JACINTA LIMITED
FERRIBY ROAD HESSLE

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

Company number 02114161
Status Active
Incorporation Date 23 March 1987
Company Type Private Limited Company
Address THE ORANGERY, HESSLEWOOD COUNTRY BUSINESS PARK, FERRIBY ROAD HESSLE, EAST YORKSHIRE, HU13 0LH
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 6 in full. The most likely internet sites of JACINTA LIMITED are www.jacinta.co.uk, and www.jacinta.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Barton-on-Humber Rail Station is 2.2 miles; to Barrow Haven Rail Station is 3.2 miles; to Beverley Rail Station is 8.6 miles; to Barnetby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jacinta Limited is a Private Limited Company. The company registration number is 02114161. Jacinta Limited has been working since 23 March 1987. The present status of the company is Active. The registered address of Jacinta Limited is The Orangery Hesslewood Country Business Park Ferriby Road Hessle East Yorkshire Hu13 0lh. . MACKINNONS is a Secretary of the company. BALDVINSSON, Thorsteinn Mar is a Director of the company. GRETARSSON, Haraldur is a Director of the company. PARLEVLIET, Diederik is a Director of the company. SANDELL, Jane Vanessa is a Director of the company. VAN DER PLAS, Jan Cornelis is a Director of the company. Secretary BAXTER, Anthony has been resigned. Secretary CLAYTON, Colin has been resigned. Secretary KEANE, Simon Andrew has been resigned. Director ATKINS, Nigel Douglas has been resigned. Director MARR, Charles Roger has been resigned. Director MARR, James Geoffrey has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
MACKINNONS
Appointed Date: 31 January 2006
Director
BALDVINSSON, Thorsteinn Mar
Appointed Date: 31 January 2006
73 years old
Director
GRETARSSON, Haraldur
Appointed Date: 31 January 2006
56 years old
Director
PARLEVLIET, Diederik
Appointed Date: 31 January 2006
70 years old
Director
SANDELL, Jane Vanessa
Appointed Date: 05 April 2015
47 years old
Director
VAN DER PLAS, Jan Cornelis
Appointed Date: 31 January 2006
71 years old

Resigned Directors

Secretary
BAXTER, Anthony
Resigned: 01 January 2002
Appointed Date: 09 June 1997
Secretary
CLAYTON, Colin
Resigned: 09 June 1997
Secretary
KEANE, Simon Andrew
Resigned: 31 January 2006
Appointed Date: 01 January 2002
Director
ATKINS, Nigel Douglas
Resigned: 05 April 2015
73 years old
Director
MARR, Charles Roger
Resigned: 31 January 2006
65 years old
Director
MARR, James Geoffrey
Resigned: 31 October 1994
62 years old

Persons With Significant Control

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

JACINTA LIMITED Events

11 Oct 2016
Confirmation statement made on 6 October 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Satisfaction of charge 6 in full
22 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
24 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 109 more events
06 Apr 1987
Particulars of mortgage/charge
31 Mar 1987
Registered office changed on 31/03/87 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Mar 1987
Certificate of Incorporation
23 Mar 1987
Incorporation

JACINTA LIMITED Charges

11 December 2012
Second mortgage over fishing licence quota units and ancillary rights
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: All its rights, title and interest present and future in…
29 June 2012
Deed of covenant
Delivered: 12 July 2012
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: All rights title and interest present and future in mfv…
29 June 2012
Statutory ship's mortgage to secure an account current
Delivered: 12 July 2012
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: 64/64TH shares in mfv "farnella" registered in the united…
22 June 2006
Debenture
Delivered: 20 July 2006
Status: Satisfied on 28 September 2016
Persons entitled: Kaupthing Bank Hf
Description: Fixed and floating charges over the undertaking and all…
18 May 2000
Deed of covenant supplemental to a mortgage deed
Delivered: 30 May 2000
Status: Satisfied on 7 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title and interest in mfv "farnella" a british…
18 May 2000
Mortgage
Delivered: 30 May 2000
Status: Satisfied on 7 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64 shares in mfv "farnella" official number C16926.
6 July 1999
Debenture
Delivered: 8 July 1999
Status: Satisfied on 7 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 1999
Assignment of contract
Delivered: 8 July 1999
Status: Satisfied on 7 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: All the company's right,title and interest in and under the…
1 April 1987
Debenture
Delivered: 6 April 1987
Status: Satisfied on 10 August 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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