YOUNG'S SEAFOOD LIMITED
GRIMSBY YOUNG'S BLUECREST SEAFOOD LIMITED YOUNGS BLUECREST SEAFOOD LIMITED YOUNG'S SEAFOOD LIMITED INTERCEDE 1427 LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3SW

Company number 03751665
Status Active
Incorporation Date 14 April 1999
Company Type Private Limited Company
Address ROSS HOUSE, WICKHAM ROAD, GRIMSBY, N.E. 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 two hundred and thirty-eight events have happened. The last three records are Resolutions RES13 ‐ The 10,000 redeemable preference shares of £1 each in the capital of the company (the "preference shares") held by bluecrest foods LIMITED be redeemed at par value, being £10,000 notwithstanding any contrary provisions in the articles of association of the company with regard to the redemption of the preference shares. 30/09/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Peter Selwyn Ward as a director on 31 July 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 15,010,000 . The most likely internet sites of YOUNG'S SEAFOOD LIMITED are www.youngsseafood.co.uk, and www.young-s-seafood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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.Young S Seafood Limited is a Private Limited Company. The company registration number is 03751665. Young S Seafood Limited has been working since 14 April 1999. The present status of the company is Active. The registered address of Young S Seafood Limited is Ross House Wickham Road Grimsby N E Lincolnshire Dn31 3sw. . WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CABORN, Stuart Ian is a Director of the company. KERRIGAN, Dominic Eugene is a Director of the company. LOFTS, Malcolm Herbert is a Director of the company. SHOWALTER, William John is a Director of the company. Secretary PARKER, Michael has been resigned. Secretary WILSON, Andrew George Richard has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BRITTON, Christopher Paul has been resigned. Director CANE, James Robert has been resigned. Director DEN HOLLANDER, Leendert Pieter has been resigned. Director FALLER, Guy Nicholas Anthony has been resigned. Director FITZPATRICK, Seamus Philip has been resigned. Director FITZPATRICK, Seamus Philip has been resigned. Director GRIFFITHS, Wynne Philip Morgan has been resigned. Director HARKJAER, Per has been resigned. Director HARRISON, Louise has been resigned. Director HILL, James Jasper has been resigned. Director HUDSON, Wayne Brian has been resigned. Director LEADBEATER, Stephen Paul has been resigned. Director MITCHELL, Michael Edwin has been resigned. Director O'DONNELL, Michael Kane has been resigned. Director PARKER, Christopher Frank has been resigned. Director PARKER, Michael has been resigned. Nominee Director RICH, Michael William has been resigned. Director VON PALESKE, Andreas has been resigned. Director WARD, Peter Selwyn has been resigned. Director WARNER, William has been resigned. Director WILSON, Andrew George Richard 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: 18 June 2002
Director
CABORN, Stuart Ian
Appointed Date: 11 May 2015
50 years old
Director
KERRIGAN, Dominic Eugene
Appointed Date: 11 May 2015
53 years old
Director
LOFTS, Malcolm Herbert
Appointed Date: 31 March 2013
66 years old
Director
SHOWALTER, William John
Appointed Date: 12 December 2013
62 years old

Resigned Directors

Secretary
PARKER, Michael
Resigned: 18 June 2002
Appointed Date: 15 April 2002
Secretary
WILSON, Andrew George Richard
Resigned: 27 December 2001
Appointed Date: 22 May 2000
Secretary
MITRE SECRETARIES LIMITED
Resigned: 15 April 2002
Appointed Date: 27 December 2001
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 22 May 2000
Appointed Date: 14 April 1999
Director
BRITTON, Christopher Paul
Resigned: 18 December 2012
Appointed Date: 17 August 2009
67 years old
Director
CANE, James Robert
Resigned: 24 September 2008
Appointed Date: 01 February 2002
73 years old
Director
DEN HOLLANDER, Leendert Pieter
Resigned: 30 April 2014
Appointed Date: 23 January 2012
56 years old
Director
FALLER, Guy Nicholas Anthony
Resigned: 11 May 2015
Appointed Date: 12 December 2013
67 years old
Director
FITZPATRICK, Seamus Philip
Resigned: 12 July 2002
Appointed Date: 27 June 2002
59 years old
Director
FITZPATRICK, Seamus Philip
Resigned: 12 July 2002
Appointed Date: 27 June 2002
59 years old
Director
GRIFFITHS, Wynne Philip Morgan
Resigned: 21 August 2008
Appointed Date: 02 July 1999
77 years old
Director
HARKJAER, Per
Resigned: 31 July 2009
Appointed Date: 13 October 2008
68 years old
Director
HARRISON, Louise
Resigned: 27 May 1999
Appointed Date: 26 May 1999
52 years old
Director
HILL, James Jasper
Resigned: 31 December 2015
Appointed Date: 12 December 2013
64 years old
Director
HUDSON, Wayne Brian
Resigned: 31 July 2015
Appointed Date: 10 April 2014
61 years old
Director
LEADBEATER, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 02 December 2002
64 years old
Director
MITCHELL, Michael Edwin
Resigned: 23 October 2015
Appointed Date: 11 May 2015
67 years old
Director
O'DONNELL, Michael Kane
Resigned: 07 April 2000
Appointed Date: 27 May 1999
58 years old
Director
PARKER, Christopher Frank
Resigned: 11 May 2015
Appointed Date: 12 December 2013
66 years old
Director
PARKER, Michael
Resigned: 24 September 2008
Appointed Date: 15 June 1999
71 years old
Nominee Director
RICH, Michael William
Resigned: 27 May 1999
Appointed Date: 14 April 1999
78 years old
Director
VON PALESKE, Andreas
Resigned: 31 January 2013
Appointed Date: 23 February 2012
48 years old
Director
WARD, Peter Selwyn
Resigned: 31 July 2016
Appointed Date: 10 April 2014
67 years old
Director
WARNER, William
Resigned: 27 May 1999
Appointed Date: 14 April 1999
57 years old
Director
WILSON, Andrew George Richard
Resigned: 27 December 2001
Appointed Date: 19 April 2000
70 years old

