Having been setup in 1973, A.M. Seafoods 2004 Ltd has its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". This business has 2 directors listed as Merrick, Christine Falconer, Appleby, Shirley at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MERRICK, Christine Falconer | N/A | - | 1 |
| APPLEBY, Shirley | N/A | 31 December 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 30 December 2019 | |
| CS01 - N/A | 30 October 2019 | |
| AA - Annual Accounts | 11 October 2019 | |
| CS01 - N/A | 02 November 2018 | |
| AA - Annual Accounts | 07 October 2018 | |
| CS01 - N/A | 09 November 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 01 November 2016 | |
| AA - Annual Accounts | 24 October 2016 | |
| AR01 - Annual Return | 13 November 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 14 November 2014 | |
| AA - Annual Accounts | 15 July 2014 | |
| AR01 - Annual Return | 18 November 2013 | |
| AA - Annual Accounts | 09 July 2013 | |
| AR01 - Annual Return | 20 November 2012 | |
| AA - Annual Accounts | 29 June 2012 | |
| AR01 - Annual Return | 25 October 2011 | |
| AA - Annual Accounts | 23 June 2011 | |
| AR01 - Annual Return | 12 November 2010 | |
| CH01 - Change of particulars for director | 12 November 2010 | |
| AA - Annual Accounts | 08 July 2010 | |
| AR01 - Annual Return | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH03 - Change of particulars for secretary | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| AA - Annual Accounts | 30 June 2009 | |
| 363a - Annual Return | 04 November 2008 | |
| AA - Annual Accounts | 28 August 2008 | |
| 363a - Annual Return | 26 October 2007 | |
| AA - Annual Accounts | 16 August 2007 | |
| 363a - Annual Return | 08 November 2006 | |
| AA - Annual Accounts | 27 July 2006 | |
| 363s - Annual Return | 03 November 2005 | |
| AA - Annual Accounts | 10 August 2005 | |
| CERTNM - Change of name certificate | 29 June 2005 | |
| 363s - Annual Return | 04 November 2004 | |
| 395 - Particulars of a mortgage or charge | 12 May 2004 | |
| AA - Annual Accounts | 20 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 February 2004 | |
| RESOLUTIONS - N/A | 27 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2004 | |
| 363s - Annual Return | 07 November 2003 | |
| AA - Annual Accounts | 10 May 2003 | |
| 363s - Annual Return | 28 October 2002 | |
| AA - Annual Accounts | 11 June 2002 | |
| 363s - Annual Return | 30 October 2001 | |
| AA - Annual Accounts | 07 July 2001 | |
| 363s - Annual Return | 01 November 2000 | |
| AA - Annual Accounts | 21 June 2000 | |
| 363s - Annual Return | 08 November 1999 | |
| AA - Annual Accounts | 23 June 1999 | |
| 363s - Annual Return | 17 November 1998 | |
| AA - Annual Accounts | 14 August 1998 | |
| 363s - Annual Return | 06 November 1997 | |
| AA - Annual Accounts | 07 August 1997 | |
| SA - Shares agreement | 25 May 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 25 May 1997 | |
| RESOLUTIONS - N/A | 13 May 1997 | |
| RESOLUTIONS - N/A | 13 May 1997 | |
| RESOLUTIONS - N/A | 13 May 1997 | |
| RESOLUTIONS - N/A | 13 May 1997 | |
| MEM/ARTS - N/A | 13 May 1997 | |
| 88(2)P - N/A | 13 May 1997 | |
| 363s - Annual Return | 22 November 1996 | |
| AA - Annual Accounts | 10 October 1996 | |
| 363s - Annual Return | 14 November 1995 | |
| AA - Annual Accounts | 17 October 1995 | |
| 363s - Annual Return | 30 October 1994 | |
| 395 - Particulars of a mortgage or charge | 13 June 1994 | |
| AA - Annual Accounts | 17 May 1994 | |
| 363s - Annual Return | 03 November 1993 | |
| 395 - Particulars of a mortgage or charge | 03 August 1993 | |
| AA - Annual Accounts | 22 June 1993 | |
| 363s - Annual Return | 01 November 1992 | |
| AA - Annual Accounts | 13 August 1992 | |
| 363b - Annual Return | 06 November 1991 | |
| AA - Annual Accounts | 13 August 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 1991 | |
| AA - Annual Accounts | 18 April 1991 | |
| 363a - Annual Return | 16 February 1991 | |
| AA - Annual Accounts | 25 April 1990 | |
| 287 - Change in situation or address of Registered Office | 01 March 1990 | |
| 363 - Annual Return | 06 February 1990 | |
| AA - Annual Accounts | 19 February 1989 | |
| 363 - Annual Return | 19 February 1989 | |
| 395 - Particulars of a mortgage or charge | 20 November 1987 | |
| 395 - Particulars of a mortgage or charge | 20 November 1987 | |
| AA - Annual Accounts | 22 October 1987 | |
| 363 - Annual Return | 22 October 1987 | |
| 395 - Particulars of a mortgage or charge | 28 November 1986 | |
| 395 - Particulars of a mortgage or charge | 28 November 1986 | |
| AA - Annual Accounts | 17 October 1986 | |
| 363 - Annual Return | 17 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 04 May 2004 | Outstanding |
N/A |
| Guarantee and debenture | 07 June 1994 | Outstanding |
N/A |
| Legal mortgage | 26 July 1993 | Outstanding |
N/A |
| Deed of covenant. | 10 November 1987 | Fully Satisfied |
N/A |
| Mortgage | 10 November 1987 | Outstanding |
N/A |
| Deed of covenant supplemental to a statutory mortgage of even date. | 13 November 1986 | Outstanding |
N/A |
| Statutory mortgage | 13 November 1986 | Outstanding |
N/A |
| Debenture | 18 September 1985 | Outstanding |
N/A |
| Statutory mortgage | 17 September 1985 | Outstanding |
N/A |
| Deed of covenant | 17 September 1985 | Outstanding |
N/A |
| Deed of covenant | 14 August 1985 | Outstanding |
N/A |
| Statutory mortgage | 14 August 1985 | Outstanding |
N/A |
| Deed of covenant | 14 August 1985 | Outstanding |
N/A |
| Deed of covenant | 14 August 1985 | Outstanding |
N/A |
| Statutory mortgage | 14 August 1985 | Outstanding |
N/A |
| Statutory mortgage | 14 August 1985 | Outstanding |
N/A |
| Statutory mortgage. | 31 January 1985 | Outstanding |
N/A |
| Deed of covenant | 31 January 1985 | Outstanding |
N/A |
| Mortgage | 03 November 1981 | Outstanding |
N/A |
| Deed of covenant | 03 November 1981 | Outstanding |
N/A |
| Legal charge | 28 March 1977 | Outstanding |
N/A |
| Legal charge | 28 March 1977 | Outstanding |
N/A |
