Company Information for

M&J SEAFOOD HOLDINGS LIMITED

ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG,

Company Registration Number

01750668

Private Limited Company

Active

About M&j Seafood Holdings Ltd

M&J SEAFOOD HOLDINGS LIMITED was founded on 1983-09-06 and has its registered office in Ashford. The organisation's status is listed as "Active". M&j Seafood Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
M&J SEAFOOD HOLDINGS LIMITED
Legal Registered Office
ENTERPRISE HOUSE
EUREKA BUSINESS PARK
ASHFORD
KENT
TN25 4AG
Other companies in TN25
Previous Names
M&J SEAFOOD LIMITED
17/03/2015

Filing Information

Company Number01750668
Date formed1983-09-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts02/07/2023
Account next due31/03/2025
Latest filing return14/01/2016
Filing return next due11/02/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-07 00:43:21
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sarah Whibley Company Secretary 2015-04-01
Michael David Ball Director GROUP CHIEF FINANCIAL OFFICER 2016-04-04 UNITED KINGDOM
Ajoy Hari Karna Director SENIOR VICE PRESIDENT 2017-05-01 UNITED KINGDOM
Sarah Leanne Whibley Director SOLICITOR 2015-04-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Kennedy Mcmeikan Director 2013-04-01 2017-05-01
Paul George Mcintyre Director 2012-02-27 2016-12-01
Philip Robert Wieland Director 2012-01-03 2016-04-04
Adrian John Whitehead Company Secretary 2003-03-31 2015-03-31
Philip Eric Rene Jansen Director 2010-07-01 2013-04-01
Stefan Barden Director 2012-01-03 2012-09-30
Matthew Robin Cyprian Fearn Director 2007-01-22 2011-09-02
Francis John Mckay Director 2006-01-03 2009-12-31
Bruno Deschamps Director 2005-04-15 2007-09-03
Ian Derek Power Director 2005-09-02 2007-01-22
Damian Harte Director 2004-01-26 2005-09-02
William Driscoll Director 2003-09-23 2005-04-18
Michael Ian Player Director 2000-05-05 2004-01-26
Paul Venables Director 2003-09-23 2004-01-23
Helen Garlick Director 2003-03-31 2003-10-31
Martin Terence Alan Purvis Company Secretary 2000-05-05 2003-03-31
Leonard Hughes Director 2000-05-05 2003-03-31
Michael Berthet Director 1991-01-14 2002-09-20
Alan John Boutel Director 1991-01-14 2002-09-20
Christopher John Parker Director 1991-01-14 2002-09-20
Nigel Peter Perry Director 2000-05-05 2002-09-20
Christopher Brake Director 2000-05-05 2002-08-30
Jeffrey Onslow Archer Director 1991-01-14 2002-01-30
Alan John Boutel Company Secretary 1992-06-01 2000-05-05
Jeremy Philip Elston Director 1991-01-14 2000-05-04
David William Shave Director 1991-04-01 2000-05-04
Bernard Newall Thear Director 1991-01-14 2000-05-04
Marion Yvonne Archer Director 1991-01-14 1997-12-01
Daniel John Williams Director 1991-01-14 1992-09-30
Barry Hughes Archer Company Secretary 1991-01-14 1992-02-21

