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FREEBOOTER SEAFOODS LIMITED

Learn more about FREEBOOTER SEAFOODS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THE EMBANKMENT, NEVILLE STREET, LEEDS, LS1 4DW

FREEBOOTER SEAFOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00389997
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.09.25
dissolution date: 2013.12.25
last member list: 2013.09.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.12.25
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.02
Form type: LATEST SOC
Document description: 02/10/13 STATEMENT OF CAPITAL;GBP 40000
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2013
Form type: 4.68
Date: 2013.09.25
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.09.25
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PREVSHO FROM 31/12/2012 TO 30/09/2012
Form type: AA01
Date: 2013.07.22
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER
Form type: TM01
Date: 2013.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/2013 FROM, ROSS HOUSE, WICKHAM ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3SW
Form type: AD01
Date: 2013.01.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.01.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.01.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.01.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.01.04
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DIRECTOR APPOINTED MR HAMISH DRUMMOND FORBES
Form type: AP01
Date: 2012.12.27
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRITTON
Form type: TM01
Date: 2012.12.24
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED / 14/09/2010
Form type: CH04
Date: 2010.10.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
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DIRECTOR APPOINTED CHRISTOPHER PAUL BRITTON
Form type: 288a
Date: 2009.08.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR PER HARKJAER
Form type: 288b
Date: 2009.08.18
£2.95
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CURREXT FROM 30/09/2009 TO 31/12/2009
Form type: 225
Date: 2009.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08
Form type: AA
Date: 2009.07.29
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DIRECTOR APPOINTED PER HARKJAER
Form type: 288a
Date: 2008.10.16
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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APPOINTMENT TERMINATED DIRECTOR MICHAEL PARKER
Form type: 288b
Date: 2008.10.14
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APPOINTMENT TERMINATED DIRECTOR JAMES CANE
Form type: 288b
Date: 2008.10.14
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DIRECTOR APPOINTED STEPHEN PAUL LEADBEATER
Form type: 288a
Date: 2008.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR WYNNE GRIFFITHS
Form type: 288b
Date: 2008.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05
Form type: AA
Date: 2006.07.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/04
Form type: AA
Date: 2005.06.20
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04
Form type: 225
Date: 2004.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.15
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
Child documents:
Document type: ANNOTATION
Date: 2002.10.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2002.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/01 FROM:, WICKHAM ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3SW
Form type: 287
Date: 2001.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/00 FROM:, HUMBERSTONE ROAD, GRIMSBY, SOUTH HUMBERSIDE DN32 8HP
Form type: 287
Date: 2000.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30

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Company directors and board members:

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2002.06.18 - 2013.12.25
NEW OXFORD HOUSE TOWN HALL SQUARE , GRIMSBY
DN31 1HE, NORTH EAST LINCOLNSHIRE
HAMISH DRUMMOND FORBES (dissolve)
Director, CHARTERED ACCOUNTANT, 2012.12.18 - 2013.12.25
1 THE EMBANKMENT NEVILLE STREET , LEEDS
LS1 4DW
MITRE SECRETARIES LIMITED (dissolve)
Secretary, 2001.12.27 - 2002.04.15
MITRE HOUSE 160 ALDERSGATE STREET , LONDON
EC1A 4DD
MITRE SECRETARIES LIMITED (dissolve)
Secretary, 1999.07.02 - 2000.05.22
MITRE HOUSE 160 ALDERSGATE STREET , LONDON
EC1A 4DD
MICHAEL PARKER (dissolve)
Secretary, 2002.04.15 - 2002.06.18
HUMBER LODGE OLD POST OFFICE LANE SOUTH FERRIBY , BARTON UPON HUMBER
DN18 6HH, N E LINCOLNSHIRE
TREVOR ARTHUR WARDELL (dissolve)
Secretary, 1991.09.14 - 1997.10.31
19 PELHAM CLOSE , BEVERLEY
HU17 8PN, NORTH HUMBERSIDE
ANDREW GEORGE RICHARD WILSON (dissolve)
Secretary, 2000.05.22 - 2001.12.27
CONONLEY HALL MAIN STREET CONONLEY , SKIPTON
BD20 8LJ, WEST YORKSHIRE
JANET LEONARD WRIGHT (dissolve)
Secretary, 1997.10.31 - 1999.07.02
32 DEVONSHIRE AVENUE , GRIMSBY
DN32 0BW, NORTH EAST LINCOLNSHIRE
CHRISTOPHER PAUL BRITTON (dissolve)
Director, 2009.08.17 - 2012.12.18
PARK GRANGE MAIN STREET , SICKLINGHALL
LS22 4AP, WEST YORKSHIRE
JAMES ROBERT CANE (dissolve)
Director, COMPANY DIRECTOR, 2002.02.01 - 2008.09.24
CHAPEL HOUSE BRIGG ROAD , SOUTH KELSEY
LN7 6PQ, LINCOLNSHIRE
REGINALD EAMONSON (dissolve)
Director, SALES DIRECTOR, 1991.09.14 - 1996.12.31
39 HIGHFIELD CLOSE MORLEY , LEEDS
LS27 7LT, WEST YORKSHIRE
FRANK ALAN FLEAR (dissolve)
Director, 1991.09.14 - 1994.01.31
93 HIGH STREET WALTHAM , GRIMSBY
DN37 0PN, NORTH EAST LINCOLNSHIRE
WYNNE PHILIP MORGAN GRIFFITHS (dissolve)
Director, 1999.10.12 - 2008.08.21
HAWERBY HALL , HAWERBY CUM BEESBY
DN36 5PX, LINCOLNSHIRE
NICHOLAS JOHN GROGAN (dissolve)
Director, COMPANY DIRECTOR, 1996.12.31 - 1999.07.30
20 BELLE VUE CLOSE PENTON HOOKS , STAINES
TW18 2HY, MIDDLESEX
PER HARKJAER (dissolve)
Director, 2008.10.13 - 2009.07.31
OAKRIDGE HOUSE 6 MONTROSE GARDENS OXSHOTT , LEATHERHEAD
KT22 0UU, SURREY
STEPHEN PAUL LEADBEATER (dissolve)
Director, 2008.08.21 - 2013.03.31
ALLT NAM BREAC MILL LANE, LEGBOURNE , LOUTH
LN11 8LT, LINCOLNSHIRE
MICHAEL PARKER (dissolve)
Director, COMPANY DIRECTOR, 1998.10.25 - 2008.09.24
HUMBER LODGE OLD POST OFFICE LANE SOUTH FERRIBY , BARTON UPON HUMBER
DN18 6HH, N E LINCOLNSHIRE
SIMON JONATHON RILATT (dissolve)
Director, FACTORY CONTROLLER, 1991.09.14 - 1996.12.31
162 GILLSHILL ROAD , HULL
HU8 0JX, NORTH HUMBERSIDE
BRIAN RUFFELL WARD (dissolve)
Director, ACCOUNTANT, 1991.09.14 - 1993.08.16
TUDOR GARTH 18A STALLINGBOROUGH ROAD HEALING , GRIMSBY
DN41 7QN, NORTH EAST LINCOLNSHIRE
ANDREW GEORGE THOMAS (dissolve)
Director, 1991.09.14 - 1998.10.25
14 MOUNT VIEW WOODGATES LANE , NORTH FERRIBY
HU14 3JG, EAST YORKSHIRE
NIGEL CHARLES THOMAS (dissolve)
Director, 1991.09.14 - 1992.06.30
BRAEMAR HOUSE FIELD END LANE , ELSTRONWICK
HU12 9BX, NORTH HUMBERSIDE

Companies near to FREEBOOTER SEAFOODS ltd.

Information about the Private Limited Company FREEBOOTER SEAFOODS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data