BLUE ICE (SEAFOODS) LIMITED
NORTH EAST LINCOLNSHIRE

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3ER

Company number 04291785
Status Active
Incorporation Date 21 September 2001
Company Type Private Limited Company
Address 107 CLEETHORPE ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3ER
Home Country United Kingdom
Nature of Business 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Secretary's details changed for Sean Andrew Mccall on 24 August 2016; Director's details changed for Sean Andrew Mccall on 24 August 2016. The most likely internet sites of BLUE ICE (SEAFOODS) LIMITED are www.blueiceseafoods.co.uk, and www.blue-ice-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two 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.Blue Ice Seafoods Limited is a Private Limited Company. The company registration number is 04291785. Blue Ice Seafoods Limited has been working since 21 September 2001. The present status of the company is Active. The registered address of Blue Ice Seafoods Limited is 107 Cleethorpe Road Grimsby North East Lincolnshire Dn31 3er. . MCCALL, Sean Andrew is a Secretary of the company. MCCALL, Sean Andrew is a Director of the company. ROBERTS, Ian is a Director of the company. Secretary ELITE SECRETARIES LIMITED has been resigned. Director ELITE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of fish, crustaceans and molluscs in specialised stores".


Current Directors

Secretary
MCCALL, Sean Andrew
Appointed Date: 21 September 2001
Director
MCCALL, Sean Andrew
Appointed Date: 21 September 2001
56 years old
Director
ROBERTS, Ian
Appointed Date: 21 September 2001
52 years old

Resigned Directors

Secretary
ELITE SECRETARIES LIMITED
Resigned: 21 September 2001
Appointed Date: 21 September 2001
Director
ELITE DIRECTORS LIMITED
Resigned: 21 September 2001
Appointed Date: 21 September 2001

Persons With Significant Control

Mr Sean Andrew Mccall
Notified on: 21 September 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian Roberts
Notified on: 21 September 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLUE ICE (SEAFOODS) LIMITED Events

13 Oct 2016
Confirmation statement made on 21 September 2016 with updates
26 Sep 2016
Secretary's details changed for Sean Andrew Mccall on 24 August 2016
23 Sep 2016
Director's details changed for Sean Andrew Mccall on 24 August 2016
18 May 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 302
...
... and 36 more events
24 Oct 2001
Director resigned
24 Oct 2001
Secretary resigned
11 Oct 2001
New secretary appointed;new director appointed
11 Oct 2001
New director appointed
21 Sep 2001
Incorporation

BLUE ICE (SEAFOODS) LIMITED Charges

30 January 2002
Debenture
Delivered: 2 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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