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Home > England & Wales Companies > YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED
Company Information for

YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED

YOUNG'S HOUSE, WICKHAM ROAD, GRIMSBY, DN31 3SW,
Company Registration Number
03628503
Private Limited Company
Active

Company Overview

About Young's Seafood International Holdings Ltd
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED was founded on 1998-09-08 and has its registered office in Grimsby. The organisation's status is listed as "Active". Young's Seafood International Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED
 
Legal Registered Office
YOUNG'S HOUSE
WICKHAM ROAD
GRIMSBY
DN31 3SW
Other companies in DN31
 
Previous Names
FINDUS UK GROUP LIMITED04/11/2015
FOODVEST UK LIMITED12/08/2010
YOUNG'S SEAFOOD GROUP LIMITED07/04/2008
YOUNG'S SEAFOOD LIMITED29/08/2007
YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED21/04/2006
Filing Information
Company Number 03628503
Company ID Number 03628503
Date formed 1998-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2023
Account next due 31/12/2024
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-09 14:27:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED
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Company Officers of YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-06-18
TIMOTHY MARK BUSBY
 Director 2017-12-01
WILLIAM JOHN SHOWALTER
 Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM HERBERT LOFTS
 Director 2017-02-01 2017-12-31
KAREN JEANETTE NOAKES
 Director 2016-02-29 2017-02-01
GUY NICHOLAS ANTHONY FALLER
 Director 2014-02-05 2016-02-29
CHRISTOPHER FRANK PARKER
 Director 2014-02-05 2016-01-31
HAMISH DRUMMOND FORBES
 Director 2013-03-31 2014-02-28
STEPHEN PAUL LEADBEATER
 Director 2002-12-02 2013-03-31
CHRISTOPHER PAUL BRITTON
 Director 2009-08-17 2012-12-18
PER HARKJAER
 Director 2008-10-13 2009-07-31
JAMES ROBERT CANE
 Director 2000-04-19 2008-09-24
MICHAEL PARKER
 Director 1998-10-23 2008-09-24
WYNNE PHILIP MORGAN GRIFFITHS
 Director 1999-07-02 2008-08-21
SEAMUS PHILIP FITZPATRICK
 Director 2002-06-27 2002-07-12
MICHAEL PARKER
 Company Secretary 2001-12-27 2002-06-18
MALCOLM JOHN LITTLE
 Director 1998-11-24 2002-03-19
MICHAEL KANE O'DONNELL
 Director 1998-10-23 2002-03-19
WILLIAM DE BRETTON PRIESTLEY
 Director 2000-10-12 2002-03-19
ANDREW GEORGE RICHARD WILSON
 Company Secretary 2000-04-18 2001-12-27
ANDREW GEORGE RICHARD WILSON
 Director 2000-03-23 2001-12-27
TIMOTHY JOHN MONEY
 Director 2000-07-12 2001-03-12
MICHAEL DAVID WILKINSON
 Director 1999-10-18 2001-03-12
IVAN MAXWELL HEYWOOD
 Director 2000-01-27 2000-10-12
PETER ANDREW RUSSELL
 Director 1999-10-18 2000-06-30
MITRE SECRETARIES LIMITED
 Nominated Secretary 1998-09-08 2000-04-19
ALASTAIR GEORGE CLARK
 Director 1999-07-01 1999-10-18
IAN WOODHEAD
 Director 1999-07-02 1999-10-18
IAN DUNCAN TAYLOR
 Director 1998-10-14 1999-07-27
SIMON ANTHONY TUTTLE
 Director 1998-10-25 1998-11-11
PAUL GRAHAM SOUTHWELL
 Director 1998-10-23 1998-11-10
BARBARA REEVES
 Nominated Director 1998-09-08 1998-10-25
MICHAEL WILLIAM RICH
 Nominated Director 1998-09-08 1998-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED AMBUCOPTER TRADING COMPANY LIMITED Company Secretary 2017-06-30 CURRENT 1994-12-12 Active
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED LINCOLNSHIRE AND NOTTINGHAMSHIRE AIR AMBULANCE CHARITY Company Secretary 2017-06-30 CURRENT 1993-02-09 Active
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED YOUNGS BLUECREST PENSION TRUSTEES LIMITED Company Secretary 2016-06-22 CURRENT 1999-08-04 Active
