BLEIKER'S SMOKE HOUSE LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Harrogate » HG4 1XW

Company number 02795468
Status Active
Incorporation Date 3 March 1993
Company Type Private Limited Company
Address PO BOX 55 1 SOUTH CRESCENT, RIPON, NORTH YORKSHIRE, HG4 1XW
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Satisfaction of charge 3 in full; Satisfaction of charge 5 in full. The most likely internet sites of BLEIKER'S SMOKE HOUSE LIMITED are www.bleikerssmokehouse.co.uk, and www.bleiker-s-smoke-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Bleiker S Smoke House Limited is a Private Limited Company. The company registration number is 02795468. Bleiker S Smoke House Limited has been working since 03 March 1993. The present status of the company is Active. The registered address of Bleiker S Smoke House Limited is Po Box 55 1 South Crescent Ripon North Yorkshire Hg4 1xw. . ANDREW, Charles Edwin George is a Secretary of the company. ANDREW, Charles Edwin George is a Director of the company. PALMER, Paul James is a Director of the company. Secretary BLEIKER, Bonny Natalie Jane has been resigned. Secretary BLEIKER, Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLEIKER, Annasel Jorg has been resigned. Director BLEIKER, Jane has been resigned. Director BLEIKER, Jurg has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
ANDREW, Charles Edwin George
Appointed Date: 14 September 2006
Director
ANDREW, Charles Edwin George
Appointed Date: 01 October 2004
59 years old
Director
PALMER, Paul James
Appointed Date: 14 September 2006
50 years old

Resigned Directors

Secretary
BLEIKER, Bonny Natalie Jane
Resigned: 12 October 1993
Appointed Date: 03 March 1993
Secretary
BLEIKER, Jane
Resigned: 14 September 2006
Appointed Date: 12 October 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 1993
Appointed Date: 03 March 1993
Director
BLEIKER, Annasel Jorg
Resigned: 12 October 1993
Appointed Date: 03 March 1993
58 years old
Director
BLEIKER, Jane
Resigned: 14 September 2006
Appointed Date: 12 October 1993
79 years old
Director
BLEIKER, Jurg
Resigned: 14 September 2006
Appointed Date: 12 October 1993
81 years old

Persons With Significant Control

Mr Charles Edwin George Andrew
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Annabel Andrew
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Paul James Palmer
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Gabby Palmer
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BLEIKER'S SMOKE HOUSE LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
30 Jan 2017
Satisfaction of charge 3 in full
16 Dec 2016
Satisfaction of charge 5 in full
01 Nov 2016
Registration of charge 027954680006, created on 1 November 2016
07 Sep 2016
Full accounts made up to 31 January 2016
...
... and 76 more events
04 Nov 1993
Accounting reference date notified as 31/08
04 Nov 1993
Registered office changed on 04/11/93 from: marlborough house 30-32 yarm road stockton cleveland,TS18 3NG
04 Nov 1993
New secretary appointed;director resigned;new director appointed
09 Mar 1993
Secretary resigned
03 Mar 1993
Incorporation

BLEIKER'S SMOKE HOUSE LIMITED Charges

1 November 2016
Charge code 0279 5468 0006
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
9 September 2010
All assets debenture
Delivered: 11 September 2010
Status: Satisfied on 16 December 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 September 2004
Debenture
Delivered: 6 October 2004
Status: Satisfied on 19 September 2012
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 2003
Debenture
Delivered: 18 June 2003
Status: Satisfied on 30 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 June 1998
All assets debenture
Delivered: 26 June 1998
Status: Satisfied on 7 February 2004
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
15 September 1997
Debenture
Delivered: 19 September 1997
Status: Satisfied on 19 January 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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