New England Seafood International Limited

Company Name	New England Seafood International Limited
Company Status	Active
Company Number	02565953
Category	Private Limited Company
Incorporation Date	6 December 1990(33 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1520	Process & preserve fish & products
SIC 10200	Processing and preserving of fish, crustaceans and molluscs

Directors

Director Name	Mr Daniel Thomas Aherne
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 June 2004(13 years, 6 months after company formation)
Appointment Duration	19 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	48 Cox Lane Chessington Surrey KT9 1TW

Director Name	Mrs Carrie Goltry Rorem
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	30 October 2020(29 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1200 6th Avenue, Suite 800 Seattle Washington 98101

Director Name	Mr Kent Douglas Rasmussen
Date of Birth	April 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	30 October 2020(29 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Attorney
Country of Residence	United States
Correspondence Address	1200 6th Avenue, Suite 800 Seattle Washington 98101

Director Name	Mr Terry James Downes
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	30 October 2020(29 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Executive
Country of Residence	United States
Correspondence Address	1200 6th Avenue, Suite 800 Seattle Washington 98101

Director Name	Mr Daniel Lawrence Cassiano-Silva
Date of Birth	November 1977 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	30 October 2020(29 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	48 Cox Lane Chessington Surrey KT9 1TW

Director Name	Mr Michael Richard Colin Stroyan
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(1 year after company formation)
Appointment Duration	28 years, 11 months (resigned 30 October 2020)
Role	Wholesale Fish Merchant
Country of Residence	Scotland
Correspondence Address	48 Cox Lane Chessington Surrey KT9 1TW

Director Name	Johanna Louise Ropner
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(1 year after company formation)
Appointment Duration	28 years, 11 months (resigned 30 October 2020)
Role	Part-Time Marketing Consultant
Country of Residence	England
Correspondence Address	Camphill Kirklington Bedale North Yorkshire DL8 2LS

Secretary Name	Michael Walder
Nationality	British
Status	Resigned
Appointed	06 December 1991(1 year after company formation)
Appointment Duration	1 year (resigned 06 December 1992)
Role	Company Director
Correspondence Address	67 Standen Road London SW18 5TH

Director Name	Andrew James McKinlay Crawford
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(1 year, 6 months after company formation)
Appointment Duration	28 years, 4 months (resigned 30 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Buddington Hall Hollist Lane Ease Bourne Midhurst W Sussex GU29 9RS

Secretary Name	Andrew James McKinlay Crawford
Nationality	British
Status	Resigned
Appointed	06 December 1992(2 years after company formation)
Appointment Duration	15 years, 11 months (resigned 26 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Buddington Hall Hollist Lane Ease Bourne Midhurst W Sussex GU29 9RS

Director Name	Mr Ewan Iain Macleod Hilleary
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(3 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 1998)
Role	Shellfish Merchant
Correspondence Address	18 Norfolk Mansions London SW11 4HL

Director Name	Nigel Robert McVittie
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(7 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2000)
Role	Manager
Correspondence Address	82 St Annes Hill Wandsworth London SW18 2RP

Director Name	Fionn Somers Eve
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(7 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2000)
Role	Manager
Correspondence Address	9 Dingwall Road London SW18 3AZ

Director Name	Jason Lloyd Chaplin
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(8 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 30 December 2000)
Role	Operations Director
Correspondence Address	9 Aliwal Road London SW11 1RB

Director Name	Mr James Scott Lambert
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(12 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tunstall Grange James Lane, Tunstall Richmond North Yorkshire DL10 7RF

Director Name	Mr Stephen Michael Elkins
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(15 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2011)
Role	Operations Director
Country of Residence	England
Correspondence Address	20 Sidney Road Walton On Thames Surrey KT12 2NA

Director Name	Mr James Robinson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(16 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 30 October 2020)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	17 Summer Gardens East Molsey KT8 9LT

Director Name	Mr Charles Christopher Noble
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(17 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 April 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	48 Cox Lane Chessington Surrey KT9 1TW

