NORTHCOAST SEAFOODS LIMITED
GRIMSBY RFBCO 132 LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN37 9TZ

Company number 04077773
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address ORIGIN 4 ORIGIN WAY, EUROPARC, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN37 9TZ
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 40,000 . The most likely internet sites of NORTHCOAST SEAFOODS LIMITED are www.northcoastseafoods.co.uk, and www.northcoast-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Healing Rail Station is 1.2 miles; to Grimsby Town Rail Station is 2.4 miles; to Cleethorpes Rail Station is 4.5 miles; to Habrough Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northcoast Seafoods Limited is a Private Limited Company. The company registration number is 04077773. Northcoast Seafoods Limited has been working since 25 September 2000. The present status of the company is Active. The registered address of Northcoast Seafoods Limited is Origin 4 Origin Way Europarc Grimsby North East Lincolnshire Dn37 9tz. . THORSTEINSSON, Fridrik Mar is a Secretary of the company. RASMUSSEN, Ulrik Bjerre is a Director of the company. THORSTEINSSON, Fridrik Mar is a Director of the company. Secretary ROLLITS COMPANY SECRETARIES LIMITED has been resigned. Director BERRY, Gerald Stephen has been resigned. Director GERTOV, Finn has been resigned. Director ROLLITS COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
THORSTEINSSON, Fridrik Mar
Appointed Date: 12 December 2000
Director
RASMUSSEN, Ulrik Bjerre
Appointed Date: 01 March 2006
61 years old
Director
THORSTEINSSON, Fridrik Mar
Appointed Date: 12 December 2000
54 years old

Resigned Directors

Secretary
ROLLITS COMPANY SECRETARIES LIMITED
Resigned: 12 December 2000
Appointed Date: 25 September 2000
Director
BERRY, Gerald Stephen
Resigned: 01 January 2012
Appointed Date: 01 March 2006
68 years old
Director
GERTOV, Finn
Resigned: 01 January 2012
Appointed Date: 12 December 2000
71 years old
Director
ROLLITS COMPANY FORMATIONS LIMITED
Resigned: 12 December 2000
Appointed Date: 25 September 2000
26 years old

Persons With Significant Control

Mr Ulrik Bjerre Rasmussen
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
Nim Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Kangamiut Holding A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fridrik Mar Thorsteinsson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NORTHCOAST SEAFOODS LIMITED Events

30 Sep 2016
Confirmation statement made on 25 September 2016 with updates
28 Sep 2016
Group of companies' accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 40,000
29 Sep 2015
Group of companies' accounts made up to 31 December 2014
25 Sep 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 40,000
...
... and 63 more events
20 Dec 2000
Secretary resigned
20 Dec 2000
Director resigned
20 Dec 2000
Registered office changed on 20/12/00 from: wilberforce court high street hull east yorkshire HU1 1YJ
19 Dec 2000
Company name changed rfbco 132 LIMITED\certificate issued on 20/12/00
25 Sep 2000
Incorporation

NORTHCOAST SEAFOODS LIMITED Charges

18 July 2011
Debenture
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2011
All assets debenture
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 January 2007
Deed of general assignment of receivables
Delivered: 6 January 2007
Status: Satisfied on 28 July 2011
Persons entitled: Landbanki Islands Hf
Description: The chargor, with full title guarantee, assigns absolutely…
3 January 2007
Debenture
Delivered: 6 January 2007
Status: Satisfied on 28 July 2011
Persons entitled: Landsbanki Islands Hf
Description: By way of fixed charge any interest, plant and machinery…
22 June 2006
Debenture
Delivered: 28 June 2006
Status: Satisfied on 11 November 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
12 January 2006
Legal charge
Delivered: 27 January 2006
Status: Satisfied on 28 July 2011
Persons entitled: Landsbanki Islands Hf
Description: A floating charge over salted and or frozen fish and the…

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