Active
Company Information for ATLANTIC SEAFOODS INTERNATIONAL LIMITED
LIVINGSTONE ROAD, HESSLE, NORTH HUMBERSIDE, HU13 0EE,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ATLANTIC SEAFOODS INTERNATIONAL LIMITED | |
Legal Registered Office | |
LIVINGSTONE ROAD HESSLE NORTH HUMBERSIDE HU13 0EE Other companies in HU13 | |
Company Number | 02850643 | |
---|---|---|
Company ID Number | 02850643 | |
Date formed | 1993-09-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-07 23:29:53 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL MORGAN FARRAR |
||
ROGER ERIC JOHNSON |
||
ANDREW LESLIE MARR |
||
ANDREW WILLIAM REGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER BRIAN BURT |
Company Secretary | ||
ARTHUR MICHAEL SMITH |
Director | ||
KONSTANTIN SHAPOVALOV |
Director | ||
JACOB VASILEVITSKY |
Director | ||
ANDREY SIVACHEV |
Director | ||
MARIONELLA SIVACHEVA |
Director | ||
FRED WILLIAM LINDSTROM |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J.E. SOWDEN LIMITED | Director | 2017-11-14 | CURRENT | 1947-02-06 | Active | |
MARR ATLANTIC LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-18 | Active | |
NORTH WEST FISHERIES LIMITED | Director | 2014-01-10 | CURRENT | 2013-12-03 | Active | |
J MARR (MANAGEMENT) SERVICES LIMITED | Director | 2010-04-01 | CURRENT | 2008-05-01 | Active | |
HESSLE INVESTMENTS LIMITED | Director | 2009-11-16 | CURRENT | 2004-10-22 | Active | |
FASTNET HOLDINGS LIMITED | Director | 2004-10-01 | CURRENT | 1980-04-08 | Active | |
F A S 2000 LIMITED | Director | 2004-10-01 | CURRENT | 1984-09-05 | Active | |
FASTNET HIGHLANDS LIMITED | Director | 2004-10-01 | CURRENT | 1986-03-07 | Active | |
FASTNET FISH LIMITED | Director | 2004-10-01 | CURRENT | 1987-01-19 | Active | |
J. MARR SEAFOODS (HOLDINGS) LIMITED | Director | 2004-10-01 | CURRENT | 1960-04-13 | Active | |
J. MARR (SEA PRODUCTS) LIMITED | Director | 2003-03-26 | CURRENT | 1955-07-22 | Active | |
J. MARR (MEAT) LIMITED | Director | 1994-07-20 | CURRENT | 1994-07-08 | Active | |
WALTER OFFORD LIMITED | Director | 1994-07-11 | CURRENT | 1939-09-04 | Active | |
A.M.I. COLD STORES LIMITED | Director | 1994-07-07 | CURRENT | 1929-10-31 | Active | |
RUSMAR LIMITED | Director | 1993-05-27 | CURRENT | 1993-05-10 | Active | |
ELITE MARKETING LIMITED | Director | 1992-11-10 | CURRENT | 1915-09-27 | Active | |
ANDREW JOHNSON KNUDTZON LIMITED | Director | 1992-11-10 | CURRENT | 1915-07-20 | Active | |
J. MARR (ABERDEEN) LIMITED | Director | 1992-07-29 | CURRENT | 1930-07-26 | Active | |
PETER & J.JOHNSTONE LIMITED | Director | 1992-07-29 | CURRENT | 1963-04-02 | Active | |
CLENHAM LIMITED | Director | 1991-11-10 | CURRENT | 1976-09-22 | Active | |
BRITISH MACKEREL EXPORTS LIMITED | Director | 1991-11-10 | CURRENT | 1979-09-14 | Active | |
ANDREW MARR INTERNATIONAL LIMITED | Director | 1991-11-10 | CURRENT | 1986-04-18 | Active | |
JAYMARR (SEAFOODS) LIMITED | Director | 1991-11-10 | CURRENT | 1976-10-21 | Active | |
J. MARR (SEAFOODS) LIMITED | Director | 1991-11-10 | CURRENT | 1924-07-09 | Active | |
HULL'S MILITARY COVENANT FORUM | Director | 2012-06-09 | CURRENT | 2012-06-08 | Dissolved 2014-05-27 | |
FASTNET HOLDINGS LIMITED | Director | 2004-10-01 | CURRENT | 1980-04-08 | Active | |
FASTNET FISH LIMITED | Director | 2004-10-01 | CURRENT | 1987-01-19 | Active | |
HULL FISH AUCTION LIMITED | Director | 2000-03-03 | CURRENT | 1997-11-12 | Dissolved 2017-04-24 | |
THE UNIVERSITY OF HULL MARITIME HISTORY TRUST | Director | 1999-03-01 | CURRENT | 1999-02-11 | Active | |
RUSMAR LIMITED | Director | 1993-11-18 | CURRENT | 1993-05-10 | Active | |
ELITE MARKETING LIMITED | Director | 1992-11-10 | CURRENT | 1915-09-27 | Active | |
ANDREW JOHNSON KNUDTZON LIMITED | Director | 1992-11-10 | CURRENT | 1915-07-20 | Active | |
