LINDISFARNE SEAFOODS LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » North Tyneside » NE30 1JE

Company number 04493600
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address 2 CLIFFORDS FORT, NORTH SHIELDS, TYNE & WEAR, NE30 1JE
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 24 July 2016 with updates; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 9,000 . The most likely internet sites of LINDISFARNE SEAFOODS LIMITED are www.lindisfarneseafoods.co.uk, and www.lindisfarne-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to East Boldon Rail Station is 4.4 miles; to Seaburn Rail Station is 5.9 miles; to Heworth Rail Station is 6.3 miles; to Sunderland Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lindisfarne Seafoods Limited is a Private Limited Company. The company registration number is 04493600. Lindisfarne Seafoods Limited has been working since 24 July 2002. The present status of the company is Active. The registered address of Lindisfarne Seafoods Limited is 2 Cliffords Fort North Shields Tyne Wear Ne30 1je. . JONES, Kathleen is a Director of the company. JONES, Ken Ronald is a Director of the company. Secretary DIXON, Brian has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director BURTON, Stephen Wayne has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director THOMPSON, John Kirkpatrick has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
JONES, Kathleen
Appointed Date: 15 May 2010
58 years old
Director
JONES, Ken Ronald
Appointed Date: 24 July 2002
77 years old

Resigned Directors

Secretary
DIXON, Brian
Resigned: 19 July 2010
Appointed Date: 31 October 2003
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 03 October 2003
Appointed Date: 24 July 2002
Director
BURTON, Stephen Wayne
Resigned: 01 April 2003
Appointed Date: 24 July 2002
55 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002
Director
THOMPSON, John Kirkpatrick
Resigned: 01 April 2003
Appointed Date: 24 July 2002
64 years old

Persons With Significant Control

Mr Kenneth Roland Jones
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LINDISFARNE SEAFOODS LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Aug 2016
Confirmation statement made on 24 July 2016 with updates
14 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 9,000
15 Jul 2015
Total exemption small company accounts made up to 30 November 2014
28 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 37 more events
03 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2002
Ad 24/07/02--------- £ si 1000@1=1000 £ ic 9000/10000
03 Aug 2002
Registered office changed on 03/08/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
03 Aug 2002
Director resigned
24 Jul 2002
Incorporation

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