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED GRIMSBY TOWN FOUNDATION Company Secretary 2012-10-18 CURRENT 2008-02-11 Active
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED OCEAN PURE LIMITED Company Secretary 2012-09-12 CURRENT 2011-12-02 Liquidation
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED FAMILY LAW ARBITRATION LIMITED Company Secretary 2011-07-26 CURRENT 2011-07-26 Active
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED LIGHTHOUSE UKCO 1 LIMITED Company Secretary 2011-06-07 CURRENT 2006-12-11 Active - Proposal to Strike off
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED WILKIN CHAPMAN MEMBERS LIMITED Company Secretary 2010-02-08 CURRENT 2010-02-08 Active - Proposal to Strike off
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED LIGHTHOUSE UKCO 6 (TREASURY) LIMITED Company Secretary 2008-01-04 CURRENT 2001-12-28 Active
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED LINCOLNSHIRE ENTERPRISE Company Secretary 2004-05-20 CURRENT 2004-05-20 Dissolved 2013-12-24
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED MARR CATERING SERVICES (WEST BROMWICH) LIMITED Company Secretary 2003-10-09 CURRENT 1996-09-20 Dissolved 2014-06-24
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED MARR FOODS LIMITED Company Secretary 2003-10-09 CURRENT 1949-04-09 Dissolved 2016-03-17
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED MERSON AND GERRY, LIMITED Company Secretary 2003-10-09 CURRENT 1947-05-09 Dissolved 2016-07-06
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED ENGLISH SEAFOODS LIMITED Company Secretary 2003-10-09 CURRENT 1989-02-28 Liquidation
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED B MIDGLEY SEAFOODS LIMITED Company Secretary 2003-10-09 CURRENT 2000-07-18 Liquidation
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED POLARFROST SEAFOODS LIMITED Company Secretary 2002-09-24 CURRENT 1982-08-20 Liquidation
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED SCOTTISH SEAFOODS LIMITED Company Secretary 2002-08-21 CURRENT 1989-07-10 Liquidation
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED LIGHTHOUSE EBT TRUSTEES LIMITED Company Secretary 2002-08-05 CURRENT 2002-04-15 Active - Proposal to Strike off
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED KILRON SEAFOODS LIMITED Company Secretary 2002-06-18 CURRENT 1979-10-18 Dissolved 2013-12-30
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED BG FISH ONE LIMITED Company Secretary 2002-06-18 CURRENT 1989-06-06 Dissolved 2013-12-25
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED FREEBOOTER SEAFOODS LIMITED Company Secretary 2002-06-18 CURRENT 1944-09-25 Dissolved 2013-12-25
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED ARCTIC SEAFARE LIMITED Company Secretary 2002-06-18 CURRENT 1988-11-21 Dissolved 2013-12-25
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED YOUNG'S SEAFOOD LIMITED Company Secretary 2002-06-18 CURRENT 1999-04-14 Active
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED BLUECREST FREEBOOTER LIMITED Company Secretary 2002-06-18 CURRENT 1977-02-14 Active - Proposal to Strike off
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED BLUECREST FOODS LIMITED Company Secretary 2002-06-18 CURRENT 1980-02-07 Active
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED PINNEYS OF SCOTLAND LIMITED Company Secretary 2002-06-18 CURRENT 1986-06-17 Liquidation
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED LIGHTHOUSE UKCO 7 LIMITED Company Secretary 2002-06-18 CURRENT 1986-05-07 Liquidation
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED REALWIRE LIMITED Company Secretary 2001-03-29 CURRENT 2000-07-04 Active
