Based in North Bradley, Seahawk Marine Foods Ltd was registered on 22 January 1982. We don't know the number of employees at Seahawk Marine Foods Ltd. There are 7 directors listed as Geddes, Stephen, Golding, Linda, Maguire, Keith John, Peters, Robin Edward, Durham, David Graham, Stone, Keith Leslie, Stone, Valarie for Seahawk Marine Foods Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GEDDES, Stephen | 06 August 2003 | - | 1 |
| GOLDING, Linda | N/A | - | 1 |
| MAGUIRE, Keith John | 19 March 2015 | - | 1 |
| PETERS, Robin Edward | 20 July 2005 | - | 1 |
| DURHAM, David Graham | 01 August 1996 | 20 July 2005 | 1 |
| STONE, Keith Leslie | N/A | 21 April 2003 | 1 |
| STONE, Valarie | N/A | 28 February 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 September 2020 | |
| CS01 - N/A | 08 June 2020 | |
| AA - Annual Accounts | 14 June 2019 | |
| CS01 - N/A | 10 June 2019 | |
| AA - Annual Accounts | 19 June 2018 | |
| CS01 - N/A | 04 June 2018 | |
| CS01 - N/A | 22 August 2017 | |
| AA - Annual Accounts | 18 July 2017 | |
| CH01 - Change of particulars for director | 02 February 2017 | |
| CH01 - Change of particulars for director | 30 January 2017 | |
| CH01 - Change of particulars for director | 30 January 2017 | |
| CH01 - Change of particulars for director | 30 January 2017 | |
| CS01 - N/A | 28 September 2016 | |
| AA - Annual Accounts | 27 June 2016 | |
| AR01 - Annual Return | 02 September 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AP01 - Appointment of director | 20 April 2015 | |
| RESOLUTIONS - N/A | 10 April 2015 | |
| SH01 - Return of Allotment of shares | 10 April 2015 | |
| CC04 - Statement of companies objects | 10 April 2015 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 21 July 2014 | |
| AR01 - Annual Return | 20 August 2013 | |
| AA - Annual Accounts | 13 August 2013 | |
| AR01 - Annual Return | 03 September 2012 | |
| AA - Annual Accounts | 16 July 2012 | |
| AR01 - Annual Return | 22 August 2011 | |
| CH01 - Change of particulars for director | 22 August 2011 | |
| CH01 - Change of particulars for director | 22 August 2011 | |
| CH03 - Change of particulars for secretary | 22 August 2011 | |
| AA - Annual Accounts | 10 June 2011 | |
| AR01 - Annual Return | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| CH03 - Change of particulars for secretary | 23 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 August 2010 | |
| AA - Annual Accounts | 12 August 2010 | |
| AA - Annual Accounts | 16 January 2010 | |
| 363a - Annual Return | 10 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 2009 | |
| 363a - Annual Return | 02 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2008 | |
| AA - Annual Accounts | 10 July 2008 | |
| 363a - Annual Return | 31 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2007 | |
| AA - Annual Accounts | 16 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2006 | |
| 363a - Annual Return | 09 October 2006 | |
| AA - Annual Accounts | 08 September 2006 | |
| RESOLUTIONS - N/A | 14 October 2005 | |
| RESOLUTIONS - N/A | 14 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2005 | |
| 363s - Annual Return | 29 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2005 | |
| AA - Annual Accounts | 14 July 2005 | |
| 363s - Annual Return | 24 August 2004 | |
| AA - Annual Accounts | 27 July 2004 | |
| 363s - Annual Return | 29 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2003 | |
| AA - Annual Accounts | 22 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2003 | |
| 363s - Annual Return | 09 September 2002 | |
| RESOLUTIONS - N/A | 17 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2002 | |
| AA - Annual Accounts | 17 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2002 | |
| 395 - Particulars of a mortgage or charge | 05 January 2002 | |
| 363s - Annual Return | 28 August 2001 | |
| AA - Annual Accounts | 25 June 2001 | |
| 363s - Annual Return | 30 August 2000 | |
| AA - Annual Accounts | 13 June 2000 | |
| 363s - Annual Return | 27 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 1999 | |
| AA - Annual Accounts | 06 July 1999 | |
| 363s - Annual Return | 01 October 1998 | |
| AA - Annual Accounts | 03 July 1998 | |
| RESOLUTIONS - N/A | 26 June 1998 | |
| RESOLUTIONS - N/A | 26 June 1998 | |
| RESOLUTIONS - N/A | 26 June 1998 | |
| 363s - Annual Return | 30 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 1997 | |
| AA - Annual Accounts | 02 July 1997 | |
| 288 - N/A | 24 September 1996 | |
| 363s - Annual Return | 22 August 1996 | |
| AA - Annual Accounts | 12 August 1996 | |
| AA - Annual Accounts | 20 September 1995 | |
| 363s - Annual Return | 06 September 1995 | |
| 288 - N/A | 12 June 1995 | |
| 288 - N/A | 14 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1995 | |
| 363s - Annual Return | 29 September 1994 | |
| AA - Annual Accounts | 14 June 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 1994 | |
| 395 - Particulars of a mortgage or charge | 08 February 1994 | |
| 363s - Annual Return | 04 October 1993 | |
| AA - Annual Accounts | 29 August 1993 | |
| 363s - Annual Return | 11 September 1992 | |
| RESOLUTIONS - N/A | 25 August 1992 | |
| RESOLUTIONS - N/A | 25 August 1992 | |
| RESOLUTIONS - N/A | 25 August 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 August 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 1992 | |
| MEM/ARTS - N/A | 18 August 1992 | |
| AA - Annual Accounts | 05 June 1992 | |
| AA - Annual Accounts | 21 January 1992 | |
| 363a - Annual Return | 18 September 1991 | |
| 363 - Annual Return | 30 October 1990 | |
| AA - Annual Accounts | 31 July 1990 | |
| 363 - Annual Return | 17 October 1989 | |
| AA - Annual Accounts | 12 October 1989 | |
| RESOLUTIONS - N/A | 08 June 1989 | |
| RESOLUTIONS - N/A | 08 June 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1989 | |
| AA - Annual Accounts | 18 October 1988 | |
| 288 - N/A | 14 July 1988 | |
| 363 - Annual Return | 07 July 1988 | |
| AA - Annual Accounts | 13 July 1987 | |
| 363 - Annual Return | 13 July 1987 | |
| 395 - Particulars of a mortgage or charge | 24 April 1987 | |
| AA - Annual Accounts | 25 November 1986 | |
| 363 - Annual Return | 25 November 1986 | |
| 287 - Change in situation or address of Registered Office | 13 May 1986 | |
| MISC - Miscellaneous document | 22 January 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 04 January 2002 | Outstanding |
N/A |
| Charge | 04 February 1994 | Fully Satisfied |
N/A |
| Debenture | 21 April 1987 | Fully Satisfied |
N/A |
| Fixed and floating charge | 28 July 1983 | Fully Satisfied |
N/A |
| Mortgage | 10 May 1983 | Fully Satisfied |
N/A |
| Mortgage | 10 May 1983 | Fully Satisfied |
N/A |
| Debenture | 22 February 1982 | Fully Satisfied |
N/A |
