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WHITBY SEAFOODS LIMITED - Fairfield Way, Whitby Business Park, Whitby, North Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01869220
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fairfield Way
- Whitby Business Park
- Whitby
- North Yorkshire
- YO22 4PU Fairfield Way, Whitby Business Park, Whitby, North Yorkshire, YO22 4PU UK
Management
- Geschäftsführung
- FARNSWORTH, Patrick William
- MACDONALD, Russell Scott
- MURPHY, Michael
- WHITTLE, Daniel John
- WHITTLE, John Graham
- WHITTLE, Laura Margaret
- WORMALD, David Alan, Dr
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.12.1984
- Alter der Firma 1984-12-06 39 Jahre
- SIC/NACE
- 10200
Eigentumsverhältnisse
- Beneficial Owners
- Mr John Graham Whittle
- -
- Ms Mary Clare Whittle
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NIPMARK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-04-26
- Jahresmeldung
- Fälligkeit: 2024-05-08
- Letzte Einreichung: 2023-04-24
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WHITBY SEAFOODS LIMITED Firmenbeschreibung
- WHITBY SEAFOODS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01869220. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.12.1984 registriert. WHITBY SEAFOODS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NIPMARK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10200" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.04.2012.Die Firma kann schriftlich über Fairfield Way erreicht werden.
Jetzt sichern WHITBY SEAFOODS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Whitby Seafoods Limited - Fairfield Way, Whitby Business Park, Whitby, North Yorkshire, Grossbritannien
- 1984-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-07-05) - TM02
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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confirmation-statement-with-no-updates (2023-04-25) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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accounts-with-accounts-type-group (2022-10-05) - AA
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confirmation-statement-with-no-updates (2022-05-23) - CS01
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accounts-with-accounts-type-group (2022-01-08) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-27) - CS01
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accounts-with-accounts-type-group (2021-01-10) - AA
keyboard_arrow_right 2020
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resolution (2020-09-25) - RESOLUTIONS
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memorandum-articles (2020-09-14) - MA
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capital-return-purchase-own-shares (2020-03-12) - SH03
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capital-variation-of-rights-attached-to-shares (2020-09-11) - SH10
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capital-name-of-class-of-shares (2020-09-11) - SH08
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notification-of-a-person-with-significant-control (2020-05-14) - PSC01
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change-person-director-company-with-change-date (2020-04-27) - CH01
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confirmation-statement-with-updates (2020-04-24) - CS01
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cessation-of-a-person-with-significant-control (2020-04-24) - PSC07
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capital-cancellation-shares (2020-03-23) - SH06
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memorandum-articles (2020-09-11) - MA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-27) - MR01
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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notification-of-a-person-with-significant-control (2019-04-29) - PSC01
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accounts-with-accounts-type-group (2019-10-03) - AA
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-05-14) - MR04
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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accounts-with-accounts-type-group (2018-10-02) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-10-09) - MR04
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accounts-amended-with-accounts-type-group (2017-09-26) - AAMD
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accounts-with-accounts-type-group (2017-09-18) - AA
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confirmation-statement-with-updates (2017-04-28) - CS01
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change-person-director-company-with-change-date (2017-03-02) - CH01
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change-person-director-company-with-change-date (2017-02-23) - CH01
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change-person-director-company-with-change-date (2017-02-22) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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appoint-person-director-company-with-name-date (2016-04-07) - AP01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-05) - MR01
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appoint-person-director-company-with-name-date (2015-10-12) - AP01
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accounts-with-accounts-type-group (2015-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-12-17) - AUD
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miscellaneous (2014-12-11) - MISC
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accounts-with-accounts-type-group (2014-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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termination-director-company-with-name (2014-03-03) - TM01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-05-02) - AUD
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miscellaneous (2013-05-02) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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mortgage-create-with-deed-with-charge-number (2013-06-04) - MR01
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accounts-with-accounts-type-group (2013-07-10) - AA
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appoint-person-director-company-with-name (2013-10-23) - AP01
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auditors-resignation-company (2013-05-14) - AUD
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
keyboard_arrow_right 2011
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legacy (2011-02-09) - MG02
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legacy (2011-01-15) - MG01
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legacy (2011-01-18) - MG02
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legacy (2011-01-29) - MG01
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legacy (2011-03-15) - MG01
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change-person-director-company-with-change-date (2011-04-27) - CH01
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accounts-with-accounts-type-group (2011-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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legacy (2011-05-05) - MG01
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change-person-secretary-company-with-change-date (2011-04-27) - CH03
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legacy (2011-07-11) - MG01
keyboard_arrow_right 2010
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capital-alter-shares-redemption-statement-of-capital (2010-01-12) - SH02