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED LINCOLNSHIRE CHAMBER OF COMMERCE & INDUSTRY Company Secretary 2000-09-25 CURRENT 1889-05-24 Active
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED SCORPIO SECURITY LIMITED Company Secretary 1997-05-05 CURRENT 1995-05-15 Dissolved 2015-01-30
TIMOTHY MARK BUSBY FRASERBURGH SMOKEHOUSE LIMITED Director 2017-12-31 CURRENT 1978-04-07 Liquidation
TIMOTHY MARK BUSBY ENGLISH SEAFOODS LIMITED Director 2017-12-31 CURRENT 1989-02-28 Liquidation
TIMOTHY MARK BUSBY THE SEAFOOD COMPANY LIMITED Director 2017-12-31 CURRENT 1995-12-05 Liquidation
TIMOTHY MARK BUSBY OCEAN PURE LIMITED Director 2017-12-31 CURRENT 2011-12-02 Liquidation
TIMOTHY MARK BUSBY THE SPEY VALLEY SMOKEHOUSE LIMITED Director 2017-12-31 CURRENT 1988-06-29 Liquidation
TIMOTHY MARK BUSBY STRATHAIRD SALMON LIMITED Director 2017-12-31 CURRENT 1988-08-22 Liquidation
TIMOTHY MARK BUSBY SCOTTISH SEAFOODS LIMITED Director 2017-12-31 CURRENT 1989-07-10 Liquidation
TIMOTHY MARK BUSBY BLUECREST FOODS LIMITED Director 2017-12-31 CURRENT 1980-02-07 Active
TIMOTHY MARK BUSBY ANCHOR SEAFOODS LIMITED Director 2017-12-31 CURRENT 1980-07-03 Liquidation
TIMOTHY MARK BUSBY B MIDGLEY SEAFOODS LIMITED Director 2017-12-31 CURRENT 2000-07-18 Liquidation
TIMOTHY MARK BUSBY LIGHTHOUSE EBT TRUSTEES LIMITED Director 2017-12-31 CURRENT 2002-04-15 Active - Proposal to Strike off
TIMOTHY MARK BUSBY MACRAE EDINBURGH LIMITED Director 2017-12-31 CURRENT 1985-11-29 Liquidation
TIMOTHY MARK BUSBY PINNEYS OF SCOTLAND LIMITED Director 2017-12-31 CURRENT 1986-06-17 Liquidation
TIMOTHY MARK BUSBY MACRAE FOODS LIMITED Director 2017-12-31 CURRENT 1992-12-16 Liquidation
TIMOTHY MARK BUSBY MACRAE FRASERBURGH LIMITED Director 2017-12-31 CURRENT 2002-05-21 Liquidation
TIMOTHY MARK BUSBY LIGHTHOUSE UKCO 7 LIMITED Director 2017-12-31 CURRENT 1986-05-07 Liquidation
TIMOTHY MARK BUSBY THE CROMER CRAB COMPANY LIMITED Director 2017-12-31 CURRENT 1987-06-17 Liquidation
TIMOTHY MARK BUSBY POLARFROST SEAFOODS LIMITED Director 2017-12-31 CURRENT 1982-08-20 Liquidation
TIMOTHY MARK BUSBY YOUNG'S SEAFOOD LIMITED Director 2017-12-01 CURRENT 1999-04-14 Active
TIMOTHY MARK BUSBY PAULA JANE CREATIONS LTD Director 2012-06-01 CURRENT 1985-08-30 Dissolved 2013-11-19
TIMOTHY MARK BUSBY BRITISH GREETING CARDS CORPORATION LIMITED Director 2012-06-01 CURRENT 1989-11-10 Dissolved 2013-11-19
TIMOTHY MARK BUSBY WALDORF STATIONERY LIMITED Director 2012-06-01 CURRENT 1981-02-06 Dissolved 2013-11-19
TIMOTHY MARK BUSBY YULETIDE CARDS LIMITED Director 2012-06-01 CURRENT 1961-03-30 Dissolved 2013-11-19
TIMOTHY MARK BUSBY MASTERPIECE STUDIO LIMITED Director 2012-06-01 CURRENT 1975-12-19 Dissolved 2013-12-06
TIMOTHY MARK BUSBY GREENHILL PRODUCTS LIMITED Director 2012-06-01 CURRENT 1980-07-14 Dissolved 2013-11-19
TIMOTHY MARK BUSBY ARNOLD BARTON CARDS LIMITED Director 2012-06-01 CURRENT 1934-05-10 Dissolved 2013-11-19
TIMOTHY MARK BUSBY H & B OXFORD STATIONERY LIMITED Director 2012-06-01 CURRENT 1988-11-28 Dissolved 2013-11-19
TIMOTHY MARK BUSBY WN SHARPE (CLASSIC) LIMITED Director 2012-06-01 CURRENT 1973-12-06 Dissolved 2013-11-19
TIMOTHY MARK BUSBY PANACHE STUDIO LIMITED Director 2012-06-01 CURRENT 1974-08-08 Dissolved 2013-11-19
TIMOTHY MARK BUSBY ANDREW BROWNSWORD GIFTS LIMITED Director 2012-06-01 CURRENT 1989-12-19 Dissolved 2013-11-19
WILLIAM JOHN SHOWALTER YOUNG'S SEAFOOD LIMITED Director 2013-12-12 CURRENT 1999-04-14 Active
WILLIAM JOHN SHOWALTER LIGHTHOUSE UKCO 3 LIMITED Director 2013-10-01 CURRENT 2006-12-12 Active - Proposal to Strike off
