ENGLISH SEAFOODS LIMITED
GRIMSBY PINEGAIN LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3SW

Company number 02353338
Status Active
Incorporation Date 28 February 1989
Company Type Private Limited Company
Address ROSS HOUSE, WICKHAM ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3SW
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 108,333 ; Full accounts made up to 30 September 2015; Register(s) moved to registered inspection location C/O Wilkin Chapman Llp New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE. The most likely internet sites of ENGLISH SEAFOODS LIMITED are www.englishseafoods.co.uk, and www.english-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Grimsby Town Rail Station is 1.4 miles; to Cleethorpes Rail Station is 1.5 miles; to Great Coates Rail Station is 3 miles; to Healing Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.English Seafoods Limited is a Private Limited Company. The company registration number is 02353338. English Seafoods Limited has been working since 28 February 1989. The present status of the company is Active. The registered address of English Seafoods Limited is Ross House Wickham Road Grimsby North East Lincolnshire Dn31 3sw. . WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. LOFTS, Malcolm Herbert is a Director of the company. LONCASTER, Jenny Nancy is a Director of the company. Secretary CHEESEMAN, David Benjamin has been resigned. Director BERRY, Peter Sidney has been resigned. Director BRITTON, Christopher Paul has been resigned. Director CHEESEMAN, David Benjamin has been resigned. Director DEE, Frank Rigby has been resigned. Director DEN HOLLANDER, Leendert Pieter has been resigned. Director DOWDS, Robert Joseph has been resigned. Director EVANS, Thomas Jeffrey has been resigned. Director GRIFFITHS, Wynne Philip Morgan has been resigned. Director HARKJAER, Per has been resigned. Director LEADBEATER, Stephen Paul has been resigned. Director MARR, Andrew Leslie has been resigned. Director PARKER, Michael has been resigned. Director RAINES, Gerald Hector has been resigned. Director VICKERS, David has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 09 October 2003
Director
LOFTS, Malcolm Herbert
Appointed Date: 31 March 2013
66 years old
Director
LONCASTER, Jenny Nancy
Appointed Date: 05 February 2014
57 years old

Resigned Directors

Secretary
CHEESEMAN, David Benjamin
Resigned: 09 October 2003
Director
BERRY, Peter Sidney
Resigned: 31 October 1995
Appointed Date: 31 March 1995
78 years old
Director
BRITTON, Christopher Paul
Resigned: 18 December 2012
Appointed Date: 17 August 2009
67 years old
Director
CHEESEMAN, David Benjamin
Resigned: 09 October 2003
72 years old
Director
DEE, Frank Rigby
Resigned: 30 September 2003
Appointed Date: 27 September 1996
74 years old
Director
DEN HOLLANDER, Leendert Pieter
Resigned: 30 April 2014
Appointed Date: 31 March 2013
56 years old
Director
DOWDS, Robert Joseph
Resigned: 27 September 1996
Appointed Date: 25 September 1992
88 years old
Director
EVANS, Thomas Jeffrey
Resigned: 09 October 2003
75 years old
Director
GRIFFITHS, Wynne Philip Morgan
Resigned: 21 August 2008
Appointed Date: 09 October 2003
77 years old
Director
HARKJAER, Per
Resigned: 31 July 2009
Appointed Date: 13 October 2008
68 years old
Director
LEADBEATER, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 09 October 2003
64 years old
Director
MARR, Andrew Leslie
Resigned: 28 July 1992
83 years old
Director
PARKER, Michael
Resigned: 24 September 2008
Appointed Date: 09 October 2003
71 years old
Director
RAINES, Gerald Hector
Resigned: 26 July 1996
88 years old
Director
VICKERS, David
Resigned: 09 October 2003
77 years old

ENGLISH SEAFOODS LIMITED Events

29 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 108,333
04 May 2016
Full accounts made up to 30 September 2015
18 Nov 2015
Register(s) moved to registered inspection location C/O Wilkin Chapman Llp New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE
08 Aug 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 108,333
19 Apr 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 198 more events
07 Apr 1989
Registered office changed on 07/04/89 from: 2 baches street london N1 6UB
31 Mar 1989
Memorandum and Articles of Association
28 Mar 1989
Director resigned;new director appointed
28 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1989
Incorporation

