About

Registered Number: 01146956
Date of Incorporation: 22/11/1973 (50 years and 5 months ago)
Company Status: Active
Registered Address: Siding Road, Fleetwood, Lancs, FY7 6NS

 

Kildavanan Seafoods Ltd was registered on 22 November 1973 and are based in Lancs. Currently we aren't aware of the number of employees at the this business. The current directors of Kildavanan Seafoods Ltd are listed as Fenton, Andrew James, Evans, Iain Samuel at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FENTON, Andrew James 01 October 2012 - 1
EVANS, Iain Samuel 01 May 1994 13 September 2012 1

Filing History

Document Type Date
CS01 - N/A 13 January 2020
AA01 - Change of accounting reference date 30 December 2019
AA - Annual Accounts 11 October 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 29 January 2014
CH01 - Change of particulars for director 29 January 2014
AA - Annual Accounts 09 July 2013
AP01 - Appointment of director 11 February 2013
AR01 - Annual Return 25 January 2013
CH01 - Change of particulars for director 25 January 2013
MG01 - Particulars of a mortgage or charge 10 October 2012
SH03 - Return of purchase of own shares 27 September 2012
AP01 - Appointment of director 26 September 2012
SH06 - Notice of cancellation of shares 26 September 2012
TM01 - Termination of appointment of director 26 September 2012
MG01 - Particulars of a mortgage or charge 31 July 2012
AA - Annual Accounts 29 June 2012
SH03 - Return of purchase of own shares 27 April 2012
SH06 - Notice of cancellation of shares 20 April 2012
RESOLUTIONS - N/A 12 April 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 23 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 June 2011
MG01 - Particulars of a mortgage or charge 23 April 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 10 June 2009
363a - Annual Return 19 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
AA - Annual Accounts 28 August 2008
MEM/ARTS - N/A 08 July 2008
RESOLUTIONS - N/A 05 June 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 16 August 2007
363a - Annual Return 05 January 2007
AA - Annual Accounts 27 July 2006
363s - Annual Return 25 January 2006
AA - Annual Accounts 10 August 2005
363s - Annual Return 10 January 2005
395 - Particulars of a mortgage or charge 12 May 2004
AA - Annual Accounts 20 April 2004
288a - Notice of appointment of directors or secretaries 14 April 2004
288b - Notice of resignation of directors or secretaries 14 April 2004
288b - Notice of resignation of directors or secretaries 12 February 2004
363s - Annual Return 02 February 2004
AA - Annual Accounts 10 May 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 16 May 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 07 July 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 21 June 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 23 June 1999
363s - Annual Return 24 December 1998
AA - Annual Accounts 14 August 1998
363s - Annual Return 23 February 1998
AA - Annual Accounts 07 August 1997
363s - Annual Return 27 January 1997
AA - Annual Accounts 21 August 1996
363s - Annual Return 16 January 1996
AA - Annual Accounts 17 October 1995
363s - Annual Return 11 January 1995
AA - Annual Accounts 11 July 1994
395 - Particulars of a mortgage or charge 13 June 1994
CERTNM - Change of name certificate 24 May 1994
CERTNM - Change of name certificate 24 May 1994
288 - N/A 16 May 1994
363s - Annual Return 19 January 1994
AA - Annual Accounts 23 September 1993
363s - Annual Return 19 January 1993
AA - Annual Accounts 10 August 1992
363s - Annual Return 10 January 1992
AA - Annual Accounts 16 September 1991
363a - Annual Return 16 February 1991
AA - Annual Accounts 16 January 1991
AA - Annual Accounts 24 April 1990
363 - Annual Return 06 April 1990
287 - Change in situation or address of Registered Office 02 March 1990
AA - Annual Accounts 18 February 1989
363 - Annual Return 18 February 1989
CERTNM - Change of name certificate 11 February 1988
CERTNM - Change of name certificate 11 February 1988
363 - Annual Return 25 October 1987
AA - Annual Accounts 25 October 1987
CERTNM - Change of name certificate 24 July 1987
AA - Annual Accounts 17 October 1986
363 - Annual Return 17 October 1986
CERTNM - Change of name certificate 22 November 1973
NEWINC - New incorporation documents 22 November 1973

Mortgages & Charges

Description Date Status Charge by
Legal assignment of contract monies 08 October 2012 Outstanding

N/A

Fixed charge on non-vesting debts and floating charge 27 July 2012 Outstanding

N/A

Debenture 20 April 2011 Outstanding

N/A

Guarantee & debenture 04 May 2004 Fully Satisfied

N/A

Guarantee and debenture 07 June 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.