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Home > England & Wales Companies > TRADITIONAL SEAFOODS LIMITED
Company Information for

TRADITIONAL SEAFOODS LIMITED

107 CLEETHORPE ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3ER,
Company Registration Number
04604233
Private Limited Company
ADMINISTRATIVE RECEIVER

Company Overview

About Traditional Seafoods Ltd
TRADITIONAL SEAFOODS LIMITED was founded on 2002-11-29 and has its registered office in North East Lincolnshire. The organisation's status is listed as "ADMINISTRATIVE RECEIVER". Traditional Seafoods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TRADITIONAL SEAFOODS LIMITED
 
Legal Registered Office
107 CLEETHORPE ROAD
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 3ER
Other companies in DN31
 
Filing Information
Company Number 04604233
Company ID Number 04604233
Date formed 2002-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus ADMINISTRATIVE RECEIVER
Lastest accounts 30/04/2004
Account next due 28/02/2006
Latest return 29/11/2004
Return next due 27/12/2005
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-02-05 18:17:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADITIONAL SEAFOODS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.P. ROBINSON & CO. LIMITED   A.P.R. SECRETARIES LIMITED   BLOW ABBOTT PAYROLL SERVICES LTD
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Company Officers of TRADITIONAL SEAFOODS LIMITED

Current Directors
Officer Role Date Appointed
APR SECRETARIES LTD
 Company Secretary 2003-01-10
BYRON IVAN JAINES WHITE
 Director 2003-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN PATRICK ENRIGHT
 Director 2003-01-10 2003-09-03
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-11-29 2003-01-10
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-11-29 2003-01-10

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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
2006-05-153.6Receiver abstract summary of receipts and payments
2006-05-15405(2)Receiver ceasing to act
2006-04-203.6Receiver abstract summary of receipts and payments
2005-07-06405(1)Appointment of receiver/manager
2005-06-243.3Notice of receiver statement of affairs
2005-06-223.10Administrative receivers report
2005-05-06AA30/04/04 ACCOUNTS TOTAL EXEMPTION SMALL
2005-03-29405(1)Appointment of receiver/manager
2005-03-08363aReturn made up to 29/11/04; full list of members
2004-03-04288cSecretary's particulars changed
2004-03-03287Registered office changed on 03/03/04 from: 18A dudley street grimsby noth east lincolnshire DN31 2AB
2004-02-26363aReturn made up to 29/11/03; full list of members
2004-01-16225Accounting reference date extended from 31/12/03 to 30/04/04
2003-11-14395Particulars of mortgage/charge
2003-09-15288aNew director appointed
2003-09-15288bDirector resigned
2003-06-24395Particulars of mortgage/charge
2003-03-09288bDirector resigned
2003-03-06288aNew director appointed
2003-02-11225Accounting reference date extended from 30/11/03 to 31/12/03
2003-02-05288aNEW DIRECTOR APPOINTED
2003-02-05288aNEW SECRETARY APPOINTED
2003-02-0588(2)RAd 03/01/03--------- £ si 99@1=99 £ ic 100/199
2003-02-03288bDIRECTOR RESIGNED
2003-02-03288bSECRETARY RESIGNED
2003-02-03288aNEW DIRECTOR APPOINTED
2003-02-03288aNEW SECRETARY APPOINTED
2003-02-0388(2)RAD 10/01/03--------- £ SI 99@1=99 £ IC 1/100
2003-01-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-13CERTNMCOMPANY NAME CHANGED TRADITIONAL SEAFOODS (UK) LIMITE D CERTIFICATE ISSUED ON 13/01/03
2003-01-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-09287REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2003-01-07CERTNMCOMPANY NAME CHANGED VITAMEX ENGINEERING LIMITED CERTIFICATE ISSUED ON 07/01/03
2002-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
1520 - Process & preserve fish & products



Licences & Regulatory approval
We could not find any licences issued to TRADITIONAL SEAFOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2005-07-11
Meetings of Creditors2005-06-13
Fines / Sanctions
No fines or sanctions have been issued against TRADITIONAL SEAFOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-11-14 Outstanding HSBC BANK PLC
DEBENTURE 2003-06-24 Outstanding BYRON IVAN JAINES-WHITE
Intangible Assets
Patents
We have not found any records of TRADITIONAL SEAFOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADITIONAL SEAFOODS LIMITED
Trademarks
We have not found any records of TRADITIONAL SEAFOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADITIONAL SEAFOODS 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 (1520 - Process & preserve fish & products) as TRADITIONAL SEAFOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRADITIONAL SEAFOODS 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyTRADITIONAL SEAFOODS LIMITEDEvent Date2005-07-11
TRADITIONAL SEAFOODS LIMITEDNotice is hereby given, pursuant to section 48(2) of the Insolvency Act 1986, that a Meeting of the unsecured Creditors of the above-named Company has been reconvened due to a technical irregularity at the offices of Milner Boardman & Partners, Century House, Ashley Road, Hale, Cheshire WA15 9TG, on 21 July 2005, at 10.00 am, for the purposes of having laid before it a copy of the report prepared by the Administrative Receivers under section 48 of the said Act. The Meeting may, if it thinks fit, establish a Committee to exercise the functions conferred on Creditors Committees by or under the Act. Creditors whose claims are wholly secured are not entitled to attend or be represented at the Meeting. Other Creditors are entitled to vote if they have delivered to us at Milner Boardman & Partners, Century House, Ashley Road, Hale, Cheshire WA15 9TG, no later than 12.00 noon on the business day before the Meeting, written details of the debts they claim to be due to them from the Company, and the claim has been duly admitted under the provisions of the Rule 3.11 of the Insolvency Rules 1986, and there has been lodged with us any proxy which the Creditor intends to be used on his behalf. Any proxies or proof of debts already submitted in relation to the section 48 Meeting already held will be accepted unless otherwise informed. C Burke, Joint Administrative Receiver 6 July 2005.(124)
 
Initiating party Event TypeMeetings of Creditors
Defending partyTRADITIONAL SEAFOODS LIMITEDEvent Date2005-06-13
TRADITIONAL SEAFOODS LIMITEDNotice is hereby given, pursuant to legsection 48(2)legx of the Insolvency Act 1986, that a Meeting of the unsecured Creditors of the above-named Company will be held at the offices of Milner Boardman & Partners, Century House, Ashley Road, Hale, Cheshire WA15 9TG, on 21 June 2005, at 2.00 pm, for the purpose of having laid before it a copy of the report prepared by the Administrative Receivers under section 48 of the said Act. The Meeting may, if it thinks fit, establish a Committee to exercise the functions conferred on Creditors Committees by or under the Act. Creditors whose claims are wholly secured are not entitled to attend or be represented at the Meeting. Other claims are entitled to vote if they have delivered to us at Milner Boardman & Partners, Century House, Ashley Road, Hale, Cheshire WA15 9TG, no later than 12.00 noon on the business day before the Meeting, written details of the debts they claim to be due to them from the Company, and the claim has been duly admitted under the provisions of the Rule 3.11 of the Insolvency Rules 1986, and there has been lodged with us any proxy which the Creditor intends to be used on his behalf. C Burke, Joint Administrative Receiver 6 June 2005.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADITIONAL SEAFOODS 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 TRADITIONAL SEAFOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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