Based in Norfolk, Lynn Shellfish Ltd was founded on 24 May 1974, it's status at Companies House is "Active". We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NIENHUIS, Hendrik | 30 September 1998 | 31 March 2006 | 1 |
| WILLIAMSON, Joan | N/A | 27 March 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 June 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| MR01 - N/A | 30 July 2019 | |
| CS01 - N/A | 06 June 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CS01 - N/A | 01 June 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| CS01 - N/A | 15 May 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| AR01 - Annual Return | 12 July 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 10 June 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| AA - Annual Accounts | 11 December 2013 | |
| AR01 - Annual Return | 12 June 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| AR01 - Annual Return | 13 June 2012 | |
| CH01 - Change of particulars for director | 13 June 2012 | |
| AA - Annual Accounts | 13 December 2011 | |
| AR01 - Annual Return | 16 June 2011 | |
| AAMD - Amended Accounts | 21 December 2010 | |
| AA - Annual Accounts | 09 December 2010 | |
| RESOLUTIONS - N/A | 12 November 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 12 November 2010 | |
| SH08 - Notice of name or other designation of class of shares | 12 November 2010 | |
| CC04 - Statement of companies objects | 12 November 2010 | |
| AR01 - Annual Return | 18 June 2010 | |
| CH01 - Change of particulars for director | 18 June 2010 | |
| CH01 - Change of particulars for director | 18 June 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| 363a - Annual Return | 22 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 March 2009 | |
| AA - Annual Accounts | 21 January 2009 | |
| 363a - Annual Return | 18 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 March 2008 | |
| AA - Annual Accounts | 14 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 March 2008 | |
| RESOLUTIONS - N/A | 22 August 2007 | |
| RESOLUTIONS - N/A | 22 August 2007 | |
| 123 - Notice of increase in nominal capital | 22 August 2007 | |
| 363s - Annual Return | 09 July 2007 | |
| AA - Annual Accounts | 10 April 2007 | |
| 363s - Annual Return | 07 July 2006 | |
| AA - Annual Accounts | 02 December 2005 | |
| CERTNM - Change of name certificate | 14 October 2005 | |
| CERTNM - Change of name certificate | 12 September 2005 | |
| 363s - Annual Return | 26 May 2005 | |
| AA - Annual Accounts | 24 September 2004 | |
| 363s - Annual Return | 27 May 2004 | |
| AA - Annual Accounts | 31 December 2003 | |
| 363s - Annual Return | 18 June 2003 | |
| AA - Annual Accounts | 06 December 2002 | |
| 363s - Annual Return | 29 May 2002 | |
| AA - Annual Accounts | 09 July 2001 | |
| 363s - Annual Return | 11 June 2001 | |
| AA - Annual Accounts | 21 March 2001 | |
| 287 - Change in situation or address of Registered Office | 12 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 2000 | |
| 363s - Annual Return | 26 May 2000 | |
| AA - Annual Accounts | 30 November 1999 | |
| 363s - Annual Return | 28 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 1998 | |
| AA - Annual Accounts | 23 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 1998 | |
| 363s - Annual Return | 15 June 1998 | |
| AA - Annual Accounts | 28 January 1998 | |
| 363s - Annual Return | 02 June 1997 | |
| 363s - Annual Return | 13 June 1996 | |
| AA - Annual Accounts | 03 June 1996 | |
| 363s - Annual Return | 14 June 1995 | |
| AA - Annual Accounts | 13 June 1995 | |
| 288 - N/A | 13 June 1995 | |
| 288 - N/A | 19 April 1995 | |
| MEM/ARTS - N/A | 13 April 1995 | |
| AA - Annual Accounts | 11 January 1995 | |
| 363s - Annual Return | 23 June 1994 | |
| 363s - Annual Return | 06 July 1993 | |
| AA - Annual Accounts | 18 June 1993 | |
| AA - Annual Accounts | 26 January 1993 | |
| 363s - Annual Return | 24 August 1992 | |
| 363b - Annual Return | 25 July 1991 | |
| AA - Annual Accounts | 25 July 1991 | |
| 395 - Particulars of a mortgage or charge | 16 June 1990 | |
| 395 - Particulars of a mortgage or charge | 16 June 1990 | |
| 363 - Annual Return | 15 June 1990 | |
| AA - Annual Accounts | 07 June 1990 | |
| 395 - Particulars of a mortgage or charge | 04 April 1990 | |
| 287 - Change in situation or address of Registered Office | 21 February 1990 | |
| AA - Annual Accounts | 12 January 1990 | |
| 363 - Annual Return | 17 October 1989 | |
| 288 - N/A | 15 February 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 November 1988 | |
| AA - Annual Accounts | 17 August 1988 | |
| 363 - Annual Return | 17 August 1988 | |
| 287 - Change in situation or address of Registered Office | 24 November 1987 | |
| AA - Annual Accounts | 28 February 1987 | |
| 363 - Annual Return | 28 February 1987 | |
| 395 - Particulars of a mortgage or charge | 12 February 1987 | |
| AA - Annual Accounts | 26 June 1986 | |
| 363 - Annual Return | 26 June 1986 | |
| CERTNM - Change of name certificate | 07 October 1982 | |
| NEWINC - New incorporation documents | 24 May 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 July 2019 | Outstanding |
N/A |
| Mortgage deed | 14 June 1990 | Fully Satisfied |
N/A |
| Mortgage deed | 14 June 1990 | Fully Satisfied |
N/A |
| Legal charge | 21 March 1990 | Fully Satisfied |
N/A |
| Debenture | 04 February 1987 | Fully Satisfied |
N/A |
