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BAKKAFROST UK LIMITED

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

Company details

GROUND FLOOR OFFICES ESTATE ROAD, NUMBER 2 SOUTH HUMBER INDUSTRIAL, ESTATE GRIMSBY NORT EAST, LINCOLNSHIRE, DN31 2TG

BAKKAFROST UK LIMITED on the map

Company type: Private Limited Company
Company number: 03095266
Company status: Active
country of origin: United Kingdom
incorporation date: 1995.08.24
last member list: 2015.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 31.12
next due date: 2018.09.30
overdue: NO
last made update: 2016.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.08.18
overdue: NO
last made update: 2016.08.04
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.10.19

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/16
Form type: AA
Date: 2017.03.17
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CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
Form type: CS01
Date: 2016.09.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.09.27
Form type: LATEST SOC
Document description: 27/09/16 STATEMENT OF CAPITAL;GBP 2
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.15
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04/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.01
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DIRECTOR APPOINTED MR GUNNAR NIELSEN
Form type: AP01
Date: 2015.01.20
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APPOINTMENT TERMINATED, DIRECTOR TEITUR SAMUELSEN
Form type: TM01
Date: 2015.01.11
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04/08/14 FULL LIST
Form type: AR01
Date: 2014.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.10
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COMPANY NAME CHANGED FAROE SEAFOOD U.K. LIMITED, CERTIFICATE ISSUED ON 28/02/14
Form type: CERTNM
Date: 2014.02.28
Child documents:
Document type: ANNOTATION
Date: 2014.02.28
Form type: RES15
Document description: CHANGE OF NAME 01/01/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.01.24
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04/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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DIRECTOR APPOINTED MR JÓHAN REGIN JACOBSEN
Form type: AP01
Date: 2013.08.30
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DIRECTOR APPOINTED MR TEITUR SAMUELSEN
Form type: AP01
Date: 2013.08.30
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APPOINTMENT TERMINATED, DIRECTOR SIMON JACOBSEN
Form type: TM01
Date: 2013.08.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY POUL KLEIN
Form type: TM02
Date: 2013.08.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.06
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.31
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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DIRECTOR APPOINTED SIMON PETER JACOBSEN
Form type: AP01
Date: 2011.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MEINHARD JACOBSEN
Form type: TM01
Date: 2011.09.22
£2.95
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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SECRETARY APPOINTED MR POUL KLEIN
Form type: AP03
Date: 2011.09.07
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01/04/11 STATEMENT OF CAPITAL GBP 2
Form type: SH01
Date: 2011.09.07
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APPOINTMENT TERMINATED, DIRECTOR ANFINNUR OLSEN
Form type: TM01
Date: 2011.09.07
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APPOINTMENT TERMINATED, SECRETARY NAPOLEON JACOBSEN
Form type: TM02
Date: 2011.09.07
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AUDITORS RESIGNATION
Form type: MISC
Date: 2011.05.24
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MEINHARD JACOBSEN / 01/10/2009
Form type: CH01
Date: 2010.09.28
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SECRETARY'S CHANGE OF PARTICULARS / MR NAPOLEON JACOBSEN / 01/10/2009
Form type: CH03
Date: 2010.09.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.25
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DIRECTOR APPOINTED MR ANFINNUR OLSEN
Form type: AP01
Date: 2010.03.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.01.23
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04/08/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.12.29
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MORTENSEN
Form type: TM01
Date: 2009.10.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.06
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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SECRETARY APPOINTED MR NAPOLEON JACOBSEN
Form type: 288a
Date: 2009.02.19
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DIRECTOR APPOINTED MR RICHARD MORTENSEN
Form type: 288a
Date: 2009.02.19
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APPOINTMENT TERMINATED SECRETARY HANS JOHANNESSEN
Form type: 288b
Date: 2009.02.18
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APPOINTMENT TERMINATED DIRECTOR TUMMAS CHRISTOPHERSEN
Form type: 288b
Date: 2009.02.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.24
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RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.28
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
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REGISTERED OFFICE CHANGED ON 28/10/05 FROM:, THE CHAMBERS, 53 GUILDHALL STREET, PRESTON, LANCASHIRE PR1 3NU
Form type: 287
Date: 2005.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.28
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10

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Company directors and board members:

JÓHAN REGIN JACOBSEN (current)
Director, CHIEF EXECUTIVE, 2013.02.21
BAKKAVEGUR 9 PO BOX 221 FO-625 , GLYVRAR
FAROE ISLANDS
GUNNAR NIELSEN (current)
Director, CHIEF FINANCIAL OFFICER, 2014.12.01
P/F BAKKAFROST BAKKAVEGUR 9 BOX 221, , FO-625 GLYVRAR
FAROE ISLANDS
LEIVUR DAHL MICHELSEN (resigned)
Secretary, FINANCE DIRECTOR, 2005.03.31 - 2007.07.01
HUANNA SUNDSGOTA 4 , FORSHAUN
100
FAROE ISLANDS
IRVINE EDWARDS (resigned)
Secretary, 1995.08.24 - 2005.03.31
4 MIDDLE HEY MUCH HOOLE , PRESTON
PR4 4RH, LANCASHIRE
NAPOLEON JACOBSEN (resigned)
Secretary, FINANCIAL MANAGER, 2008.10.20 - 2011.04.01
GROUND FLOOR OFFICES ESTATE ROAD NUMBER 2 SOUTH HUMBER INDUSTRIAL , ESTATE GRIMSBY NORT EAST
DN31 2TG, LINCOLNSHIRE
HANS MICHAEL JOHANNESSEN (resigned)
Secretary, FINANCIAL DIRECTOR, 2007.07.01 - 2008.10.20
JOANSGOTA 2 , HOYVIK
FO - 188
FAROE ISLANDS
POUL KLEIN (resigned)
Secretary, 2011.04.01 - 2013.02.21
GROUND FLOOR OFFICES ESTATE ROAD NUMBER 2 SOUTH HUMBER INDUSTRIAL , ESTATE GRIMSBY NORT EAST
DN31 2TG, LINCOLNSHIRE
L & A SECRETARIAL LIMITED (resigned)
Nominee Secretary, 1995.08.24 - 1995.08.24
31 CORSHAM STREET , LONDON
N1 6DR
HANS JOHANNES A BRUGV (resigned)
Director, MANAGING DIRECTOR, 1997.07.03 - 2002.09.05
GUTTORMSGOTA 4 , HOYVIK
188
FAROE ISLANDS
ARNI ARGE (resigned)
Director, 2002.09.05 - 2005.09.30
TORSTEINSGOTIA 2 , TORSHAVN
FO-1
FAROE ISLANDS
TUMMAS CHRISTOPHERSEN (resigned)
Director, 2007.07.01 - 2008.07.22
MIDALS BREHHA , VESTMANNA
FAROE ISLANDS
IRVINE EDWARDS (resigned)
Director, MANAGING DIRECTOR, 1995.08.24 - 2005.03.31
4 MIDDLE HEY MUCH HOOLE , PRESTON
PR4 4RH, LANCASHIRE
HEINI FOSAA (resigned)
Director, 1997.07.03 - 1998.04.28
JONAS BRONCKSGOTA 1 100 TORSHAVN , FAROE ISLANDS
FOREIGN
OLI MEINERTSSON HANSEN (resigned)
Director, COMPANY DIRECTOR, 2005.02.17 - 2007.07.01
SKOTAROK 16 , FO-100 TORSHAVN
FAROE ISLAND
SVERRI HANSEN (resigned)
Director, 1995.08.24 - 1998.04.28
FR 520 LEIRVIK , FAROE ISLANDS
FOREIGN
KAJ JAKUP SUNI JACOBSEN (resigned)
Director, MANAGER, 1998.04.28 - 2002.09.05
TORUGOTA 27 100 TORSHAVN , FAROE ISLANDS
FOREIGN
MEINHARD JACOBSEN (resigned)
Director, COMPANY DIRECTOR, 2005.02.17 - 2011.09.22
TRADABREKKA 4 , FO-100 TORSHAVN
FAROE ISLAND
SIMON PETER JACOBSEN (resigned)
Director, 2011.09.22 - 2013.02.21
GROUND FLOOR OFFICES ESTATE ROAD NUMBER 2 SOUTH HUMBER INDUSTRIAL , ESTATE GRIMSBY NORT EAST
DN31 2TG, LINCOLNSHIRE
L & A REGISTRARS LIMITED (resigned)
Nominee Director, 1995.08.24 - 1995.08.24
31 CORSHAM STREET , LONDON
N1 6DR
POUL MICHELSEN (resigned)
Director, 1995.08.24 - 1997.07.03
GUNDADALSVEGUR 19 FR 100 TORSHANN , FAROE ISLANDS
FOREIGN
JAKUP CHR MOERWOERE (resigned)
Director, 1995.08.24 - 1997.07.03
FR 187 HV1 JANES , FAROE ISLANDS
FOREIGN
RICHARD MORTENSEN (resigned)
Director, 2008.07.22 - 2009.07.07
10 JAVNAGOTA 10 , TORSHAVN
700
FAROE ISLANDS
ANFINNUR OLSEN (resigned)
Director, 2009.07.07 - 2010.09.03
15 BJARNAVEGUR 15 FO 530 FLUGLAFJORDUR ,
FO 530
ROGVI REINERT (resigned)
Director, 2002.09.05 - 2005.09.30
INNI A FLOTUM , KALDBAK
FO-180
FAROE ISLANDS
TEITUR SAMUELSEN (resigned)
Director, CHIEF FINANCIAL OFFICER, 2013.02.21 - 2014.11.30
BAKKAVEGUR 9 PO BOX 221 FO-625 , GLYVRAR
FAROE ISLANDS
HAHUN STEINGRIMSSON (resigned)
Director, 2002.09.05 - 2005.09.30
MIHHJALSTROD 5 , TORSHAVN
FO-100
FAROE ISLANDS

Companies near to BAKKAFROST UK ltd.

Information about the Private Limited Company BAKKAFROST UK 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: 2017.07.11. Reload the data