Young's Seafood Limited

Company details

Type

Private Limited Company

Incorporated

1999-04-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-29 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 189 days

Confirmation statement

last made up 2026-04-05 · next due 2027-04-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Powell, Robert James · Secretary appointed 2024-12-10
• Amirahmadi, Afshin · Director appointed 2023-12-18
• Ho, Simon Kin-Man · Director appointed 2023-12-18
• Smith, Simon John · Director appointed 2019-11-25
• Jones, Daniel Howard · Secretary appointed 2023-06-08 resigned 2024-12-10
• Rutherford, Andrew John Harding · Director appointed 2022-03-24 resigned 2023-12-18
• Saunders, Timothy James · Secretary appointed 2022-07-14 resigned 2023-06-08
• Ellis, Stephen Paul · Director appointed 2021-10-12 resigned 2022-07-18
• Kestemont, Michael Kamiel Jan Alfons · Director appointed 2019-07-04 resigned 2021-10-22
• Kerrigan, Dominic Eugene · Director appointed 2015-05-11 resigned 2020-06-10
• Caborn, Stuart Ian · Director appointed 2015-05-11 resigned 2019-11-22
• Busby, Timothy Mark · Director appointed 2017-12-01 resigned 2019-09-12
• Wilkin Chapman Company Secretarial Services Limited · Corporate Secretary appointed 2002-06-18 resigned 2019-07-04
• Lofts, Malcolm Herbert · Director appointed 2013-03-31 resigned 2017-12-31
• Hill, James Jasper · Director appointed 2013-12-12 resigned 2015-12-31
• Mitchell, Michael Edwin · Director appointed 2015-05-11 resigned 2015-10-23
• Hudson, Wayne Brian · Director appointed 2014-04-10 resigned 2015-07-31
• Faller, Guy Nicholas Anthony · Director appointed 2013-12-12 resigned 2015-05-11
• Parker, Christopher Frank · Director appointed 2013-12-12 resigned 2015-05-11
• Den Hollander, Leendert Pieter · Director appointed 2012-01-23 resigned 2014-04-30
• Leadbeater, Stephen Paul · Director appointed 2002-12-02 resigned 2013-03-31
• Britton, Christopher Paul · Director appointed 2009-08-17 resigned 2012-12-18
• Harkjaer, Per · Director appointed 2008-10-13 resigned 2009-07-31
• Cane, James Robert · Director appointed 2002-02-01 resigned 2008-09-24
• Parker, Michael · Director appointed 1999-06-15 resigned 2008-09-24
• Griffiths, Wynne Philip Morgan · Director appointed 1999-07-02 resigned 2008-08-21
• Fitzpatrick, Seamus Philip · Director appointed 2002-06-27 resigned 2002-07-12
• Mitre Secretaries Limited · Corporate Secretary appointed 2001-12-27 resigned 2002-04-15
• Wilson, Andrew George Richard · Secretary appointed 2000-05-22 resigned 2001-12-27
• Mitre Secretaries Limited · Corporate Nominee Secretary appointed 1999-04-14 resigned 2000-05-22
• O'donnell, Michael Kane · Director appointed 1999-05-27 resigned 2000-04-07
• Harrison, Louise · Director appointed 1999-05-26 resigned 1999-05-27
• Rich, Michael William · Nominee Director appointed 1999-04-14 resigned 1999-05-27

People with significant control (2)

• Mehrdad Michael Latifi Active
  Individual Psc · Canadian · resident in Canada · born 10/1962 · notified 2021-04-30
  Significant influence or control
• Young's Seafood International Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (43)

