KIRKELLA LIMITED
FERRIBY ROAD HESSLE

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

Company number 03817237
Status Active
Incorporation Date 30 July 1999
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 seventy-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of KIRKELLA LIMITED are www.kirkella.co.uk, and www.kirkella.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five 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.Kirkella Limited is a Private Limited Company. The company registration number is 03817237. Kirkella Limited has been working since 30 July 1999. The present status of the company is Active. The registered address of Kirkella 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 KEANE, Simon Andrew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ATKINS, Nigel Douglas has been resigned. Director MARR, Charles Roger has been resigned. Nominee Director WATERLOW NOMINEES LIMITED 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: 30 July 1999
Secretary
KEANE, Simon Andrew
Resigned: 31 January 2006
Appointed Date: 01 January 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 July 1999
Appointed Date: 30 July 1999
Director
ATKINS, Nigel Douglas
Resigned: 05 April 2015
Appointed Date: 30 July 1999
73 years old
Director
MARR, Charles Roger
Resigned: 31 January 2006
Appointed Date: 30 July 1999
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 July 1999
Appointed Date: 30 July 1999

Persons With Significant Control

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

KIRKELLA LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
24 Sep 2015
Accounts for a small company made up to 31 December 2014
11 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
08 Jun 2015
Appointment of Mrs Jane Vanessa Sandell as a director on 5 April 2015
...
... and 61 more events
08 Aug 1999
Secretary resigned
08 Aug 1999
New secretary appointed
08 Aug 1999
New director appointed
08 Aug 1999
New director appointed
30 Jul 1999
Incorporation

KIRKELLA LIMITED Charges

4 February 2015
Charge code 0381 7237 0002
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: All the mortgagor's rights, title and interest present and…
4 February 2015
Charge code 0381 7237 0001
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: 64/64TH shares in mfv "kirkella" registered in the united…

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