SEACHILL LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN37 9TG

Company number 03438411
Status Active
Incorporation Date 23 September 1997
Company Type Private Limited Company
Address LAFOREY ROAD, GREAT GRIMSBY BUSINESS PARK, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN37 9TG
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 seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of SEACHILL LIMITED are www.seachill.co.uk, and www.seachill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Healing Rail Station is 1.6 miles; to Grimsby Town Rail Station is 1.9 miles; to Cleethorpes Rail Station is 4 miles; to Habrough Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seachill Limited is a Private Limited Company. The company registration number is 03438411. Seachill Limited has been working since 23 September 1997. The present status of the company is Active. The registered address of Seachill Limited is Laforey Road Great Grimsby Business Park Grimsby North East Lincolnshire Dn37 9tg. . RUTHERFORD, Andrew John Harding is a Director of the company. Secretary FRIDRIKSSON, Agnar has been resigned. Secretary KING, Martin has been resigned. Secretary RUFFELL WARD, Brian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARNASON, Thorolfur has been resigned. Director BALDVINSSON, Finnbogi Alfred has been resigned. Director BARKER, Anita Marie has been resigned. Director BJARNASON, Magnus has been resigned. Director BOGASON, Bogi Nils has been resigned. Director DILLON, Vaughan has been resigned. Director ELEY, Malcolm Robert has been resigned. Director FLEAR, Frank Alan has been resigned. Director FRIDRIKSSON, Agnar has been resigned. Director GEIRSSON, Magni Thor has been resigned. Director GUNNLAUGSSON, Gunnlaugur Saevar has been resigned. Director JOHANNSSON, Johann Gunnar has been resigned. Director OVERTON, David Vernon has been resigned. Director PALSSON, Arni Geir has been resigned. Director RUFFELL WARD, Brian has been resigned. Director RUSCOE, Alison has been resigned. Director SVAVARSSON, Gunnar has been resigned. Director VIGFUSSON, Ellert has been resigned. Director WALKER, Michael Wilfred has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Director
RUTHERFORD, Andrew John Harding
Appointed Date: 08 August 2016
56 years old

Resigned Directors

Secretary
FRIDRIKSSON, Agnar
Resigned: 26 January 2006
Appointed Date: 20 July 2004
Secretary
KING, Martin
Resigned: 01 June 2016
Appointed Date: 01 June 2006
Secretary
RUFFELL WARD, Brian
Resigned: 20 July 2004
Appointed Date: 23 September 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 September 1997
Appointed Date: 23 September 1997
Director
ARNASON, Thorolfur
Resigned: 14 October 2005
Appointed Date: 21 June 2005
68 years old
Director
BALDVINSSON, Finnbogi Alfred
Resigned: 02 February 2011
Appointed Date: 26 January 2006
64 years old
Director
BARKER, Anita Marie
Resigned: 21 May 2013
Appointed Date: 01 March 2007
63 years old
Director
BJARNASON, Magnus
Resigned: 31 October 2014
Appointed Date: 23 May 2014
62 years old
Director
BOGASON, Bogi Nils
Resigned: 23 January 2007
Appointed Date: 21 June 2005
56 years old
Director
DILLON, Vaughan
Resigned: 20 July 2004
Appointed Date: 01 July 1998
67 years old
Director
ELEY, Malcolm Robert
Resigned: 07 May 2014
Appointed Date: 18 March 2011
71 years old
Director
FLEAR, Frank Alan
Resigned: 20 July 2004
Appointed Date: 01 July 1998
91 years old
Director
FRIDRIKSSON, Agnar
Resigned: 26 January 2006
Appointed Date: 20 July 2004
80 years old
Director
GEIRSSON, Magni Thor
Resigned: 23 May 2014
Appointed Date: 18 March 2011
65 years old
Director
GUNNLAUGSSON, Gunnlaugur Saevar
Resigned: 23 January 2007
Appointed Date: 24 October 2005
66 years old
Director
JOHANNSSON, Johann Gunnar
Resigned: 08 August 2016
Appointed Date: 23 May 2014
52 years old
Director
OVERTON, David Vernon
Resigned: 16 September 2003
Appointed Date: 23 September 1997
83 years old
Director
PALSSON, Arni Geir
Resigned: 08 August 2016
Appointed Date: 31 October 2014
62 years old
Director
RUFFELL WARD, Brian
Resigned: 20 July 2004
Appointed Date: 23 September 1997
87 years old
Director
RUSCOE, Alison
Resigned: 20 July 2004
Appointed Date: 01 July 1998
59 years old
Director
SVAVARSSON, Gunnar
Resigned: 30 May 2005
Appointed Date: 20 July 2004
74 years old
Director
VIGFUSSON, Ellert
Resigned: 23 January 2007
Appointed Date: 21 June 2005
70 years old
Director
WALKER, Michael Wilfred
Resigned: 31 December 2007
Appointed Date: 01 July 1998
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 September 1997
Appointed Date: 23 September 1997

Persons With Significant Control

Icelandic Group Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEACHILL LIMITED Events

24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
08 Aug 2016
Termination of appointment of Arni Geir Palsson as a director on 8 August 2016
08 Aug 2016
Termination of appointment of Johann Gunnar Johannsson as a director on 8 August 2016
...
... and 97 more events
14 Oct 1997
Director resigned
14 Oct 1997
Secretary resigned
14 Oct 1997
New director appointed
14 Oct 1997
New secretary appointed;new director appointed
23 Sep 1997
Incorporation

SEACHILL LIMITED Charges

28 January 2005
Debenture
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: Islandsbanki Hf.
Description: Land and buildings on the north west side of laforey road…
7 October 1998
Legal mortgage
Delivered: 16 October 1998
Status: Satisfied on 8 July 2004
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as site EP4045 great grimsby…
9 February 1998
Charge over a building agreement made between urban regeneration agency and the company
Delivered: 16 February 1998
Status: Satisfied on 8 July 2004
Persons entitled: National Westminster Bank PLC
Description: An assignment of all company's benefit of the building…
17 December 1997
Mortgage debenture
Delivered: 23 December 1997
Status: Satisfied on 18 August 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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