Related Directorships for Michael David Ball

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael David Ball KENT FROZEN FOODS LIMITEDDirector 2018-04-02 CURRENT 1962-05-15 Active
Michael David Ball FRESHFAYRE LIMITEDDirector 2016-04-04 CURRENT 1983-05-24 Active - Proposal to Strike off
Michael David Ball CUCINA ACQUISITION (UK) LIMITEDDirector 2016-04-04 CURRENT 2007-06-14 Active
Michael David Ball CUCINA INVESTMENTS (UK) LIMITEDDirector 2016-04-04 CURRENT 2007-07-06 Active - Proposal to Strike off
Michael David Ball CUCINA FRESH FINANCE LIMITEDDirector 2016-04-04 CURRENT 2014-11-07 Active - Proposal to Strike off
Michael David Ball BRAKE BROS LIMITEDDirector 2016-04-04 CURRENT 1986-07-08 Active
Michael David Ball BRAKE BROS ACQUISITION LIMITEDDirector 2016-04-04 CURRENT 2002-06-07 Liquidation
Michael David Ball BRAKE BROS HOLDING I LIMITEDDirector 2016-04-04 CURRENT 2002-06-19 Active - Proposal to Strike off
Michael David Ball BRAKE BROS HOLDING II LIMITEDDirector 2016-04-04 CURRENT 2002-06-21 Liquidation
Michael David Ball BRAKE BROS HOLDING III LIMITEDDirector 2016-04-04 CURRENT 2002-07-24 Liquidation
Michael David Ball BRAKE BROS RECEIVABLES LIMITEDDirector 2016-04-04 CURRENT 2005-09-07 Liquidation
Michael David Ball CUCINA HOLDINGS (UK) LIMITEDDirector 2016-04-04 CURRENT 2007-06-28 Liquidation
Michael David Ball FRESH DIRECT GROUP LIMITEDDirector 2016-04-04 CURRENT 2014-11-07 Active - Proposal to Strike off
Michael David Ball CUCINA FRENCH HOLDINGS LIMITEDDirector 2016-04-04 CURRENT 2015-07-03 Active - Proposal to Strike off
Michael David Ball SYSCO FOODS NI LIMITEDDirector 2016-04-04 CURRENT 2007-09-20 Active
Michael David Ball BRAKE BROS FOODSERVICE LIMITEDDirector 2016-04-04 CURRENT 1961-10-30 Active
Michael David Ball BRAKE BROS FINANCE LIMITEDDirector 2016-04-04 CURRENT 2002-06-07 Liquidation
Michael David Ball CUCINA FINANCE (UK) LIMITEDDirector 2016-04-04 CURRENT 2007-07-06 Active
Michael David Ball CUCINA INVESTMENTS (UK) 2 LIMITEDDirector 2016-04-04 CURRENT 2010-05-19 Liquidation
Michael David Ball CUCINA INVESTMENTS (UK) 3 LIMITEDDirector 2016-04-04 CURRENT 2012-09-06 Liquidation
Michael David Ball CUCINA FRESH INVESTMENTS LIMITEDDirector 2016-04-04 CURRENT 2015-01-28 Active - Proposal to Strike off

Related Directorships for Ajoy Hari Karna

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ajoy Hari Karna CUCINA LUX INVESTMENTS LIMITEDDirector 2018-06-01 CURRENT 2007-07-06 Active
Ajoy Hari Karna KENT FROZEN FOODS LIMITEDDirector 2018-04-02 CURRENT 1962-05-15 Active
Ajoy Hari Karna CROSSGAR FOODSERVICE LTDDirector 2018-03-26 CURRENT 1987-04-29 Active - Proposal to Strike off
Ajoy Hari Karna ARNOTTS (FRUIT) LIMITEDDirector 2018-03-26 CURRENT 1998-09-25 Active - Proposal to Strike off
Ajoy Hari Karna BRAKES GROUP LIMITEDDirector 2017-05-01 CURRENT 2015-12-07 Dissolved 2017-12-12
Ajoy Hari Karna FRESHFAYRE LIMITEDDirector 2017-05-01 CURRENT 1983-05-24 Active - Proposal to Strike off
Ajoy Hari Karna CUCINA ACQUISITION (UK) LIMITEDDirector 2017-05-01 CURRENT 2007-06-14 Active
Ajoy Hari Karna CUCINA FRESH FINANCE LIMITEDDirector 2017-05-01 CURRENT 2014-11-07 Active - Proposal to Strike off
Ajoy Hari Karna BRAKE BROS LIMITEDDirector 2017-05-01 CURRENT 1986-07-08 Active
Ajoy Hari Karna BRAKE BROS HOLDING I LIMITEDDirector 2017-05-01 CURRENT 2002-06-19 Active - Proposal to Strike off
Ajoy Hari Karna FRESH DIRECT GROUP LIMITEDDirector 2017-05-01 CURRENT 2014-11-07 Active - Proposal to Strike off
Ajoy Hari Karna CUCINA FRENCH HOLDINGS LIMITEDDirector 2017-05-01 CURRENT 2015-07-03 Active - Proposal to Strike off
Ajoy Hari Karna SYSCO FOODS NI LIMITEDDirector 2017-05-01 CURRENT 2007-09-20 Active
Ajoy Hari Karna BRAKE BROS FOODSERVICE LIMITEDDirector 2017-05-01 CURRENT 1961-10-30 Active
Ajoy Hari Karna CUCINA FINANCE (UK) LIMITEDDirector 2017-05-01 CURRENT 2007-07-06 Active

