FRASERBURGH SMOKEHOUSE LIMITED
GRIMSBY STRATHAIRD FOODS LIMITED SKYE SALMON LIMITED STRATHAIRD FARMS LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3SW

Company number 01361833
Status Active
Incorporation Date 7 April 1978
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
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Register(s) moved to registered inspection location PO Box 16 Wilkin Chapman Solicitors New Oxford House Town Hall Square Grimsby South Humberside DN31 1HE; Register inspection address has been changed to PO Box 16 Wilkin Chapman Solicitors New Oxford House Town Hall Square Grimsby South Humberside DN31 1HE. The most likely internet sites of FRASERBURGH SMOKEHOUSE LIMITED are www.fraserburghsmokehouse.co.uk, and www.fraserburgh-smokehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight 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.Fraserburgh Smokehouse Limited is a Private Limited Company. The company registration number is 01361833. Fraserburgh Smokehouse Limited has been working since 07 April 1978. The present status of the company is Active. The registered address of Fraserburgh Smokehouse Limited is Ross House Wickham Road Grimsby North East Lincolnshire Dn31 3sw. . WILKIN CHAPMAN COMPANY SECRETARIAL SERVICE LTD 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 ANDERSON, Jacqueline Shona has been resigned. Secretary GAULT, Sandra has been resigned. Director ANDERSON, Ian Scott has been resigned. Director ANDERSON, Jacqueline Shona has been resigned. Director BRITTON, Christopher Paul has been resigned. Director FORBES, Hamish Drummond has been resigned. Director HARKJAER, Per has been resigned. Director HAZELDEAN, James William has been resigned. Director KELLY, Robert Joseph has been resigned. Director LEADBEATER, Stephen Paul has been resigned. Director PARKER, Michael has been resigned. Director SMITH, Kevan William has been resigned. Director THORN, Phillip Anthony has been resigned. Director WRIGHT, Robin James Morrison has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICE LTD
Appointed Date: 21 August 2008
Director
LOFTS, Malcolm Herbert
Appointed Date: 05 February 2014
66 years old
Director
LONCASTER, Jenny Nancy
Appointed Date: 05 February 2014
57 years old

Resigned Directors

Secretary
ANDERSON, Jacqueline Shona
Resigned: 20 December 2000
Secretary
GAULT, Sandra
Resigned: 21 August 2008
Appointed Date: 01 September 2001
Director
ANDERSON, Ian Scott
Resigned: 20 December 2000
78 years old
Director
ANDERSON, Jacqueline Shona
Resigned: 20 December 2000
74 years old
Director
BRITTON, Christopher Paul
Resigned: 18 December 2012
Appointed Date: 17 August 2009
67 years old
Director
FORBES, Hamish Drummond
Resigned: 28 February 2014
Appointed Date: 31 March 2013
67 years old
Director
HARKJAER, Per
Resigned: 31 July 2009
Appointed Date: 13 October 2008
68 years old
Director
HAZELDEAN, James William
Resigned: 29 June 2004
Appointed Date: 20 December 2000
74 years old
Director
KELLY, Robert Joseph
Resigned: 15 May 1997
76 years old
Director
LEADBEATER, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 29 June 2004
64 years old
Director
PARKER, Michael
Resigned: 24 September 2008
Appointed Date: 29 June 2004
71 years old
Director
SMITH, Kevan William
Resigned: 26 October 1999
Appointed Date: 01 July 1995
65 years old
Director
THORN, Phillip Anthony
Resigned: 17 February 2000
76 years old
Director
WRIGHT, Robin James Morrison
Resigned: 12 September 2002
Appointed Date: 20 December 2000
61 years old

Persons With Significant Control

Young’S Seafood Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRASERBURGH SMOKEHOUSE LIMITED Events

02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
29 Jun 2016
Register(s) moved to registered inspection location PO Box 16 Wilkin Chapman Solicitors New Oxford House Town Hall Square Grimsby South Humberside DN31 1HE
29 Jun 2016
Register inspection address has been changed to PO Box 16 Wilkin Chapman Solicitors New Oxford House Town Hall Square Grimsby South Humberside DN31 1HE
04 May 2016
Accounts for a dormant company made up to 30 September 2015
18 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 600,002
...
... and 118 more events
11 May 1987
Return made up to 31/12/86; full list of members
26 Mar 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Dec 1986
Declaration of satisfaction of mortgage/charge
26 Nov 1986
Full accounts made up to 31 December 1985
07 Apr 1978
Certificate of incorporation

FRASERBURGH SMOKEHOUSE LIMITED Charges

25 July 1988
Debenture
Delivered: 12 August 1988
Status: Satisfied on 29 October 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 1985
Letter of postponement
Delivered: 23 September 1985
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums standing or that may hereafter stand to the credit…
27 September 1983
Letter of postponement
Delivered: 12 October 1983
Status: Satisfied on 8 November 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums standing or that may hereafter stand to the credit…

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