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SEACHILL UK LIMITED - Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 00481280
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hilton Food Group Plc 2-8 The Interchange
- Latham Road
- Huntingdon
- Cambridgeshire
- PE29 6YE
- England Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire, PE29 6YE, England UK
Management
- Managing Directors
- HEFFER, Philip John
- LEE, Matthew
- OSBORNE, Matthew Richard
- Company secretaries
- GEORGE, Neil Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1950-04-20
- Age Of Company 1950-04-20 74 years
- SIC/NACE
- 10850
Ownership
- Beneficial Owners
- Hilton Foods Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ICELANDIC GROUP UK LIMITED
- Legal Entity Identifier (LEI)
- 213800ZPGGB18PGZ6Q82
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-01-01
- Last Return Made Up To:
- 2013-05-27
- Annual Return
- Due Date: 2024-03-08
- Last Date: 2023-02-23
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SEACHILL UK LIMITED Company Description
- SEACHILL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00481280. Its current trading status is "live". It was registered 1950-04-20. It was previously called ICELANDIC GROUP UK LIMITED. It has declared SIC or NACE codes as "10850". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-01-01. The latest annual return was filed up to 2013-05-27.It can be contacted at Hilton Food Group Plc 2-8 The Interchange .
Get SEACHILL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Seachill Uk Limited - Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire, United Kingdom
- 1950-04-20
- 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 2023
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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confirmation-statement-with-no-updates (2023-03-08) - CS01
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accounts-with-accounts-type-full (2023-03-23) - AA
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-23) - CS01
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termination-director-company-with-name-termination-date (2022-05-19) - TM01
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appoint-person-director-company-with-name-date (2022-07-21) - AP01
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termination-director-company-with-name-termination-date (2022-07-21) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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appoint-person-director-company-with-name-date (2021-05-20) - AP01
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termination-director-company-with-name-termination-date (2021-05-20) - TM01
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confirmation-statement-with-no-updates (2021-02-23) - CS01
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accounts-with-accounts-type-full (2021-10-03) - AA
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accounts-with-accounts-type-full (2021-01-04) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-06) - AP01
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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change-person-director-company-with-change-date (2019-09-30) - CH01
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termination-director-company-with-name-termination-date (2019-07-25) - TM01
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confirmation-statement-with-no-updates (2019-02-25) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-02) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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mortgage-satisfy-charge-full (2018-05-02) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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termination-director-company-with-name-termination-date (2017-06-08) - TM01
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confirmation-statement-with-updates (2017-02-23) - CS01
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mortgage-satisfy-charge-full (2017-01-13) - MR04
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termination-director-company-with-name-termination-date (2017-11-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-04) - MR01
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
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appoint-person-secretary-company-with-name-date (2017-11-21) - AP03
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cessation-of-a-person-with-significant-control (2017-11-21) - PSC07
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notification-of-a-person-with-significant-control (2017-11-21) - PSC02
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change-of-name-notice (2017-12-06) - CONNOT
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resolution (2017-12-06) - RESOLUTIONS
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resolution (2017-12-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-05) - TM01
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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mortgage-satisfy-charge-full (2016-12-07) - MR04
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accounts-with-accounts-type-full (2016-10-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-20) - TM01
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termination-director-company-with-name (2014-06-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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appoint-person-director-company-with-name-date (2014-08-14) - AP01
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accounts-with-accounts-type-full (2014-10-02) - AA
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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appoint-person-director-company-with-name-date (2014-12-05) - AP01
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termination-secretary-company-with-name-termination-date (2014-08-29) - TM02
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-17) - AP01
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appoint-person-director-company-with-name (2013-01-02) - AP01
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accounts-with-accounts-type-group (2013-04-17) - AA
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mortgage-create-with-deed-with-charge-number (2013-05-16) - MR01
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termination-director-company-with-name (2013-05-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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mortgage-create-with-deed-with-charge-number (2013-11-07) - MR01
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termination-director-company-with-name (2013-06-14) - TM01
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mortgage-satisfy-charge-full (2013-12-03) - MR04
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capital-statement-capital-company-with-date-currency-figure (2013-06-06) - SH19
keyboard_arrow_right 2012
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memorandum-articles (2012-01-03) - MEM/ARTS
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change-person-director-company-with-change-date (2012-03-12) - CH01
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termination-secretary-company-with-name (2012-03-20) - TM02
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accounts-with-accounts-type-group (2012-04-13) - AA
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change-person-director-company-with-change-date (2012-04-24) - CH01
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legacy (2012-05-03) - MG02
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legacy (2012-05-04) - MG01
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legacy (2012-05-11) - MG02
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legacy (2012-05-25) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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appoint-person-director-company-with-name (2012-06-12) - AP01
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appoint-person-secretary-company-with-name (2012-08-31) - AP03
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change-person-director-company-with-change-date (2012-09-04) - CH01
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appoint-person-director-company-with-name (2012-10-18) - AP01
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termination-director-company-with-name (2012-12-06) - TM01
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second-filing-of-form-with-form-type-made-up-date (2012-12-27) - RP04
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-14) - TM01
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change-person-director-company-with-change-date (2011-03-14) - CH01
