THE BIG PRAWN CO. LTD.
NORFOLK

Hellopages » Norfolk » North Norfolk » NR24 2BT

Company number 03654959
Status Active
Incorporation Date 23 October 1998
Company Type Private Limited Company
Address 1A MARRIOTT WAY, MELTON CONSTABLE, NORFOLK, NR24 2BT
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 23 October 2016 with updates; Director's details changed for William Rash on 20 October 2016. The most likely internet sites of THE BIG PRAWN CO. LTD. are www.thebigprawnco.co.uk, and www.the-big-prawn-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to West Runton Rail Station is 10.5 miles; to Roughton Road Rail Station is 11.9 miles; to Norwich Rail Station is 19.4 miles; to Wymondham Rail Station is 20.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Big Prawn Co Ltd is a Private Limited Company. The company registration number is 03654959. The Big Prawn Co Ltd has been working since 23 October 1998. The present status of the company is Active. The registered address of The Big Prawn Co Ltd is 1a Marriott Way Melton Constable Norfolk Nr24 2bt. . GOTTS, Vincent James is a Secretary of the company. HARRISON, Craig Andrew is a Director of the company. O'HANLON, Lisa Claire is a Director of the company. O'HANLON, Sean Dennis is a Director of the company. RASH, William is a Director of the company. ROWLANDS, Ivor Jeremy is a Director of the company. Secretary O'HANLON, Lisa Claire has been resigned. Secretary O'HANLON, Sean Dennis has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BYRNE, Paul Christopher has been resigned. Director CZWARTACKI, Adrian Wadislav has been resigned. Director FLEMING, Alan Robert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
GOTTS, Vincent James
Appointed Date: 23 June 2015
Director
HARRISON, Craig Andrew
Appointed Date: 01 February 2013
55 years old
Director
O'HANLON, Lisa Claire
Appointed Date: 01 December 2010
60 years old
Director
O'HANLON, Sean Dennis
Appointed Date: 23 October 1998
61 years old
Director
RASH, William
Appointed Date: 06 April 2011
56 years old
Director
ROWLANDS, Ivor Jeremy
Appointed Date: 23 June 2014
61 years old

Resigned Directors

Secretary
O'HANLON, Lisa Claire
Resigned: 02 February 2007
Appointed Date: 23 October 1998
Secretary
O'HANLON, Sean Dennis
Resigned: 23 June 2015
Appointed Date: 02 February 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 October 1998
Appointed Date: 23 October 1998
Director
BYRNE, Paul Christopher
Resigned: 25 August 2010
Appointed Date: 02 February 2007
68 years old
Director
CZWARTACKI, Adrian Wadislav
Resigned: 31 March 2005
Appointed Date: 20 June 2001
71 years old
Director
FLEMING, Alan Robert
Resigned: 02 December 2008
Appointed Date: 02 February 2007
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 October 1998
Appointed Date: 23 October 1998

Persons With Significant Control

Sean Dennis O'Hanlon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

THE BIG PRAWN CO. LTD. Events

10 Mar 2017
Full accounts made up to 31 May 2016
03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
03 Nov 2016
Director's details changed for William Rash on 20 October 2016
13 May 2016
Second filing of AR01 previously delivered to Companies House made up to 23 October 2015
18 Dec 2015
Full accounts made up to 31 May 2015
...
... and 70 more events
13 Nov 1998
Director resigned
13 Nov 1998
New director appointed
13 Nov 1998
New secretary appointed
13 Nov 1998
Registered office changed on 13/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Oct 1998
Incorporation

THE BIG PRAWN CO. LTD. Charges

15 October 2014
Charge code 0365 4959 0006
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
7 August 2014
Charge code 0365 4959 0005
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
16 July 2014
Charge code 0365 4959 0004
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over all assets…
16 July 2014
Charge code 0365 4959 0003
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
13 June 2003
Legal charge
Delivered: 3 July 2003
Status: Satisfied on 30 September 2014
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of marriott way melton constable…
2 July 2001
Mortgage debenture
Delivered: 10 July 2001
Status: Satisfied on 21 November 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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