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Libra Seafood Processing LTD

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Reports

Extended Company Report with Annual Accounts LIBRA SEAFOOD PROCESSING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data LIBRA SEAFOOD PROCESSING LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending May 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Libra Seafood Processing Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-05-31
Trade Debtors£689,651 +4.70%
Employees£37 -8.11%
Total assets£2,041,748 +28.81%

Details

Company type Private Limited Company, Active
Company Number 04601151
Record last updated Friday, December 15, 2023 3:26:02 AM UTC
Official Address Unit d Viking Business Park Rolling Mill Road Primrose
Postal Code NE323DP
Sector Processing and preserving of fish, crustaceans and molluscs

Charts

Visits

LIBRA SEAFOOD PROCESSING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 8, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 8, 2023 Resignation of 6 people: 2 men, 2 companies and 2 women Resignation of 6 people: 2 men, 2 companies and 2 women
Registry Dec 8, 2023 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 6, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 6, 2023 Resignation of 3 people: a woman and 2 companies Resignation of 3 people: a woman and 2 companies
Registry Dec 5, 2023 Appointment of a woman Appointment of a woman
Registry Dec 5, 2023 Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 25, 2021 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Apr 10, 2020 Appointment of a man as Director and Purchasing Director Appointment of a man as Director and Purchasing Director
Registry Nov 26, 2016 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Financials Jul 30, 2013 Annual accounts Annual accounts
Registry May 31, 2013 Resignation of one Director Resignation of one Director
Registry May 30, 2013 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Financials Jan 28, 2013 Annual accounts Annual accounts
Registry Dec 3, 2012 Annual return Annual return
Financials Feb 13, 2012 Annual accounts Annual accounts
Registry Dec 9, 2011 Annual return Annual return
Registry May 24, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 3, 2011 Annual accounts Annual accounts
Registry Dec 6, 2010 Annual return Annual return
Financials Feb 1, 2010 Annual accounts Annual accounts
Registry Dec 9, 2009 Annual return Annual return
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Change of particulars for director 4601... Change of particulars for director 4601...
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Jul 2, 2009 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 2, 2009 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Feb 24, 2009 Annual accounts Annual accounts
Registry Nov 26, 2008 Annual return Annual return
Registry Nov 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 2, 2008 Resignation of a director Resignation of a director
Registry May 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 12, 2007 Annual return Annual return
Financials Nov 28, 2007 Annual accounts Annual accounts
Financials Jan 18, 2007 Annual accounts 4601... Annual accounts 4601...
Registry Jan 2, 2007 Annual return Annual return
Registry Oct 26, 2006 Resignation of a director Resignation of a director
Registry Sep 30, 2006 Resignation of a woman Resignation of a woman
Registry Dec 23, 2005 Annual return Annual return
Financials Oct 18, 2005 Annual accounts Annual accounts
Registry Aug 10, 2005 Resignation of a director Resignation of a director
Registry Jun 10, 2005 Resignation of one Factory Director and one Director (a man) Resignation of one Factory Director and one Director (a man)
Registry Dec 24, 2004 Annual return Annual return
Registry Oct 26, 2004 Appointment of a director Appointment of a director
Registry Oct 19, 2004 Appointment of a man as Technical Director and Director Appointment of a man as Technical Director and Director
Financials Oct 1, 2004 Annual accounts Annual accounts
Registry Sep 16, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 20, 2004 Appointment of a director Appointment of a director
Registry Jun 26, 2004 Appointment of a woman Appointment of a woman
Registry Jun 9, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 7, 2004 Change of accounting reference date Change of accounting reference date
Registry Mar 16, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 5, 2004 Appointment of a director Appointment of a director
Registry Feb 1, 2004 Appointment of a man as Director and Factory Director Appointment of a man as Director and Factory Director
Registry Dec 30, 2003 Annual return Annual return
Registry Nov 12, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 23, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 21, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 22, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 22, 2003 Appointment of a director Appointment of a director
Registry Feb 28, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 22, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 5, 2002 Appointment of a secretary Appointment of a secretary
Registry Dec 5, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 5, 2002 Resignation of a director Resignation of a director
Registry Dec 5, 2002 Appointment of a director Appointment of a director
Registry Dec 5, 2002 Appointment of a director 4601... Appointment of a director 4601...
Registry Dec 5, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 26, 2002 Four appointments: a woman and 3 men Four appointments: a woman and 3 men

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