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NEPTUNE SEAFOODS LIMITED

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

Company details

C/O SMEDLEYS FOODS LIMITED, WARDENTREE LANE PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3UY

NEPTUNE SEAFOODS LIMITED on the map

Company type: Private Limited Company
Company number: 01053656
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.09
dissolution date: 1997.10.28
last member list: 1995.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1513 - Production meat & poultry products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.03
documents available: 1

Mortgages:

ARBUTHNOT LATHAM BANK LTD
DEBENTURE - Outstanding on 1986.12.10
ARBUTHNOT LATHAM BANK LTD
LEGAL CHARGE - Outstanding on 1986.12.10

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.10.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.07.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.18
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.10
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REGISTERED OFFICE CHANGED ON 10/05/96 FROM:, C/O CHANNEL FOODS LTD, LOWER QUAY, NEWHAM ROAD, NEWHAM, TRURO CORNWALL TR1 2SU
Form type: 287
Date: 1996.05.10
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RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/03/91 FROM:, TAMAR VIEW INDUSTRIAL ESTATE, CARKEEL, SALTASH, CORNWALL PL12 6LD
Form type: 287
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/05/89 FROM:, OLD NEWTON ROAD, HEATHFIELD, NEWTON ABBOT, DEVON TQ12 6RB
Form type: 287
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/06/88 FROM:, OLD NEWTON ROAD, HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON TQ12 6RB
Form type: 287
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Form type: AA
Date: 1988.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
Form type: 225(1)
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
Form type: AA
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.02.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85
Form type: AA
Date: 1986.07.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/07/86 FROM:, DART MILLS,, OLD TOTNES ROAD,, BUCKFASTLEIGH,, DEVON
Form type: 287
Date: 1986.07.23

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Company directors and board members:

MIRIAM DUTOY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.02.25 - 1997.10.28
88 HIGH STREET WOOTTON , NORTHAMPTON
NN4 6JR, NORTHAMPTONSHIRE
MIRIAM DUTOY (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.10.07 - 1997.10.28
88 HIGH STREET WOOTTON , NORTHAMPTON
NN4 6JR, NORTHAMPTONSHIRE
PAUL FIELDHOUSE (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1997.10.28
ERMINE LODGE SOUTHORPE , STAMFORD
PE9 3BX, LINCOLNSHIRE
JAMES DOUGLAS WATT (dissolve)
Secretary, 1991.12.03 - 1993.02.25
1 ST BRYDES TERRACE , LOCKERBIE
DG11 2EJ, DUMFRIESSHIRE
JON PETER HARMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.03 - 1994.10.07
HOLLY LODGE THURSBY , CARLISLE
CA5 6NX, CUMBRIA
ENGLAND
JOHN CHARLES MATON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.03 - 1992.12.31
130 THE GREEN WICKHAM SKEITH , EYE
IP23 8LX, SUFFOLK

Companies near to NEPTUNE SEAFOODS ltd.

  • PINNEYS SHELLFISH LIMITED - C/O SMEDLEYS FOODS LIMITED, WARDENTREE LANE PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3UY
  • SCOTSHELL LIMITED - C/O SMEDLEYS FOODS LIMITED, WARDENTREE LANE PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3UY

Information about the Private Limited Company NEPTUNE 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: 2016.07.22. Reload the data