SEACHILL UK LIMITED
Active - Accounts Filed
General Information
NAME
SEACHILL UK LIMITED
COMPANY NUMBER
00481280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10850 -
Manufacture of prepared meals and dishes
INCORPORATION DATE
20/04/1950
(74 years and 8 months old)
WEBSITE
www.seachill.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/09/2005
15/12/2017
ICELANDIC GROUP UK LIMITED
View all previous names
CAMBRIDGESHIRE
PE29 6YE
Telephone: 01472321100
TPS: No
Estate Road 2
Grimsby
South Humberside
DN31 2TG
Telephone: 355700
Hilton Food Group Plc
2-8 The Interchange
Huntingdon
Cambridgeshire PE29 6YE
PE29 6YE
Telephone: 383333
Lane Forey Road
Great Grimsby Business Park
Grimsby
South Humberside
DN37 9TG
Telephone: 502300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILTON FOODS LIMITED | Active - Accounts Filed | View Report |
| SEACHILL UK LIMITED | Active - Accounts Filed | View Report |
| COLDWATER SEAFOOD (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEACHILL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEACHILL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEACHILL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/07/2022 - Present (2 years and 5 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
22/03/2023 - Present (1 years and 9 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 5 Past: 19 |
View Report |
|
07/08/2023 - Present (1 years and 4 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
07/08/2023 - Present (1 years and 4 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILTON FOOD GROUP PLC | Active - Accounts Filed | View Report |
| HILTON FOODS LIMITED | Active - Accounts Filed | View Report |
| FOODS CONNECTED LTD | Active - Accounts Filed | View Report |
| HILTON FOOD GROUP (EUROPE) LIMITED | Non-Trading | View Report |
| HILTON FOOD SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| HILTON FOOD.COM LIMITED | Non-Trading | View Report |
| HILTON FOODS (IRELAND) LIMITED | N/A | N/A |
| HILTON FOODS ASIA PACIFIC LIMITED | Non-Trading | View Report |
| HILTON FOODS UK LIMITED | Active - Accounts Filed | View Report |
| HILTON MEATS HOLLAND LIMITED | Non-Trading | View Report |
| SEACHILL UK LIMITED | Active - Accounts Filed | View Report |
| COLDWATER SEAFOOD (UK) LIMITED | Non-Trading | View Report |
| ICELANDIC UK LIMITED | Non-Trading | View Report |
| SEACHILL LIMITED | Non-Trading | View Report |
| SV CUISINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 17/08/2023 | Philip John Heffer (902914459) has left the board |
| 17/08/2023 | New Board Member Chris Hayes (931244155) Appointed |
| 17/08/2023 | New Board Member Steve Murrells (931081523) Appointed |
| 04/04/2023 | Willem Koole (927825386) has left the board |
| 04/04/2023 | Jonathan William Reed (927843181) has left the board |
| 04/04/2023 | New Board Member Matthew Lee (927619594) Appointed |
| 28/03/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
| 25/07/2022 | Nigel Richard Majewski (914306980) has left the board |
| 25/07/2022 | New Board Member Matthew Osborne (929824079) Appointed |
| 23/05/2022 | Lee Paul Gibson (926687416) has left the board |
| 10/10/2021 | New Accounts filed |
| 24/05/2021 | New Board Member Jonathan William Reed (927843181) Appointed |
| 27/02/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 08/01/2021 | New Board Member Willem Koole (927825386) Appointed |
| 06/08/2020 | Frank McMyler (924902045) has left the board |
| 03/07/2020 | New Board Member Richard Anthony Robinson (916105138) Appointed |
| 27/02/2020 | New Confirmation Statement filed |
| 10/02/2020 | New Board Member Lee Paul Gibson (926687416) Appointed |
| 07/02/2020 | Andrew John Harding Rutherford (919016345) has left the board |
| 16/10/2019 | New Accounts filed |
| 09/10/2019 | Philip John Heffer (923010519) has left the board |
| 09/10/2019 | New Board Member Philip John Heffer (902914459) Appointed |
| 29/07/2019 | Simon John Smith (912264026) has left the board |
| 28/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 03/08/2018 | Robert Andrew Watson (923404474) has left the board |
| 03/08/2018 | New Board Member Frank McMyler (924902045) Appointed |
| 06/03/2018 | New Confirmation Statement filed |
| 20/12/2017 | Change in Reg. Office |
| 30/11/2017 | New Board Member Nigel Richard Majewski (914306980) Appointed |
| 30/11/2017 | Nigel Richard Majewski (924040115) has left the board |
| 23/11/2017 | New Board Member Philip John Heffer (923010519) Appointed |
| 23/11/2017 | New Board Member Robert Andrew Watson (923404474) Appointed |
| 23/11/2017 | New Company Secretary Neil Michael George (924040179) Appointed |
| 23/11/2017 | New Board Member Nigel Richard Majewski (924040115) Appointed |
| 23/11/2017 | Herdis Drofn Fjeldsted (920927981) has left the board |
| 23/11/2017 | Vihjalmur Egilsson (920928064) has left the board |
| 23/11/2017 | Kristinn Palmason (920927922) has left the board |
| 30/09/2017 | New Accounts filed |
| 19/09/2017 | Change in Reg. Office |
| 12/06/2017 | Rebekka Joelsdottir (920928004) has left the board |
| 27/02/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 23/06/2016 | New Board Member Rebekka Joelsdottir (920928004) Appointed |
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