Company information:
Fraserburgh Smokehouse Limited (No: 01361833)
Address: 1 ST. PETERS SQUARE, MANCHESTER, M2 3AE
Status: Liquidation
Incorporated: 04-Jul-1978
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 12-Mar-2020
Industry Class: 10200 - Processing and preserving of fish, crustaceans and molluscs
Current Director: MICHAEL KAMIEL JAN ALFONS KESTEMONT ( DOB: Apr-1978 From: Jul-2019 )
Current Secretary: WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED ( From: Aug-2008 )
Resigned Director: JACQUELINE SHONA ANDERSON ( DOB: Oct-1951 From: Oct-1991 To: Dec-2000 )
Resigned Director: IAN SCOTT ANDERSON ( DOB: Aug-1947 From: Oct-1991 To: Dec-2000 )
Resigned Director: CHRISTOPHER PAUL BRITTON ( DOB: Dec-1957 From: Aug-2009 To: Dec-2012 )
Resigned Director: TIMOTHY MARK BUSBY ( DOB: May-1964 From: Dec-2017 To: Sep-2019 )
Resigned Director: HAMISH DRUMMOND FORBES ( DOB: Jun-1958 From: Mar-2013 To: Feb-2014 )
Resigned Director: PER HARKJAER ( DOB: Apr-1957 From: Oct-2008 To: Jul-2009 )
Resigned Director: JAMES WILLIAM HAZELDEAN ( DOB: Aug-1951 From: Dec-2000 To: Jun-2004 )
Resigned Director: ROBERT JOSEPH KELLY ( DOB: May-1949 From: Oct-1991 To: May-1997 )
Resigned Director: STEPHEN PAUL LEADBEATER ( DOB: Jun-1961 From: Jun-2004 To: Mar-2013 )
Resigned Director: MALCOLM HERBERT LOFTS ( DOB: Dec-1958 From: Feb-2014 To: Dec-2017 )
Resigned Director: JENNY NANCY LONCASTER ( DOB: Jun-1968 From: Feb-2014 To: Sep-2019 )
Resigned Director: MICHAEL PARKER ( DOB: Dec-1953 From: Jun-2004 To: Sep-2008 )
Resigned Director: KEVAN WILLIAM SMITH ( DOB: May-1960 From: Jul-1995 To: Oct-1999 )
Resigned Director: PHILLIP ANTHONY THORN ( DOB: Mar-1949 From: Oct-1991 To: Feb-2000 )
Resigned Director: ROBIN JAMES MORRISON WRIGHT ( DOB: Apr-1964 From: Dec-2000 To: Sep-2002 )
Resigned Secretary: JACQUELINE SHONA ANDERSON ( DOB: Oct-1951 From: Oct-1991 To: Dec-2000 )
Resigned Secretary: SANDRA GAULT ( From: Sep-2001 To: Aug-2008 )
Resigned Secretary: WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED ( From: Aug-2008 To: Jul-2019 )
Persons of Significant Control:
Young's Seafood Limited, Ross House Wickham Road, Grimsby, DN31 3SW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)