6 outstanding · 37 satisfied

• A registered charge Outstanding 037516650043
  Held by Cooperatieve Rabobank U.A., Canada Branch, Carrying on Business as Rabobank Canada (As Security Agent and Trustee for the Beneficiaries).
  Created 2025-05-09
  All current and future material land (except for any restricted land) and intellectual property (except for any restricted ip) and the specified intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, amongst others, trademarks numbered 768443, 005123245, UK00001034499 and UK00002322088. For more details, please refer to the debenture.
• A registered charge Outstanding 037516650042
  Held by Cooperatieve Rabobank U.A., Canada Branch, Carrying on Business as Rabobank Canada (As Security Agent for the Beneficiaries)
  Created 2024-10-07
  All current and future material land (except for any restricted land) and intellectual property (except for any restricted ip) and the specified intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, amongst others, trademarks numbered 768443, 005123245, UK00001034499 and UK00002322088. For more details, please refer to the debenture.
• A registered charge Outstanding 037516650041
  Held by Rbs Invoice Finance Limited as Security Trustee
  Created 2022-09-28
• A registered charge Outstanding 037516650040
  Held by Rbs Invoice Finance Limited (As Security Trustee)
  Created 2021-11-12
• A registered charge Outstanding 037516650039
  Held by Rabobank Canada (In Its Capacity as Security Agent for the Beneficiaries)
  Created 2021-10-15
  All current and future material land (except for any restricted land) and intellectual property (except for any restricted ip) and the specified intellectual property owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed") and including, amongst others, trademarks numbered UK00001034499 and UK00002322088. For more details please refer to the deed.
• A registered charge Satisfied 037516650038
  Held by Lucid Trustee Services Limited
  Created 2019-10-24 · satisfied 2021-05-04
  N/A.
• A registered charge Outstanding 037516650037
  Held by Rbs Invoice Finance Limited (As Security Agent)
  Created 2019-09-27
• A registered charge Satisfied 037516650036
  Held by National Westminster Bank PLC, 250 Bishopsgate, London, EC2M 4AA as Chargee
  Created 2019-05-01 · satisfied 2020-04-24
• A registered charge Satisfied 037516650035
  Held by Natwest Markets PLC, 36 St Andrew Square, Edinburgh, EH2 2YB as Chargee
  Created 2019-05-01 · satisfied 2020-04-24
• A registered charge Satisfied 037516650034
  Held by Rbs Invoice Finance Limited
  Created 2019-05-01 · satisfied 2020-04-24
• A registered charge Satisfied 037516650033
  Held by The Royal Bank of Scotland PLC (As Security Agent)
  Created 2015-11-02 · satisfied 2019-05-13
  Registered land with t/no. HS185727 and other registered land specified in part 1 of schedule 2 of the instrument. Land with lease number 52220 and other unregistred land specified in part 2 of schedule 2 of the instrument. For further details refer to the instrument.
• A registered charge Satisfied 037516650032
  Held by Societe Generale, London Branch
  Created 2013-07-19 · satisfied 2015-12-14
  Land and buildings on the north east side of wassand street kingston upon hull t/no HS185727. Land and buildings on the east side of humber bridge road brimsby lincolnshire t/no HS284410. Land and buildings on the east side of ross road grimsby (forming part of the coated factory) t/no HS284416. For details of further property and intellectual property charged please refer the deed. Notification of addition to or amendment of charge.
• Standard security Satisfied
  Held by Societe Generale (As Security Agent for the Secured Parties)
  Created 2009-04-28 · satisfied 2013-07-19
  Subjects comprising land on the south side of stapleton road annan t/no dmf 4583 see image for full details.
• Deed of pledge of bank account balances Satisfied
  Held by Societe Generale Acting as Agent and as Security Agent and J.P. Morgan Europe Limited Acting as Mezzanine Agent and the Lenders and the Mezzanine Lenders (Together the "Beneficiaries")
  Created 2009-04-24 · satisfied 2018-09-21
  The pledged balances see image for full details.
• Standard security Satisfied
  Held by Societe Generale (As Security Agent for the Secured Parties)
  Created 2008-11-06 · satisfied 2013-07-19
  All and whole unit 3, starlaw business park, livingston t/no WLN40990 see image for full details.
• Standard security Satisfied
  Held by Societe Generale (As Security Agent for the Secured Parties)
