Control

Mr Samuel Charles Coulbeck
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARCTIC BREEZE FISH PRODUCTS LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 5 April 2016
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 20,000
15 Sep 2015
Total exemption small company accounts made up to 5 April 2015
14 Nov 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 61 more events
21 Apr 1988
Return made up to 30/12/87; full list of members
29 Jul 1987
Accounts made up to 5 April 1986
29 Jul 1987
Return made up to 31/12/86; full list of members
27 Feb 1987
Director resigned
17 Feb 1947
Certificate of incorporation

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