BRITISH MACKEREL EXPORTS LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0EE

Company number 01448572
Status Active
Incorporation Date 14 September 1979
Company Type Private Limited Company
Address LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0EE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BRITISH MACKEREL EXPORTS LIMITED are www.britishmackerelexports.co.uk, and www.british-mackerel-exports.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. The distance to to Barton-on-Humber Rail Station is 2.2 miles; to Ferriby Rail Station is 3.5 miles; to Beverley Rail Station is 8.5 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Mackerel Exports Limited is a Private Limited Company. The company registration number is 01448572. British Mackerel Exports Limited has been working since 14 September 1979. The present status of the company is Active. The registered address of British Mackerel Exports Limited is Livingstone Road Hessle East Yorkshire Hu13 0ee. . FARRAR, Paul Morgan is a Secretary of the company. JOHNSON, Roger Eric is a Director of the company. REGAN, Andrew William is a Director of the company. Secretary BURT, Christopher Brian has been resigned. Secretary GRIFFIN, Geoffrey has been resigned. Secretary REGAN, Andrew William has been resigned. Director SMITH, Arthur Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FARRAR, Paul Morgan
Appointed Date: 24 November 2014
Director
JOHNSON, Roger Eric

78 years old
Director
REGAN, Andrew William
Appointed Date: 01 January 2000
63 years old

Resigned Directors

Secretary
BURT, Christopher Brian
Resigned: 23 November 2014
Appointed Date: 18 October 2007
Secretary
GRIFFIN, Geoffrey
Resigned: 20 January 1997
Secretary
REGAN, Andrew William
Resigned: 18 October 2007
Appointed Date: 20 January 1997
Director
SMITH, Arthur Michael
Resigned: 31 December 1999
90 years old

Persons With Significant Control

J. Marr (Seafoods) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH MACKEREL EXPORTS LIMITED Events

01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
25 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
12 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 69 more events
23 Mar 1988
Full accounts made up to 31 March 1987
23 Mar 1988
Return made up to 01/09/87; full list of members
18 Mar 1987
Full accounts made up to 30 April 1986
18 Mar 1987
Return made up to 27/08/86; full list of members
09 Feb 1987
Accounting reference date shortened from 30/04 to 31/03

BRITISH MACKEREL EXPORTS LIMITED Charges

1 May 1986
Debenture
Delivered: 20 May 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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