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ICE-PAK SEAFOOD SPECIALISTS LIMITED - C/O Harry Yearsley Limited, Hareshill Road, Heywood, Lancashire, United Kingdom
Company Information
- Company registration number
- 01883262
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Harry Yearsley Limited
- Hareshill Road
- Heywood
- Lancashire
- OL10 2TP C/O Harry Yearsley Limited, Hareshill Road, Heywood, Lancashire, OL10 2TP UK
Management
- Managing Directors
- BURNETT, Jason Eugene
- KING, Ian David
- WHITWORTH, Philip John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-02-05
- Dissolved on
- 2022-09-27
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Lineage Uk T&F Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-07-17
- Annual Return
- Due Date: 2021-07-31
- Last Date: 2020-07-17
✓
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ICE-PAK SEAFOOD SPECIALISTS LIMITED Company Description
- ICE-PAK SEAFOOD SPECIALISTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01883262. Its current trading status is "closed". It was registered 1985-02-05. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-07-17.It can be contacted at C/o Harry Yearsley Limited .
Get ICE-PAK SEAFOOD SPECIALISTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ice-Pak Seafood Specialists Limited - C/O Harry Yearsley Limited, Hareshill Road, Heywood, Lancashire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01883262#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01883262#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-03-22) - TM01
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notification-of-a-person-with-significant-control (2021-04-08) - PSC02
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cessation-of-a-person-with-significant-control (2021-04-08) - PSC07
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resolution (2021-05-24) - RESOLUTIONS
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legacy (2021-05-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-05-24) - SH19
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legacy (2021-05-24) - SH20
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-01-16) - AA
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accounts-with-accounts-type-full (2020-10-13) - AA
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confirmation-statement-with-no-updates (2020-08-06) - CS01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-05) - CH01
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confirmation-statement-with-updates (2019-08-09) - CS01
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change-to-a-person-with-significant-control (2019-07-19) - PSC05
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mortgage-satisfy-charge-full (2019-07-12) - MR04
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capital-allotment-shares (2019-06-19) - SH01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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mortgage-satisfy-charge-full (2018-11-09) - MR04
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-13) - MR01
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resolution (2018-11-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2018-12-18) - AA
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appoint-person-director-company-with-name-date (2018-11-19) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-20) - AA
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confirmation-statement-with-no-updates (2017-07-18) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-12-19) - AA
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confirmation-statement-with-updates (2016-07-25) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-micro-entity (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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accounts-with-accounts-type-dormant (2014-12-18) - AA
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accounts-with-accounts-type-dormant (2014-01-15) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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accounts-with-accounts-type-full (2012-01-03) - AA
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keyboard_arrow_right 2011
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miscellaneous (2011-01-20) - MISC
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appoint-person-director-company-with-name (2011-01-28) - AP01
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change-registered-office-address-company-with-date-old-address (2011-01-28) - AD01
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termination-director-company-with-name (2011-01-28) - TM01
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termination-secretary-company-with-name (2011-01-28) - TM02
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appoint-person-director-company-with-name (2011-01-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-02-03) - AA
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accounts-with-accounts-type-group (2010-12-01) - AA
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legacy (2010-08-18) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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change-person-director-company-with-change-date (2010-08-05) - CH01
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keyboard_arrow_right 2009
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legacy (2009-07-17) - 288c
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legacy (2009-07-21) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-11) - AA
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legacy (2008-08-01) - 363a
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accounts-with-accounts-type-group (2007-08-28) - AA
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legacy (2007-07-17) - 363a
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keyboard_arrow_right 2006
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legacy (2006-08-17) - 288c
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accounts-with-accounts-type-group (2006-11-15) - AA
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legacy (2006-08-17) - 363a
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accounts-with-accounts-type-group (2005-10-04) - AA
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legacy (2005-07-22) - 363s
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legacy (2004-08-12) - 363s
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accounts-with-accounts-type-group (2004-07-19) - AA
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keyboard_arrow_right 2003
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legacy (2003-10-08) - 287
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accounts-with-accounts-type-group (2003-10-05) - AA
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legacy (2003-09-03) - 363s
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legacy (2003-08-07) - 287
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legacy (2003-05-14) - 403a
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legacy (2002-10-14) - 363s
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accounts-with-accounts-type-group (2002-09-24) - AA
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legacy (2001-08-15) - 363s
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accounts-with-accounts-type-full-group (2000-09-08) - AA
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legacy (2000-07-21) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-09-27) - AA
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legacy (1999-08-02) - 363s
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accounts-with-accounts-type-full (1998-09-08) - AA
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legacy (1998-07-28) - 363s
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legacy (1997-08-06) - 363s
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keyboard_arrow_right 1996
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legacy (1996-09-09) - 363s
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accounts-with-accounts-type-full (1996-06-13) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1993-10-13) - 363s
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keyboard_arrow_right 1992
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legacy (1992-10-30) - 363s
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legacy (1992-08-19) - 395
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accounts-with-accounts-type-small (1992-07-27) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-01-09) - AA
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accounts-with-accounts-type-small (1991-08-02) - AA
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legacy (1991-01-09) - 363
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legacy (1991-09-23) - 363b
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keyboard_arrow_right 1989
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legacy (1989-09-19) - 395
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accounts-with-accounts-type-small (1989-07-28) - AA
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legacy (1989-07-28) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-06-22) - AA
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legacy (1988-06-22) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-09-04) - AA
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legacy (1987-09-04) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-08-29) - AA
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legacy (1986-08-29) - 363
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keyboard_arrow_right 1985
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incorporation-company (1985-02-05) - NEWINC
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miscellaneous (1985-02-05) - MISC