ENGLISH SEAFOODS LIMITED Charges

23 October 2008
Debenture
Delivered: 1 November 2008
Status: Satisfied on 19 July 2013
Persons entitled: Societe Generale as Security Agent for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
22 October 2008
Share pledge
Delivered: 11 July 2011
Status: Satisfied on 19 July 2013
Persons entitled: Societe Generale (As Security Agent for the Secured Parties)
Description: (1) ordinary share in merson and gerry limited company…
22 October 2008
Share pledge
Delivered: 5 November 2008
Status: Satisfied on 19 July 2013
Persons entitled: Societe Generale as Security Agent for Each of the Secured Parties (The Security Agent)
Description: Its whole right, title, interest and benefit in and to the…
21 March 2007
Debenture
Delivered: 31 March 2007
Status: Satisfied on 23 October 2008
Persons entitled: Societe Generale the Security Agent
Description: Fixed and floating charges over the undertaking and all…
16 March 2006
Debenture
Delivered: 25 March 2006
Status: Satisfied on 23 October 2008
Persons entitled: Societe Generale as Security Agent for the Secured Parties (The 'Security Agent')
Description: Fixed and floating charges over the undertaking and all…
12 December 2005
Debenture
Delivered: 17 December 2005
Status: Satisfied on 26 April 2006
Persons entitled: Societe Generale (The Security Agent)
Description: All material premises being f/h interest in land to the…
30 June 2004
Security accession deed
Delivered: 10 July 2004
Status: Satisfied on 20 January 2006
Persons entitled: Societe Generale as Security Trustee for Itself and the Other Secured Parties (The Securityagent)
Description: With full title guarantee, both present and future by way…
12 August 2003
Mortgage deed
Delivered: 14 August 2003
Status: Satisfied on 11 May 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 95-97 wassand street hull HU3 4AL…
10 June 2003
Mortgage deed
Delivered: 12 June 2003
Status: Satisfied on 11 May 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being land on the south side of…
10 June 2003
Mortgage deed
Delivered: 12 June 2003
Status: Satisfied on 11 May 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being pinegain house…
2 May 2003
An omnibus guarantee and set-off agreement
Delivered: 15 May 2003
Status: Satisfied on 6 January 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
2 May 2003
Debenture deed
Delivered: 14 May 2003
Status: Satisfied on 6 January 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 2000
Legal charge
Delivered: 11 April 2000
Status: Satisfied on 25 October 2003
Persons entitled: Barclays Bank PLC
Description: The freehold property known as premises on the west side of…
6 April 2000
Legal charge
Delivered: 11 April 2000
Status: Satisfied on 25 October 2003
Persons entitled: Barclays Bank PLC
Description: The freehold property known as land and buildings on the…
6 April 2000
Legal charge
Delivered: 11 April 2000
Status: Satisfied on 25 October 2003
Persons entitled: Barclays Bank PLC
Description: The freehold property known as land to the east of havelock…
6 April 2000
Legal charge
Delivered: 11 April 2000
Status: Satisfied on 25 October 2003
Persons entitled: Barclays Bank PLC
Description: The freehold property known as land to the east of havelock…
6 April 2000
Legal charge
Delivered: 11 April 2000
Status: Satisfied on 25 October 2003
Persons entitled: Barclays Bank PLC
Description: The freehold property known as land and buildings on the…
6 April 2000
Legal charge
Delivered: 11 April 2000
Status: Satisfied on 25 October 2003
Persons entitled: Barclays Bank PLC
Description: The freehold property known as land to the east of havelock…
6 April 2000
Legal charge
Delivered: 11 April 2000
Status: Satisfied on 25 October 2003
Persons entitled: Barclays Bank PLC
Description: The freehold property being land on the corner of west dock…
6 April 2000
Legal charge
Delivered: 8 April 2000
Status: Satisfied on 25 October 2003
Persons entitled: Barclays Bank PLC
Description: The freehold property known as land and buildings on the…
8 November 1996
Guarantee and debenture
Delivered: 18 November 1996
Status: Satisfied on 25 October 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 1989
Debenture
Delivered: 28 April 1989
Status: Satisfied on 20 January 1996
Persons entitled: Natwest Investment Bank Limited
Description: (See doc for full details). Fixed and floating charges over…
14 April 1989
Guarantee & debenture
Delivered: 26 April 1989
Status: Satisfied on 25 October 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 1989
Debenture
Delivered: 20 April 1989
Status: Satisfied on 20 January 1996
Persons entitled: 3I PLC
Description: Stock in trade work-in-progress.. Fixed and floating…
14 April 1989
Debenture
Delivered: 19 April 1989
Status: Satisfied on 20 January 1996
Persons entitled: Andrew Marr International Limited
Description: Fixed and floating charges over the undertaking and all…
14 April 1989
Debenture
Delivered: 19 April 1989
Status: Satisfied on 20 January 1996
Persons entitled: Andrew Leslie Marr
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ENGLISH SCOTTISH AND AUSTRALIAN CHARTERED BANK ENGLISH SCULPTURE PARKS ENGLISH SERVICE LIMITED ENGLISH SHOP PROPERTY LIMITED ENGLISH SILVERWARE LIMITED ENGLISH SINFONIA LIMITED ENGLISH SOLUTIONS LIMITED