ALBERT DARNELL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ALBERT DARNELL HOLDINGS LIMITED
COMPANY NUMBER
01603090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/12/1981
(42 years and 10 months old)
WEBSITE
www.fish4fish.eu
CONFIRMATION STATEMENT MADE UP TO
25/07/2019
ACCOUNTS MADE UP TO
31/10/2018
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PREVIOUS NAMES
09/12/1981
08/01/2013
CLASSIC FISH (GRIMSBY) LIMITED
LONDON
WC1V 6RL
Quantuma Llp High Holborn House
High Holborn
London
WC1V 6RL
WC1V 6RL
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 |
|---|---|---|
| NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ALBERT DARNELL HOLDINGS LIMITED | Company is dissolved | View Report |
| ALBERT DARNELL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Board Member James Macaulay Robinson (921767315) Appointed |
| 24/04/2023 | New Board Member Iain Murray Imray (906344491) Appointed |
| 13/04/2023 | New Board Member Iain Murray Imray (906344491) Appointed |
Credit Risk Overview
Want to learn more about ALBERT DARNELL HOLDINGS 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 ALBERT DARNELL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBERT DARNELL HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Feb 1961 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Mar 1931 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1940 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Mar 1957 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 2 Past: 78 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEALASKA FOODS LLC | N/A | N/A |
| SEALASKA EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ALBERT DARNELL HOLDINGS LIMITED | Company is dissolved | View Report |
| ALBERT DARNELL LIMITED | Company is dissolved | View Report |
| ALBERT DARNELL PROPERTY LIMITED | Company is dissolved | View Report |
| HEXATONE LIMITED | Company is dissolved | View Report |
| JOII SUSHI LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Board Member James Macaulay Robinson (921767315) Appointed |
| 24/04/2023 | New Board Member Iain Murray Imray (906344491) Appointed |
| 13/04/2023 | New Board Member Iain Murray Imray (906344491) Appointed |
| 10/02/2023 | New Board Member Daniel Thomas Aherne (912604790) Appointed |
| 10/02/2023 | New Board Member Daniel Thomas Aherne (912604790) Appointed |
| 05/10/2022 | New Board Member Daniel Thomas Aherne (912604790) Appointed |
| 08/08/2022 | New Board Member Iain Murray Imray (906344491) Appointed |
| 08/08/2022 | New Board Member Daniel Thomas Aherne (912604790) Appointed |
| 08/08/2022 | New Board Member James Robinson (921767315) Appointed |
| 29/07/2022 | New Board Member Daniel Thomas Aherne (912604790) Appointed |
| 11/07/2022 | New Board Member Daniel Thomas Aherne (912604790) Appointed |
| 13/02/2020 | Change in Reg. Office |
| 11/08/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 29/08/2018 | Change in Reg. Office |
| 04/08/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Board Member Iain Murray Imray (906344491) Appointed |
| 08/11/2016 | Barry John Savidge (902811642) has left the board |
| 08/11/2016 | Michael Gordon Woods (901737204) has left the board |
| 08/11/2016 | New Company Secretary Iain Murray Imray (921767418) Appointed |
| 08/11/2016 | New Board Member James Robinson (921767315) Appointed |
| 08/11/2016 | New Board Member Daniel Thomas Aherne (912604790) Appointed |
| 18/10/2016 | New Accounts filed |
| 06/09/2016 | New Confirmation Statement filed |
| 01/10/2015 | New Accounts filed |
| 19/08/2015 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 06/08/2014 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 23/08/2013 | New Confirmation Statement filed |
| 25/10/2012 | Change in Reg. Office |
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