Lindisfarne Seafoods Limited

Company Name	Lindisfarne Seafoods Limited
Company Status	Active
Company Number	04493600
Category	Private Limited Company
Incorporation Date	24 July 2002(21 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr Nigel Hull
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 April 2022(19 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cliffords Fort North Shields Tyne & Wear NE30 1JE

Director Name	Mr Christopher Pollock
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	06 April 2022(19 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cliffords Fort North Shields Tyne & Wear NE30 1JE

Director Name	Mrs Louise Pollock
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	06 April 2022(19 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cliffords Fort North Shields Tyne & Wear NE30 1JE

Director Name	Stephen Wayne Burton
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	15 Shefford Crescent Wokingham Berkshire RG40 1YP

Director Name	John Kirkpatrick Thompson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	8 Ladbroke Street Amble Morpeth Northumberland NE65 0AS

Director Name	Mr Ken Ronald Jones
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Leland Place Morpeth Northumberland NE61 2AN

Secretary Name	Mr Brian Dixon
Nationality	British
Status	Resigned
Appointed	31 October 2003(1 year, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 July 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	19 Acton Place Newcastle Upon Tyne Northumberland NE7 7RL

Director Name	Mrs Kathleen Jones
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2010(7 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 06 April 2022)
Role	Seafood Processor
Country of Residence	England
Correspondence Address	2 Cliffords Fort North Shields Tyne & Wear NE30 1JE

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Telephone	0191 2592909
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	2 Cliffords Fort North Shields Tyne & Wear NE30 1JE
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside

Shareholders

6k at £1	Ken Roland Jones 66.67% Ordinary
3k at £1	Kathleen Jones 33.33% Ordinary

Financials

Year	2014
Net Worth	£31,593
Cash	£23,225
Current Liabilities	£47,404

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	2 April 2024 (1 month, 2 weeks ago)
Next Return Due	16 April 2025 (11 months from now)

Filing History

29 August 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
12 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
13 February 2023	Director's details changed for Mr Christopher Pollock on 27 January 2023 (2 pages)
13 February 2023	Director's details changed for Mrs Louise Pollock on 27 January 2023 (2 pages)
13 February 2023	Change of details for Mr Christopher Pollock as a person with significant control on 27 January 2023 (2 pages)
13 February 2023	Change of details for Mrs Louise Pollock as a person with significant control on 27 January 2023 (2 pages)
9 August 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
12 April 2022	Termination of appointment of Ken Ronald Jones as a director on 6 April 2022 (1 page)
12 April 2022	Termination of appointment of Kathleen Jones as a director on 6 April 2022 (1 page)
12 April 2022	Notification of Christopher Pollock as a person with significant control on 6 April 2022 (2 pages)
12 April 2022	Appointment of Mrs Louise Pollock as a director on 6 April 2022 (2 pages)
12 April 2022	Appointment of Mr Christopher Pollock as a director on 6 April 2022 (2 pages)
12 April 2022	Confirmation statement made on 12 April 2022 with updates (4 pages)
12 April 2022	Notification of Louise Pollock as a person with significant control on 6 April 2022 (2 pages)
12 April 2022	Cessation of Kathleen Jones as a person with significant control on 6 April 2022 (1 page)
12 April 2022	Notification of Nigel Hull as a person with significant control on 6 April 2022 (2 pages)
12 April 2022	Appointment of Mr Nigel Hull as a director on 6 April 2022 (2 pages)
12 April 2022	Cessation of Kenneth Roland Jones as a person with significant control on 6 April 2022 (1 page)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
27 July 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
4 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
15 July 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
8 August 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
23 July 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
14 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
3 August 2017	Change of details for Mr Kenneth Roland Jones as a person with significant control on 1 July 2016 (2 pages)
3 August 2017	Notification of Kathleen Jones as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Change of details for Mr Kenneth Roland Jones as a person with significant control on 1 July 2016 (2 pages)
3 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
3 August 2017	Notification of Kathleen Jones as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
5 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
14 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 9,000 (4 pages)
14 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 9,000 (4 pages)
15 July 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
15 July 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
28 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 9,000 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
28 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 9,000 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
19 November 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
19 November 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
2 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 9,000 (4 pages)
2 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 9,000 (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
5 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
21 October 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
21 October 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
1 September 2010	Register(s) moved to registered inspection location (1 page)
1 September 2010	Termination of appointment of Brian Dixon as a secretary (1 page)
1 September 2010	Director's details changed for Ken Ronald Jones on 24 July 2010 (2 pages)
1 September 2010	Termination of appointment of Brian Dixon as a secretary (1 page)
1 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
1 September 2010	Register inspection address has been changed (1 page)
1 September 2010	Director's details changed for Ken Ronald Jones on 24 July 2010 (2 pages)
1 September 2010	Register inspection address has been changed (1 page)
1 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
1 September 2010	Register(s) moved to registered inspection location (1 page)
25 May 2010	Appointment of Mrs Kathleen Jones as a director (2 pages)
25 May 2010	Appointment of Mrs Kathleen Jones as a director (2 pages)
29 October 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
29 October 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
7 September 2009	Return made up to 24/07/09; full list of members (3 pages)
7 September 2009	Return made up to 24/07/09; full list of members (3 pages)
11 September 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
11 September 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
21 August 2008	Return made up to 24/07/08; full list of members (3 pages)
21 August 2008	Return made up to 24/07/08; full list of members (3 pages)
23 August 2007	Return made up to 24/07/07; no change of members (6 pages)
23 August 2007	Return made up to 24/07/07; no change of members (6 pages)
14 July 2007	Total exemption full accounts made up to 30 November 2006 (12 pages)
14 July 2007	Total exemption full accounts made up to 30 November 2006 (12 pages)
11 September 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
11 September 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
23 August 2006	Return made up to 24/07/06; full list of members (6 pages)
23 August 2006	Return made up to 24/07/06; full list of members (6 pages)
11 August 2006	Total exemption full accounts made up to 30 November 2004 (12 pages)
11 August 2006	Total exemption full accounts made up to 30 November 2004 (12 pages)
7 August 2006	Total exemption full accounts made up to 30 November 2003 (11 pages)
7 August 2006	Total exemption full accounts made up to 30 November 2003 (11 pages)
6 June 2006	First Gazette notice for compulsory strike-off (1 page)
6 June 2006	First Gazette notice for compulsory strike-off (1 page)
14 June 2005	First Gazette notice for compulsory strike-off (1 page)
14 June 2005	First Gazette notice for compulsory strike-off (1 page)
14 June 2005	Strike-off action suspended (1 page)
14 June 2005	Strike-off action suspended (1 page)
17 August 2004	Return made up to 24/07/04; full list of members (6 pages)
17 August 2004	Return made up to 24/07/04; full list of members (6 pages)
8 December 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Director resigned (7 pages)
8 December 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Director resigned (7 pages)
25 November 2003	New secretary appointed (2 pages)
25 November 2003	New secretary appointed (2 pages)
10 October 2003	Secretary resigned (1 page)
10 October 2003	Secretary resigned (1 page)
15 June 2003	Accounting reference date extended from 31/07/03 to 30/11/03 (1 page)
15 June 2003	Accounting reference date extended from 31/07/03 to 30/11/03 (1 page)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
4 August 2002	New director appointed (2 pages)
4 August 2002	New director appointed (2 pages)
3 August 2002	Director resigned (1 page)
3 August 2002	Registered office changed on 03/08/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
3 August 2002	Director resigned (1 page)
3 August 2002	Ad 24/07/02--------- £ si 1000@1=1000 £ ic 9000/10000 (2 pages)
3 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 2002	Ad 24/07/02--------- Â£ si 1000@1=1000 Â£ ic 9000/10000 (2 pages)
3 August 2002	Registered office changed on 03/08/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
24 July 2002	Incorporation (12 pages)
24 July 2002	Incorporation (12 pages)

Lindisfarne Seafoods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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