Established in 1994, Lyons Seafoods Ltd have registered office in Wiltshire, it's status at Companies House is "Active". The current directors of the business are Albertsson, Kristinn, Govare, Xavier, Hodgson, Jonathan Ronald Ward, Hunter, Richard Charles George, Ingolfsson, Adalsteinn, Kristjansson, Gunnar Orn, Olafsson, Olafur, Sigurdsson, Jakob, Vita, Paul Alexander, Wicks, Philip John, Wilhelmsen, Arne Kristian. We don't know the number of employees at Lyons Seafoods Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALBERTSSON, Kristinn | 25 October 2006 | 25 May 2007 | 1 |
| GOVARE, Xavier | 25 October 2006 | 08 November 2016 | 1 |
| HODGSON, Jonathan Ronald Ward | 12 July 2010 | 11 October 2018 | 1 |
| HUNTER, Richard Charles George | 14 May 1996 | 29 January 1999 | 1 |
| INGOLFSSON, Adalsteinn | 21 November 2003 | 06 January 2008 | 1 |
| KRISTJANSSON, Gunnar Orn | 17 July 2003 | 01 February 2004 | 1 |
| OLAFSSON, Olafur | 17 July 2003 | 31 March 2009 | 1 |
| SIGURDSSON, Jakob | 25 November 2004 | 10 August 2006 | 1 |
| VITA, Paul Alexander | 25 October 2006 | 31 October 2013 | 1 |
| WICKS, Philip John | 12 April 2002 | 22 August 2005 | 1 |
| WILHELMSEN, Arne Kristian | 13 April 1995 | 17 July 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 April 2020 | |
| PSC01 - N/A | 10 March 2020 | |
| AP01 - Appointment of director | 10 March 2020 | |
| TM01 - Termination of appointment of director | 10 March 2020 | |
| PSC07 - N/A | 10 March 2020 | |
| CS01 - N/A | 18 November 2019 | |
| PSC07 - N/A | 15 November 2019 | |
| AA - Annual Accounts | 02 April 2019 | |
| TM01 - Termination of appointment of director | 28 December 2018 | |
| PSC04 - N/A | 26 November 2018 | |
| CS01 - N/A | 23 November 2018 | |
| PSC04 - N/A | 23 November 2018 | |
| PSC04 - N/A | 23 November 2018 | |
| PSC01 - N/A | 23 November 2018 | |
| PSC01 - N/A | 23 November 2018 | |
| PSC01 - N/A | 23 November 2018 | |
| AP01 - Appointment of director | 22 November 2018 | |
| AP01 - Appointment of director | 22 November 2018 | |
| TM01 - Termination of appointment of director | 22 November 2018 | |
| TM01 - Termination of appointment of director | 22 November 2018 | |
| TM02 - Termination of appointment of secretary | 22 November 2018 | |
| TM01 - Termination of appointment of director | 22 November 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| PSC07 - N/A | 08 November 2017 | |
| CS01 - N/A | 08 November 2017 | |
| MR04 - N/A | 31 October 2017 | |
| MR04 - N/A | 31 October 2017 | |
| MR04 - N/A | 31 October 2017 | |
| MR04 - N/A | 31 October 2017 | |
| MR04 - N/A | 12 October 2017 | |
| RESOLUTIONS - N/A | 09 June 2017 | |
| MA - Memorandum and Articles | 09 June 2017 | |
| MR01 - N/A | 25 May 2017 | |
| MR01 - N/A | 25 May 2017 | |
| AA - Annual Accounts | 05 April 2017 | |
| TM01 - Termination of appointment of director | 09 November 2016 | |
| CS01 - N/A | 08 November 2016 | |
| AA - Annual Accounts | 07 April 2016 | |
| MR01 - N/A | 17 March 2016 | |
| MR01 - N/A | 14 March 2016 | |
| RESOLUTIONS - N/A | 29 February 2016 | |
| AR01 - Annual Return | 17 November 2015 | |
| AA - Annual Accounts | 12 April 2015 | |
| TM01 - Termination of appointment of director | 07 January 2015 | |
| AR01 - Annual Return | 12 November 2014 | |
| MR01 - N/A | 31 March 2014 | |
| AA - Annual Accounts | 24 March 2014 | |
| MR01 - N/A | 20 March 2014 | |
| MR04 - N/A | 19 March 2014 | |
| MR01 - N/A | 14 March 2014 | |
| AR01 - Annual Return | 13 November 2013 | |
| TM01 - Termination of appointment of director | 13 November 2013 | |
| AA - Annual Accounts | 15 March 2013 | |
| AR01 - Annual Return | 21 November 2012 | |
| AP01 - Appointment of director | 29 May 2012 | |
| TM01 - Termination of appointment of director | 03 May 2012 | |
| AA - Annual Accounts | 21 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 February 2012 | |
| RESOLUTIONS - N/A | 03 February 2012 | |
| MEM/ARTS - N/A | 03 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 February 2012 | |
| RESOLUTIONS - N/A | 08 January 2012 | |
| MEM/ARTS - N/A | 08 January 2012 | |
| AUD - Auditor's letter of resignation | 15 December 2011 | |
| AR01 - Annual Return | 08 November 2011 | |
| AP01 - Appointment of director | 01 June 2011 | |
| AA - Annual Accounts | 10 March 2011 | |
| AR01 - Annual Return | 08 December 2010 | |
| CH01 - Change of particulars for director | 25 August 2010 | |
| CH01 - Change of particulars for director | 25 August 2010 | |
| AP01 - Appointment of director | 25 August 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| AA - Annual Accounts | 09 April 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| AR01 - Annual Return | 04 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH03 - Change of particulars for secretary | 03 December 2009 | |
| TM01 - Termination of appointment of director | 03 December 2009 | |
| AA - Annual Accounts | 17 July 2009 | |
| 363a - Annual Return | 04 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2008 | |
| 363s - Annual Return | 13 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2007 | |
| RESOLUTIONS - N/A | 14 June 2007 | |
| 395 - Particulars of a mortgage or charge | 11 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 363s - Annual Return | 20 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2006 | |
| RESOLUTIONS - N/A | 04 August 2006 | |
| RESOLUTIONS - N/A | 04 August 2006 | |
| RESOLUTIONS - N/A | 04 August 2006 | |
| RESOLUTIONS - N/A | 04 August 2006 | |
| RESOLUTIONS - N/A | 04 August 2006 | |
| RESOLUTIONS - N/A | 04 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2006 | |
| 123 - Notice of increase in nominal capital | 04 August 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| 287 - Change in situation or address of Registered Office | 21 April 2006 | |
| 363s - Annual Return | 19 December 2005 | |
| AA - Annual Accounts | 03 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2005 | |
| 225 - Change of Accounting Reference Date | 09 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2005 | |
| RESOLUTIONS - N/A | 29 December 2004 | |
| RESOLUTIONS - N/A | 29 December 2004 | |
| 395 - Particulars of a mortgage or charge | 23 December 2004 | |
| 363s - Annual Return | 10 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2004 | |
| AA - Annual Accounts | 22 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2004 | |
| 225 - Change of Accounting Reference Date | 02 August 2004 | |
| 225 - Change of Accounting Reference Date | 08 July 2004 | |
| RESOLUTIONS - N/A | 26 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2004 | |
| 363s - Annual Return | 06 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
| AA - Annual Accounts | 19 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2003 | |
| AUD - Auditor's letter of resignation | 14 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2003 | |
| AUD - Auditor's letter of resignation | 23 July 2003 | |
| AA - Annual Accounts | 30 December 2002 | |
| 363s - Annual Return | 09 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2002 | |
| AA - Annual Accounts | 21 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2001 | |
| 363s - Annual Return | 06 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2001 | |
| AA - Annual Accounts | 19 December 2000 | |
| 363s - Annual Return | 08 December 2000 | |
| AA - Annual Accounts | 16 March 2000 | |
| 363s - Annual Return | 06 December 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 16 November 1999 | |
| AA - Annual Accounts | 03 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 1999 | |
| RESOLUTIONS - N/A | 30 December 1998 | |
| RESOLUTIONS - N/A | 30 December 1998 | |
| RESOLUTIONS - N/A | 30 December 1998 | |
| RESOLUTIONS - N/A | 30 December 1998 | |
| MEM/ARTS - N/A | 30 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 1998 | |
| 123 - Notice of increase in nominal capital | 30 December 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 December 1998 | |
| 363s - Annual Return | 08 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 1998 | |
| 395 - Particulars of a mortgage or charge | 02 April 1998 | |
| AA - Annual Accounts | 23 January 1998 | |
| 363s - Annual Return | 08 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 1997 | |
| 363s - Annual Return | 03 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1996 | |
| 288 - N/A | 27 September 1996 | |
| 288 - N/A | 27 September 1996 | |
| AA - Annual Accounts | 09 July 1996 | |
| 288 - N/A | 22 May 1996 | |
| 288 - N/A | 26 January 1996 | |
| 288 - N/A | 26 January 1996 | |
| 363s - Annual Return | 06 December 1995 | |
| 288 - N/A | 18 July 1995 | |
| 288 - N/A | 18 July 1995 | |
| 288 - N/A | 14 June 1995 | |
| 288 - N/A | 14 June 1995 | |
| 288 - N/A | 06 March 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| RESOLUTIONS - N/A | 15 December 1994 | |
| 288 - N/A | 15 December 1994 | |
| 288 - N/A | 15 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 1994 | |
| 123 - Notice of increase in nominal capital | 15 December 1994 | |
| RESOLUTIONS - N/A | 13 December 1994 | |
| 395 - Particulars of a mortgage or charge | 09 December 1994 | |
| 395 - Particulars of a mortgage or charge | 09 December 1994 | |
| CERTNM - Change of name certificate | 06 December 1994 | |
| RESOLUTIONS - N/A | 30 November 1994 | |
| RESOLUTIONS - N/A | 30 November 1994 | |
| RESOLUTIONS - N/A | 30 November 1994 | |
| RESOLUTIONS - N/A | 30 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 November 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 November 1994 | |
| 123 - Notice of increase in nominal capital | 30 November 1994 | |
| 288 - N/A | 25 November 1994 | |
| 288 - N/A | 25 November 1994 | |
| 288 - N/A | 25 November 1994 | |
| 288 - N/A | 25 November 1994 | |
| 288 - N/A | 25 November 1994 | |
| 287 - Change in situation or address of Registered Office | 17 November 1994 | |
| NEWINC - New incorporation documents | 08 November 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 May 2017 | Outstanding |
N/A |
| A registered charge | 23 May 2017 | Outstanding |
N/A |
| A registered charge | 01 March 2016 | Fully Satisfied |
N/A |
| A registered charge | 29 February 2016 | Fully Satisfied |
N/A |
| A registered charge | 13 March 2014 | Fully Satisfied |
N/A |
| A registered charge | 13 March 2014 | Fully Satisfied |
N/A |
| A registered charge | 13 March 2014 | Fully Satisfied |
N/A |
| Debenture | 30 January 2012 | Fully Satisfied |
N/A |
| Charge over book debts | 31 May 2007 | Fully Satisfied |
N/A |
| Debenture | 17 December 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 31 March 1998 | Fully Satisfied |
N/A |
| General letter of pledge | 01 December 1994 | Fully Satisfied |
N/A |
| Composite debenture | 01 December 1994 | Fully Satisfied |
N/A |
