This company is commonly known as Anchor Seafoods Limited. The company was founded 43 years ago and was given the registration number 01505817. The firm's registered office is in LIVERPOOL. You can find them at C/o Kpmg Llp, 8 Princes Parade, Liverpool, . This company's SIC code is 10200 - Processing and preserving of fish, crustaceans and molluscs.
| Name | : | ANCHOR SEAFOODS LIMITED |
|---|---|---|
| Company Number | : | 01505817 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 03 July 1980 |
| End of financial year | : | 30 September 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, St. Peters Square, Manchester, M2 3AE | Director | 04 July 2019 | Active |
| 5 Star Hill Drive, Churt, Farnham, GU10 2HP | Secretary | - | Active |
| Tall Trees 17 Pond Lane, Drayton, Norwich, NR8 6PP | Secretary | 12 September 2005 | Active |
| Tall Trees 17 Pond Lane, Drayton, Norwich, NR8 6PP | Secretary | 03 February 1999 | Active |
| The Old House Mill Lane, Sayers Common, Hassocks, BN6 9HL | Secretary | 18 July 1995 | Active |
| Mockbridge Malthouse, Horsham Road, Henfield, BN5 9AD | Secretary | 01 October 1997 | Active |
| 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ | Corporate Secretary | 02 September 2005 | Active |
| Cartergate House, 26 Chantry Lane, Grimsby, England, DN31 2LJ | Corporate Nominee Secretary | 27 March 2008 | Active |
| 179 Waterford Bridge Road, St John's, Canada, | Director | 07 May 2007 | Active |
| Park Grange, Main Street, Sicklinghall, LS22 4AP | Director | 17 August 2009 | Active |
| Ross House, Wickham Road, Grimsby, DN31 3SW | Director | 31 December 2017 | Active |
| The Firs, Tonbridge Road, Hadlow, TN11 0AT | Director | 01 October 1996 | Active |
| 5 Star Hill Drive, Churt, Farnham, GU10 2HP | Director | - | Active |
| Devonshire House, High Street, Handcross, RH17 6BJ | Director | 02 September 2005 | Active |
| Ross House, Wickham Road, Grimsby, DN31 3SW | Director | 31 March 2013 | Active |
| Hawerby Hall, Hawerby Cum Beesby, DN36 5PX | Director | 02 August 2007 | Active |
| Oakridge House, 6 Montrose Gardens Oxshott, Leatherhead, KT22 0UU | Director | 13 October 2008 | Active |
| Allt Nam Breac, Mill Lane, Legbourne, Louth, LN11 8LT | Director | 02 August 2007 | Active |
| Ross House, Wickham Road, Grimsby, DN31 3SW | Director | 05 February 2014 | Active |
| Ross House, Wickham Road, Grimsby, DN31 3SW | Director | 05 February 2014 | Active |
| Tall Trees 17 Pond Lane, Drayton, Norwich, NR8 6PP | Director | 03 February 1999 | Active |
| Humber Lodge Old Post Office Lane, South Ferriby, Barton Upon Humber, DN18 6HH | Director | 02 August 2007 | Active |
| Highfields Otley Road, Cretingham, Woodbridge, IP13 7DP | Director | 01 October 1996 | Active |
| 25 Pig Loop Road, Chester, Canada, | Director | 07 May 2007 | Active |
| The Old House Mill Lane, Sayers Common, Hassocks, BN6 9HL | Director | - | Active |
| The Old House Mill Lane, Sayers Common, Hassocks, BN6 9HL | Director | - | Active |
| Mockbridge Malthouse, Horsham Road, Henfield, BN5 9AD | Director | - | Active |
| Whitelocks, The Street, Sutton, Pulborough, RH20 1PS | Director | - | Active |
| Young's Seafood Ltd | ||
| Notified on | : | 29 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ross House, Wickham Road, Grimsby, England, DN31 3SW |
| Nature of control | : |
|
| The Seafood Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ross House, Wickham Road, Grimsby, England, DN31 3SW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-13 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-10-13 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-08-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-08-07 | Insolvency | Liquidation voluntary resignation liquidator. | Download |
| 2021-08-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-05-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-29 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-07-29 | Resolution | Resolution. | Download |
| 2020-07-29 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-04-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-18 | Capital | Legacy. | Download |
| 2020-03-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-03-18 | Insolvency | Legacy. | Download |
| 2020-03-18 | Resolution | Resolution. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Officers | Termination director company with name termination date. | Download |
| 2019-09-13 | Officers | Termination director company with name termination date. | Download |
| 2019-08-28 | Accounts | Change account reference date company current extended. | Download |
| 2019-08-08 | Address | Change sail address company with old address new address. | Download |
| 2019-07-16 | Officers | Appoint person director company with name date. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-05 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type dormant. | Download |
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