EXCELLENT SEAFOODS OF GRIMSBY LIMITED
GRIMSBY WILCHAP 261 LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3QF

Company number 04479748
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address LOUDON HOUSE, WHARNCLIFFE ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3QF
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 fifty-five events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Cancellation of shares. Statement of capital on 5 August 2016 GBP 63 ; Purchase of own shares.. The most likely internet sites of EXCELLENT SEAFOODS OF GRIMSBY LIMITED are www.excellentseafoodsofgrimsby.co.uk, and www.excellent-seafoods-of-grimsby.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and three months. The distance to to Grimsby Town Rail Station is 1.3 miles; to Cleethorpes Rail Station is 1.9 miles; to Great Coates Rail Station is 2.6 miles; to Healing Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excellent Seafoods of Grimsby Limited is a Private Limited Company. The company registration number is 04479748. Excellent Seafoods of Grimsby Limited has been working since 08 July 2002. The present status of the company is Active. The registered address of Excellent Seafoods of Grimsby Limited is Loudon House Wharncliffe Road Grimsby North East Lincolnshire Dn31 3qf. The company`s financial liabilities are £60.78k. It is £-84.42k against last year. The cash in hand is £60.78k. It is £-74.15k against last year. And the total assets are £356.72k, which is £-61.32k against last year. NICOLSON, John Antony is a Secretary of the company. NICOLSON, John Antony is a Director of the company. Nominee Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director MARKS, Christopher Smith has been resigned. Nominee Director WILCHAP NOMINEES LIMITED has been resigned. The company operates in "Retail sale of fish, crustaceans and molluscs in specialised stores".


excellent seafoods of grimsby Key Finiance

LIABILITIES £60.78k
-59%
CASH £60.78k
-55%
TOTAL ASSETS £356.72k
-15%
All Financial Figures

Current Directors

Secretary
NICOLSON, John Antony
Appointed Date: 30 July 2002
Director
NICOLSON, John Antony
Appointed Date: 30 July 2002
61 years old

Resigned Directors

Nominee Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 30 July 2002
Appointed Date: 08 July 2002
Director
MARKS, Christopher Smith
Resigned: 28 December 2015
Appointed Date: 30 July 2002
64 years old
Nominee Director
WILCHAP NOMINEES LIMITED
Resigned: 30 July 2002
Appointed Date: 08 July 2002

Persons With Significant Control

Mr John Nicholson
Notified on: 21 December 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Louise Mathiesen
Notified on: 21 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCELLENT SEAFOODS OF GRIMSBY LIMITED Events

24 Jan 2017
Confirmation statement made on 21 December 2016 with updates
18 Oct 2016
Cancellation of shares. Statement of capital on 5 August 2016
  • GBP 63
14 Sep 2016
Purchase of own shares.
06 Apr 2016
Total exemption small company accounts made up to 31 October 2015
08 Jan 2016
Termination of appointment of Christopher Smith Marks as a director on 28 December 2015
...
... and 45 more events
06 Sep 2002
Registered office changed on 06/09/02 from: p o box 16 new oxford house town hall square grimsby north east lincolnshire DN31 1HE
06 Sep 2002
New director appointed
06 Sep 2002
New secretary appointed;new director appointed
05 Aug 2002
Company name changed wilchap 261 LIMITED\certificate issued on 05/08/02
08 Jul 2002
Incorporation

EXCELLENT SEAFOODS OF GRIMSBY LIMITED Charges

2 November 2004
Debenture
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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