WILLIAM JOHN SHOWALTER LIGHTHOUSE UKCO 1 LIMITED Director 2013-10-01 CURRENT 2006-12-11 Active - Proposal to Strike off
WILLIAM JOHN SHOWALTER LIGHTHOUSE UKCO 2 LIMITED Director 2013-10-01 CURRENT 2006-12-11 Active - Proposal to Strike off
WILLIAM JOHN SHOWALTER LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED Director 2013-10-01 CURRENT 2001-10-03 Active
WILLIAM JOHN SHOWALTER LIGHTHOUSE UKCO 6 (TREASURY) LIMITED Director 2013-10-01 CURRENT 2001-12-28 Active
WILLIAM JOHN SHOWALTER LIGHTHOUSE UKCO 4 (GROUP) LIMITED Director 2013-05-22 CURRENT 2005-10-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12Notice of agreement to exemption from audit of accounts for period ending 25/03/23
2023-12-12Audit exemption statement of guarantee by parent company for period ending 25/03/23
2023-12-12Consolidated accounts of parent company for subsidiary company period ending 25/03/23
2023-12-12Audit exemption subsidiary accounts made up to 2023-03-25
2023-09-14CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-06-08Termination of appointment of Timothy James Saunders on 2023-06-08
2023-06-08Appointment of Mr Daniel Howard Jones as company secretary on 2023-06-08
2023-02-14Notice of agreement to exemption from audit of accounts for period ending 26/03/22
2023-02-14Audit exemption statement of guarantee by parent company for period ending 26/03/22
2023-02-14Audit exemption subsidiary accounts made up to 2022-03-26
2023-01-09Consolidated accounts of parent company for subsidiary company period ending 26/03/22
2022-09-14CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES
2022-07-22Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-07-22Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-07-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-07-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-07-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL ELLIS
2022-07-18AP03Appointment of Mr Timothy James Saunders as company secretary on 2022-07-14
2022-07-18AP01DIRECTOR APPOINTED MR ANDREW JOHN HARDING RUTHERFORD
2022-06-23RP04PSC01Second filing of notification of person of significant controlMehrdad Michael Latifi
2022-06-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHRDAD MICHAEL LATIFI
2022-01-05FULL ACCOUNTS MADE UP TO 03/04/21
2022-01-05AAFULL ACCOUNTS MADE UP TO 03/04/21
2021-11-22MEM/ARTSARTICLES OF ASSOCIATION
2021-11-22RES13
  • Company business 09/11/2021
  • Resolution of allotment of securities'>Resolutions passed:
    • Company business 09/11/2021
    • Resolution of allotment of securities
    • 2021-11-22RES01ADOPT ARTICLES 22/11/21
    2021-11-19SH19Statement of capital on 2021-11-19 GBP 100,009.8111
    2021-11-19CAP-SSSolvency Statement dated 12/11/21
    2021-11-19RES06
  • Resolution of reduction in issued share capital'>Resolutions passed:
    • Resolution of reduction in issued share capital
    • 2021-11-19SH20Statement by Directors
    2021-11-16SH0109/11/21 STATEMENT OF CAPITAL GBP 100009811
    2021-11-15CC04Statement of company's objects
    2021-11-01RES01ADOPT ARTICLES 01/11/21
    2021-11-01MEM/ARTSARTICLES OF ASSOCIATION
    2021-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAMIEL JAN ALFONS KESTEMONT
    2021-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 036285030018
    2021-10-20AP01DIRECTOR APPOINTED MR STEPHEN PAUL ELLIS
    2021-09-17CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
    2021-06-01RES10
  • Resolution of allotment of securities'>Resolutions passed:
    • Resolution of allotment of securities
    • 2021-05-13SH0130/04/21 STATEMENT OF CAPITAL GBP 100009811
    2021-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036285030017