  Created 2008-11-06 · satisfied 2013-07-19
  All and whole the interest in the lease of the subjects extending to seven hundred and sixty-three thousandth parts of an hectare or thereby metric measure lying on the north-east side at longman drive, inverness see image for full details.
• Standard security Satisfied
  Held by Societe Generale (As Security Agent for the Secured Parties)
  Created 2008-11-06 · satisfied 2013-07-19
  All and whole the interest in the lease extending to 0.3 hectares or thereby lying to the east of longman drive k/a 25 longman drive, inverness t/no INV8833.
• Standard security Satisfied
  Held by Societe Generale (As Security Agent for the Secured Parties)
  Created 2008-11-06 · satisfied 2013-07-19
  All and whole the interest in the lease of the warehouse and ares of ground forming all and whole that area of ground extending to nine thousand and fifty-six decimal or one ten thousandth parts of a hectare or thereby metric measure lying on the north side of longman drive inverness and to be k/a twenty-three a longman drive, inverness see image for full details.
• Standard security Satisfied
  Held by Societe Generale (As Security Agent for the Secured Parties)
  Created 2008-11-06 · satisfied 2013-07-19
  East side of harbour road fraserburhg t/no scotland ABN31395 whole right title and interest present and future see image for full details.
• Standard security Satisfied
  Held by Societe Generale (As Security Agent for the Secured Parties)
  Created 2008-11-06 · satisfied 2013-07-19
  9 and 23 reclaimed ground harbour road fraserburgh t/no scotland ABN27588 fittings and fixtures see image for full details.
• Standard security Satisfied
  Held by Societe Generale (As Security Agent for the Secured Parties)
  Created 2008-11-06 · satisfied 2013-07-19
  Subjects and others at watermill road fraserburgh t/no abn 59532 see image for full details.
• Standard security Satisfied
  Held by Societe Generale (As Security Agent for the Secured Parties)
  Created 2008-11-06 · satisfied 2013-07-19
  Subjects lying on the north side of watermill road fraserburgh in the parish of fraserburgh and county of aberdeen t/no abn 59533 see image for full details.
• Debenture Satisfied
  Held by Societe Generale
  Created 2008-10-23 · satisfied 2013-07-19
  Factory 2 the harbour kilkeel county down, folios 37777, DN17424, DN9403L and DN32585, all county down; fixed and floating charge over all assets including goodwill, book debts, uncalled capital, buildings, fixtures. See image for full details.
• Debenture Satisfied
  Held by Societe Generale (As Security Agent for the Secured Parties)
  Created 2008-10-23 · satisfied 2013-07-19
  F/H interest in land and buildings on the north east side of wassand street kingston upon hull t/no HS185727, f/h interest in the land at humberstone road and land and buildings on the south west side of humberstone road grimsby t/nos HS196476 and HS196477, l/h interest in the land and buildings on the south and south west sides marsden road grimsby t/nos HS205509, HS251232 and HS204806 for details of further properties charged please refer to form MG06 see image for full details.
• Debenture Satisfied
  Held by Societe Generale (As Security Agent for the Secured Parties)
  Created 2008-10-23 · satisfied 2013-07-19
  525,000 ordinary shares and 12,500 participating preference shares in polarfrost seafoords limited, 573,499 ordinary shares in the seafood company limited, 2 ordinary shares in the cromer crab company for details of further charges please refer to form MG06 see image for full details.

Showing 25 of 43 charges. View all on Companies House.

Recent filings (15)

• 2026-04-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-18 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-18 Legacy (paper) PARENT_ACC Accounts
• 2025-12-18 Legacy (paper) AGREEMENT2 Other
• 2025-12-18 Legacy (paper) GUARANTEE2 Other
• 2025-05-21 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-04-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-24 Termination secretary company with name termination date TM02 Officers
• 2024-12-24 Appointment of secretary AP03 Officers
• 2024-12-23 Full accounts (paper) AA Accounts
• 2024-10-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-04-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-22 Termination director company with name termination date TM01 Officers
• 2023-12-22 Appointment of director AP01 Officers
• 2023-12-22 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.