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NORTH ATLANTIC SEAFOODS LIMITED

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

Company details

MAYBROOK HOUSE, GODSTONE ROAD, CATERHAM, SURREY, CR3 6RE

NORTH ATLANTIC SEAFOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00743864
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.12
last member list: 2015.09.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 03110 - Marine fishing

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.16
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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16/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 10000
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16/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROLIEN VROLIJK
Form type: TM01
Date: 2014.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANNERIEKE VROLIJK / 27/01/2014
Form type: CH01
Date: 2014.01.28
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16/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.23
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16/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.02
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16/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.22
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16/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.13
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16/09/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.29
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RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
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RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.19
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REGISTERED OFFICE CHANGED ON 06/12/02 FROM:, CROUDACE HOUSE, GODSTONE ROAD, CATERHAM, SURREY CR3 6XQ
Form type: 287
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.13
£2.95
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RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/10/93 FROM:, 9 EAST PARK, CRAWLEY, WEST SUSSEX, RH10 9AN
Form type: 287
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/11/92 FROM:, 9 EAST PARK, CRAWLEY, WEST SUSSEX, RH10 9AN
Form type: 287
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(2)
Date: 1992.11.17

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Company directors and board members:

STEWART NORMAN HARPER (current)
Secretary, COMPANY DIRECTOR, 1993.10.01
BROOKSIDE EFFINGHAM ROAD BURSTOW , HORLEY
RH6 9RP, SURREY
ANNERIEKE VROLIJK (current)
Director, COMPANY DIRECTOR, 2005.11.03
MAKREELKADE 9 1976 DK , IJMUIDEN
NETHERLANDS
NICOLE MARIE ELIZABETH HOW (resigned)
Secretary, 1991.11.10 - 1992.03.19
49 CHURCH LANE LOCKINGTON , DRIFFIELD
YO25 9SU, NORTH HUMBERSIDE
WILLIAM ANDREW NICHOL (resigned)
Secretary, 1992.03.19 - 1993.10.01
13 ELLIOT PLACE , EDINBURGH
EH14 1DR, MIDLOTHIAN
ANDREW RICHARD HOW (resigned)
Director, GEN MANAGER, 1991.11.10 - 1992.03.19
49 CHURCH LANE LOCKINGTON , DRIFFIELD
YO25 9SU, EAST YORKSHIRE
CAROLIEN VROLIJK (resigned)
Director, COMPANY DIRECTOR, 2005.11.03 - 2014.01.03
WUSTELAAN 15-1 , SANTPOORT ZUID
2082 AA
NETHERLANDS
CORNELIS FRANK VROLIJK (resigned)
Director, FISHING VESSEL OWNER, 1992.03.19 - 2005.10.07
LOUISE DE COLINGYLANN 15 , 2082 BM SANTPOORT ZUID
THE NERTHERLANDS

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Information about the Private Limited Company NORTH ATLANTIC 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: 2016.06.01. Reload the data