Wraggs Seafoods Ltd was founded on 30 March 2001 and are based in County Durham. We don't know the number of employees at Wraggs Seafoods Ltd. The company has 8 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALDVINSSON, Gustaf | 03 July 2018 | - | 1 |
| CARTER, Claire Elizabeth | 11 February 2011 | - | 1 |
| COLLINS, Richard | 11 February 2011 | - | 1 |
| LETHEM, Kenneth Gary | 03 July 2018 | - | 1 |
| BALDVINSSON, Thorsteinn Mar | 03 July 2018 | 20 November 2019 | 1 |
| HAYTON, Kevin Richard | 11 April 2001 | 11 February 2011 | 1 |
| NAYLOR, Jonathan Guy | 11 April 2001 | 11 February 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTER, Claire Elizabeth | 11 February 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 September 2020 | |
| CS01 - N/A | 24 March 2020 | |
| TM01 - Termination of appointment of director | 25 November 2019 | |
| AA - Annual Accounts | 29 August 2019 | |
| CS01 - N/A | 03 April 2019 | |
| PSC02 - N/A | 02 April 2019 | |
| PSC07 - N/A | 02 April 2019 | |
| AA - Annual Accounts | 15 January 2019 | |
| AA01 - Change of accounting reference date | 02 November 2018 | |
| AP01 - Appointment of director | 03 September 2018 | |
| AP01 - Appointment of director | 03 September 2018 | |
| AP01 - Appointment of director | 03 September 2018 | |
| CS01 - N/A | 11 April 2018 | |
| AA - Annual Accounts | 10 January 2018 | |
| CS01 - N/A | 09 April 2017 | |
| AA - Annual Accounts | 13 December 2016 | |
| AR01 - Annual Return | 04 April 2016 | |
| AA - Annual Accounts | 06 October 2015 | |
| AR01 - Annual Return | 02 April 2015 | |
| AA - Annual Accounts | 20 October 2014 | |
| AR01 - Annual Return | 07 April 2014 | |
| CH03 - Change of particulars for secretary | 07 April 2014 | |
| CH01 - Change of particulars for director | 07 April 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| AR01 - Annual Return | 02 April 2013 | |
| AA - Annual Accounts | 07 January 2013 | |
| AR01 - Annual Return | 03 April 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| AUD - Auditor's letter of resignation | 11 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 June 2011 | |
| AR01 - Annual Return | 12 April 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 April 2011 | |
| CERTNM - Change of name certificate | 15 March 2011 | |
| AP01 - Appointment of director | 15 March 2011 | |
| AP03 - Appointment of secretary | 15 March 2011 | |
| AD01 - Change of registered office address | 15 March 2011 | |
| AA01 - Change of accounting reference date | 14 March 2011 | |
| AA - Annual Accounts | 14 March 2011 | |
| AP01 - Appointment of director | 14 March 2011 | |
| TM01 - Termination of appointment of director | 14 March 2011 | |
| TM01 - Termination of appointment of director | 14 March 2011 | |
| TM02 - Termination of appointment of secretary | 14 March 2011 | |
| MISC - Miscellaneous document | 21 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 February 2011 | |
| AR01 - Annual Return | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| CH03 - Change of particulars for secretary | 26 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 April 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| 363a - Annual Return | 06 April 2009 | |
| 353a - Register of members in non-legible form | 18 February 2009 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 18 February 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| 363a - Annual Return | 19 May 2008 | |
| AA - Annual Accounts | 17 January 2008 | |
| 363a - Annual Return | 19 April 2007 | |
| 353a - Register of members in non-legible form | 15 March 2007 | |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 15 March 2007 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 15 March 2007 | |
| AA - Annual Accounts | 19 February 2007 | |
| 363s - Annual Return | 30 March 2006 | |
| AA - Annual Accounts | 03 February 2006 | |
| 363a - Annual Return | 27 May 2005 | |
| 395 - Particulars of a mortgage or charge | 20 May 2005 | |
| AA - Annual Accounts | 09 March 2005 | |
| 363s - Annual Return | 24 March 2004 | |
| AA - Annual Accounts | 29 December 2003 | |
| 287 - Change in situation or address of Registered Office | 07 December 2003 | |
| 363a - Annual Return | 30 April 2003 | |
| AA - Annual Accounts | 21 January 2003 | |
| 363a - Annual Return | 05 April 2002 | |
| AA - Annual Accounts | 22 February 2002 | |
| RESOLUTIONS - N/A | 12 February 2002 | |
| RESOLUTIONS - N/A | 12 February 2002 | |
| RESOLUTIONS - N/A | 12 February 2002 | |
| 225 - Change of Accounting Reference Date | 12 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2002 | |
| 395 - Particulars of a mortgage or charge | 06 June 2001 | |
| 353a - Register of members in non-legible form | 26 April 2001 | |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 26 April 2001 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 26 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2001 | |
| RESOLUTIONS - N/A | 18 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2001 | |
| 287 - Change in situation or address of Registered Office | 18 April 2001 | |
| 123 - Notice of increase in nominal capital | 18 April 2001 | |
| CERTNM - Change of name certificate | 17 April 2001 | |
| NEWINC - New incorporation documents | 30 March 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 June 2011 | Outstanding |
N/A |
| Debenture | 19 May 2005 | Fully Satisfied |
N/A |
| Debenture | 30 May 2001 | Fully Satisfied |
N/A |