YOUNG'S SEAFOOD LIMITED Events

27 Oct 2016
Resolutions
  • RES13 ‐ The 10,000 redeemable preference shares of £1 each in the capital of the company (the "preference shares") held by bluecrest foods LIMITED be redeemed at par value, being £10,000 notwithstanding any contrary provisions in the articles of association of the company with regard to the redemption of the preference shares. 30/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2016
Termination of appointment of Peter Selwyn Ward as a director on 31 July 2016
12 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 15,010,000
04 May 2016
Full accounts made up to 30 September 2015
16 Mar 2016
Part of the property or undertaking has been released and no longer forms part of charge 037516650033
...
... and 228 more events
04 Jun 1999
New director appointed
04 Jun 1999
Accounting reference date shortened from 30/04/00 to 31/12/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jun 1999
Registered office changed on 04/06/99 from: mitre house 160 aldersgate street london EC1A 4DD
27 May 1999
Company name changed intercede 1427 LIMITED\certificate issued on 27/05/99
14 Apr 1999
Incorporation

YOUNG'S SEAFOOD LIMITED Charges

2 November 2015
Charge code 0375 1665 0033
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Registered land with t/no. HS185727 and other registered…
19 July 2013
Charge code 0375 1665 0032
Delivered: 25 July 2013
Status: Satisfied on 14 December 2015
Persons entitled: Societe Generale, London Branch
Description: Land and buildings on the north east side of wassand street…
28 April 2009
Standard security
Delivered: 18 July 2011
Status: Satisfied on 19 July 2013
Persons entitled: Societe Generale (As Security Agent for the Secured Parties)
Description: Subjects comprising land on the south side of stapleton…
24 April 2009
Deed of pledge of bank account balances
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Societe Generale Acting as Agent and as Security Agent and J.P. Morgan Europe Limited Acting as Mezzanine Agent and the Lenders and the Mezzanine Lenders (Together the "Beneficiaries")
Description: The pledged balances see image for full details.
6 November 2008
Standard security
Delivered: 23 July 2012
Status: Satisfied on 19 July 2013
Persons entitled: Societe Generale (As Security Agent for the Secured Parties)
Description: All and whole unit 3, starlaw business park, livingston…
6 November 2008
Standard security
Delivered: 11 February 2012
Status: Satisfied on 19 July 2013
Persons entitled: Societe Generale (As Security Agent for the Secured Parties)
Description: All and whole the interest in the lease of the subjects…
6 November 2008
Standard security
Delivered: 11 February 2012
Status: Satisfied on 19 July 2013
Persons entitled: Societe Generale (As Security Agent for the Secured Parties)
Description: All and whole the interest in the lease extending to 0.3…
6 November 2008
Standard security
Delivered: 11 February 2012
Status: Satisfied on 19 July 2013
Persons entitled: Societe Generale (As Security Agent for the Secured Parties)
Description: All and whole the interest in the lease of the warehouse…
6 November 2008
Standard security
Delivered: 2 September 2011
Status: Satisfied on 19 July 2013
Persons entitled: Societe Generale (As Security Agent for the Secured Parties)
Description: East side of harbour road fraserburhg t/no scotland…
6 November 2008
Standard security
Delivered: 2 September 2011
Status: Satisfied on 19 July 2013
Persons entitled: Societe Generale (As Security Agent for the Secured Parties)
Description: 9 and 23 reclaimed ground harbour road fraserburgh t/no…
6 November 2008
Standard security
Delivered: 18 July 2011
Status: Satisfied on 19 July 2013
Persons entitled: Societe Generale (As Security Agent for the Secured Parties)
Description: Subjects and others at watermill road fraserburgh t/no abn…
6 November 2008
Standard security
Delivered: 18 July 2011
Status: Satisfied on 19 July 2013
Persons entitled: Societe Generale (As Security Agent for the Secured Parties)
Description: Subjects lying on the north side of watermill road…
23 October 2008
Debenture
Delivered: 21 July 2011
Status: Satisfied on 19 July 2013
Persons entitled: Societe Generale
Description: Factory 2 the harbour kilkeel county down, folios 37777…
23 October 2008
Debenture