    2021-04-20CH01Director's details changed for Miss Diane Susan Walker on 2021-01-14
    2020-12-17AAFULL ACCOUNTS MADE UP TO 28/03/20
    2020-09-10CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
    2020-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/20 FROM Ross House Wickham Road Grimsby DN31 3SW
    2020-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 036285030017
    2020-04-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036285030015
    2019-12-10AUDAUDITOR'S RESIGNATION
    2019-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 036285030016
    2019-09-16CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
    2019-08-28AA01Current accounting period extended from 30/09/19 TO 31/03/20
    2019-08-13AD02Register inspection address changed from C/O Wilkin Chapman Llp PO Box PO Box 16 New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE United Kingdom to Karro Food Group Hugden Way Norton Grove Industrial Estate Norton Malton North...
    2019-08-09AAFULL ACCOUNTS MADE UP TO 30/09/18
    2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN SHOWALTER
    2019-07-16AP01DIRECTOR APPOINTED MR MICHAEL KAMIEL JAN ALFONS KESTEMONT
    2019-07-05TM02Termination of appointment of Wilkin Chapman Company Secretarial Services Limited on 2019-07-04
    2019-05-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036285030014
    2019-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 036285030015
    2018-09-12CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
    2018-06-29AAFULL ACCOUNTS MADE UP TO 30/09/17
    2018-02-02CH04SECRETARY'S DETAILS CHNAGED FOR WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED on 2017-01-02
    2018-01-10AP01DIRECTOR APPOINTED MR TIMOTHY MARK BUSBY
    2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM HERBERT LOFTS
    2017-09-15CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
    2017-05-24AAFULL ACCOUNTS MADE UP TO 30/09/16
    2017-02-17AP01DIRECTOR APPOINTED MR MALCOLM HERBERT LOFTS
    2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR KAREN JEANETTE NOAKES
    2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 415339
    2016-09-16CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
    2016-05-04AAFULL ACCOUNTS MADE UP TO 30/09/15
    2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR GUY NICHOLAS ANTHONY FALLER
    2016-02-29AP01DIRECTOR APPOINTED KAREN JEANETTE NOAKES
    2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRANK PARKER
    2015-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036285030013
    2015-11-18AD04Register(s) moved to registered office address Ross House Wickham Road Grimsby DN31 3SW
    2015-11-11AD03Registers moved to registered inspection location of C/O Wilkin Chapman Llp PO Box PO Box 16 New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE
    2015-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 036285030014
    2015-11-04RES15CHANGE OF NAME 03/11/2015
    2015-11-04CERTNMCompany name changed findus uk group LIMITED\certificate issued on 04/11/15
    2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 415339
    2015-10-01AR0103/09/15 ANNUAL RETURN FULL LIST
    2015-04-19AAFULL ACCOUNTS MADE UP TO 30/09/14
    2015-04-10RES13Resolutions passed:<ul><li>Disposal agreement/conflict of interest 24/03/2015</ul>
    2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 415339
    2014-10-01AR0103/09/14 ANNUAL RETURN FULL LIST
    2014-06-10AAFULL ACCOUNTS MADE UP TO 30/09/13
    2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH FORBES
    2014-02-06AP01DIRECTOR APPOINTED MR CHRISTOPHER FRANK PARKER