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legacy (2010-04-06) - MG02
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legacy (2010-04-13) - MG01
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change-person-director-company-with-change-date (2010-04-30) - CH01
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appoint-person-director-company-with-name (2010-04-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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accounts-with-accounts-type-group (2010-07-12) - AA
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legacy (2010-12-07) - MG01
keyboard_arrow_right 2009
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legacy (2009-09-22) - 391
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accounts-with-accounts-type-medium (2009-09-20) - AA
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resolution (2009-09-02) - RESOLUTIONS
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legacy (2009-05-22) - 363a
-
legacy (2009-04-22) - 395
-
legacy (2009-04-04) - 395
-
legacy (2009-02-17) - 288a
keyboard_arrow_right 2008
-
legacy (2008-05-01) - 363a
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legacy (2008-05-01) - 288c
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legacy (2008-05-13) - 288b
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accounts-with-accounts-type-medium (2008-06-11) - AA
-
legacy (2008-06-04) - 288a
-
legacy (2008-12-22) - 288b
-
legacy (2008-05-20) - 395
keyboard_arrow_right 2007
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auditors-resignation-company (2007-03-16) - AUD
-
legacy (2007-05-09) - 395
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legacy (2007-05-21) - 288a
-
legacy (2007-05-24) - 363s
-
legacy (2007-06-02) - 395
-
legacy (2007-04-18) - 403a
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accounts-with-accounts-type-medium (2007-08-14) - AA
-
legacy (2007-09-11) - 403a
-
legacy (2007-09-19) - 403a
-
legacy (2007-12-11) - 288a
-
legacy (2007-07-17) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-08-15) - AA
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legacy (2006-05-09) - 363s
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legacy (2006-01-27) - 403a
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legacy (2006-01-20) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-08-01) - AA
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legacy (2005-07-19) - 288a
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legacy (2005-06-29) - 363s
-
legacy (2005-07-08) - 288a
-
legacy (2005-01-31) - 122
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resolution (2005-01-19) - RESOLUTIONS
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memorandum-articles (2005-01-19) - MEM/ARTS
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legacy (2005-01-19) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-02-05) - 395
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accounts-with-accounts-type-medium (2004-07-22) - AA
-
legacy (2004-05-13) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-07-18) - AA
-
legacy (2003-05-15) - 363s
-
legacy (2003-04-12) - 288b
keyboard_arrow_right 2002
-
legacy (2002-08-19) - 288b
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accounts-with-accounts-type-medium (2002-07-08) - AA
-
legacy (2002-06-17) - 363s
-
legacy (2002-04-12) - 288b
-
legacy (2002-02-19) - 395
-
legacy (2002-01-10) - 403a
keyboard_arrow_right 2001
-
legacy (2001-05-10) - 288c
-
legacy (2001-05-22) - 363s
-
accounts-with-accounts-type-medium (2001-06-27) - AA
-
legacy (2001-07-05) - 395
-
legacy (2001-07-25) - 403a
-
legacy (2001-12-28) - 395
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resolution (2001-12-13) - RESOLUTIONS
-
legacy (2001-07-19) - 403a
keyboard_arrow_right 2000
-
legacy (2000-05-23) - 363s
-
legacy (2000-11-13) - 288b
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accounts-with-accounts-type-full (2000-06-06) - AA
-
legacy (2000-10-26) - 288a
keyboard_arrow_right 1999
-
legacy (1999-11-12) - 288a
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legacy (1999-01-21) - 288a
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accounts-with-accounts-type-full (1999-05-12) - AA
-
legacy (1999-05-19) - 363s
keyboard_arrow_right 1998
-
legacy (1998-12-23) - 88(2)R
-
legacy (1998-06-05) - 363s
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accounts-with-accounts-type-full (1998-05-14) - AA
-
legacy (1998-01-22) - 288b
-
legacy (1998-02-05) - 395
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-17) - AA
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legacy (1997-06-22) - 363s
-
legacy (1997-02-25) - 395
-
legacy (1997-01-30) - 395
keyboard_arrow_right 1996
-
legacy (1996-01-24) - 395
-
legacy (1996-05-18) - 403a
-
legacy (1996-05-31) - 363s
-
legacy (1996-05-22) - 403a
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accounts-with-accounts-type-full (1996-05-31) - AA
-
legacy (1996-05-31) - 287
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-06-06) - AA
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legacy (1995-06-30) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-06) - 363a
-
legacy (1995-01-09) - 288
keyboard_arrow_right 1994
-
legacy (1994-12-05) - 288
-
legacy (1994-09-06) - 395
-
legacy (1994-09-23) - 123
-
legacy (1994-09-23) - 363s
-
legacy (1994-09-23) - 288
-
legacy (1994-12-15) - 288
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accounts-with-accounts-type-small (1994-09-23) - AA
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resolution (1994-09-26) - RESOLUTIONS
-
legacy (1994-09-28) - 88(2)R
-
legacy (1994-10-24) - 169
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-10) - AA
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legacy (1993-09-29) - 363s
keyboard_arrow_right 1992
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legacy (1992-09-29) - 363s
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accounts-with-accounts-type-small (1992-09-29) - AA
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accounts-with-accounts-type-small (1992-01-13) - AA
keyboard_arrow_right 1991
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legacy (1991-10-25) - 363b
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accounts-with-accounts-type-small (1991-01-29) - AA
keyboard_arrow_right 1990
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legacy (1990-10-01) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-05-19) - AA
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accounts-with-accounts-type-small (1989-12-05) - AA
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legacy (1989-08-07) - 363
keyboard_arrow_right 1988
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legacy (1988-11-22) - 363
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resolution (1988-08-01) - RESOLUTIONS
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legacy (1988-07-12) - 288
keyboard_arrow_right 1987
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legacy (1987-12-07) - 363
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accounts-with-accounts-type-small (1987-03-31) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-12-13) - AA
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legacy (1986-11-01) - 363
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-02-26) - CERTNM
keyboard_arrow_right 1984
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miscellaneous (1984-12-06) - MISC
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incorporation-company (1984-12-06) - NEWINC