This company is commonly known as Iceland Seafood Barraclough Ltd. The company was founded 43 years ago and was given the registration number 01533919. The firm's registered office is in GRIMSBY. You can find them at Isuk, Athenian Way, Grimsby, North East Lincolnshire. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.
| Name | : | ICELAND SEAFOOD BARRACLOUGH LTD |
|---|---|---|
| Company Number | : | 01533919 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 1980 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Isuk, Athenian Way, Grimsby, North East Lincolnshire, England, DN37 9SY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Isuk, Athenian Way, Grimsby, England, DN37 9SY | Secretary | 31 December 2021 | Active |
| Iceland Seafood Iceland, Köllunarklettsvegur 2, 104 Reykjavik, Iceland, | Director | 19 December 2023 | Active |
| Isuk, Athenian Way, Grimsby, England, DN37 9SY | Director | 14 February 2019 | Active |
| 12 Larchmont Close, Elloughton, Hull, HU15 1AW | Secretary | 01 January 1993 | Active |
| Isuk, Athenian Way, Grimsby, England, DN37 9SY | Secretary | 08 December 2020 | Active |
| 16 Ingleton, Elloughton, HU15 1SQ | Secretary | 08 November 2004 | Active |
| 12 Larchmont Close, Elloughton, HU15 1AW | Secretary | 03 April 1997 | Active |
| Isuk, Athenian Way, Grimsby, England, DN37 9SY | Secretary | 16 July 2018 | Active |
| 12 Larchmont Close, Elloughton, Brough, HU15 1AW | Secretary | - | Active |
| 35, Essex Street, Bradford, England, BD4 7PG | Secretary | 13 September 2010 | Active |
| Grofarsmari 15, Kopavogur, Iceland, 201 | Director | 16 July 2004 | Active |
| Skolabraut 10, 510 Holmavik, Iceland, FOREIGN | Director | - | Active |
| Isuk, Athenian Way, Grimsby, England, DN37 9SY | Director | 14 February 2019 | Active |
| Vesturbraut 25, 780 Hofn, Iceland, | Director | 04 April 1995 | Active |
| 51, Holtsbud, Gardabaer, Iceland, 210 | Director | 02 April 2009 | Active |
| 12 Larchmont Close, Elloughton, Hull, HU15 1AW | Director | 01 January 1993 | Active |
| Heidaras 18, Rekyavik, Iceland, | Director | 02 April 2009 | Active |
| Isuk, Athenian Way, Grimsby, England, DN37 9SY | Director | 08 December 2020 | Active |
| 35, Essex Street, Bradford, England, BD4 7PG | Director | 09 September 2010 | Active |
| 416 Huron Drive, Merchanicsburg Pa 17055, Usa, FOREIGN | Director | - | Active |
| 35, Essex Street, Bradford, England, BD4 7PG | Director | 09 September 2010 | Active |
| Uppsalavegur 4, Husavik, Iceland, FOREIGN | Director | 29 March 1993 | Active |
| Uppsalavegur 4, Husavik, Iceland, FOREIGN | Director | - | Active |
| 16 Ingleton, Elloughton, HU15 1SQ | Director | 01 September 2004 | Active |
| Grundargata 86, 350 Grundarfjordur, Iceland, FOREIGN | Director | - | Active |
| 12 Larchmont Close, Elloughton, HU15 1AW | Director | 03 April 1997 | Active |
| Saebolsbraut 17, Kopavogur, Iceland, | Director | 08 November 2005 | Active |
| 35, Essex Street, Bradford, England, BD4 7PG | Director | 16 July 2018 | Active |
| Hrisbraut 12, 780 Hofn, FOREIGN | Director | 29 December 2000 | Active |
| Nesvegur 125, Seltjarnanes, Iceland, | Director | 30 June 1999 | Active |
| Fagrihvammur 13, Hafnarfjordir, Iceland, | Director | 30 June 1999 | Active |
| 12 Larchmont Close, Elloughton, Brough, HU15 1AW | Director | - | Active |
| 5 Manalind, Kopavogur, Iceland, | Director | 26 June 2000 | Active |
| Kjalarland 19, Reykjavik, Iceland, FOREIGN | Director | - | Active |
| Isuk, Athenian Way, Grimsby, England, DN37 9SY | Director | 28 February 2022 | Active |
| Iceland Seafood International Hf | ||
| Notified on | : | 20 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Iceland |
| Address | : | Köllunarklettsvegur 2, Köllunarklettsvegur 2, 104 Reykjavik, Iceland, |
| Nature of control | : |
|
| Mr Mark Holyoake | ||
| Notified on | : | 14 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | British |
| Country of residence | : | Spain |
| Address | : | Casa Campanilla, Casa Campanilla Apartado De Correos 20280, Puig D'En Valls, Ibiza, Spain, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Capital | Capital allotment shares. | Download |
| 2024-01-17 | Resolution | Resolution. | Download |
| 2024-01-17 | Incorporation | Memorandum articles. | Download |
| 2024-01-08 | Officers | Appoint person director company with name date. | Download |
| 2024-01-08 | Officers | Termination director company with name termination date. | Download |
| 2024-01-08 | Officers | Termination director company with name termination date. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Officers | Appoint person director company with name date. | Download |
| 2022-01-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-07 | Mortgage | Mortgage satisfy charge part. | Download |
| 2022-01-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-06 | Incorporation | Memorandum articles. | Download |
| 2021-12-06 | Resolution | Resolution. | Download |
| 2021-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-23 | Persons with significant control | Change to a person with significant control. | Download |
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