    2014-02-06AP01DIRECTOR APPOINTED MR GUY NICHOLAS ANTHONY FALLER
    2013-10-07AAFULL ACCOUNTS MADE UP TO 30/09/12
    2013-10-02AR0103/09/13 FULL LIST
    2013-10-01AP01DIRECTOR APPOINTED MR WILLIAM JOHN SHOWALTER
    2013-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 036285030013
    2013-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
    2013-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
    2013-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
    2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER
    2013-04-05AP01DIRECTOR APPOINTED MR HAMISH DRUMMOND FORBES
    2013-01-22MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 10
    2013-01-04AAFULL ACCOUNTS MADE UP TO 31/12/11
    2012-12-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRITTON
    2012-10-12RES13COMPANY BUSINESS 20/09/2012
    2012-09-25AA01CURRSHO FROM 31/12/2012 TO 30/09/2012
    2012-09-19AR0103/09/12 FULL LIST
    2012-06-18RES13SEVENTH SENIOR AMENDMENT AND RESTATEMENT DEED AND OTHER COMPANY BUSINESS 11/06/2012
    2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
    2011-09-09AR0103/09/11 FULL LIST
    2011-07-18MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 12
    2011-07-11RES13DISPOSAL AGREEMENT 24/06/2011
    2011-07-11RES13ACQUISITION AGREEMENT 24/06/2011
    2011-07-11RES13DISPOSAL AGREEMENT 24/06/2011
    2011-07-11RES13DISPOSAL AGREEMENT 24/06/2011
    2010-10-06AR0103/09/10 FULL LIST
    2010-10-06AD02SAIL ADDRESS CREATED
    2010-10-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED / 03/09/2010
    2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
    2010-08-12RES15CHANGE OF NAME 10/06/2010
    2010-08-12CERTNMCOMPANY NAME CHANGED FOODVEST UK LIMITED CERTIFICATE ISSUED ON 12/08/10
    2010-06-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
    2009-12-18MISCSECTION 519
    2009-09-08363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
    2009-09-08353LOCATION OF REGISTER OF MEMBERS
    2009-09-08190LOCATION OF DEBENTURE REGISTER
    2009-08-27288aDIRECTOR APPOINTED CHRISTOPHER PAUL BRITTON
    2009-08-18288bAPPOINTMENT TERMINATED DIRECTOR PER HARKJAER
    2009-08-18225CURREXT FROM 30/09/2009 TO 31/12/2009
    2009-08-02AAFULL ACCOUNTS MADE UP TO 27/09/08
    2008-11-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
    2008-11-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
    2008-10-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
    2008-10-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
    2008-10-22AAFULL ACCOUNTS MADE UP TO 30/09/07
    2008-10-16288aDIRECTOR APPOINTED PER HARKJAER
    2008-10-16363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
    2008-10-15RES01ALTER ARTICLES 30/09/2008
    2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR JAMES CANE
    2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL PARKER
    2008-10-08MEM/ARTSARTICLES OF ASSOCIATION
    2008-10-08RES01ALTER ARTICLES 30/09/2008
    2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR WYNNE GRIFFITHS
    2008-04-22AAFULL ACCOUNTS MADE UP TO 30/09/06
    2008-04-02CERTNMCOMPANY NAME CHANGED YOUNG'S SEAFOOD GROUP LIMITED CERTIFICATE ISSUED ON 07/04/08
    2007-11-27363sRETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
    2007-09-07MEM/ARTSARTICLES OF ASSOCIATION
    2007-08-29CERTNMCOMPANY NAME CHANGED YOUNG'S SEAFOOD LIMITED CERTIFICATE ISSUED ON 29/08/07
    Industry Information
    SIC/NAIC Codes
    82 - Office administrative, office support and other business support activities
    829 - Business support service activities n.e.c.
    82990 - Other business support service activities n.e.c.




