About

Registered Number: 02315588
Date of Incorporation: 10/11/1988 (32 years and 6 months ago)
Company Status: Active
Registered Address: 2 Eslington Terrace, Jesmond, Newcastle Upon Tyne, NE2 4RJ

 

Seahouses Fisheries Ltd was founded on 10 November 1988 and has its registered office in Newcastle Upon Tyne. We don't currently know the number of employees at the organisation. The current directors of the company are Armstrong, Dolores, Armstrong, Michael, Scott, Elizabeth Anne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMSTRONG, Michael N/A - 1
SCOTT, Elizabeth Anne 28 November 2016 - 1
Secretary Name Appointed Resigned Total Appointments
ARMSTRONG, Dolores N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Elizabeth Anne Scott/
1956-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Michael Armstrong/
1952-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
CS01 - N/A 11 August 2020
PSC04 - N/A 26 May 2020
CH01 - Change of particulars for director 26 May 2020
CS01 - N/A 11 November 2019
AA - Annual Accounts 12 June 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 09 October 2017
AP01 - Appointment of director 12 January 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 12 November 2014
CH01 - Change of particulars for director 12 November 2014
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 06 November 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 13 December 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 19 November 2010
AAMD - Amended Accounts 20 September 2010
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 10 December 2009
AA - Annual Accounts 11 September 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 05 June 2008
363s - Annual Return 23 November 2007
AA - Annual Accounts 24 May 2007
363s - Annual Return 01 December 2006
AA - Annual Accounts 11 May 2006
363s - Annual Return 21 November 2005
AA - Annual Accounts 26 April 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 13 July 2004
287 - Change in situation or address of Registered Office 28 April 2004
363s - Annual Return 21 November 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2003
AA - Annual Accounts 30 April 2003
363s - Annual Return 16 November 2002
AA - Annual Accounts 27 May 2002
363s - Annual Return 14 November 2001
AA - Annual Accounts 13 June 2001
AA - Annual Accounts 10 January 2001
363s - Annual Return 21 December 2000
363s - Annual Return 21 November 1999
AA - Annual Accounts 07 June 1999
363s - Annual Return 30 November 1998
AA - Annual Accounts 14 September 1998
AA - Annual Accounts 04 December 1997
363s - Annual Return 14 November 1997
287 - Change in situation or address of Registered Office 15 April 1997
363s - Annual Return 27 January 1997
AA - Annual Accounts 14 October 1996
363s - Annual Return 22 November 1995
AA - Annual Accounts 22 November 1995
AA - Annual Accounts 25 January 1995
363s - Annual Return 16 January 1995
363s - Annual Return 02 February 1994
395 - Particulars of a mortgage or charge 20 August 1993
AA - Annual Accounts 15 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1993
RESOLUTIONS - N/A 25 April 1993
RESOLUTIONS - N/A 25 April 1993
123 - Notice of increase in nominal capital 25 April 1993
363s - Annual Return 02 March 1993
AA - Annual Accounts 31 January 1993
AA - Annual Accounts 20 January 1992
363b - Annual Return 02 January 1992
AA - Annual Accounts 15 October 1990
363 - Annual Return 11 October 1990
288 - N/A 24 May 1990
288 - N/A 16 January 1989
NEWINC - New incorporation documents 10 November 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 16 August 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.