SEALORD CAISTOR LIMITED
CAISTOR BOOKHIGHER LIMITED

Hellopages » Lincolnshire » West Lindsey » LN7 6PX

Company number 03982958
Status Active
Incorporation Date 28 April 2000
Company Type Private Limited Company
Address UNIT 7, ENTERPRISE ROAD, CAISTOR, LINCOLNSHIRE, ENGLAND, LN7 6PX
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 two events have happened. The last three records are Registered office address changed from Citadel House 58 High Street Hull HU1 1QE England to Unit 7 Enterprise Road Caistor Lincolnshire LN7 6PX on 12 May 2017; Full accounts made up to 28 September 2016; Confirmation statement made on 16 April 2017 with updates. The most likely internet sites of SEALORD CAISTOR LIMITED are www.sealordcaistor.co.uk, and www.sealord-caistor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Sealord Caistor Limited is a Private Limited Company. The company registration number is 03982958. Sealord Caistor Limited has been working since 28 April 2000. The present status of the company is Active. The registered address of Sealord Caistor Limited is Unit 7 Enterprise Road Caistor Lincolnshire England Ln7 6px. . PROWSE, Susan Andrea is a Secretary of the company. GALLOU, Daniel is a Director of the company. KURAISHI, Terutaka is a Director of the company. SAKAI, Hisami is a Director of the company. Secretary ROSS, Peter Drummond has been resigned. Secretary TAPLIN, Glenn Daryl has been resigned. Secretary WILSON, Michael Jonathan George has been resigned. Secretary CLARKS NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOTTOMLEY, Kenneth has been resigned. Director BROWN, Keith has been resigned. Director CROOKES, Adrian has been resigned. Director DALE, Jason Colin has been resigned. Director GLEISSNER, Micheal Hilkja Joachim has been resigned. Director HORNE, Terry Bryce has been resigned. Director LOUGH, Philip Vernon has been resigned. Director MARTIN, Nicholas John has been resigned. Director MCGUINNESS, Paul John has been resigned. Director MCKAY, Douglas has been resigned. Director PLATO, Jason Douglas has been resigned. Director SAFEY, Jonathan Peter has been resigned. Director STUART, Graham Robert has been resigned. Director WALLACE, Stephen Geoffrey has been resigned. Director YUNG, Steven Arnold has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
PROWSE, Susan Andrea
Appointed Date: 09 March 2006
Director
GALLOU, Daniel
Appointed Date: 01 April 2017
67 years old
Director
KURAISHI, Terutaka
Appointed Date: 01 April 2017
58 years old
Director
SAKAI, Hisami
Appointed Date: 01 April 2017
68 years old

Resigned Directors

Secretary
ROSS, Peter Drummond
Resigned: 21 June 2002
Appointed Date: 29 April 2002
Secretary
TAPLIN, Glenn Daryl
Resigned: 09 March 2006
Appointed Date: 01 October 2003
Secretary
WILSON, Michael Jonathan George
Resigned: 30 September 2003
Appointed Date: 22 June 2002
Secretary
CLARKS NOMINEES LIMITED
Resigned: 29 April 2002
Appointed Date: 28 June 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 June 2000
Appointed Date: 28 April 2000
Director
BOTTOMLEY, Kenneth
Resigned: 30 June 2003
Appointed Date: 23 November 2000
88 years old
Director
BROWN, Keith
Resigned: 06 December 2012
Appointed Date: 01 November 2002
71 years old
Director
CROOKES, Adrian
Resigned: 01 April 2017
Appointed Date: 06 December 2012
62 years old
Director
DALE, Jason Colin
Resigned: 02 May 2014
Appointed Date: 06 December 2012
56 years old
Director
GLEISSNER, Micheal Hilkja Joachim
Resigned: 10 November 2010
Appointed Date: 17 July 2008
54 years old
Director
HORNE, Terry Bryce
Resigned: 01 November 2010
Appointed Date: 17 July 2008
72 years old
Director
LOUGH, Philip Vernon
Resigned: 31 October 2002
Appointed Date: 19 September 2000
78 years old
Director
MARTIN, Nicholas John
Resigned: 01 September 2004
Appointed Date: 28 June 2000
67 years old
Director
MCGUINNESS, Paul John
Resigned: 22 December 2006
Appointed Date: 19 September 2000
74 years old
Director
MCKAY, Douglas
Resigned: 30 June 2007
Appointed Date: 01 November 2002
70 years old
Director
PLATO, Jason Douglas
Resigned: 06 December 2012
Appointed Date: 31 July 2010
56 years old
Director
SAFEY, Jonathan Peter
Resigned: 31 July 2010
Appointed Date: 19 September 2000
64 years old
Director
STUART, Graham Robert
Resigned: 01 September 2014
Appointed Date: 23 July 2007
68 years old
Director
WALLACE, Stephen Geoffrey
Resigned: 16 July 2008
Appointed Date: 22 December 2006
63 years old
Director
YUNG, Steven Arnold
Resigned: 01 April 2017
Appointed Date: 01 September 2014
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 June 2000
Appointed Date: 28 April 2000

Persons With Significant Control

Nippon Suisan (Europe) B.V.
Notified on: 1 April 2017
Nature of control: Ownership of shares – 75% or more

SEALORD CAISTOR LIMITED Events

12 May 2017
Registered office address changed from Citadel House 58 High Street Hull HU1 1QE England to Unit 7 Enterprise Road Caistor Lincolnshire LN7 6PX on 12 May 2017
12 May 2017
Full accounts made up to 28 September 2016
26 Apr 2017
Confirmation statement made on 16 April 2017 with updates
03 Apr 2017
Registered office address changed from Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ England to Citadel House 58 High Street Hull HU1 1QE on 3 April 2017
03 Apr 2017
Termination of appointment of Adrian Crookes as a director on 1 April 2017
...
... and 92 more events
04 Jul 2000
Registered office changed on 04/07/00 from: 1 mitchell lane bristol avon BS1 6BZ
29 Jun 2000
Secretary resigned
29 Jun 2000
Director resigned
28 Jun 2000
Company name changed bookhigher LIMITED\certificate issued on 28/06/00
28 Apr 2000
Incorporation

SEALORD CAISTOR LIMITED Charges

4 February 2014
Charge code 0398 2958 0004
Delivered: 13 February 2014
Status: Satisfied on 31 March 2017
Persons entitled: Anz Bank New Zealand Limited (The "Security Trustee")
Description: F/H unit 10 enterprise road caistor lincolnshire t/no…
29 July 2013
Charge code 0398 2958 0003
Delivered: 7 August 2013
Status: Satisfied on 31 March 2017
Persons entitled: Anz Bank New Zealand Limited (The Security Trustee)
Description: F/H unit 10 enterprise road caistor lincolnshire. L/h unit…
26 May 2010
Debenture
Delivered: 28 May 2010
Status: Satisfied on 7 August 2013
Persons entitled: Anz National Bank Limited
Description: Fixed and floating charge over the undertaking and all…
20 April 2007
Deed of covenant
Delivered: 23 April 2007
Status: Satisfied on 25 May 2010
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: All undertaking property and assets present and future. See…

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