LIVINGSTONE SEAFOODS LIMITED | Director | 1991-11-10 | CURRENT | 1953-11-11 | Active | |
A.M.I. COLD STORES LIMITED | Director | 1991-11-10 | CURRENT | 1929-10-31 | Active | |
ANDREW MARR INTERNATIONAL LIMITED | Director | 1991-11-10 | CURRENT | 1986-04-18 | Active | |
J. MARR (SEA PRODUCTS) LIMITED | Director | 1990-12-14 | CURRENT | 1955-07-22 | Active | |
BON-ACCORD FISH SELLING COMPANY LIMITED | Director | 1988-10-28 | CURRENT | 1939-06-17 | Active | |
PETER & J.JOHNSTONE LIMITED | Director | 1988-10-28 | CURRENT | 1963-04-02 | Active | |
CALEY INVESTMENTS LIMITED | Director | 2017-12-11 | CURRENT | 1995-10-25 | Active | |
THE MORAY FIRTH FISHSELLING COMPANY, LIMITED | Director | 2017-12-06 | CURRENT | 1917-03-20 | Active | |
MANFILL LIMITED | Director | 2017-12-06 | CURRENT | 2008-04-10 | Active - Proposal to Strike off | |
CALEY MARITIME LIMITED | Director | 2017-12-06 | CURRENT | 2014-02-24 | Active | |
CALEY SEAFOODS LIMITED | Director | 2017-12-06 | CURRENT | 2014-03-03 | Active | |
CALEY INTERNATIONAL LIMITED | Director | 2017-12-06 | CURRENT | 1983-07-11 | Active | |
CALEY FISHERIES LIMITED | Director | 2017-12-06 | CURRENT | 1936-06-19 | Active | |
CALEY FISHERIES (GRANTON) LIMITED | Director | 2017-12-06 | CURRENT | 1961-12-26 | Active | |
CALEY FISHERIES (PARTNERSHIPS) LIMITED | Director | 2017-12-06 | CURRENT | 1979-05-01 | Active | |
CALEY RENEWABLES LIMITED | Director | 2017-12-06 | CURRENT | 2014-07-29 | Active | |
GUIDING LIGHT LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
COOLSHIPS 3 LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
SIRANIAR LIMITED | Director | 2015-12-04 | CURRENT | 1979-05-25 | Dissolved 2018-06-12 | |
SOLITAIRE FISHING COMPANY LIMITED | Director | 2015-12-04 | CURRENT | 2002-07-29 | Active - Proposal to Strike off | |
JUBILEE PRIDE FISHING COMPANY LIMITED | Director | 2015-12-04 | CURRENT | 2011-08-25 | Active - Proposal to Strike off | |
OLBEK FISHING COMPANY LIMITED | Director | 2015-12-04 | CURRENT | 1967-10-25 | Active | |
JUBILEE FISHING COMPANY LIMITED | Director | 2015-12-04 | CURRENT | 1982-06-21 | Active | |
WESTBURN FISHING COMPANY LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
SHALIMAR FISHING COMPANY LTD. | Director | 2014-10-30 | CURRENT | 1999-07-20 | Active | |
MARR ATLANTIC LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
MINERVA FISHING LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
NORTH EAST FISHERIES LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
TYNE FISHING LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
NORTH WEST FISHERIES LIMITED | Director | 2014-01-10 | CURRENT | 2013-12-03 | Active | |
VIKING FISHING LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
HUMBER FISHING LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
JOHNSTONE ENTERPRISES LIMITED | Director | 2011-09-12 | CURRENT | 1957-01-28 | Active | |
FORWARD MOTOR TRAWLERS LIMITED | Director | 2011-09-12 | CURRENT | 1959-03-06 | Active | |
RANGOR FISHING COMPANY LIMITED | Director | 2011-09-12 | CURRENT | 1957-10-25 | Active | |
JOHNSTONE MOTOR TRAWLERS LIMITED | Director | 2011-09-12 | CURRENT | 1959-12-11 | Active | |
PRIME FISH COMPANY(NEWCASTLE)LIMITED(THE) | Director | 2011-09-12 | CURRENT | 1948-05-06 | Active | |
J. MARR (GRIMSBY) LIMITED | Director | 2011-09-12 | CURRENT | 1936-01-27 | Active | |
J.E. SOWDEN LIMITED | Director | 2011-09-12 | CURRENT | 1947-02-06 | Active | |
GRAMPIAN SEA FISHING LIMITED | Director | 2011-03-03 | CURRENT | 1977-05-25 | Active | |
MARR (NORTH WEST AFRICA) LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
MARRFISH LIMITED | Director | 2010-08-27 | CURRENT | 2009-10-28 | Active | |