Related Directorships for Sarah Leanne Whibley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarah Leanne Whibley KENT FROZEN FOODS LIMITEDDirector 2018-04-02 CURRENT 1962-05-15 Active
Sarah Leanne Whibley CUCINA FRENCH HOLDINGS LIMITEDDirector 2015-07-03 CURRENT 2015-07-03 Active - Proposal to Strike off
Sarah Leanne Whibley CEARNS & BROWN (SOUTHERN) LIMITEDDirector 2015-04-01 CURRENT 1977-08-31 Dissolved 2016-11-22
Sarah Leanne Whibley CREATIVE FOODS LIMITEDDirector 2015-04-01 CURRENT 1980-11-10 Dissolved 2016-11-22
Sarah Leanne Whibley JOHN MORRIS LEASING LIMITEDDirector 2015-04-01 CURRENT 1946-09-03 Dissolved 2016-11-22
Sarah Leanne Whibley WATSON & PHILIP CEARNS & BROWN (SOUTH EAST) LIMITEDDirector 2015-04-01 CURRENT 1997-08-07 Dissolved 2016-11-22
Sarah Leanne Whibley W. PAULEY & CO. LIMITEDDirector 2015-04-01 CURRENT 1988-01-28 Dissolved 2016-11-22
Sarah Leanne Whibley PENNYGILLAM LIMITEDDirector 2015-04-01 CURRENT 1971-05-14 Dissolved 2016-11-22
Sarah Leanne Whibley CEARNS & BROWN LIMITEDDirector 2015-04-01 CURRENT 1894-12-12 Dissolved 2017-02-28
Sarah Leanne Whibley COUNTRY CHOICE FOODS LIMITEDDirector 2015-04-01 CURRENT 1991-06-18 Active - Proposal to Strike off
Sarah Leanne Whibley BRAKES LIMITEDDirector 2015-04-01 CURRENT 2005-08-10 Dissolved 2018-06-12
Sarah Leanne Whibley CUCINA ACQUISITION (UK) LIMITEDDirector 2015-04-01 CURRENT 2007-06-14 Active
Sarah Leanne Whibley STOCKFLAG LIMITEDDirector 2015-04-01 CURRENT 1997-09-22 Active - Proposal to Strike off
Sarah Leanne Whibley BRAKE BROS LIMITEDDirector 2015-04-01 CURRENT 1986-07-08 Active
Sarah Leanne Whibley BRAKE BROS ACQUISITION LIMITEDDirector 2015-04-01 CURRENT 2002-06-07 Liquidation
Sarah Leanne Whibley BRAKE BROS HOLDING I LIMITEDDirector 2015-04-01 CURRENT 2002-06-19 Active - Proposal to Strike off
Sarah Leanne Whibley BRAKE BROS HOLDING II LIMITEDDirector 2015-04-01 CURRENT 2002-06-21 Liquidation
Sarah Leanne Whibley BRAKE BROS HOLDING III LIMITEDDirector 2015-04-01 CURRENT 2002-07-24 Liquidation
Sarah Leanne Whibley BRAKE BROS RECEIVABLES LIMITEDDirector 2015-04-01 CURRENT 2005-09-07 Liquidation
Sarah Leanne Whibley WOODWARD FOODSERVICE LIMITEDDirector 2015-04-01 CURRENT 1984-01-27 Active - Proposal to Strike off
Sarah Leanne Whibley BRAKE BROS FOODSERVICE LIMITEDDirector 2015-04-01 CURRENT 1961-10-30 Active
Sarah Leanne Whibley BRAKE BROS FINANCE LIMITEDDirector 2015-04-01 CURRENT 2002-06-07 Liquidation
Sarah Leanne Whibley CUCINA FRESH INVESTMENTS LIMITEDDirector 2015-04-01 CURRENT 2015-01-28 Active - Proposal to Strike off
Sarah Leanne Whibley FRESH DIRECT (UK) LIMITEDDirector 2015-02-23 CURRENT 1995-05-05 Active