Company information:
The Seafood Company Limited (No: 03136293)
Address: 1 ST. PETERS SQUARE, MANCHESTER, M2 3AE
Status: Liquidation
Incorporated: 12-May-1995
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 16-Jan-2021
Industry Class: 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Current Director: MICHAEL KAMIEL JAN ALFONS KESTEMONT ( DOB: Apr-1978 From: Jul-2019 )
Current Secretary: WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED ( From: Mar-2008 )
Resigned Director: REX ANTHONY ( DOB: Nov-1947 From: Mar-2007 To: Aug-2007 )
Resigned Director: GEORGE ARMOYAN ( DOB: Jan-1960 From: Mar-2007 To: Apr-2007 )
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: PAUL CHRISTOPHER BYRNE ( DOB: May-1957 From: Oct-1996 To: Jan-2002 )
Resigned Director: JACK CLAYDEN ( DOB: Mar-1929 From: Dec-1995 To: Jul-1998 )
Resigned Director: LEENDERT PIETER DEN HOLLANDER ( DOB: Jan-1969 From: Mar-2013 To: Apr-2014 )
Resigned Director: TERENCE EDWARD ENNIS ( DOB: Jul-1969 From: Sep-2005 To: Mar-2007 )
Resigned Director: HENRY WILLIAM GREGSON ( DOB: May-1958 From: Dec-1995 To: Feb-2000 )
Resigned Director: MICHAEL STUART GREY ( DOB: Apr-1964 From: Aug-2002 To: Sep-2005 )
Resigned Director: WAYNE PHILIP MORGAN GRIFFITHS ( DOB: Oct-1948 From: Aug-2007 To: Aug-2008 )
Resigned Director: PER HARKJAER ( DOB: Apr-1957 From: Oct-2008 To: Jul-2009 )
Resigned Director: MICHAEL FRANCIS HOLLIDAY ( DOB: Apr-1938 From: Aug-2002 To: Sep-2005 )
Resigned Director: ROBERT IAN JENKINS ( DOB: Apr-1952 From: Dec-2001 To: Apr-2005 )
Resigned Director: SIMON JENNINGS ( DOB: Sep-1964 From: Feb-2000 To: Dec-2001 )
Resigned Director: STEPHEN PAUL LEADBEATER ( DOB: Jun-1961 From: Aug-2007 To: Mar-2013 )
Resigned Director: MALCOLM HERBERT LOFTS ( DOB: Dec-1958 From: Mar-2013 To: Dec-2017 )
Resigned Director: JENNY NANCY LONCASTER ( DOB: Jun-1968 From: Feb-2014 To: Sep-2019 )
Resigned Director: PAUL SCOTT MARSHALL ( DOB: Oct-1963 From: Jul-1998 To: Sep-2005 )
Resigned Director: MICHAEL PARKER ( DOB: Dec-1953 From: Aug-2007 To: Sep-2008 )
Resigned Director: REGINALD COLIN PARKIN ( DOB: Oct-1949 From: Dec-1995 To: Jul-1998 )
Resigned Director: WILLIAM DAVID RASH ( From: Aug-2002 To: Sep-2005 )
Resigned Director: ANTHONY REDMAN ( DOB: Feb-1946 From: Oct-1996 To: Sep-2005 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Dec-1995 To: Dec-1995 )
Resigned Director: JOHN RISLEY ( DOB: Apr-1948 From: Mar-2007 To: Aug-2007 )
Resigned Director: RUTH ELLEN STORM ( From: Mar-2005 To: Sep-2005 )
Resigned Director: ALLEN JOHN MELVILLE TOWNSEND ( DOB: Jul-1965 From: Aug-2002 To: Sep-2005 )
Resigned Director: PETER SELWYN WARD ( DOB: Jul-1958 From: Mar-2009 To: Jun-2011 )
Resigned Director: JOHN FRANCIS WILLIAMS ( DOB: May-1953 From: Dec-1995 To: Sep-2000 )
Resigned Director: EDWIN DOUGLAS YOUNG ( DOB: Nov-1946 From: Dec-1995 To: Oct-1997 )
Resigned Director: NORMAN WILLIAM YOUNG ( DOB: Jul-1939 From: Dec-1995 To: Aug-2002 )
Resigned Secretary: LEGIBUS SECRETARIES LIMITED ( From: Dec-1995 To: Dec-1995 )
Resigned Secretary: PAUL SCOTT MARSHALL ( DOB: Oct-1963 From: Sep-2005 To: Mar-2008 )
Resigned Secretary: WCPHD SECRETARIES LIMITED ( From: Sep-2005 To: Aug-2007 )
Resigned Secretary: WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED ( From: Mar-2008 To: Jul-2019 )
Resigned Secretary: NORMAN WILLIAM YOUNG ( DOB: Jul-1939 From: Dec-1995 To: Nov-1998 )
Persons of Significant Control:
Young's Seafood Limited, Ross House Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)