Company Information for

SEAFOOD PUB COMPANY GROUP LIMITED

8 VANTAGE COURT, RIVERSIDE WAY, BARROWFORD, BB9 6BP,

Company Registration Number

10233974

Private Limited Company

Active - Proposal to Strike off

About Seafood Pub Company Group Ltd

SEAFOOD PUB COMPANY GROUP LIMITED was founded on 2016-06-15 and has its registered office in Barrowford. The organisation's status is listed as "Active - Proposal to Strike off". Seafood Pub Company Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SEAFOOD PUB COMPANY GROUP LIMITED
Legal Registered Office
8 VANTAGE COURT
RIVERSIDE WAY
BARROWFORD
BB9 6BP
Previous Names
DMWSL 832 LIMITED
26/07/2016

Filing Information

Company Number10233974
Date formed2016-06-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due31/12/2020
Filing return next due13/07/2017
Type of accountsFULL
Last Datalog update:
2020-12-08 05:53:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ian Edward Director NON EXECUTIVE DIRECTOR 2016-07-08 ENGLAND
William Torquil Macnaughton Director COMPANY DIRECTOR 2016-06-21 SCOTLAND
William Andrew Mclean Director DIRECTOR 2016-07-08 ENGLAND
Joycelyn Rebecca Neve Director DIRECTOR 2016-07-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Cassidy Director 2016-07-07 2016-07-08
Dm Company Services London) Limited Company Secretary 2016-06-15 2016-06-21
Martin James Mcnair Director 2016-06-15 2016-06-21
John Barry Pentland Director 2016-06-21 2016-06-21

Related Directorships for Ian Edward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Edward SPC GROUP HOLDINGS LIMITEDDirector 2016-07-08 CURRENT 2016-06-15 Active - Proposal to Strike off
Ian Edward PIZZA PILGRIMS LTDDirector 2016-04-01 CURRENT 2012-11-13 Active
Ian Edward HIPPO INNS LIMITEDDirector 2015-05-06 CURRENT 2015-04-30 Active - Proposal to Strike off
Ian Edward BLACK ARROW TRUSTEES LIMITEDDirector 1996-10-07 CURRENT 1994-10-26 Dissolved 2014-03-18
Ian Edward BLACK ARROW GROUP LIMITEDDirector 1995-04-01 CURRENT 1959-05-01 Active
Ian Edward EDWARD ASSOCIATES LIMITEDDirector 1994-12-01 CURRENT 1993-12-01 Liquidation

Related Directorships for William Torquil Macnaughton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Torquil Macnaughton PENTA FOUNDER 2 LIMITEDDirector 2017-03-03 CURRENT 2013-11-28 Active
William Torquil Macnaughton CIRCLE HEALTH HOLDINGS LIMITEDDirector 2017-01-26 CURRENT 2016-12-30 Active
William Torquil Macnaughton SPC GROUP HOLDINGS LIMITEDDirector 2016-06-21 CURRENT 2016-06-15 Active - Proposal to Strike off
William Torquil Macnaughton PENTA TPE LIMITEDDirector 2013-12-18 CURRENT 2013-07-30 Active
William Torquil Macnaughton PENTA NOMINEE LIMITEDDirector 2012-08-31 CURRENT 2012-08-14 Active
William Torquil Macnaughton PENTA FOUNDER LIMITEDDirector 2012-08-31 CURRENT 2012-08-14 Active
William Torquil Macnaughton PENTA 2012 LIMITEDDirector 2012-07-12 CURRENT 2012-02-20 Active - Proposal to Strike off
William Torquil Macnaughton PENTA INVESTMENTS GP LIMITEDDirector 2012-07-12 CURRENT 2012-02-20 Active
William Torquil Macnaughton PENTA PARTNER LIMITEDDirector 2011-08-12 CURRENT 2011-06-03 Active
William Torquil Macnaughton PENTA CO-INVESTMENT 2011 GP LIMITEDDirector 2011-06-22 CURRENT 2011-03-21 Active - Proposal to Strike off
William Torquil Macnaughton PENTA 2011 SP LIMITEDDirector 2011-04-27 CURRENT 2011-03-21 Active
William Torquil Macnaughton ALADMI INVESTMENTS LIMITEDDirector 2010-06-15 CURRENT 2010-06-15 Dissolved 2014-06-27
William Torquil Macnaughton PENTA TPI LIMITEDDirector 2009-11-24 CURRENT 2009-10-08 Active - Proposal to Strike off
William Torquil Macnaughton PENTA TPI SP LIMITEDDirector 2009-11-24 CURRENT 2009-10-08 Dissolved 2018-07-31
William Torquil Macnaughton PENTA GP LP (2009) LIMITEDDirector 2009-06-23 CURRENT 2009-05-11 Active - Proposal to Strike off
William Torquil Macnaughton PENTA GP HOLDINGS LIMITEDDirector 2008-10-13 CURRENT 2008-03-22 Active
William Torquil Macnaughton PENTA PRIVATE EQUITY LIMITEDDirector 2008-07-21 CURRENT 2001-06-28 Active
William Torquil Macnaughton PENTA CO-INVEST GP LIMITEDDirector 2008-04-23 CURRENT 2008-03-22 Active
William Torquil Macnaughton PENTA CAPITAL INVESTMENTS LIMITEDDirector 2005-03-04 CURRENT 2004-12-17 Active
William Torquil Macnaughton PENTA ESOP TRUSTEE LIMITEDDirector 2000-04-04 CURRENT 2000-03-16 Active
William Torquil Macnaughton PENTA CAPITAL SP GP LIMITEDDirector 2000-02-16 CURRENT 1999-11-09 Active
William Torquil Macnaughton PENTA CAPITAL PARTNERS LIMITEDDirector 1999-09-20 CURRENT 1999-07-14 Active
William Torquil Macnaughton PENTA FUND I GP LIMITEDDirector 1999-09-20 CURRENT 1999-07-14 Active

Related Directorships for William Andrew Mclean

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Andrew Mclean MCLEAN AND PARTNERS INTERIORS LTDDirector 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
William Andrew Mclean SPC GROUP HOLDINGS LIMITEDDirector 2016-07-08 CURRENT 2016-06-15 Active - Proposal to Strike off

Related Directorships for Joycelyn Rebecca Neve

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joycelyn Rebecca Neve SPC GROUP HOLDINGS LIMITEDDirector 2016-07-08 CURRENT 2016-06-15 Active - Proposal to Strike off