Whitby Seafish Ltd was founded on 22 December 2003 with its registered office in North Yorkshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. There are 2 directors listed for Whitby Seafish Ltd in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASQUITH, Lawrence Matthew Norman | 22 December 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KIRSTY MARGARET ALTON, Asquith | 22 December 2003 | 21 June 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 January 2020 | |
PSC04 - N/A | 06 January 2020 | |
CH01 - Change of particulars for director | 06 January 2020 | |
CS01 - N/A | 03 January 2020 | |
AA - Annual Accounts | 31 January 2019 | |
CS01 - N/A | 09 January 2019 | |
CS01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 30 October 2017 | |
AA - Annual Accounts | 30 January 2017 | |
CS01 - N/A | 04 January 2017 | |
AA - Annual Accounts | 28 January 2016 | |
AR01 - Annual Return | 20 January 2016 | |
AR01 - Annual Return | 08 January 2015 | |
AA - Annual Accounts | 21 October 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 15 January 2014 | |
MR04 - N/A | 15 May 2013 | |
AR01 - Annual Return | 24 January 2013 | |
AA - Annual Accounts | 31 December 2012 | |
AA01 - Change of accounting reference date | 21 December 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2012 | |
AR01 - Annual Return | 09 January 2012 | |
AA - Annual Accounts | 25 July 2011 | |
AR01 - Annual Return | 08 February 2011 | |
AA - Annual Accounts | 15 October 2010 | |
AR01 - Annual Return | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
TM02 - Termination of appointment of secretary | 22 December 2009 | |
AA - Annual Accounts | 21 November 2009 | |
395 - Particulars of a mortgage or charge | 05 September 2009 | |
363a - Annual Return | 07 January 2009 | |
287 - Change in situation or address of Registered Office | 07 January 2009 | |
353 - Register of members | 07 January 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 January 2009 | |
AA - Annual Accounts | 21 October 2008 | |
288a - Notice of appointment of directors or secretaries | 02 January 2008 | |
363a - Annual Return | 02 January 2008 | |
288b - Notice of resignation of directors or secretaries | 02 January 2008 | |
AA - Annual Accounts | 30 December 2007 | |
363a - Annual Return | 06 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 March 2007 | |
AA - Annual Accounts | 27 July 2006 | |
288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
363a - Annual Return | 09 January 2006 | |
AA - Annual Accounts | 28 October 2005 | |
363s - Annual Return | 16 December 2004 | |
225 - Change of Accounting Reference Date | 14 April 2004 | |
395 - Particulars of a mortgage or charge | 02 April 2004 | |
287 - Change in situation or address of Registered Office | 08 January 2004 | |
288a - Notice of appointment of directors or secretaries | 08 January 2004 | |
288a - Notice of appointment of directors or secretaries | 08 January 2004 | |
288b - Notice of resignation of directors or secretaries | 31 December 2003 | |
288b - Notice of resignation of directors or secretaries | 31 December 2003 | |
287 - Change in situation or address of Registered Office | 31 December 2003 | |
NEWINC - New incorporation documents | 22 December 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 04 September 2009 | Fully Satisfied |
N/A |
Debenture | 30 March 2004 | Fully Satisfied |
N/A |