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change-person-director-company-with-change-date (2011-03-18) - CH01
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accounts-with-accounts-type-group (2011-04-20) - AA
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termination-director-company-with-name (2011-09-30) - TM01
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appoint-person-director-company-with-name (2011-03-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
keyboard_arrow_right 2010
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legacy (2010-07-29) - SH20
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legacy (2010-07-29) - CAP-SS
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resolution (2010-07-29) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2010-06-18) - AP03
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termination-secretary-company-with-name (2010-06-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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change-person-director-company-with-change-date (2010-05-10) - CH01
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change-person-secretary-company-with-change-date (2010-05-10) - CH03
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accounts-with-accounts-type-group (2010-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-11) - 363a
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accounts-with-accounts-type-group (2009-03-05) - AA
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legacy (2009-03-26) - 288c
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resolution (2009-07-15) - RESOLUTIONS
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legacy (2009-07-24) - 88(2)
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accounts-with-accounts-type-group (2009-10-30) - AA
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legacy (2009-07-15) - 123
keyboard_arrow_right 2008
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legacy (2008-04-25) - 288b
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legacy (2008-05-12) - 363a
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legacy (2008-04-25) - 288a
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legacy (2008-11-25) - 288a
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legacy (2008-06-25) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-16) - 288a
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legacy (2007-03-16) - 288b
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legacy (2007-03-27) - 288a
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legacy (2007-05-01) - 363a
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legacy (2007-10-29) - 288a
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accounts-with-accounts-type-group (2007-11-07) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-16) - AA
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legacy (2006-08-23) - 363a
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miscellaneous (2006-10-27) - MISC
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legacy (2006-02-11) - 395
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legacy (2006-02-14) - 288a
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accounts-with-accounts-type-group (2006-02-15) - AA
-
legacy (2006-02-16) - 288b
-
legacy (2006-02-16) - 288a
-
legacy (2006-02-14) - 288b
-
legacy (2006-02-21) - 395
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resolution (2006-02-22) - RESOLUTIONS
-
legacy (2006-08-09) - 288b
-
legacy (2006-08-23) - 288b
-
legacy (2006-08-23) - 288a
keyboard_arrow_right 2005
-
legacy (2005-02-23) - 123
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legacy (2005-02-04) - 395
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resolution (2005-02-10) - RESOLUTIONS
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resolution (2005-02-23) - RESOLUTIONS
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legacy (2005-02-23) - 88(2)R
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legacy (2005-02-15) - 395
-
legacy (2005-06-24) - 288b
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legacy (2005-06-29) - 288a
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resolution (2005-07-10) - RESOLUTIONS
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certificate-change-of-name-company (2005-09-14) - CERTNM
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legacy (2005-06-07) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-08) - 88(2)R
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legacy (2004-07-01) - 363s
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legacy (2004-12-21) - 403a
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accounts-with-accounts-type-group (2004-10-26) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-14) - AA
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legacy (2003-05-13) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-10-27) - AA
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legacy (2002-05-24) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-03-05) - AA
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legacy (2001-04-25) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-05-17) - AA
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legacy (2000-05-12) - 363s
-
legacy (2000-02-17) - 288b
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legacy (2000-02-17) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-10-18) - AA
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legacy (1999-07-09) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-18) - 363s
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accounts-with-accounts-type-full-group (1998-09-17) - AA
keyboard_arrow_right 1997
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legacy (1997-05-13) - 363s
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legacy (1997-04-01) - 288b
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accounts-with-accounts-type-full-group (1997-05-13) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-08-07) - AA
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legacy (1996-08-07) - 363s
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certificate-change-of-name-company (1996-04-04) - CERTNM
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-13) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-06-13) - AA
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legacy (1995-10-26) - 288
keyboard_arrow_right 1994
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legacy (1994-04-06) - 88(2)R
-
legacy (1994-05-24) - 363s
-
legacy (1994-11-11) - 288
-
legacy (1994-06-03) - 395
-
legacy (1994-10-30) - 288
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accounts-with-accounts-type-full-group (1994-06-02) - AA
keyboard_arrow_right 1993
-
legacy (1993-11-02) - 288
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accounts-with-accounts-type-full-group (1993-06-29) - AA
-
legacy (1993-05-15) - 395
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resolution (1993-04-06) - RESOLUTIONS
-
legacy (1993-03-09) - 288
-
legacy (1993-06-29) - 363b
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-01) - AA
-
legacy (1992-06-01) - 363b
-
legacy (1992-05-01) - 395
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-11-18) - AA
-
legacy (1991-11-25) - 363a
keyboard_arrow_right 1990
-
legacy (1990-11-08) - 288
-
legacy (1990-10-23) - 395
-
legacy (1990-11-16) - 363a
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accounts-with-accounts-type-full-group (1990-11-09) - AA
keyboard_arrow_right 1989
-
legacy (1989-01-30) - 123
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accounts-with-accounts-type-full-group (1989-12-19) - AA
-
legacy (1989-12-19) - 363
-
legacy (1989-01-30) - PUC 2
-
resolution (1989-01-30) - RESOLUTIONS
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-12-04) - AA
-
legacy (1988-08-19) - 363
-
legacy (1988-02-09) - 288
keyboard_arrow_right 1987
-
legacy (1987-07-08) - 363
-
legacy (1987-09-02) - 403a
-
legacy (1987-09-04) - 395
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accounts-with-accounts-type-full-group (1987-07-08) - AA
keyboard_arrow_right 1986
-
legacy (1986-08-21) - 363
-
legacy (1986-07-04) - 288
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legacy (1986-05-28) - 288
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accounts-with-accounts-type-full (1986-08-21) - AA
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-01-17) - CERTNM
keyboard_arrow_right 1950
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incorporation-company (1950-04-20) - NEWINC
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miscellaneous (1950-04-20) - MISC