BHJ UK SEAFOOD LIMITED
EAST YORKSHIRE DANEXPORT SEAFOOD LIMITED CARNIMEX LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 2BP
Company number 01535700
Status Active
Incorporation Date 19 December 1980
Company Type Private Limited Company
Address 30 NEPTUNE STREET, HULL, EAST YORKSHIRE, HU3 2BP
Home Country United Kingdom
Nature of Business 10920 - Manufacture of prepared pet foods
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Full accounts made up to 1 January 2017; Confirmation statement made on 6 December 2016 with updates; Full accounts made up to 27 December 2015. The most likely internet sites of BHJ UK SEAFOOD LIMITED are www.bhjukseafood.co.uk, and www.bhj-uk-seafood.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. Bhj Uk Seafood Limited is a Private Limited Company. The company registration number is 01535700. Bhj Uk Seafood Limited has been working since 19 December 1980. The present status of the company is Active. The registered address of Bhj Uk Seafood Limited is 30 Neptune Street Hull East Yorkshire Hu3 2bp. . WICKENDEN, Paul David Charles is a Secretary of the company. CONSTABLE, Jon Paul, M is a Director of the company. MATTESEN, Christian Oebro is a Director of the company. MATZEN, Torben is a Director of the company. Secretary BRINDLEY, Stanley has been resigned. Secretary HIBBERT, Sharon has been resigned. Secretary HILL, Peter William Andrew has been resigned. Secretary PARNELL, Richard has been resigned. Secretary SIZER, Richard Adam has been resigned. Secretary SLATER, Rosemary Joy has been resigned. Secretary SLATER, Rosemary Joy has been resigned. Director BRINDLEY, Stanley has been resigned. Director CHRISTENSEN, Keld has been resigned. Director COOK, Edward Stirk has been resigned. Director HALD-CHRISTENSEN, Vilhelm has been resigned. Director HANSEN, Bjarne has been resigned. Director HANSEN, Ove Maag has been resigned. Director HANSEN, Ove Maag has been resigned. Director HINE, Rodney John has been resigned. Director KROGH, Svend has been resigned. Director PEDERSEN, Niels Aage has been resigned. Director SIZER, Richard Adam has been resigned. The company operates in "Manufacture of prepared pet foods".


Current Directors

Secretary
WICKENDEN, Paul David Charles
Appointed Date: 31 October 2012
Director
CONSTABLE, Jon Paul, M
Appointed Date: 30 January 2015
51 years old
Director
MATTESEN, Christian Oebro
Appointed Date: 26 November 2009
56 years old
Director
MATZEN, Torben
Appointed Date: 20 November 2009
60 years old

Resigned Directors

Secretary
BRINDLEY, Stanley
Resigned: 13 February 1992
Secretary
HIBBERT, Sharon
Resigned: 25 January 2006
Appointed Date: 18 September 2001
Secretary
HILL, Peter William Andrew
Resigned: 19 October 1992
Appointed Date: 04 March 1992
Secretary
PARNELL, Richard
Resigned: 30 August 2007
Appointed Date: 04 December 2006
Secretary
SIZER, Richard Adam
Resigned: 26 October 2012
Appointed Date: 30 August 2007
Secretary
SLATER, Rosemary Joy
Resigned: 05 December 2006
Appointed Date: 25 January 2006
Secretary
SLATER, Rosemary Joy
Resigned: 18 September 2001
Appointed Date: 19 October 1992
Director
BRINDLEY, Stanley
Resigned: 13 February 1992
103 years old
Director
CHRISTENSEN, Keld
Resigned: 25 January 2006
Appointed Date: 19 March 2004
67 years old
Director
COOK, Edward Stirk
Resigned: 01 December 2001
Appointed Date: 29 September 2000
94 years old
Director
HALD-CHRISTENSEN, Vilhelm
Resigned: 01 October 2009
74 years old
Director
HANSEN, Bjarne
Resigned: 19 March 2004
Appointed Date: 06 January 2002
68 years old
Director
HANSEN, Ove Maag
Resigned: 01 October 2009
Appointed Date: 25 January 2006
79 years old
Director
HANSEN, Ove Maag
Resigned: 19 March 2004
Appointed Date: 29 September 2000
79 years old
Director
HINE, Rodney John
Resigned: 31 December 2011
Appointed Date: 25 January 2006
66 years old
Director
KROGH, Svend
Resigned: 29 April 1997
78 years old
Director
PEDERSEN, Niels Aage
Resigned: 30 September 2000
Appointed Date: 29 April 1997
68 years old
Director
SIZER, Richard Adam
Resigned: 30 January 2015
Appointed Date: 26 October 2012
49 years old

BHJ UK SEAFOOD LIMITED Events

30 Mar 2017
Full accounts made up to 1 January 2017
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
05 Apr 2016
Full accounts made up to 27 December 2015
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 150,000
08 Apr 2015
Full accounts made up to 28 December 2014
...
... and 122 more events
10 Mar 1987
Full accounts made up to 30 September 1986
10 Mar 1987
Return made up to 11/12/86; full list of members
03 Mar 1987
Registered office changed on 03/03/87 from: factory road tipton west midlands
10 Nov 1986
Full accounts made up to 30 September 1985
10 Nov 1986
Return made up to 28/11/85; full list of members

BHJ UK SEAFOOD LIMITED Charges

12 August 2005
Legal mortgage
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H land and buildings lying to the south west of neptune…
12 August 2005
Debenture
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings lying to the south west of neptune…
12 August 2002
Legal charge
Delivered: 28 August 2002
Status: Satisfied on 16 August 2005
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage the f/h property k/a 30 high…
12 August 2002
Legal charge
Delivered: 28 August 2002
Status: Satisfied on 16 August 2005
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a land and buildings lying to the south…
12 August 2002
Legal charge
Delivered: 28 August 2002
Status: Satisfied on 16 August 2005
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land and buildings lying to the north…
27 April 2001
Debenture
Delivered: 17 May 2001
Status: Satisfied on 16 August 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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