Delivered: 18 July 2011
Status: Satisfied on 19 July 2013
Persons entitled: Societe Generale (As Security Agent for the Secured Parties)
Description: F/H interest in land and buildings on the north east side…
23 October 2008
Debenture
Delivered: 18 July 2011
Status: Satisfied on 19 July 2013
Persons entitled: Societe Generale (As Security Agent for the Secured Parties)
Description: 525,000 ordinary shares and 12,500 participating preference…
23 October 2008
Debenture
Delivered: 11 July 2011
Status: Satisfied on 19 July 2013
Persons entitled: Societe Generale (As Security Agent for the Secured Parties)
Description: All of the intellectual property of pan european seefoods…
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
A share pledge
Delivered: 18 July 2011
Status: Satisfied on 19 July 2013
Persons entitled: Societe Generale (As Security Agent for the Secured Parties)
Description: 2 ordinary shares in macrea fraserburgh limited.
22 October 2008
A share pledge
Delivered: 18 July 2011
Status: Satisfied on 19 July 2013
Persons entitled: Societe Generale (As Security Agent for the Secured Parties)
Description: 100,000 ordinary shares and 1 macrea share in macrea foods…
22 October 2008
Share pledge
Delivered: 18 July 2011
Status: Satisfied on 19 July 2013
Persons entitled: Societe Generale (As Security Agent for the Secured Parties)
Description: 1,823 ordinary shares and 50,000 7.5% cumulative redeemable…
22 October 2008
Standard security
Delivered: 19 November 2008
Status: Satisfied on 19 July 2013
Persons entitled: Societe Generale as Security Agent and Trustee
Description: All and whole the subjects and others comprising 60-64 port…
23 September 2008
Debenture
Delivered: 4 October 2008
Status: Satisfied on 19 July 2013
Persons entitled: Societe Generale (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
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…
14 March 2007
Standard security which was presented for registration in scotland on 30 march 2007 and
Delivered: 4 April 2007
Status: Satisfied on 23 October 2008
Persons entitled: Societe Generale, London Branch (As Security Agent for the Secured Parties and the Mezzaninelenders)
Description: 60-64 port street annan scotland t/no DMF4622 together with…
17 March 2006
A standard security which was presented for registration in scotland on 28 march 2006 and
Delivered: 31 March 2006
Status: Satisfied on 23 October 2008
Persons entitled: Societe Generale, London Branch (As Security Agent and Trustee for the Secured Parties and Themezzanine Lenders)
Description: 60-64 port street annan t/no DMF4622 together with (1) the…
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 l/h interest in land on the…
7 December 2005
Standard security presented for registration in scotland on 21 december 2005 and
Delivered: 5 January 2006
Status: Satisfied on 26 April 2006
Persons entitled: Societe Generale London Branch
Description: 60-64 port street annan t/n DMF4622 buildings fittings and…
19 March 2002
A standard security which was registered in scotland on the 18 april 2002 and
Delivered: 26 April 2002
Status: Satisfied on 26 April 2006
Persons entitled: Societe Generale as Security Agent and Trustee
Description: All and whole the subjects at 60-64 port street annan…
19 March 2002
Security accession deed between the company, the parent and the security agent
Delivered: 30 March 2002
Status: Satisfied on 20 January 2006
Persons entitled: Societe Generale as Security Trustee for Itself and the Other Securedparties
Description: South quay site, wickham road, grimsby, t/no HS284410…
2 July 1999
Standard security which was presented for registration in scotland on 12TH july 1999
Delivered: 17 July 1999
Status: Satisfied on 26 April 2006
Persons entitled: National Westminster Bank PLC
Description: The subjects k/a and forming 60-64 port street annan. See…
2 July 1999
Trade marks charge
Delivered: 14 July 1999
Status: Satisfied on 27 March 2002
Persons entitled: National Westminster Bank PLC
Description: All the charged property. See the mortgage charge document…
2 July 1999
Guarantee & debenture
Delivered: 12 July 1999
Status: Satisfied on 27 March 2002
Persons entitled: National Westminster Bank PLC (As Security Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…

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