About

Registered Number: 01117430
Date of Incorporation: 08/06/1973 (48 years and 3 months ago)
Company Status: Active
Registered Address: Siding Road, Fleetwood, FY7 6NS

 

Established in 1973, A.M. Seafoods 2004 Ltd are based in the United Kingdom, it has a status of "Active". This organisation has 2 directors listed at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MERRICK, Christine Falconer N/A - 1
APPLEBY, Shirley N/A 31 December 2003 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.