Active
Company Information for COLDWATER SEAFOOD (UK) LIMITED
HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, PE29 6YE,
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Company Registration Number
03154599
Private Limited Company
Active |
Company Name | |
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COLDWATER SEAFOOD (UK) LIMITED | |
Legal Registered Office | |
HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE LATHAM ROAD HUNTINGDON PE29 6YE Other companies in DN31 | |
Company Number | 03154599 | |
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Company ID Number | 03154599 | |
Date formed | 1996-02-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 00:31:54 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL MICHAEL GEORGE |
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PHILIP JOHN HEFFER |
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NIGEL RICHARD MAJEWSKI |
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ANDREW JOHN HARDING RUTHERFORD |
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ROBERT ANDREW WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHANN GUNNAR JOHANNSSON |
Director | ||
ARNI GEIR PALSSON |
Director | ||
MAGNUS BJARNASON |
Director | ||
MALCOLM ROBERT ELEY |
Director | ||
ANITA MARIE BARKER |
Director | ||
MICHAEL KEITH GISBY |
Company Secretary | ||
FINNBOGI ALFRED BALDVINSSON |
Director | ||
BOGI NILS BOGASON |
Director | ||
GUNNLAUGUR SAEVAR GUNNLAUGSSON |
Director | ||
ELLERT VIGFUSSON |
Director | ||
GLENN RAMSEY WISHART |
Company Secretary | ||
AGNAR FRIDRIKSSON |
Director | ||
THOROLFUR ARNASON |
Director | ||
GUNNAR SVAVARSSON |
Director | ||
HANS ANDERSEN |
Director | ||
FRANK UHRENHOLT |
Director | ||
BJARNI LUDVIKSON |
Director | ||
JON INGVARSSON |
Director | ||
OLAFUR MARTEINSSON |
Director | ||
GUDBRANDUR SIGURDSSON |
Director | ||
FRIDRIK PALSSON |
Director | ||
JOHAN PALL JOENSEN |
Director | ||
SIGURDUR EINARSSON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEACHILL LIMITED | Director | 2017-11-20 | CURRENT | 1997-09-23 | Active | |
ICELANDIC UK LIMITED | Director | 2017-11-20 | CURRENT | 1996-04-11 | Active | |
SEACHILL UK LIMITED | Director | 2017-11-07 | CURRENT | 1950-04-20 | Active | |
SEACHILL LIMITED | Director | 2017-11-20 | CURRENT | 1997-09-23 | Active | |
ICELANDIC UK LIMITED | Director | 2017-11-20 | CURRENT | 1996-04-11 | Active | |
SEACHILL UK LIMITED | Director | 2017-11-07 | CURRENT | 1950-04-20 | Active | |
FOODS CONNECTED LTD | Director | 2017-05-12 | CURRENT | 2012-09-28 | Active | |
HILTON FOOD SOLUTIONS LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
HILTON FOODS ASIA PACIFIC LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
HILTON FOOD.COM LIMITED | Director | 2007-11-01 | CURRENT | 2000-03-07 | Active | |
HILTON FOOD GROUP (EUROPE) LIMITED | Director | 2007-08-03 | CURRENT | 2002-08-19 | Active | |
HILTON FOODS UK LIMITED | Director | 2007-08-03 | CURRENT | 1992-09-11 | Active | |
HILTON MEATS HOLLAND LIMITED | Director | 2007-08-03 | CURRENT | 1999-07-03 | Active | |
HILTON FOOD GROUP PLC | Director | 2007-03-29 | CURRENT | 2007-03-16 | Active | |
HILTON FOODS LIMITED | Director | 2006-08-18 | CURRENT | 1998-10-13 | Active | |
SEACHILL LIMITED | Director | 2016-08-08 | CURRENT | 1997-09-23 | Active | |
ICELANDIC UK LIMITED | Director | 2016-08-08 | CURRENT | 1996-04-11 | Active | |
SEACHILL UK LIMITED | Director | 2015-10-05 | CURRENT | 1950-04-20 | Active | |
SEACHILL LIMITED | Director | 2017-11-20 | CURRENT | 1997-09-23 | Active | |
ICELANDIC UK LIMITED | Director | 2017-11-20 | CURRENT | 1996-04-11 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN HEFFER | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RICHARD MAJEWSKI | |
AP01 | DIRECTOR APPOINTED MATTHEW OSBORNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW WATSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HARDING RUTHERFORD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Philip John Heffer on 2019-09-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | |
PSC05 | Change of details for Icelandic Group Uk Limited as a person with significant control on 2017-12-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/17 FROM South Humberside Ind Est Grimsby South Humberside DN31 2TG | |
AP03 | Appointment of Mr Neil Michael George as company secretary on 2017-11-20 | |
AP01 | DIRECTOR APPOINTED MR NIGEL RICHARD MAJEWSKI | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN HEFFER | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANDREW WATSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 12730000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 12730000 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANN JOHANNSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNI PALSSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN HARDING RUTHERFORD | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 12730000 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 12730000 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ARNI GEIR PALSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS BJARNASON | |
AP01 | DIRECTOR APPOINTED MR MAGNUS BJARNASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ELEY | |
AP01 | DIRECTOR APPOINTED MR JOHANN GUNNAR JOHANNSSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 12730000 | |
AR01 | 02/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA BARKER | |
AP01 | DIRECTOR APPOINTED MR MALCOLM ROBERT ELEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 02/02/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GISBY | |
AR01 | 02/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 02/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 02/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
123 | GBP NC 12730000/14910000 01/04/07 | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
MISC | 394(1) NON REAPPOINTMENT | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 9730000/12730000 14/ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ISLANDSBANKI HF. | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | ISLANDSBANKI HF | |
DEBENTURE | Satisfied | ISLANDSBANKI-FBA | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | LANDSBANKI ISLANDS BANK | |
LEGAL CHARGE | Satisfied | HAMBROS BANK LIMITED | |
LEGAL CHARGE | Satisfied | HAMBROS BANK LIMITED | |
FIXED CHARGE | Satisfied | CONFIDENTIAL INVOICE DISCOUNTING LIMITED |
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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 COLDWATER SEAFOOD (UK) LIMITED
COLDWATER SEAFOOD (UK) LIMITED owns 1 domain names.
coldwater.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COLDWATER SEAFOOD (UK) 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. |