Secretary Name	Mr Charles Christopher Noble
Nationality	British
Status	Resigned
Appointed	26 November 2008(17 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 April 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	48 Cox Lane Chessington Surrey KT9 1TW

Director Name	Mr Philip Hilary Swatman
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2009(19 years after company formation)
Appointment Duration	5 years, 1 month (resigned 02 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Cardinal House George Road Kingston Upon Thames Surrey KT2 7NU

Director Name	Mr Terence Henry Faulkner
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(20 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 30 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Elm Park Road London SW3 6BP

Director Name	Mr Neil McCormick
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(22 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 February 2013)
Role	Operations Director
Country of Residence	England
Correspondence Address	48 Cox Lane Chessington Surrey KT9 1TW

Director Name	Mr Iain Murray Imray
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2013(23 years after company formation)
Appointment Duration	6 years, 11 months (resigned 30 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Cox Lane Chessington Surrey KT9 1TW

Director Name	Mr Geoffrey Dennis Eaton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(23 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Cox Lane Chessington Surrey KT9 1TW

Secretary Name	Mr Iain Murray Imray
Status	Resigned
Appointed	16 April 2014(23 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 October 2020)
Role	Company Director
Correspondence Address	48 Cox Lane Chessington Surrey KT9 1TW

Director Name	Sophie Crawford
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(25 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Cox Lane Chessington Surrey KT9 1TW

Director Name	Catharine Stroyan
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(25 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Cox Lane Chessington Surrey KT9 1TW

Contact

Website	www.neseafood.co.uk
Email address	[email protected]
Telephone	020 83919777
Telephone region	London

Location

Registered Address	48 Cox Lane Chessington Surrey KT9 1TW
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington North and Hook
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£61,871,815
Gross Profit	£14,335,525
Net Worth	£6,533,744
Cash	£2,727,555
Current Liabilities	£9,988,322

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (5 months ago)
Next Return Due	20 December 2024 (7 months, 2 weeks from now)

Charges

8 August 2019	Delivered on: 15 August 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 January 2019	Delivered on: 17 January 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: HS365818 - land on the south west side of genesis way, grimsby; and. HS340505 - land on the south side of genesis way, europarc, grimsby DN37 9TU. Outstanding
1 November 2016	Delivered on: 9 November 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
7 May 2009	Delivered on: 16 May 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re new england seafood international limited business premium account ac/no 53278085. Outstanding
7 May 2009	Delivered on: 15 May 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 February 2023	Delivered on: 6 March 2023 Persons entitled: Barclays Bank PLC, as Lender Classification: A registered charge Particulars: All present and future freehold or leasehold land including, but not limited to, the freehold land comprising new england seafoods, genesis way, grimsby DN37 9TU (title nos. HS365818 and HS340505) pursuant to clause 3 and as further described in schedule 1 and all intellectual property pursuant to clause 3 of the accompanying copy instrument. Outstanding
5 October 2004	Delivered on: 8 October 2004 Satisfied on: 13 November 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 October 2002	Delivered on: 2 November 2002 Satisfied on: 6 December 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 March 1997	Delivered on: 22 May 1997 Satisfied on: 6 December 2002 Persons entitled: Wandsworth Borough Council Classification: Loan agreement and debenture Secured details: Â£40,000 due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 August 1991	Delivered on: 6 August 1991 Satisfied on: 18 December 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

17 December 2020	Confirmation statement made on 6 December 2020 with updates (7 pages)
1 December 2020	Director's details changed for Mr Daniel Thomas Aherne on 16 September 2020 (2 pages)
24 November 2020	Purchase of own shares. (3 pages)
19 November 2020	Memorandum and Articles of Association (29 pages)
19 November 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company be sub divided 30/10/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 November 2020	Cancellation of shares. Statement of capital on 27 October 2020 GBP 75,889.60 (11 pages)
13 November 2020	Change of share class name or designation (2 pages)
11 November 2020	Sub-division of shares on 30 October 2020 (11 pages)
4 November 2020	Termination of appointment of Geoffrey Dennis Eaton as a director on 30 October 2020 (1 page)
4 November 2020	Notification of Sealaska European Holdings Limited as a person with significant control on 30 October 2020 (2 pages)
4 November 2020	Termination of appointment of Catharine Stroyan as a director on 30 October 2020 (1 page)
4 November 2020	Appointment of Mr Daniel Lawrence Cassiano-Silva as a director on 30 October 2020 (2 pages)
4 November 2020	Termination of appointment of Terence Henry Faulkner as a director on 30 October 2020 (1 page)
4 November 2020	Termination of appointment of Iain Murray Imray as a secretary on 30 October 2020 (1 page)
4 November 2020	Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page)
4 November 2020	Termination of appointment of Andrew James Mckinlay Crawford as a director on 30 October 2020 (1 page)
4 November 2020	Termination of appointment of Iain Murray Imray as a director on 30 October 2020 (1 page)
4 November 2020	Cessation of Michael Richard Colin Stroyan as a person with significant control on 30 October 2020 (1 page)
4 November 2020	Appointment of Ms Carrie Goltry Rorem as a director on 30 October 2020 (2 pages)
4 November 2020	Termination of appointment of Michael Richard Colin Stroyan as a director on 30 October 2020 (1 page)
4 November 2020	Appointment of Mr Terry James Downes as a director on 30 October 2020 (2 pages)
4 November 2020	Appointment of Mr Kent Douglas Rasmussen as a director on 30 October 2020 (2 pages)
4 November 2020	Termination of appointment of Sophie Crawford as a director on 30 October 2020 (1 page)
4 November 2020	Termination of appointment of James Robinson as a director on 30 October 2020 (1 page)
4 November 2020	Termination of appointment of Johanna Louise Ropner as a director on 30 October 2020 (1 page)
4 August 2020	Director's details changed for Mr Michael Richard Colin Stroyan on 1 August 2020 (2 pages)
17 July 2020	Group of companies' accounts made up to 31 October 2019 (52 pages)
14 May 2020	Second filing of a statement of capital following an allotment of shares on 8 August 2019 GBP 76,191.4 (14 pages)
14 May 2020	Second filing of a statement of capital following an allotment of shares on 1 December 2016 GBP 72,920 (13 pages)
19 December 2019	Confirmation statement made on 6 December 2019 with updates (5 pages)
5 September 2019	Resolutions RES14 ‐ Re-capitalise Â£1275 08/08/2019 RES10 ‐ Resolution of allotment of securities (1 page)
4 September 2019	Statement of capital following an allotment of shares on 8 August 2019 GBP 76,191.4 ANNOTATION Clarification a second filed SH01 was registered on 14/05/2020 (12 pages)
15 August 2019	Registration of charge 025659530009, created on 8 August 2019 (39 pages)
5 August 2019	Group of companies' accounts made up to 31 October 2018 (47 pages)
17 January 2019	Registration of charge 025659530008, created on 17 January 2019 (34 pages)
14 December 2018	Confirmation statement made on 6 December 2018 with updates (5 pages)
30 August 2018	Second filing of a statement of capital following an allotment of shares on 21 June 2018 GBP 74,916.4 (14 pages)
1 August 2018	Group of companies' accounts made up to 31 October 2017 (39 pages)
24 July 2018	Statement of capital following an allotment of shares on 1 December 2016 GBP 72,920.0 ANNOTATION Clarification a second filed SH01 was registered on 14/05/2020 (11 pages)
24 July 2018	Statement of capital following an allotment of shares on 21 June 2018 GBP 74,916.4 ANNOTATION Clarification a second filed SH01 was registered on 30/08/2018 (11 pages)
24 July 2018	Statement of capital following an allotment of shares on 28 May 2018 GBP 73,370.0 (11 pages)
23 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
23 July 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
8 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
8 August 2017	Group of companies' accounts made up to 31 October 2016 (38 pages)
8 August 2017	Group of companies' accounts made up to 31 October 2016 (38 pages)
9 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (39 pages)
9 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (39 pages)
14 December 2016	Confirmation statement made on 6 December 2016 with updates (9 pages)
14 December 2016	Confirmation statement made on 6 December 2016 with updates (9 pages)
9 November 2016	Registration of charge 025659530007, created on 1 November 2016 (26 pages)
9 November 2016	Registration of charge 025659530007, created on 1 November 2016 (26 pages)
20 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
19 July 2016	Group of companies' accounts made up to 31 October 2015 (30 pages)
19 July 2016	Group of companies' accounts made up to 31 October 2015 (30 pages)
13 July 2016	Appointment of Catharine Stroyan as a director on 1 July 2016 (2 pages)
13 July 2016	Appointment of Catharine Stroyan as a director on 1 July 2016 (2 pages)
13 July 2016	Appointment of Sophie Crawford as a director on 1 July 2016 (2 pages)
13 July 2016	Appointment of Sophie Crawford as a director on 1 July 2016 (2 pages)
24 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 71,800 (14 pages)
24 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 71,800 (14 pages)
24 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 71,800 (14 pages)
24 July 2015	Group of companies' accounts made up to 31 October 2014 (29 pages)
24 July 2015	Group of companies' accounts made up to 31 October 2014 (29 pages)
16 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
16 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (6 pages)
16 June 2015	Resolutions RES13 ‐ (Aherne purchased contract) (robinson purchase contract ) transfer of shares 08/05/2015 (6 pages)
10 June 2015	Statement of capital following an allotment of shares on 8 May 2015 GBP 71,800.0 (10 pages)
10 June 2015	Purchase of own shares. (3 pages)
10 June 2015	Statement of capital following an allotment of shares on 8 May 2015 GBP 71,800.0 (10 pages)
10 June 2015	Cancellation of shares. Statement of capital on 8 May 2015 GBP 57,900.00 (4 pages)
10 June 2015	Purchase of own shares. (3 pages)
10 June 2015	Cancellation of shares. Statement of capital on 8 May 2015 GBP 57,900.00 (4 pages)
10 June 2015	Statement of capital following an allotment of shares on 8 May 2015 GBP 71,800.0 (10 pages)
10 June 2015	Cancellation of shares. Statement of capital on 8 May 2015 GBP 57,900.00 (4 pages)
6 March 2015	Termination of appointment of Philip Hilary Swatman as a director on 2 February 2015 (1 page)
6 March 2015	Termination of appointment of Philip Hilary Swatman as a director on 2 February 2015 (1 page)
6 March 2015	Termination of appointment of Philip Hilary Swatman as a director on 2 February 2015 (1 page)
14 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-14 GBP 58,799.9912 (13 pages)
14 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-14 GBP 58,799.9912 (13 pages)
14 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-14 GBP 58,799.9912 (13 pages)
1 August 2014	Group of companies' accounts made up to 31 October 2013 (33 pages)
1 August 2014	Group of companies' accounts made up to 31 October 2013 (33 pages)
25 July 2014	Appointment of Geoff Eaton as a director on 16 April 2014 (3 pages)
25 July 2014	Appointment of Geoff Eaton as a director on 16 April 2014 (3 pages)
4 July 2014	Appointment of Mr Iain Murray Imray as a secretary (2 pages)
4 July 2014	Appointment of Mr Iain Murray Imray as a secretary (2 pages)
26 March 2014	Auditors resignation (1 page)
26 March 2014	Auditors resignation (1 page)
18 March 2014	Aud res sect 519 (1 page)
18 March 2014	Aud res sect 519 (1 page)
27 February 2014	Appointment of Mr Iain Murray Imray as a director (2 pages)
27 February 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 58,799.9912 (12 pages)
27 February 2014	Termination of appointment of Neil Mccormick as a director (1 page)
27 February 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 58,799.9912 (12 pages)
27 February 2014	Termination of appointment of Neil Mccormick as a director (1 page)
27 February 2014	Appointment of Mr Iain Murray Imray as a director (2 pages)
27 February 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 58,799.9912 (12 pages)
8 April 2013	Director's details changed for Mr Charles Christopher Noble on 5 April 2013 (2 pages)
8 April 2013	Director's details changed for Mr Charles Christopher Noble on 5 April 2013 (2 pages)
8 April 2013	Director's details changed for Mr Charles Christopher Noble on 5 April 2013 (2 pages)
5 April 2013	Director's details changed for Mr Charles Christopher Noble on 5 April 2013 (2 pages)
5 April 2013	Director's details changed for Mr Charles Christopher Noble on 5 April 2013 (2 pages)
5 April 2013	Termination of appointment of Charles Noble as a secretary (1 page)
5 April 2013	Secretary's details changed for Mr Charles Christopher Noble on 5 April 2013 (1 page)
5 April 2013	Secretary's details changed for Mr Charles Christopher Noble on 5 April 2013 (1 page)
5 April 2013	Director's details changed for Mr Charles Christopher Noble on 5 April 2013 (2 pages)
5 April 2013	Secretary's details changed for Mr Charles Christopher Noble on 5 April 2013 (1 page)
5 April 2013	Termination of appointment of Charles Noble as a secretary (1 page)
5 April 2013	Termination of appointment of Charles Noble as a director (1 page)
5 April 2013	Termination of appointment of Charles Noble as a director (1 page)
28 January 2013	Appointment of Mr Neil Mccormick as a director (2 pages)
28 January 2013	Appointment of Mr Neil Mccormick as a director (2 pages)
11 January 2013	Full accounts made up to 29 October 2012 (23 pages)
11 January 2013	Full accounts made up to 29 October 2012 (23 pages)
18 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (12 pages)
18 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (12 pages)
18 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (12 pages)
19 July 2012	Full accounts made up to 31 October 2011 (23 pages)
19 July 2012	Full accounts made up to 31 October 2011 (23 pages)
14 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (12 pages)
14 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (12 pages)
14 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (12 pages)
21 September 2011	Termination of appointment of James Lambert as a director (1 page)
21 September 2011	Termination of appointment of James Lambert as a director (1 page)
21 July 2011	Full accounts made up to 1 November 2010 (24 pages)
21 July 2011	Full accounts made up to 1 November 2010 (24 pages)
21 July 2011	Full accounts made up to 1 November 2010 (24 pages)
23 May 2011	Termination of appointment of Stephen Elkins as a director (1 page)
23 May 2011	Termination of appointment of Stephen Elkins as a director (1 page)
5 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
5 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
5 May 2011	Statement of capital following an allotment of shares on 13 January 2011 GBP 58,800.0 (4 pages)
5 May 2011	Statement of capital following an allotment of shares on 13 January 2011 GBP 58,800.0 (4 pages)
10 February 2011	Appointment of Mr Terence Henry Faulkner as a director (2 pages)
10 February 2011	Appointment of Mr Terence Henry Faulkner as a director (2 pages)
9 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (13 pages)
9 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (13 pages)
9 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (13 pages)
7 April 2010	Statement of company's objects (2 pages)
7 April 2010	Statement of company's objects (2 pages)
7 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 April 2010	Memorandum and Articles of Association (15 pages)
7 April 2010	Memorandum and Articles of Association (15 pages)
5 February 2010	Appointment of Mr Philip Swatman as a director (2 pages)
5 February 2010	Appointment of Mr Philip Swatman as a director (2 pages)
21 January 2010	Full accounts made up to 25 October 2009 (25 pages)
21 January 2010	Full accounts made up to 25 October 2009 (25 pages)
10 December 2009	Director's details changed for Johanna Louise Ropner on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Daniel Thomas Aherne on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Stephen Michael Elkins on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (8 pages)
10 December 2009	Director's details changed for Mr Charles Christopher Noble on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Charles Christopher Noble on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Andrew James Mckinlay Crawford on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Daniel Thomas Aherne on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Stephen Michael Elkins on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Michael Richard Colin Stroyan on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Sales Director James Robinson on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (8 pages)
10 December 2009	Director's details changed for Sales Director James Robinson on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Johanna Louise Ropner on 10 December 2009 (2 pages)
10 December 2009	Register inspection address has been changed (1 page)
10 December 2009	Director's details changed for Andrew James Mckinlay Crawford on 10 December 2009 (2 pages)
10 December 2009	Register inspection address has been changed (1 page)
10 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (8 pages)
10 December 2009	Director's details changed for Michael Richard Colin Stroyan on 10 December 2009 (2 pages)
17 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
31 July 2009	Registered office changed on 31/07/2009 from sovereign house 6 windsor court clarence drive harrogate north yorkshire HG1 2PE (1 page)
31 July 2009	Registered office changed on 31/07/2009 from sovereign house 6 windsor court clarence drive harrogate north yorkshire HG1 2PE (1 page)
20 May 2009	Full accounts made up to 31 October 2008 (26 pages)
20 May 2009	Full accounts made up to 31 October 2008 (26 pages)
16 May 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
16 May 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
15 May 2009	Particulars of a mortgage or charge / charge no: 5 (9 pages)
15 May 2009	Particulars of a mortgage or charge / charge no: 5 (9 pages)
15 December 2008	Director's change of particulars / daniel aherne / 15/12/2008 (1 page)
15 December 2008	Director's change of particulars / daniel aherne / 15/12/2008 (1 page)
10 December 2008	Appointment terminated secretary andrew crawford (1 page)
10 December 2008	Return made up to 06/12/08; full list of members (6 pages)
10 December 2008	Return made up to 06/12/08; full list of members (6 pages)
10 December 2008	Appointment terminated secretary andrew crawford (1 page)
26 November 2008	Secretary appointed mr charles christopher noble (1 page)
26 November 2008	Director appointed mr charles christopher noble (1 page)
26 November 2008	Director appointed mr charles christopher noble (1 page)
26 November 2008	Secretary appointed mr charles christopher noble (1 page)
28 August 2008	Full accounts made up to 31 October 2007 (25 pages)
28 August 2008	Full accounts made up to 31 October 2007 (25 pages)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Return made up to 06/12/07; full list of members (4 pages)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Return made up to 06/12/07; full list of members (4 pages)
14 December 2007	Director's particulars changed (1 page)
31 August 2007	New director appointed (1 page)
31 August 2007	New director appointed (1 page)
15 June 2007	Accounting reference date extended from 30/06/07 to 31/10/07 (1 page)
15 June 2007	Accounting reference date extended from 30/06/07 to 31/10/07 (1 page)
12 June 2007	Amended full accounts made up to 30 June 2006 (27 pages)
12 June 2007	Amended full accounts made up to 30 June 2006 (27 pages)
13 April 2007	Full accounts made up to 30 June 2006 (30 pages)
13 April 2007	Full accounts made up to 30 June 2006 (30 pages)
6 January 2007	Return made up to 06/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 January 2007	Return made up to 06/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 October 2006	S-div 10/05/06 (1 page)
2 October 2006	S-div 10/05/06 (1 page)
2 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
27 January 2006	Full accounts made up to 30 June 2005 (23 pages)
27 January 2006	Full accounts made up to 30 June 2005 (23 pages)
14 December 2005	Return made up to 06/12/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 December 2005	Return made up to 06/12/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 April 2005	Full accounts made up to 30 June 2004 (22 pages)
13 April 2005	Full accounts made up to 30 June 2004 (22 pages)
11 January 2005	Return made up to 06/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2005	Return made up to 06/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 2004	Particulars of mortgage/charge (7 pages)
8 October 2004	Particulars of mortgage/charge (7 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
1 April 2004	Full accounts made up to 30 June 2003 (20 pages)
1 April 2004	Full accounts made up to 30 June 2003 (20 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
17 December 2003	Return made up to 06/12/03; full list of members (7 pages)
17 December 2003	Return made up to 06/12/03; full list of members (7 pages)
11 December 2002	Return made up to 06/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2002	Return made up to 06/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2002	Full accounts made up to 30 June 2002 (18 pages)
19 November 2002	Full accounts made up to 30 June 2002 (18 pages)
2 November 2002	Particulars of mortgage/charge (7 pages)
2 November 2002	Particulars of mortgage/charge (7 pages)
18 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2001	Return made up to 06/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 2001	Return made up to 06/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
16 November 2001	Full accounts made up to 30 June 2001 (18 pages)
16 November 2001	Full accounts made up to 30 June 2001 (18 pages)
14 December 2000	Return made up to 06/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2000	Return made up to 06/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2000	Full accounts made up to 30 June 2000 (18 pages)
8 December 2000	Full accounts made up to 30 June 2000 (18 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
14 December 1999	Return made up to 06/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 1999	Return made up to 06/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 November 1999	Full accounts made up to 30 June 1999 (18 pages)
9 November 1999	Full accounts made up to 30 June 1999 (18 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
15 December 1998	Company name changed new england lobsters internation al LIMITED\certificate issued on 16/12/98 (2 pages)
15 December 1998	Company name changed new england lobsters internation al LIMITED\certificate issued on 16/12/98 (2 pages)
3 December 1998	Return made up to 06/12/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
3 December 1998	Return made up to 06/12/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
2 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
2 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
28 May 1998	Registered office changed on 28/05/98 from: map partnership,ground floor goodyear house, 52-56 osnaburgh street london.. NW1 3NS (1 page)
28 May 1998	Registered office changed on 28/05/98 from: map partnership,ground floor goodyear house, 52-56 osnaburgh street london.. NW1 3NS (1 page)
31 January 1998	New director appointed (2 pages)
31 January 1998	New director appointed (2 pages)
31 January 1998	New director appointed (2 pages)
31 January 1998	New director appointed (2 pages)
31 December 1997	Return made up to 06/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 December 1997	Return made up to 06/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 September 1997	Accounts for a small company made up to 30 June 1997 (9 pages)
22 September 1997	Accounts for a small company made up to 30 June 1997 (9 pages)
22 May 1997	Particulars of mortgage/charge (3 pages)
22 May 1997	Particulars of mortgage/charge (3 pages)
5 March 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
5 March 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
6 December 1996	Return made up to 06/12/96; no change of members (4 pages)
6 December 1996	Return made up to 06/12/96; no change of members (4 pages)
28 December 1995	Return made up to 06/12/95; no change of members (4 pages)
28 December 1995	Return made up to 06/12/95; no change of members (4 pages)
14 November 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
14 November 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
15 October 1992	Â£ nc 50000/100000 01/10/92 (1 page)
15 October 1992	Â£ nc 50000/100000 01/10/92 (1 page)
9 August 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (28 pages)
9 August 1991	Memorandum and Articles of Association (24 pages)
9 August 1991	Memorandum and Articles of Association (24 pages)
9 August 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (28 pages)
6 August 1991	Particulars of mortgage/charge (3 pages)
6 August 1991	Particulars of mortgage/charge (3 pages)
1 August 1991	Company name changed\certificate issued on 01/08/91 (3 pages)
1 August 1991	Company name changed\certificate issued on 01/08/91 (4 pages)
1 August 1991	Company name changed\certificate issued on 01/08/91 (3 pages)
16 May 1991	Memorandum and Articles of Association (14 pages)
16 May 1991	Memorandum and Articles of Association (14 pages)
13 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 December 1990	Incorporation (9 pages)
6 December 1990	Incorporation (9 pages)

New England Seafood International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London