Active
Company Information for SEASALTER SHELLFISH (WHITSTABLE) LTD
211 FAVERSHAM ROAD, SEASALTER, WHITSTABLE, KENT, CT5 4BL,
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Company Registration Number
02065181
Private Limited Company
Active |
Company Name | |
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SEASALTER SHELLFISH (WHITSTABLE) LTD | |
Legal Registered Office | |
211 FAVERSHAM ROAD SEASALTER WHITSTABLE KENT CT5 4BL Other companies in CT6 | |
Company Number | 02065181 | |
---|---|---|
Company ID Number | 02065181 | |
Date formed | 1986-10-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB445194541 |
Last Datalog update: | 2024-05-05 16:02:36 |
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Officer | Role | Date Appointed |
---|---|---|
GISELLE ELAINE GUILFOYLE |
||
JOHN COPLEY BAYES |
||
GISELLE ELAINE GUILFOYLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KELSEY ROBERT THOMPSON |
Director | ||
GARY MICHAEL WORDSWORTH |
Director | ||
DARRYL ROBERT ARNOLD |
Director | ||
ELAINE JANICE KIRKALDIE |
Company Secretary | ||
ELAINE JANICE KIRKALDIE |
Director | ||
GARY MICHAEL WORDSWORTH |
Director | ||
KELSEY ROBERT THOMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEASALTER OYSTER FARM LIMITED | Director | 2010-04-12 | CURRENT | 2010-04-12 | Dissolved 2014-01-14 | |
HAM OYSTER FISHERY COMPANY LTD | Director | 2002-08-20 | CURRENT | 2002-08-20 | Active | |
HAM OYSTER FISHERY COMPANY LTD | Director | 2017-12-14 | CURRENT | 2002-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr John Copley Bayes as a person with significant control on 2023-12-21 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS GISELLE ELAINE GUILFOYLE on 2023-12-21 | ||
Director's details changed for Mrs Giselle Elaine Guilfoyle on 2023-12-21 | ||
Director's details changed for Mr John Copley Bayes on 2023-12-21 | ||
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Debt conversion 28/03/2023</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Debt conversion 28/03/2023<li>Resolution passed adopt articles</ul> | ||
Particulars of variation of rights attached to shares | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES | ||
Change of details for Mr John Copley Bayes as a person with significant control on 2023-03-28 | ||
28/03/23 STATEMENT OF CAPITAL GBP 283558 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Giselle Elaine Guilfoyle on 2022-03-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS GISELLE ELAINE GUILFOYLE on 2022-03-30 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr John Copley Bayes as a person with significant control on 2020-08-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | |
PSC04 | Change of details for Mr John Copley Bayes as a person with significant control on 2020-03-31 | |
CH01 | Director's details changed for Mr John Copley Bayes on 2020-03-31 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/18 FROM The Old Roman Oyster Beds Reculver Herne Bay Kent CT6 6SX | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS GISELLE ELAINE GUILFOYLE on 2017-08-22 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELSEY ROBERT THOMPSON | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MICHAEL WORDSWORTH | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GARY MICHAEL WORDSWORTH | |
AP01 | DIRECTOR APPOINTED MISS GISELLE ELAINE GUILFOYLE | |
AP01 | DIRECTOR APPOINTED MR KELSEY ROBERT THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYL ARNOLD | |
AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYL ROBERT ARNOLD / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: RECULVER HERNE BAY KENT CT6 6SX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/12/00 FROM: OLD ROMAN OYSTER BEDS RECULVER HERNE BAY KENT CT6 6SX | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: THE HARBOUR WHITSTABLE CT5 1AB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
288 | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEASALTER SHELLFISH (WHITSTABLE) LTD
The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as SEASALTER SHELLFISH (WHITSTABLE) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |