Bluecrest Foods Limited
01477891
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
29/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 03/09/2025
Due 17/09/2026
Industry
Officers
director · Since 18/12/2023
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 48
Also on 24 other boards
director · Since 18/12/2023
GROUP FINANCIAL CONTROLLER
BRITISH · ENGLAND · Age 45
Also on 11 other boards
secretary · Since 10/12/2024
secretary · Since 10/12/2024
Former
director · Resigned 03/12/1993
director · Resigned 03/12/1993
secretary · Resigned 03/12/1993
director · Resigned 03/12/1993
director · Resigned 31/07/1994
director · Resigned 24/11/1995
director · Resigned 01/11/1996
director · Resigned 01/11/1996
director · Resigned 25/10/1998
secretary · Resigned 02/07/1999
director · Resigned 30/07/1999
corporate secretary · Resigned 22/05/2000
director · Resigned 20/02/2001
secretary · Resigned 27/12/2001
director · Resigned 07/01/2002
corporate secretary · Resigned 15/04/2002
secretary · Resigned 18/06/2002
director · Resigned 12/07/2002
director · Resigned 21/08/2008
director · Resigned 24/09/2008
director · Resigned 24/09/2008
director · Resigned 31/07/2009
director · Resigned 18/12/2012
director · Resigned 31/03/2013
director · Resigned 28/02/2014
director · Resigned 31/12/2017
corporate secretary · Resigned 04/07/2019
director · Resigned 12/09/2019
director · Resigned 25/09/2019
director · Resigned 22/10/2021
director · Resigned 22/10/2021
director · Resigned 18/07/2022
director · Resigned 18/07/2022
secretary · Resigned 08/06/2023
director · Resigned 18/12/2023
secretary · Resigned 10/12/2024
Persons with Significant Control
Young's Seafood International Holdings Limited
Ross House, Wickham Road, Grimsby, DN31 3SW
Reg: 03628503 · Companies House · Private Limited Company
Notified 06/04/2016
Mehrdad Michael Latifi
Canadian · Canada · Age 63
100, Commerce Valley Drive West, Markham, L3T 0A1
Notified 30/04/2021
Charges3 outstanding
COOPERATIEVE RABOBANK U.A., CANADA BRANCH, CARRYING ON BUSINESS AS RABOBANK CANADA (AS SECURITY
COOPERATIEVE RABOBANK U.A., CANADA BRANCH, CARRYING ON BUSINESS AS RABOBANK CANADA (AS SECURITY
RABOBANK CANADA (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
Change History
Active
Private Limited Company
YOUNG'S HOUSE
GRIMSBY