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WHITBY SEAFOODS LIMITED - Fairfield Way, Whitby Business Park, Whitby, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 01869220
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fairfield Way
- Whitby Business Park
- Whitby
- North Yorkshire
- YO22 4PU Fairfield Way, Whitby Business Park, Whitby, North Yorkshire, YO22 4PU UK
Management
- Managing Directors
- FARNSWORTH, Patrick William
- MACDONALD, Russell Scott
- MURPHY, Michael
- WHITTLE, Daniel John
- WHITTLE, John Graham
- WHITTLE, Laura Margaret
- WORMALD, David Alan, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-12-06
- Age Of Company 1984-12-06 39 years
- SIC/NACE
- 10200
Ownership
- Beneficial Owners
- Mr John Graham Whittle
- -
- Ms Mary Clare Whittle
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NIPMARK LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-04-26
- Annual Return
- Due Date: 2024-05-08
- Last Date: 2023-04-24
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WHITBY SEAFOODS LIMITED Company Description
- WHITBY SEAFOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 01869220. Its current trading status is "live". It was registered 1984-12-06. It was previously called NIPMARK LIMITED. It has declared SIC or NACE codes as "10200". It has 7 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-26.It can be contacted at Fairfield Way .
Get WHITBY SEAFOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whitby Seafoods Limited - Fairfield Way, Whitby Business Park, Whitby, North Yorkshire, United Kingdom
- 1984-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-07-05) - TM02
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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confirmation-statement-with-no-updates (2023-04-25) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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accounts-with-accounts-type-group (2022-10-05) - AA
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confirmation-statement-with-no-updates (2022-05-23) - CS01
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accounts-with-accounts-type-group (2022-01-08) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-27) - CS01
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accounts-with-accounts-type-group (2021-01-10) - AA
keyboard_arrow_right 2020
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resolution (2020-09-25) - RESOLUTIONS
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memorandum-articles (2020-09-14) - MA
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capital-return-purchase-own-shares (2020-03-12) - SH03
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capital-variation-of-rights-attached-to-shares (2020-09-11) - SH10
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capital-name-of-class-of-shares (2020-09-11) - SH08
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notification-of-a-person-with-significant-control (2020-05-14) - PSC01
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change-person-director-company-with-change-date (2020-04-27) - CH01
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confirmation-statement-with-updates (2020-04-24) - CS01
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cessation-of-a-person-with-significant-control (2020-04-24) - PSC07
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capital-cancellation-shares (2020-03-23) - SH06
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memorandum-articles (2020-09-11) - MA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-27) - MR01
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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notification-of-a-person-with-significant-control (2019-04-29) - PSC01
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accounts-with-accounts-type-group (2019-10-03) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-05-14) - MR04
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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accounts-with-accounts-type-group (2018-10-02) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-10-09) - MR04
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accounts-amended-with-accounts-type-group (2017-09-26) - AAMD
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accounts-with-accounts-type-group (2017-09-18) - AA
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confirmation-statement-with-updates (2017-04-28) - CS01
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change-person-director-company-with-change-date (2017-03-02) - CH01
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change-person-director-company-with-change-date (2017-02-23) - CH01
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change-person-director-company-with-change-date (2017-02-22) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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appoint-person-director-company-with-name-date (2016-04-07) - AP01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-05) - MR01
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appoint-person-director-company-with-name-date (2015-10-12) - AP01
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accounts-with-accounts-type-group (2015-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-12-17) - AUD
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miscellaneous (2014-12-11) - MISC
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accounts-with-accounts-type-group (2014-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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termination-director-company-with-name (2014-03-03) - TM01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-05-02) - AUD
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miscellaneous (2013-05-02) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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mortgage-create-with-deed-with-charge-number (2013-06-04) - MR01
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accounts-with-accounts-type-group (2013-07-10) - AA
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appoint-person-director-company-with-name (2013-10-23) - AP01
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auditors-resignation-company (2013-05-14) - AUD
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
keyboard_arrow_right 2011
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legacy (2011-02-09) - MG02
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legacy (2011-01-15) - MG01
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legacy (2011-01-18) - MG02
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legacy (2011-01-29) - MG01
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legacy (2011-03-15) - MG01
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change-person-director-company-with-change-date (2011-04-27) - CH01
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accounts-with-accounts-type-group (2011-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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legacy (2011-05-05) - MG01
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change-person-secretary-company-with-change-date (2011-04-27) - CH03
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legacy (2011-07-11) - MG01
keyboard_arrow_right 2010
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capital-alter-shares-redemption-statement-of-capital (2010-01-12) - SH02
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legacy (2010-04-06) - MG02
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legacy (2010-04-13) - MG01
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change-person-director-company-with-change-date (2010-04-30) - CH01
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appoint-person-director-company-with-name (2010-04-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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accounts-with-accounts-type-group (2010-07-12) - AA
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legacy (2010-12-07) - MG01
keyboard_arrow_right 2009
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legacy (2009-09-22) - 391
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accounts-with-accounts-type-medium (2009-09-20) - AA
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resolution (2009-09-02) - RESOLUTIONS
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legacy (2009-05-22) - 363a
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legacy (2009-04-22) - 395
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legacy (2009-04-04) - 395
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legacy (2009-02-17) - 288a
keyboard_arrow_right 2008
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legacy (2008-05-01) - 363a
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legacy (2008-05-01) - 288c
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legacy (2008-05-13) - 288b
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accounts-with-accounts-type-medium (2008-06-11) - AA
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legacy (2008-06-04) - 288a
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legacy (2008-12-22) - 288b
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legacy (2008-05-20) - 395
keyboard_arrow_right 2007
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auditors-resignation-company (2007-03-16) - AUD
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legacy (2007-05-09) - 395
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legacy (2007-05-21) - 288a
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legacy (2007-05-24) - 363s
-
legacy (2007-06-02) - 395
-
legacy (2007-04-18) - 403a
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accounts-with-accounts-type-medium (2007-08-14) - AA
-
legacy (2007-09-11) - 403a
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legacy (2007-09-19) - 403a
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legacy (2007-12-11) - 288a
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legacy (2007-07-17) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-08-15) - AA
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legacy (2006-05-09) - 363s
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legacy (2006-01-27) - 403a
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legacy (2006-01-20) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-08-01) - AA
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legacy (2005-07-19) - 288a
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legacy (2005-06-29) - 363s
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legacy (2005-07-08) - 288a
-
legacy (2005-01-31) - 122
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resolution (2005-01-19) - RESOLUTIONS
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memorandum-articles (2005-01-19) - MEM/ARTS
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legacy (2005-01-19) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-02-05) - 395
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accounts-with-accounts-type-medium (2004-07-22) - AA
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legacy (2004-05-13) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-07-18) - AA
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legacy (2003-05-15) - 363s
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legacy (2003-04-12) - 288b
keyboard_arrow_right 2002
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legacy (2002-08-19) - 288b
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accounts-with-accounts-type-medium (2002-07-08) - AA
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legacy (2002-06-17) - 363s
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legacy (2002-04-12) - 288b
-
legacy (2002-02-19) - 395
-
legacy (2002-01-10) - 403a
keyboard_arrow_right 2001
-
legacy (2001-05-10) - 288c
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legacy (2001-05-22) - 363s
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accounts-with-accounts-type-medium (2001-06-27) - AA
-
legacy (2001-07-05) - 395
-
legacy (2001-07-25) - 403a
-
legacy (2001-12-28) - 395
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resolution (2001-12-13) - RESOLUTIONS
-
legacy (2001-07-19) - 403a
keyboard_arrow_right 2000
-
legacy (2000-05-23) - 363s
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legacy (2000-11-13) - 288b
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accounts-with-accounts-type-full (2000-06-06) - AA
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legacy (2000-10-26) - 288a
keyboard_arrow_right 1999
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legacy (1999-11-12) - 288a
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legacy (1999-01-21) - 288a
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accounts-with-accounts-type-full (1999-05-12) - AA
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legacy (1999-05-19) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-23) - 88(2)R
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legacy (1998-06-05) - 363s
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accounts-with-accounts-type-full (1998-05-14) - AA
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legacy (1998-01-22) - 288b
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legacy (1998-02-05) - 395
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-17) - AA
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legacy (1997-06-22) - 363s
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legacy (1997-02-25) - 395
-
legacy (1997-01-30) - 395
keyboard_arrow_right 1996
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legacy (1996-01-24) - 395
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legacy (1996-05-18) - 403a
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legacy (1996-05-31) - 363s
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legacy (1996-05-22) - 403a
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accounts-with-accounts-type-full (1996-05-31) - AA
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legacy (1996-05-31) - 287
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-06-06) - AA
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legacy (1995-06-30) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-06) - 363a
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legacy (1995-01-09) - 288
keyboard_arrow_right 1994
-
legacy (1994-12-05) - 288
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legacy (1994-09-06) - 395
-
legacy (1994-09-23) - 123
-
legacy (1994-09-23) - 363s
-
legacy (1994-09-23) - 288
-
legacy (1994-12-15) - 288
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accounts-with-accounts-type-small (1994-09-23) - AA
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resolution (1994-09-26) - RESOLUTIONS
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legacy (1994-09-28) - 88(2)R
-
legacy (1994-10-24) - 169
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-10) - AA
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legacy (1993-09-29) - 363s
keyboard_arrow_right 1992
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legacy (1992-09-29) - 363s
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accounts-with-accounts-type-small (1992-09-29) - AA
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accounts-with-accounts-type-small (1992-01-13) - AA
keyboard_arrow_right 1991
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legacy (1991-10-25) - 363b
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accounts-with-accounts-type-small (1991-01-29) - AA
keyboard_arrow_right 1990
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legacy (1990-10-01) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-05-19) - AA
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accounts-with-accounts-type-small (1989-12-05) - AA
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legacy (1989-08-07) - 363
keyboard_arrow_right 1988
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legacy (1988-11-22) - 363
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resolution (1988-08-01) - RESOLUTIONS
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legacy (1988-07-12) - 288
keyboard_arrow_right 1987
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legacy (1987-12-07) - 363
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accounts-with-accounts-type-small (1987-03-31) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-12-13) - AA
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legacy (1986-11-01) - 363
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-02-26) - CERTNM
keyboard_arrow_right 1984
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miscellaneous (1984-12-06) - MISC
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incorporation-company (1984-12-06) - NEWINC