Company Information for GREAT GRIMSBY SEAFOOD VILLAGE LTD
UNIT 16 GREAT GRIMSBY SEAFOOD VILLAGE, WICKHAM ROAD, GRIMSBY, N E LINCS, DN31 3SX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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GREAT GRIMSBY SEAFOOD VILLAGE LTD | ||
Legal Registered Office | ||
UNIT 16 GREAT GRIMSBY SEAFOOD VILLAGE WICKHAM ROAD GRIMSBY N E LINCS DN31 3SX Other companies in DN37 | ||
Previous Names | ||
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Company Number | 05933443 | |
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Company ID Number | 05933443 | |
Date formed | 2006-09-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 07:45:49 |
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Officer | Role | Date Appointed |
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GARY CADEY |
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TOBY OLIVER JAMES BAXENDALE |
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GARY CADEY |
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PETER KEVIN DALTON |
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LEA KIRWIN |
Officer | Role | Date Appointed | Date Resigned |
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GEOFFREY RICHARD TAYLOR |
Director | ||
MARION MARGARET COOP |
Company Secretary | ||
PETER RALPH CHRISTOPHER BRAITHWAITE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE VILLA NURSERY LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
THE LEGATUM INSTITUTE FOUNDATION | Director | 2013-06-27 | CURRENT | 2010-11-05 | Active - Proposal to Strike off | |
STARLIGHT HOLDINGS LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active | |
CIGA HEALTHCARE (HOLDINGS) LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Active | |
THE COBDEN CENTRE | Director | 2010-08-24 | CURRENT | 2010-08-24 | Active | |
A.W. LEVINGS LIMITED | Director | 2006-12-20 | CURRENT | 1948-03-09 | Dissolved 2018-04-10 | |
GRIMSBY MARINA LIMITED | Director | 2010-01-19 | CURRENT | 2010-01-19 | Active | |
ALEXANDRA QUAY DEVELOPMENTS LTD | Director | 2009-02-09 | CURRENT | 2009-02-09 | Active | |
HIGHGATE TRADING (UK) LTD | Director | 2006-05-01 | CURRENT | 1995-06-28 | Active | |
OMERTA (GB) LTD | Director | 2005-06-01 | CURRENT | 2004-02-03 | Active | |
I T G (GB) LIMITED | Director | 1999-07-23 | CURRENT | 1994-06-07 | Active | |
OCEAN BOUNTY LIMITED | Director | 1998-08-28 | CURRENT | 1990-06-21 | Active | |
MW SEAFOODS LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Active | |
ALL SEA FISH LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-30 | Dissolved 2014-09-09 | |
ALEXANDRA QUAY DEVELOPMENTS LTD | Director | 2009-02-09 | CURRENT | 2009-02-09 | Active | |
DIVINESKILLS LIMITED | Director | 1999-06-15 | CURRENT | 1999-05-19 | Dissolved 2015-08-08 | |
KIRWIN BROTHERS LTD. | Director | 1993-05-24 | CURRENT | 1989-05-24 | Active |
Date | Document Type | Document Description |
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30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-02 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER KEVIN DALTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/15 FROM Ocean House Fiskerton Way Great Grimsby Business Park Grimsby North East Lincolnshire DN37 9SZ | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR TOBY BAXENDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TAYLOR | |
AR01 | 13/09/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY RICHARD TAYLOR / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEA KIRWIN / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CADEY / 01/01/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GARY CADEY on 2012-01-01 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR GEOFF TAYLOR | |
AP01 | DIRECTOR APPOINTED MR LEA KIRWIN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 13/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
88(2)R | AD 13/09/06--------- £ SI 2@1=2 | |
CERTNM | COMPANY NAME CHANGED GREAT GRIMSBY FISH MARKET LIMITE D CERTIFICATE ISSUED ON 29/12/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
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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 GREAT GRIMSBY SEAFOOD VILLAGE LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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North East Lincolnshire Council | |
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Third Party Prov - Private |
NORTH EAST LINCOLNSHIRE COUNCIL | |
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Third Party Prov - Private |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |