About

Registered Number: 01228610
Date of Incorporation: 03/10/1975 (48 years and 9 months ago)
Company Status: Active
Registered Address: Greendale Business Park, Woodbury Salterton, Exeter, EX5 1EW

 

Greendale Seafoods Ltd was founded on 03 October 1975 with its registered office in Exeter, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. This business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Alec Robin Bill 22 September 2003 - 1
PRINCE, Richard John Robert N/A 10 May 1999 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 04 July 2019
CH01 - Change of particulars for director 29 November 2018
CH01 - Change of particulars for director 28 November 2018
CH01 - Change of particulars for director 28 November 2018
CH01 - Change of particulars for director 28 November 2018
CH03 - Change of particulars for secretary 28 November 2018
AA - Annual Accounts 19 November 2018
CS01 - N/A 06 November 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 30 October 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 06 October 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 22 December 2014
CH01 - Change of particulars for director 22 December 2014
MR01 - N/A 13 June 2014
RESOLUTIONS - N/A 12 February 2014
AR01 - Annual Return 09 December 2013
CH01 - Change of particulars for director 06 December 2013
AD01 - Change of registered office address 06 December 2013
CERTNM - Change of name certificate 05 November 2013
CONNOT - N/A 05 November 2013
AA - Annual Accounts 30 September 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 23 December 2011
CH01 - Change of particulars for director 23 December 2011
AP01 - Appointment of director 22 August 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 22 November 2010
CERTNM - Change of name certificate 17 March 2010
CONNOT - N/A 10 March 2010
CERTNM - Change of name certificate 02 March 2010
CONNOT - N/A 02 March 2010
AR01 - Annual Return 12 January 2010
AA - Annual Accounts 20 December 2009
363a - Annual Return 17 December 2008
288c - Notice of change of directors or secretaries or in their particulars 17 December 2008
AA - Annual Accounts 24 October 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 27 December 2007
288a - Notice of appointment of directors or secretaries 05 October 2007
AA - Annual Accounts 09 February 2007
363s - Annual Return 08 February 2007
363s - Annual Return 17 November 2005
AA - Annual Accounts 01 November 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 16 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 2004
CERTNM - Change of name certificate 26 May 2004
363s - Annual Return 27 November 2003
AA - Annual Accounts 26 October 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
363s - Annual Return 30 November 2002
AA - Annual Accounts 10 October 2002
AA - Annual Accounts 08 November 2001
363s - Annual Return 06 November 2001
363s - Annual Return 14 November 2000
AA - Annual Accounts 12 October 2000
363s - Annual Return 19 November 1999
287 - Change in situation or address of Registered Office 19 November 1999
AA - Annual Accounts 04 October 1999
288a - Notice of appointment of directors or secretaries 03 June 1999
288b - Notice of resignation of directors or secretaries 03 June 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 01 December 1998
AA - Annual Accounts 01 February 1998
363s - Annual Return 05 January 1998
AA - Annual Accounts 14 January 1997
363s - Annual Return 26 November 1996
363s - Annual Return 29 November 1995
AA - Annual Accounts 29 June 1995
AA - Annual Accounts 18 January 1995
363s - Annual Return 02 November 1994
AA - Annual Accounts 11 February 1994
363s - Annual Return 22 November 1993
AA - Annual Accounts 17 January 1993
363s - Annual Return 16 November 1992
363b - Annual Return 21 January 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 December 1991
AA - Annual Accounts 03 December 1991
363 - Annual Return 14 November 1990
AA - Annual Accounts 07 November 1990
AA - Annual Accounts 19 October 1989
363 - Annual Return 19 October 1989
AA - Annual Accounts 05 January 1989
363 - Annual Return 01 November 1988
AA - Annual Accounts 14 March 1988
363 - Annual Return 03 March 1988
AA - Annual Accounts 05 February 1988
363 - Annual Return 24 March 1987
NEWINC - New incorporation documents 03 October 1975

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 June 2014 Outstanding

N/A

Debenture 13 September 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.