BAKKAFROST UK LIMITED
ESTATE GRIMSBY NORT EAST FAROE SEAFOOD U.K. LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN31 2TG

Company number 03095266
Status Active
Incorporation Date 24 August 1995
Company Type Private Limited Company
Address GROUND FLOOR OFFICES ESTATE ROAD, NUMBER 2 SOUTH HUMBER INDUSTRIAL, ESTATE GRIMSBY NORT EAST, LINCOLNSHIRE, DN31 2TG
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 4 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BAKKAFROST UK LIMITED are www.bakkafrostuk.co.uk, and www.bakkafrost-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Grimsby Town Rail Station is 1.5 miles; to Healing Rail Station is 1.8 miles; to New Clee Rail Station is 2.4 miles; to Cleethorpes Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bakkafrost Uk Limited is a Private Limited Company. The company registration number is 03095266. Bakkafrost Uk Limited has been working since 24 August 1995. The present status of the company is Active. The registered address of Bakkafrost Uk Limited is Ground Floor Offices Estate Road Number 2 South Humber Industrial Estate Grimsby Nort East Lincolnshire Dn31 2tg. . JACOBSEN, Jóhan Regin is a Director of the company. NIELSEN, Gunnar is a Director of the company. Secretary DAHL MICHELSEN, Leivur has been resigned. Secretary EDWARDS, Irvine has been resigned. Secretary JACOBSEN, Napoleon has been resigned. Secretary JOHANNESSEN, Hans Michael has been resigned. Secretary KLEIN, Poul has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director A BRUGV, Hans Johannes has been resigned. Director ARGE, Arni has been resigned. Director CHRISTOPHERSEN, Tummas has been resigned. Director EDWARDS, Irvine has been resigned. Director FOSAA, Heini has been resigned. Director HANSEN, Oli Meinertsson has been resigned. Director HANSEN, Sverri has been resigned. Director JACOBSEN, Kaj Jakup Suni has been resigned. Director JACOBSEN, Meinhard has been resigned. Director JACOBSEN, Simon Peter has been resigned. Director MICHELSEN, Poul has been resigned. Director MOERWOERE, Jakup Chr has been resigned. Director MORTENSEN, Richard has been resigned. Director OLSEN, Anfinnur has been resigned. Director REINERT, Rogvi has been resigned. Director SAMUELSEN, Teitur has been resigned. Director STEINGRIMSSON, Hahun has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
JACOBSEN, Jóhan Regin
Appointed Date: 21 February 2013
60 years old

Director
NIELSEN, Gunnar
Appointed Date: 01 December 2014
48 years old

Resigned Directors

Secretary
DAHL MICHELSEN, Leivur
Resigned: 01 July 2007
Appointed Date: 31 March 2005

Secretary
EDWARDS, Irvine
Resigned: 31 March 2005
Appointed Date: 24 August 1995

Secretary
JACOBSEN, Napoleon
Resigned: 01 April 2011
Appointed Date: 20 October 2008

Secretary
JOHANNESSEN, Hans Michael
Resigned: 20 October 2008
Appointed Date: 01 July 2007

Secretary
KLEIN, Poul
Resigned: 21 February 2013
Appointed Date: 01 April 2011

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 24 August 1995
Appointed Date: 24 August 1995

Director
A BRUGV, Hans Johannes
Resigned: 05 September 2002
Appointed Date: 03 July 1997
62 years old

Director
ARGE, Arni
Resigned: 30 September 2005
Appointed Date: 05 September 2002
61 years old

Director
CHRISTOPHERSEN, Tummas
Resigned: 22 July 2008
Appointed Date: 01 July 2007
70 years old

Director
EDWARDS, Irvine
Resigned: 31 March 2005
Appointed Date: 24 August 1995
83 years old

Director
FOSAA, Heini
Resigned: 28 April 1998
Appointed Date: 03 July 1997
58 years old

Director
HANSEN, Oli Meinertsson
Resigned: 01 July 2007
Appointed Date: 17 February 2005
61 years old

Director
HANSEN, Sverri
Resigned: 28 April 1998
Appointed Date: 24 August 1995
68 years old

Director
JACOBSEN, Kaj Jakup Suni
Resigned: 05 September 2002
Appointed Date: 28 April 1998
70 years old

Director
JACOBSEN, Meinhard
Resigned: 22 September 2011
Appointed Date: 17 February 2005
61 years old

Director
JACOBSEN, Simon Peter
Resigned: 21 February 2013
Appointed Date: 22 September 2011
62 years old

Director
MICHELSEN, Poul
Resigned: 03 July 1997
Appointed Date: 24 August 1995
81 years old

Director
MOERWOERE, Jakup Chr
Resigned: 03 July 1997
Appointed Date: 24 August 1995
76 years old

Director
MORTENSEN, Richard
Resigned: 07 July 2009
Appointed Date: 22 July 2008
64 years old

Director
OLSEN, Anfinnur
Resigned: 03 September 2010
Appointed Date: 07 July 2009
69 years old

Director
REINERT, Rogvi
Resigned: 30 September 2005
Appointed Date: 05 September 2002
62 years old

Director
SAMUELSEN, Teitur
Resigned: 30 November 2014
Appointed Date: 21 February 2013
53 years old

Director
STEINGRIMSSON, Hahun
Resigned: 30 September 2005
Appointed Date: 05 September 2002
61 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 24 August 1995
Appointed Date: 24 August 1995

BAKKAFROST UK LIMITED Events

17 Mar 2017
Full accounts made up to 31 December 2016
27 Sep 2016
Confirmation statement made on 4 August 2016 with updates
15 Feb 2016
Full accounts made up to 31 December 2015
01 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2

01 May 2015
Full accounts made up to 31 December 2014
...
... and 91 more events
28 Sep 1995
Registered office changed on 28/09/95 from: 31 corsham street london N1 6DR
20 Sep 1995
Secretary resigned;new secretary appointed;director resigned
20 Sep 1995
New director appointed
20 Sep 1995
New director appointed
24 Aug 1995
Incorporation

BAKKAFROST UK LIMITED Charges

17 October 2012
All assets debenture
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…