WHITBY SEAFOODS LIMITED
WHITBY

Hellopages » North Yorkshire » Scarborough » YO22 4PU

Company number 01869220
Status Active
Incorporation Date 6 December 1984
Company Type Private Limited Company
Address FAIRFIELD WAY, WHITBY BUSINESS PARK, WHITBY, NORTH YORKSHIRE, YO22 4PU
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 eighty-nine events have happened. The last three records are Director's details changed for Laura Margaret Whittle on 2 March 2017; Director's details changed for Mr John Graham Whittle on 23 February 2017; Director's details changed for Mr Daniel John Whittle on 23 February 2017. The most likely internet sites of WHITBY SEAFOODS LIMITED are www.whitbyseafoods.co.uk, and www.whitby-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The distance to to Ruswarp Rail Station is 1.3 miles; to Sleights Rail Station is 2.8 miles; to Grosmont Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitby Seafoods Limited is a Private Limited Company. The company registration number is 01869220. Whitby Seafoods Limited has been working since 06 December 1984. The present status of the company is Active. The registered address of Whitby Seafoods Limited is Fairfield Way Whitby Business Park Whitby North Yorkshire Yo22 4pu. . WORMALD, Stephen is a Secretary of the company. FARNSWORTH, Patrick William is a Director of the company. MACDONALD, Russell Scott is a Director of the company. MURPHY, Michael is a Director of the company. WHITTLE, Daniel John is a Director of the company. WHITTLE, Edward James is a Director of the company. WHITTLE, John Graham is a Director of the company. WHITTLE, Laura Margaret is a Director of the company. WORMALD, David Alan, Dr is a Director of the company. WORMALD, Stephen is a Director of the company. Secretary DIXON, John has been resigned. Director COWDEN, John Myles has been resigned. Director DIXON, John has been resigned. Director ELLIS, Keith has been resigned. Director FORTEITH, John has been resigned. Director HARRISON, David Paul has been resigned. Director HAWLEY, Alan Howard has been resigned. Director MACPHERSON, Thomas Ian Alfred has been resigned. Director PICK, John Eric has been resigned. Director SINCLAIR, Kenneth John Malcolm has been resigned. Director WOODBRIDGE, Julie has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
WORMALD, Stephen
Director
FARNSWORTH, Patrick William
Appointed Date: 01 October 2013
78 years old
Director
MACDONALD, Russell Scott
Appointed Date: 05 October 2015
53 years old
Director
MURPHY, Michael
Appointed Date: 01 April 2016
47 years old
Director
WHITTLE, Daniel John
Appointed Date: 08 April 2010
45 years old
Director
WHITTLE, Edward James
Appointed Date: 05 December 2007
47 years old
Director
WHITTLE, John Graham

74 years old
Director
WHITTLE, Laura Margaret
Appointed Date: 04 July 2005
49 years old
Director
WORMALD, David Alan, Dr
Appointed Date: 10 February 2009
78 years old
Director
WORMALD, Stephen
Appointed Date: 15 January 1999
66 years old

Resigned Directors

Secretary
DIXON, John
Resigned: 30 June 1994
Director
COWDEN, John Myles
Resigned: 31 December 2013
Appointed Date: 02 May 2007
72 years old
Director
DIXON, John
Resigned: 31 December 1994
78 years old
Director
ELLIS, Keith
Resigned: 19 December 2008
Appointed Date: 01 June 2008
72 years old
Director
FORTEITH, John
Resigned: 31 July 2002
Appointed Date: 23 October 2000
60 years old
Director
HARRISON, David Paul
Resigned: 23 June 1995
Appointed Date: 14 November 1994
73 years old
Director
HAWLEY, Alan Howard
Resigned: 05 January 1998
Appointed Date: 18 November 1994
82 years old
Director
MACPHERSON, Thomas Ian Alfred
Resigned: 03 November 2000
Appointed Date: 15 January 1999
83 years old
Director
PICK, John Eric
Resigned: 05 April 2002
Appointed Date: 15 January 1999
59 years old
Director
SINCLAIR, Kenneth John Malcolm
Resigned: 12 March 2008
Appointed Date: 04 July 2005
73 years old
Director
WOODBRIDGE, Julie
Resigned: 31 March 2003
Appointed Date: 05 November 1999
71 years old