COOLSHIPS UK LIMITED | Director | 2009-03-06 | CURRENT | 2009-03-06 | Active | |
J MARR (MANAGEMENT) SERVICES LIMITED | Director | 2008-05-01 | CURRENT | 2008-05-01 | Active | |
HESSLE INVESTMENTS LIMITED | Director | 2004-12-20 | CURRENT | 2004-10-22 | Active | |
FASTNET HOLDINGS LIMITED | Director | 2004-10-01 | CURRENT | 1980-04-08 | Active | |
F A S 2000 LIMITED | Director | 2004-10-01 | CURRENT | 1984-09-05 | Active | |
FASTNET HIGHLANDS LIMITED | Director | 2004-10-01 | CURRENT | 1986-03-07 | Active | |
FASTNET FISH LIMITED | Director | 2004-10-01 | CURRENT | 1987-01-19 | Active | |
J. MARR SEAFOODS (HOLDINGS) LIMITED | Director | 2004-10-01 | CURRENT | 1960-04-13 | Active | |
J. MARR (SEA PRODUCTS) LIMITED | Director | 2003-03-26 | CURRENT | 1955-07-22 | Active | |
LIVINGSTONE SEAFOODS LIMITED | Director | 2000-12-01 | CURRENT | 1953-11-11 | Active | |
ELITE MARKETING LIMITED | Director | 2000-01-01 | CURRENT | 1915-09-27 | Active | |
RUSMAR LIMITED | Director | 2000-01-01 | CURRENT | 1993-05-10 | Active | |
ANDREW JOHNSON KNUDTZON LIMITED | Director | 2000-01-01 | CURRENT | 1915-07-20 | Active | |
J. MARR SEAFOODS (SHIP SERVICES) LIMITED | Director | 2000-01-01 | CURRENT | 1923-08-04 | Active | |
A.M.I. COLD STORES LIMITED | Director | 2000-01-01 | CURRENT | 1929-10-31 | Active | |
CLENHAM LIMITED | Director | 2000-01-01 | CURRENT | 1976-09-22 | Active | |
BRITISH MACKEREL EXPORTS LIMITED | Director | 2000-01-01 | CURRENT | 1979-09-14 | Active | |
ANDREW MARR INTERNATIONAL LIMITED | Director | 2000-01-01 | CURRENT | 1986-04-18 | Active | |
J. MARR (MEAT) LIMITED | Director | 2000-01-01 | CURRENT | 1994-07-08 | Active | |
J. MARR (ABERDEEN) LIMITED | Director | 2000-01-01 | CURRENT | 1930-07-26 | Active | |
PETER & J.JOHNSTONE LIMITED | Director | 2000-01-01 | CURRENT | 1963-04-02 | Active | |
WALTER OFFORD LIMITED | Director | 2000-01-01 | CURRENT | 1939-09-04 | Active | |
JAYMARR (SEAFOODS) LIMITED | Director | 2000-01-01 | CURRENT | 1976-10-21 | Active | |
JAMES WIGHT (HULL) LIMITED | Director | 2000-01-01 | CURRENT | 1950-12-14 | Active | |
GEO T BAKER (MANSFIELD) LIMITED | Director | 2000-01-01 | CURRENT | 1952-03-27 | Active | |
ALMARR SEAFOODS LIMITED | Director | 1999-06-01 | CURRENT | 1992-02-11 | Active | |
J. MARR (SEAFOODS) LIMITED | Director | 1996-06-24 | CURRENT | 1924-07-09 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
Director's details changed for Mr Andrew Leslie Marr on 2023-04-11 | ||
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER ERIC JOHNSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL MORGAN FARRAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM REGAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 12000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AP03 | Appointment of Mr Paul Morgan Farrar as company secretary on 2014-11-24 | |
TM02 | Termination of appointment of Christopher Brian Burt on 2014-11-24 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 23/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 23/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew William Regan on 2010-01-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | Return made up to 23/08/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | Return made up to 23/08/08; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 27/09/94 | |
SRES04 | £ NC 8000/12000 27/09/ | |
88(2)R | AD 27/09/94--------- £ SI 4000@1=4000 £ IC 8000/12000 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
SRES04 | £ NC 1000/8000 15/10/9 | |
123 | NC INC ALREADY ADJUSTED 15/10/93 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATLANTIC SEAFOODS INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ATLANTIC SEAFOODS INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |