Caistor Seafoods Limited in Enterprise Road CAISTOR

Caistor Seafoods Limited CAISTOR

Caistor Seafoods started in year 2000 as Private Limited Company with registration number 03982958. The Caistor Seafoods company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Caistor at Unit 10. Postal code: LN7 6PX. Since Tuesday 1st August 2017 Caistor Seafoods Limited is no longer carrying the name Sealord Caistor.

The company has 3 directors, namely Naoto S., Masahide A. and Terutaka K.. Of them, Terutaka K. has been with the company the longest, being appointed on 1 April 2017 and Naoto S. and Masahide A. have been with the company for the least time - from 30 August 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Caistor Seafoods Limited Address / Contact

Office Address	Unit 10
Office Address2	Enterprise Road
Town	Caistor
Post code	LN7 6PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03982958
Date of Incorporation	Fri, 28th Apr 2000
Industry	Processing and preserving of fish, crustaceans and molluscs
End of financial Year	30th December
Company age	24 years old
Account next due date	Sat, 30th Sep 2023 (212 days after)
Account last made up date	Thu, 30th Dec 2021
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Naoto S.

Position: Director

Appointed: 30 August 2022

Masahide A.

Position: Director

Appointed: 30 August 2022

Terutaka K.

Position: Director

Appointed: 01 April 2017

Tomoteru I.

Position: Director

Appointed: 30 August 2022

Resigned: 30 June 2023

Peter W.

Position: Director

Appointed: 01 January 2021

Resigned: 31 May 2021

Nicholas V.

Position: Secretary

Appointed: 21 August 2020

Resigned: 29 October 2021

Ken Y.

Position: Director

Appointed: 22 April 2018

Resigned: 30 August 2022

Joe R.

Position: Director

Appointed: 22 April 2018

Resigned: 31 January 2019

Daniel G.

Position: Director

Appointed: 01 April 2017

Resigned: 30 June 2023

Hisami S.

Position: Director

Appointed: 01 April 2017

Resigned: 30 August 2022

Steven Y.

Position: Director

Appointed: 01 September 2014

Resigned: 01 April 2017

Adrian C.

Position: Director

Appointed: 06 December 2012

Resigned: 01 April 2017

Jason D.

Position: Director

Appointed: 06 December 2012

Resigned: 02 May 2014

Jason P.

Position: Director

Appointed: 31 July 2010

Resigned: 06 December 2012

Terry H.

Position: Director

Appointed: 17 July 2008

Resigned: 01 November 2010

Micheal G.

Position: Director

Appointed: 17 July 2008

Resigned: 10 November 2010

Graham S.

Position: Director

Appointed: 23 July 2007

Resigned: 01 September 2014

Stephen W.

Position: Director

Appointed: 22 December 2006

Resigned: 16 July 2008

Susan P.

Position: Secretary

Appointed: 09 March 2006

Resigned: 21 August 2020

Glenn T.

Position: Secretary

Appointed: 01 October 2003

Resigned: 09 March 2006

Douglas M.

Position: Director

Appointed: 01 November 2002

Resigned: 30 June 2007

Keith B.

Position: Director

Appointed: 01 November 2002

Resigned: 06 December 2012

Michael W.

Position: Secretary

Appointed: 22 June 2002

Resigned: 30 September 2003

Peter R.

Position: Secretary

Appointed: 29 April 2002

Resigned: 21 June 2002

Kenneth B.

Position: Director

Appointed: 23 November 2000

Resigned: 30 June 2003

Paul M.

Position: Director

Appointed: 19 September 2000

Resigned: 22 December 2006

Philip L.

Position: Director

Appointed: 19 September 2000

Resigned: 31 October 2002

Jonathan S.

Position: Director

Appointed: 19 September 2000

Resigned: 31 July 2010

Nicholas M.

Position: Director

Appointed: 28 June 2000

Resigned: 01 September 2004

Clarks Nominees Limited

Position: Corporate Secretary

Appointed: 28 June 2000

Resigned: 29 April 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 2000

Resigned: 28 June 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 April 2000

Resigned: 28 June 2000

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Nissui Europe B.v. from Ouderkerk Aan De Amstel, Netherlands. The abovementioned PSC is categorised as "a private limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nissui Europe B.V.

6 Hoger Einde-Zuid, 1191 Ag, Ouderkerk Aan De Amstel, Netherlands

Legal authority	The Dutch Civil Code
Legal form	Private Limited Liability Company
Country registered	Netherlands
Place registered	Chamber Of Commerce (Trade Register)
Registration number	33207608
Notified on	1 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sealord Caistor	August 1, 2017
Bookhigher	June 28, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 30th December 2022 filed on: 12th, January 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 30th December 2022 filed on: 12th, January 2024	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 30th December 2021 filed on: 24th, April 2023	accounts	Free Download (21 pages)
AA01	Previous accounting period shortened from Friday 31st December 2021 to Thursday 30th December 2021 filed on: 23rd, December 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 5th, January 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 26th, September 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 1st, October 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to Wednesday 28th September 2016 filed on: 12th, May 2017	accounts	Free Download (19 pages)
AA01	Accounting period extended to Sunday 31st December 2017. Originally it was Saturday 30th September 2017 filed on: 3rd, April 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 28th September 2015 filed on: 6th, July 2016	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 28th September 2015 filed on: 6th, July 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to Saturday 16th April 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 28th September 2014 filed on: 6th, July 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to Thursday 16th April 2015 with full list of members filed on: 1st, May 2015	annual return	Free Download
AA	Full accounts data made up to Saturday 28th September 2013 filed on: 24th, June 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to Wednesday 16th April 2014 with full list of members filed on: 24th, April 2014	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 24th April 2014	capital
AA	Full accounts data made up to Friday 28th September 2012 filed on: 4th, July 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to Tuesday 16th April 2013 with full list of members filed on: 19th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 28th September 2011 filed on: 26th, June 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to Monday 16th April 2012 with full list of members filed on: 30th, May 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to Saturday 16th April 2011 with full list of members filed on: 21st, April 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 28th June 2010 filed on: 5th, April 2011	accounts	Free Download (18 pages)
AA01	Accounting period extended to Friday 30th September 2011. Originally it was Thursday 30th June 2011 filed on: 25th, February 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 16th April 2010 with full list of members filed on: 4th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 28th June 2009 filed on: 7th, April 2010	accounts	Free Download (19 pages)
363a	Annual return made up to Wednesday 27th May 2009 filed on: 27th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 29th June 2008 filed on: 5th, May 2009	accounts	Free Download (18 pages)
363a	Annual return made up to Monday 19th May 2008 filed on: 19th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 29th June 2007 filed on: 1st, May 2008	accounts	Free Download (18 pages)
363s	Annual return made up to Saturday 16th June 2007 filed on: 16th, June 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Saturday 16th June 2007 filed on: 16th, June 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 21st May 2007 filed on: 21st, May 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 21st May 2007 filed on: 21st, May 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 2nd, May 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 2nd, May 2006	accounts	Free Download (14 pages)
363s	Annual return made up to Wednesday 26th April 2006 filed on: 26th, April 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 26th April 2006 filed on: 26th, April 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 26th, April 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 26th, April 2005	accounts	Free Download (14 pages)
363s	Annual return made up to Friday 8th April 2005 filed on: 8th, April 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 8th April 2005 filed on: 8th, April 2005	annual return	Free Download (8 pages)
363(353)	Secretary's particulars changed; Location of register of members address changed	annual return
AA	Full accounts data made up to Monday 30th June 2003 filed on: 2nd, July 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 2nd, July 2004	accounts	Free Download (14 pages)
363s	Annual return made up to Friday 7th May 2004 filed on: 7th, May 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 7th May 2004 filed on: 7th, May 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 6th, May 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 6th, May 2003	accounts	Free Download (14 pages)
363s	Annual return made up to Monday 28th April 2003 filed on: 28th, April 2003	annual return	Free Download (9 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to Monday 28th April 2003 filed on: 28th, April 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 26th, June 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 26th, June 2002	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 13th May 2002 filed on: 13th, May 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 13th May 2002 filed on: 13th, May 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 29th May 2001 filed on: 29th, May 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 29th May 2001 filed on: 29th, May 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/01 to 30/06/01 filed on: 27th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 30/06/01 filed on: 27th, February 2001	accounts	Free Download (1 page)

Caistor Seafoods Limited CAISTOR

Caistor Seafoods Limited Address / Contact

Company Information / Profile

Company staff

Naoto S.

Masahide A.

Terutaka K.

Tomoteru I.

Peter W.

Nicholas V.

Ken Y.

Joe R.

Daniel G.

Hisami S.

Steven Y.

Adrian C.

Jason D.

Jason P.

Terry H.

Micheal G.

Graham S.

Stephen W.

Susan P.

Glenn T.

Douglas M.

Keith B.

Michael W.

Peter R.

Kenneth B.

Paul M.

Philip L.

Jonathan S.

Nicholas M.

Clarks Nominees Limited

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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