WHITBY SEAFOODS LIMITED Events

02 Mar 2017
Director's details changed for Laura Margaret Whittle on 2 March 2017
23 Feb 2017
Director's details changed for Mr John Graham Whittle on 23 February 2017
23 Feb 2017
Director's details changed for Mr Daniel John Whittle on 23 February 2017
22 Feb 2017
Director's details changed for Mr Daniel John Whittle on 17 February 2017
04 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 179 more events
13 Dec 1986
Accounts for a small company made up to 5 January 1986
01 Nov 1986
Return made up to 16/06/86; full list of members
26 Feb 1985
Company name changed\certificate issued on 26/02/85
06 Dec 1984
Certificate of incorporation
06 Dec 1984
Incorporation

WHITBY SEAFOODS LIMITED Charges

19 December 2014
Charge code 0186 9220 0028
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
31 May 2013
Charge code 0186 9220 0027
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Aircraft: cessna T206H turbo stationair, year of…
5 July 2011
Aircraft mortgage
Delivered: 11 July 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Aircraft type cessna T206H turbo stationair. Registration…
18 April 2011
Chattel mortgage
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 1 walkthrough bootwash serial no. 150195, 1 dew 350M…
8 March 2011
Legal charge
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north east of fairfield way whitby t/no…
25 January 2011
Debenture
Delivered: 29 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 2011
Charge of deposit
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
30 November 2010
Debenture
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 April 2010
Legal charge
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at fairfield way stainsacre industrial…
8 April 2009
Legal mortgage
Delivered: 22 April 2009
Status: Satisfied on 8 February 2011
Persons entitled: Ge Commercial Finance Limited
Description: F/H lodge farm stainsacre lane whitby t/no:NTK137733 all…
2 April 2009
Chattel mortgage
Delivered: 4 April 2009
Status: Satisfied on 8 February 2011
Persons entitled: Ge Commercial Finance Limited
Description: Unbranded walkthrough bootwash (subject to a debenture…
15 May 2008
Chattel mortgage
Delivered: 20 May 2008
Status: Satisfied on 8 February 2011
Persons entitled: Ge Commercial Finance Limited
Description: Its plant and machinery listed in schedule 1 of mortgage…
12 July 2007
Aircraft mortgage
Delivered: 17 July 2007
Status: Satisfied on 8 February 2011
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over aircraft type…
18 May 2007
Debenture
Delivered: 2 June 2007
Status: Satisfied on 31 March 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 2007
Composite all assets guarantee and indemnity and debenture
Delivered: 9 May 2007
Status: Satisfied on 15 January 2011
Persons entitled: Ge Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
19 January 2006
Legal mortgage
Delivered: 20 January 2006
Status: Satisfied on 11 September 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land and buildings lying on the north side of fairfield way…
4 November 2003
Legal mortgage (own account)
Delivered: 5 February 2004
Status: Satisfied on 11 September 2007
Persons entitled: Yorkshire Bank PLC
Description: Factory premises at fairfield way whitby business park…
19 February 2002
Chattels mortgage
Delivered: 19 February 2002
Status: Satisfied on 18 April 2007
Persons entitled: Hsbc Assets Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery or any part…
19 December 2001
Debenture
Delivered: 28 December 2001
Status: Satisfied on 19 September 2007
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 2001
Charge deed
Delivered: 5 July 2001
Status: Satisfied on 27 January 2006
Persons entitled: Northern Rock PLC
Description: Land/blds on north side of fairfield way,stainsacre…
26 January 1998
Debenture
Delivered: 5 February 1998
Status: Satisfied on 19 July 2001
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
20 February 1997
Fixed charge on purchased debts which fail to vest
Delivered: 25 February 1997
Status: Satisfied on 10 January 2002
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
27 January 1997
Legal mortgage
Delivered: 30 January 1997
Status: Satisfied on 25 July 2001
Persons entitled: Midland Bank PLC
Description: Factory premises fairfield way stainsacre lane industrial…
8 January 1996
Fixed and floating charge
Delivered: 24 January 1996
Status: Satisfied on 25 July 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 1994
Legal charge
Delivered: 6 September 1994
Status: Satisfied on 25 July 2001
Persons entitled: Rayner & Co Limited
Description: Land at stainsacre industrial estate whitby north yorkshire.
23 August 1985
Charge
Delivered: 24 August 1985
Status: Satisfied on 18 May 1996
Persons entitled: The Council of the County of North Yorkshire
Description: The plant at the company's premises in larpool lane whitby…
15 May 1985
Debenture
Delivered: 24 May 1985
Status: Satisfied on 22 May 1996
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 1985
Legal charge
Delivered: 16 May 1985
Status: Satisfied on 18 May 1996
Persons entitled: The Council of the County of North Yorkshire.
Description: Plot of land containing 77 one hundreths of an acre or…

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