Company number SC079095
Status Active
Incorporation Date 14 June 1982
Company Type Private Limited Company
Address FISH HOUSE, WILSON STREET, PETERHEAD, ABERDEENSHIRE, AB42 1UD
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 10,100
; Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-17
GBP 10,100
. The most likely internet sites of KEN CASSELLS LIMITED are www.kencassells.co.uk, and www.ken-cassells.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. The distance to to Inverurie Rail Station is 27 miles; to Aberdeen Rail Station is 28 miles; to Portlethen Rail Station is 33.7 miles; to Stonehaven Rail Station is 41.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ken Cassells Limited is a Private Limited Company.
The company registration number is SC079095. Ken Cassells Limited has been working since 14 June 1982.
The present status of the company is Active. The registered address of Ken Cassells Limited is Fish House Wilson Street Peterhead Aberdeenshire Ab42 1ud. . BROWN, Madeline is a Secretary of the company. BAGHRICHE, James is a Director of the company. CASSELLS, Craig is a Director of the company. Secretary CASSELLS, Sandra Ann has been resigned. Director CASSELLS, Kenneth has been resigned. Director CASSELLS, Sandra Ann has been resigned. Director WHYTE, Andrew has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".
Current Directors
Resigned Directors
KEN CASSELLS LIMITED Events
21 Jun 2016
Total exemption small company accounts made up to 31 October 2015
08 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
17 Jul 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-17
02 Jun 2015
Total exemption small company accounts made up to 31 October 2014
31 Jul 2014
Accounts for a medium company made up to 1 November 2013
...
... and 70 more events
01 Dec 1986
Accounts for a small company made up to 1 November 1985
01 Dec 1986
Return made up to 06/10/86; full list of members
07 Nov 1986
Registered office changed on 07/11/86 from: 230 rosemount place aberdeen
13 Jul 1982
Company name changed\certificate issued on 13/07/82
14 Jun 1982
Certificate of incorporation
6 February 1985
Floating charge
Delivered: 14 February 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
7 February 1984
Bond & floating charge
Delivered: 14 February 1984
Status: Satisfied
on 16 May 2001
Persons entitled: Barclays Bank PLC
Description: The whole assets of the company…
1 November 1983
Letter of offset
Delivered: 18 November 1983
Status: Satisfied
on 16 May 2001
Persons entitled: Barclays Bank PLC
Description: The balances at credit of any accounts held by barclays…