This company is commonly known as Peninsula Seafoods Limited. The company was founded 29 years ago and was given the registration number 03055332. The firm's registered office is in BARNSTAPLE. You can find them at Riverside Road, Pottington Business Park, Barnstaple, Devon. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.
| Name | : | PENINSULA SEAFOODS LIMITED |
|---|---|---|
| Company Number | : | 03055332 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Riverside Road, Pottington Business Park, Barnstaple, Devon, EX31 1QN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Winchester House, Deane Gate Avenue, Taunton, England, TA1 2UH | Director | 16 May 1995 | Active |
| Winchester House, Deane Gate Avenue, Taunton, United Kingdom, TA1 2UH | Director | 11 May 1995 | Active |
| Winchester House, Deane Gate Avenue, Taunton, United Kingdom, TA1 2UH | Secretary | 11 May 1995 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 11 May 1995 | Active |
| Winchester House, Deane Gate Avenue, Taunton, United Kingdom, TA1 2UH | Director | 11 May 1995 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 11 May 1995 | Active |
| Mr David George Spear | ||
| Notified on | : | 30 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1933 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, St. Brannocks Road, Ilfracombe, England, EX34 8EG |
| Nature of control | : |
|
| Mr Iain John Spear | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Address | : | Riverside Road, Barnstaple, EX31 1QN |
| Nature of control | : |
|
| Mr Stephen Harold Pell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Address | : | Riverside Road, Barnstaple, EX31 1QN |
| Nature of control | : |
|
| Mr Anthony David James Spear | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Address | : | Riverside Road, Barnstaple, EX31 1QN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-14 | Capital | Capital cancellation shares. | Download |
| 2023-07-14 | Capital | Capital return purchase own shares. | Download |
| 2023-07-06 | Resolution | Resolution. | Download |
| 2023-07-05 | Resolution | Resolution. | Download |
| 2023-07-05 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-07-05 | Capital | Capital name of class of shares. | Download |
| 2023-05-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-22 | Capital | Capital cancellation shares. | Download |
| 2023-05-22 | Capital | Capital return purchase own shares. | Download |
| 2023-05-09 | Capital | Capital return purchase own shares. | Download |
| 2023-04-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-06 | Officers | Termination director company with name termination date. | Download |
| 2023-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-19 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-28 | Mortgage | Mortgage satisfy charge full. | Download |
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