    Licences & Regulatory approval
    We could not find any licences issued to YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    No legal notices or events such as winding-up orders or proposals to strike-off have been issued
    Fines / Sanctions
    No fines or sanctions have been issued against YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 18
    Mortgages/Charges outstanding 1
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 17
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    2015-11-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
    2013-07-25 Satisfied SOCIETE GENERALE, LONDON BRANCH
    DEBENTURE 2008-10-23 Satisfied SOCIETE GENERALE AS SECURITY AGENT FOR THE SECURED PARTIES
    DEBENTURE 2008-10-23 Satisfied SOCIETE GENERALE (AS SECURITY AGENT FOR THE SECURED PARTIES)
    SHARE PLEDGE 2008-10-22 Satisfied SOCIETE GENERALE AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES (THE SECURITY AGENT)
    DEBENTURE 2007-03-21 Satisfied SOCIETE GENERALE THE SECURITY AGENT
    DEBENTURE 2006-03-16 Satisfied SOCIETE GENERALE AS SECURITY AGENT FOR THE SECURED PARTIES (THE 'SECURITY AGENT')
    DEBENTURE 2005-12-12 Satisfied SOCIETE GENERALE (THE SECURITY AGENT)
    SECURITY ACCESSION DEED, BETWEEN THE COMPANY, THE PARENT AND THE SECURITY AGENT 2002-03-19 Satisfied SOCIETE GENERALE AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECUREDPARTIES
    KEYMAN INSURANCE POLICY ASSIGNMENT 2000-02-14 Satisfied NATIONAL WESTMINSTER BANK PLC
    KEYMAN INSURANCE POLICY ASSIGNMENT 1999-12-15 Satisfied NATIONAL WESTMINSTER BANK PLC
    KEYMAN INSURANCE ASSIGNMENT 1999-04-27 Satisfied NATIONAL WESTMINSTER BANK PLC
    KEYMAN INSURANCE ASSIGNMENT 1999-03-03 Satisfied NATIONAL WESTMINSTER BANK PLC
    GUARANTEE AND DEBENTURE 1998-10-25 Satisfied NATIONAL WESTMINSTER BANK PLC
    Intangible Assets
    Patents
    We have not found any records of YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED
    Trademarks
    We have not found any records of YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED are:

    FCC RECYCLING (UK) LIMITED £ 41,262,322
    RE3 LIMITED £ 20,191,185
    BRISTOL LEP LIMITED £ 19,848,268
    TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
    ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
    SSE SERVICES PLC £ 10,344,980
    FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
    ATKINSRÉALIS UK LIMITED £ 8,456,631
    MACE LIMITED £ 7,690,070
    INSPIREDSPACES DURHAM LIMITED £ 5,577,126
    NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
    MATRIX SCM LIMITED £ 367,533,380
    FCC RECYCLING (UK) LIMITED £ 316,109,213
    AMEY LG LIMITED £ 301,959,983
    ATKINSRÉALIS UK LIMITED £ 255,965,243
    ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
    MLS (OVERSEAS) LIMITED £ 178,066,663
    SANDWELL FUTURES LIMITED £ 162,756,999
    KENT ENVIROPOWER LIMITED £ 152,592,113
    EDF ENERGY 1 LIMITED £ 145,061,808
    NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
    MATRIX SCM LIMITED £ 367,533,380
    FCC RECYCLING (UK) LIMITED £ 316,109,213
    AMEY LG LIMITED £ 301,959,983
    ATKINSRÉALIS UK LIMITED £ 255,965,243
    ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
    MLS (OVERSEAS) LIMITED £ 178,066,663
    SANDWELL FUTURES LIMITED £ 162,756,999
    KENT ENVIROPOWER LIMITED £ 152,592,113
    EDF ENERGY 1 LIMITED £ 145,061,808
    NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
    MATRIX SCM LIMITED £ 367,533,380
    FCC RECYCLING (UK) LIMITED £ 316,109,213
    AMEY LG LIMITED £ 301,959,983
    ATKINSRÉALIS UK LIMITED £ 255,965,243
    ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
    MLS (OVERSEAS) LIMITED £ 178,066,663
    SANDWELL FUTURES LIMITED £ 162,756,999
    KENT ENVIROPOWER LIMITED £ 152,592,113
    EDF ENERGY 1 LIMITED £ 145,061,808
    Outgoings
    Business Rates/Property Tax
    No properties were found where YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
    European Union CORDIS Awards
    The European Union has not awarded YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
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      Other companies at postcode DN31 3SW