THE SEAFOOD COMPANY LIMITED

ROSS HOUSE, WICKHAM ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3SW

Company Number: 03136293
Incorporation date: 05-Dec-1995
Status: Active
Entity type: Private Limited Company

SIC codes:
47230 Retail sale of fish, crustaceans and molluscs in specialised stores





SUMMARY

This company is 28.3 years old and is currently active. It is controlled by Young's Seafood Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2018
Accounts Filed: DORMANT (30-Sep-2016)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Paul Scott MARSHALL 12 Sep 2005 27 Mar 2008 0 - 20
Resigned WCPHD SECRETARIES LIMITED 02 Sep 2005 02 Aug 2007 0 - 156
Resigned Paul Scott MARSHALL 04 Nov 1998 02 Sep 2005 0 - 20
Resigned Norman William YOUNG 08 Dec 1995 04 Nov 1998 0 - 8
Resigned LEGIBUS SECRETARIES LIMITED 05 Dec 1995 08 Dec 1995 0 - 709

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Michael Kamiel Jan Alfons KESTEMONT 04 Jul 2019 Director Belgian 1 - 301 (3.2%)
Resigned Timothy Mark BUSBY 31 Dec 2017 12 Sep 2019 Director English 3 - 8712 (13.3%)
Resigned Jenny Nancy LONCASTER 05 Feb 2014 25 Sep 2019 Finance Director British 0 - 165 (31.3%)
Resigned Leendert Pieter DEN HOLLANDER 31 Mar 2013 30 Apr 2014 Director Dutch 0 - 184 (22.2%)
Resigned Malcolm Herbert LOFTS 31 Mar 2013 31 Dec 2017 Finance Director British 0 - 3112 (38.7%)
Resigned Christopher Paul BRITTON 17 Aug 2009 18 Dec 2012 Director British 1 - 6937 (52.9%)
Resigned Peter Selwyn WARD 02 Mar 2009 07 Jun 2011 Director British 0 - 95 (55.6%)
Resigned Per HARKJAER 13 Oct 2008 31 Jul 2009 Director Danish 0 - 6935 (50.7%)
Resigned WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED 27 Mar 2008 04 Jul 2019 11 - 272146 (51.6%)
Resigned Wayne Philip Morgan GRIFFITHS 02 Aug 2007 21 Aug 2008 Director British 0 - 63 (50.0%)
Resigned Stephen Paul LEADBEATER 02 Aug 2007 31 Mar 2013 Director British 1 - 13249 (36.8%)
Resigned Michael PARKER 02 Aug 2007 24 Sep 2008 Director British 0 - 8040 (50.0%)
Resigned John RISLEY 09 Mar 2007 02 Aug 2007 Director Canadian 0 - 107 (70.0%)
Resigned George ARMOYAN 09 Mar 2007 12 Apr 2007 Director Canadian 0 - 32 (66.7%)
Resigned Rex ANTHONY 09 Mar 2007 02 Aug 2007 Director Canadian 0 - 107 (70.0%)
Resigned Terence Edward ENNIS 02 Sep 2005 09 Mar 2007 Company Director Canadian 0 - 52 (40.0%)
Resigned Ruth Ellen STORM 15 Mar 2005 02 Sep 2005 Private Equity Partner British Usa 0 - 42 (50.0%)
Resigned Michael Francis HOLLIDAY 01 Aug 2002 02 Sep 2005 Company Director British 1 - 114 (33.3%)
Resigned William David RASH 01 Aug 2002 02 Sep 2005 Seafood British 0 - 10 (0.0%)
Resigned Michael Stuart GREY 01 Aug 2002 02 Sep 2005 Company Director British 0 - 31 (33.3%)
Resigned Allen John Melville TOWNSEND 01 Aug 2002 02 Sep 2005 Marketing Director British 0 - 72 (28.6%)
Resigned Robert Ian JENKINS 18 Dec 2001 20 Apr 2005 Private Equity Partner British 2 - 2510 (37.0%)
Resigned Simon JENNINGS 16 Feb 2000 19 Dec 2001 Private Equity Partner British 0 - 30 (0.0%)
Resigned Paul Scott MARSHALL 17 Jul 1998 02 Sep 2005 Accountant British 0 - 2011 (55.0%)
Resigned Paul Christopher BYRNE 15 Oct 1996 31 Jan 2002 Company Director British 0 - 96 (66.7%)
Resigned Anthony REDMAN 15 Oct 1996 02 Sep 2005 Company Director British 0 - 31 (33.3%)
Resigned John Francis WILLIAMS 17 Dec 1995 04 Sep 2000 Company Director British 0 - 122 (16.7%)
Resigned Reginald Colin PARKIN 17 Dec 1995 31 Jul 1998 Crab Processor British 1 - 31 (25.0%)
Resigned Henry William GREGSON 17 Dec 1995 18 Feb 2000 Fund Manager British 16 - 4319 (32.2%)
Resigned Edwin Douglas YOUNG 08 Dec 1995 01 Oct 1997 Company Director British 0 - 63 (50.0%)
Resigned Norman William YOUNG 08 Dec 1995 01 Aug 2002 Company Director British 0 - 83 (37.5%)
Resigned Jack CLAYDEN 07 Dec 1995 17 Jul 1998 Chartered Accountant British 0 - 51 (20.0%)
Resigned Martin Edgar RICHARDS 05 Dec 1995 08 Dec 1995 Solicitor British 1 - 8838 (42.7%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

THE SEAFOOD COMPANY LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 47230 Retail sale of fish, crustaceans and molluscs in specialised stores)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
WARD'S FISH LIMITED 38 BOROUGH PAVEMENT, GRANGE PRECINCT, BIRKENHEAD, ENGLAND, CH41 2XX 06634295 2017-09-30 1,279,717 0
KOI AND AQUATICS LIMITED C/O CHARLWOOD AQUATICS HORLEY ROAD, CHARLWOOD, HORLEY, SURREY, RH6 0BJ 08051389 2017-11-30 255,612 0
STEVE'S AQUATIC PET EMPORIUM LTD 110 VICTORIA ROAD, SCARBOROUGH, UNITED KINGDOM, YO11 1SL 10525220 2018-12-31 99,440 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
THE SEAFOOD COMPANY LIMITED 0.7% 3.9% 8.0% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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