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ICELAND SEAFOOD BARRACLOUGH LTD - Isuk, Athenian Way, Grimsby, North East Lincolnshire, United Kingdom
Company Information
- Company registration number
- 01533919
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Isuk
- Athenian Way
- Grimsby
- North East Lincolnshire
- DN37 9SY
- England Isuk, Athenian Way, Grimsby, North East Lincolnshire, DN37 9SY, England UK
Management
- Managing Directors
- FRIÐBERTSSON, Ægir Páll
- ÓSKARSDÓTTIR, Alda Björk
- Company secretaries
- JONSSON, Reynir
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-12-10
- Age Of Company 1980-12-10 43 years
- SIC/NACE
- 46380
Ownership
- Beneficial Owners
- -
- Iceland Seafood International Hf
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ICELAND SEAFOOD LTD
- Legal Entity Identifier (LEI)
- 98450000C8A4487D8575
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-10
- Annual Return
- Due Date: 2025-06-02
- Last Date: 2024-05-19
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ICELAND SEAFOOD BARRACLOUGH LTD Company Description
- ICELAND SEAFOOD BARRACLOUGH LTD is a ltd registered in United Kingdom with the Company reg no 01533919. Its current trading status is "live". It was registered 1980-12-10. It was previously called ICELAND SEAFOOD LTD. It has declared SIC or NACE codes as "46380". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-10.It can be contacted at Isuk .
Get ICELAND SEAFOOD BARRACLOUGH LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iceland Seafood Barraclough Ltd - Isuk, Athenian Way, Grimsby, North East Lincolnshire, United Kingdom
- 1980-12-10
- 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 2024
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second-filing-of-confirmation-statement-with-made-up-date (2024-07-14) - RP04CS01
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confirmation-statement-with-no-updates (2024-07-12) - CS01
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termination-director-company-with-name-termination-date (2024-07-04) - TM01
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capital-allotment-shares (2024-03-08) - SH01
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resolution (2024-01-17) - RESOLUTIONS
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memorandum-articles (2024-01-17) - MA
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appoint-person-director-company-with-name-date (2024-01-08) - AP01
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termination-director-company-with-name-termination-date (2024-01-08) - TM01
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appoint-person-director-company-with-name-date (2024-07-04) - AP01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-27) - MR01
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confirmation-statement-with-no-updates (2023-05-19) - CS01
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accounts-with-accounts-type-full (2023-10-13) - AA
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-01-07) - MR04
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mortgage-satisfy-charge-part (2022-01-07) - MR04
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appoint-person-secretary-company-with-name-date (2022-01-05) - AP03
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termination-secretary-company-with-name-termination-date (2022-01-05) - TM02
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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confirmation-statement-with-no-updates (2022-05-19) - CS01
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confirmation-statement-with-updates (2022-05-19) - CS01
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accounts-with-accounts-type-full (2022-09-29) - AA
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appoint-person-director-company-with-name-date (2022-02-28) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-23) - MR01
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memorandum-articles (2021-12-06) - MA
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resolution (2021-12-06) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-11-24) - PSC05
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change-to-a-person-with-significant-control (2021-11-23) - PSC05
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mortgage-satisfy-charge-full (2021-07-04) - MR04
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mortgage-satisfy-charge-full (2021-02-04) - MR04
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confirmation-statement-with-no-updates (2021-05-19) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-16) - AD01
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change-to-a-person-with-significant-control (2020-07-02) - PSC05
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notification-of-a-person-with-significant-control (2020-07-01) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-07-01) - PSC09
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termination-secretary-company-with-name-termination-date (2020-12-09) - TM02
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accounts-with-accounts-type-full (2020-12-17) - AA
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termination-director-company-with-name-termination-date (2020-12-09) - TM01
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appoint-person-director-company-with-name-date (2020-12-09) - AP01
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appoint-person-secretary-company-with-name-date (2020-12-09) - AP03
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-02-20) - PSC07
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
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confirmation-statement-with-updates (2019-05-23) - CS01
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accounts-with-accounts-type-group (2019-09-25) - AA
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termination-director-company-with-name-termination-date (2019-09-10) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2019-02-21) - SH03
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notification-of-a-person-with-significant-control-statement (2019-02-25) - PSC08
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-27) - AA
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2018-08-03) - SH03
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appoint-person-secretary-company-with-name-date (2018-07-27) - AP03
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termination-secretary-company-with-name-termination-date (2018-07-27) - TM02
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confirmation-statement-with-updates (2018-07-06) - CS01
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change-to-a-person-with-significant-control (2018-07-06) - PSC04
keyboard_arrow_right 2017
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resolution (2017-07-11) - RESOLUTIONS
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capital-allotment-shares (2017-08-07) - SH01
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confirmation-statement-with-updates (2017-05-18) - CS01
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accounts-with-accounts-type-group (2017-04-26) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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mortgage-create-with-deed-with-charge-number (2014-01-14) - MR01
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mortgage-acquire-with-deed-with-charge-number (2014-01-07) - MR02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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accounts-with-accounts-type-full (2013-09-20) - AA
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termination-director-company-with-name (2013-11-26) - TM01
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certificate-change-of-name-company (2013-12-02) - CERTNM
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change-of-name-notice (2013-12-02) - CONNOT
keyboard_arrow_right 2012
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resolution (2012-01-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-02-28) - AD01
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auditors-resignation-company (2012-01-20) - AUD
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memorandum-articles (2012-02-17) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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legacy (2012-10-03) - MG01
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resolution (2012-10-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-09-07) - AA
keyboard_arrow_right 2011
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legacy (2011-11-17) - MG01
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accounts-with-accounts-type-group (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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legacy (2011-04-09) - MG01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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change-person-director-company-with-change-date (2010-07-27) - CH01
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appoint-person-director-company-with-name (2010-09-09) - AP01
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termination-director-company-with-name (2010-09-09) - TM01
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appoint-person-director-company-with-name (2010-09-14) - AP01
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appoint-person-secretary-company-with-name (2010-09-15) - AP03
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accounts-with-accounts-type-full (2010-09-30) - AA
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appoint-person-director-company-with-name (2010-09-10) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-07) - 288b
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legacy (2009-04-07) - 288a
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legacy (2009-11-19) - MG01
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legacy (2009-08-19) - 288a
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legacy (2009-06-02) - 363a
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accounts-with-accounts-type-medium (2009-05-12) - AA
keyboard_arrow_right 2008
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legacy (2008-05-13) - 363a
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accounts-with-accounts-type-medium (2008-10-06) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-10-24) - AA
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legacy (2007-06-18) - 363s
keyboard_arrow_right 2006
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legacy (2006-04-18) - 403a
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-06-28) - 363s
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resolution (2006-06-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-04-24) - AA
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legacy (2006-04-20) - 395
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legacy (2006-01-18) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-30) - 288b
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legacy (2005-10-17) - 225
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legacy (2005-09-29) - 363s
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legacy (2005-07-12) - 225
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legacy (2005-01-25) - 288a
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accounts-with-accounts-type-full (2005-09-22) - AA
keyboard_arrow_right 2004
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legacy (2004-05-28) - 363s
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legacy (2004-12-08) - 288b
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legacy (2004-11-23) - 288a
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certificate-change-of-name-company (2004-11-17) - CERTNM
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accounts-with-accounts-type-full (2004-09-20) - AA
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legacy (2004-07-30) - 288a
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legacy (2004-05-28) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-11) - AA
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legacy (2003-05-17) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-22) - AA
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legacy (2002-07-06) - 363s
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legacy (2002-03-19) - 288b
keyboard_arrow_right 2001
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legacy (2001-01-18) - 288a
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accounts-with-accounts-type-full (2001-03-08) - AA
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legacy (2001-07-13) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-31) - 288a
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legacy (2000-07-13) - 363s
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certificate-change-of-name-company (2000-02-16) - CERTNM
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accounts-with-accounts-type-full (2000-03-17) - AA
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legacy (2000-12-14) - 395
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certificate-change-of-name-company (2000-06-14) - CERTNM
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legacy (2000-06-28) - 288b
keyboard_arrow_right 1999
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legacy (1999-07-15) - 288b
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legacy (1999-07-27) - 288a
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legacy (1999-07-27) - 363s
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accounts-with-accounts-type-full (1999-03-09) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-10) - AA
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legacy (1998-05-10) - 363s
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auditors-resignation-company (1998-07-22) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-09) - AA
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legacy (1997-07-20) - 288a
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legacy (1997-06-12) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-22) - AA
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legacy (1996-05-22) - 363s
keyboard_arrow_right 1995
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resolution (1995-05-12) - RESOLUTIONS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-05-12) - 123
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legacy (1995-05-24) - 363s
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accounts-with-accounts-type-full (1995-05-24) - AA
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legacy (1995-05-30) - 169
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legacy (1995-11-29) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-10) - AA
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legacy (1994-02-26) - 395
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legacy (1994-08-15) - 363s
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legacy (1994-03-16) - 403a
keyboard_arrow_right 1993
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legacy (1993-04-25) - 288
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legacy (1993-05-18) - 363s
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accounts-with-accounts-type-full (1993-05-18) - AA
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legacy (1993-04-25) - 88(2)R
keyboard_arrow_right 1992
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legacy (1992-08-04) - 288
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accounts-with-accounts-type-full (1992-07-22) - AA
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legacy (1992-07-22) - 363s
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legacy (1992-01-18) - 395
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legacy (1992-01-18) - 403a
keyboard_arrow_right 1991
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legacy (1991-07-05) - 363b
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accounts-with-accounts-type-full (1991-07-05) - AA
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legacy (1991-08-15) - 287
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legacy (1991-03-21) - 395
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-11) - AA
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legacy (1990-09-11) - 363
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auditors-resignation-company (1990-05-08) - AUD
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-12) - AA
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legacy (1989-07-12) - 363
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accounts-with-accounts-type-full (1989-03-20) - AA
keyboard_arrow_right 1988
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legacy (1988-11-28) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-18) - AA
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legacy (1987-09-18) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-06-20) - 363
keyboard_arrow_right 1980
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incorporation-company (1980-12-10) - NEWINC