About

Registered Number: 01448572
Date of Incorporation: 14/09/1979 (45 years and 6 months ago)
Company Status: Active
Registered Address: Andrew Marr International Limited Livingstone Road, Hessle, East Yorkshire, HU13 0EE,

 

Based in East Yorkshire, British Mackerel Exports Ltd was founded on 14 September 1979. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FARRAR, Paul Morgan 24 November 2014 - 1

Filing History

Document Type Date
AP01 - Appointment of director 04 August 2020
TM01 - Termination of appointment of director 04 August 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 14 November 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 19 November 2018
CH01 - Change of particulars for director 08 August 2018
CH03 - Change of particulars for secretary 08 August 2018
AD01 - Change of registered office address 08 August 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 14 November 2017
AA - Annual Accounts 01 December 2016
CS01 - N/A 10 November 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 12 December 2014
AP03 - Appointment of secretary 24 November 2014
TM02 - Termination of appointment of secretary 24 November 2014
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 23 November 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 10 November 2010
CH01 - Change of particulars for director 22 January 2010
AR01 - Annual Return 19 November 2009
AA - Annual Accounts 23 October 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 02 October 2008
363s - Annual Return 29 November 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
288b - Notice of resignation of directors or secretaries 23 October 2007
AA - Annual Accounts 21 October 2007
363s - Annual Return 15 December 2006
AA - Annual Accounts 07 December 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 21 December 2005
363s - Annual Return 17 December 2004
AA - Annual Accounts 23 September 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 16 January 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 18 January 2002
363s - Annual Return 20 December 2001
AA - Annual Accounts 24 November 2000
363s - Annual Return 21 November 2000
288b - Notice of resignation of directors or secretaries 01 March 2000
288a - Notice of appointment of directors or secretaries 23 February 2000
AA - Annual Accounts 24 December 1999
363s - Annual Return 10 December 1999
AA - Annual Accounts 11 December 1998
363s - Annual Return 11 December 1998
AA - Annual Accounts 06 January 1998
363s - Annual Return 07 November 1997
288b - Notice of resignation of directors or secretaries 23 January 1997
288a - Notice of appointment of directors or secretaries 23 January 1997
AA - Annual Accounts 07 January 1997
363s - Annual Return 11 December 1996
AA - Annual Accounts 13 December 1995
363s - Annual Return 28 November 1995
AA - Annual Accounts 19 December 1994
363s - Annual Return 10 December 1994
AA - Annual Accounts 25 November 1993
363s - Annual Return 25 November 1993
RESOLUTIONS - N/A 27 November 1992
AA - Annual Accounts 27 November 1992
363s - Annual Return 11 November 1992
RESOLUTIONS - N/A 24 March 1992
RESOLUTIONS - N/A 24 March 1992
RESOLUTIONS - N/A 24 March 1992
AA - Annual Accounts 04 February 1992
363a - Annual Return 08 January 1992
AA - Annual Accounts 08 February 1991
363a - Annual Return 08 February 1991
AUD - Auditor's letter of resignation 15 May 1990
AA - Annual Accounts 07 February 1990
363 - Annual Return 07 February 1990
288 - N/A 20 November 1989
287 - Change in situation or address of Registered Office 13 March 1989
AA - Annual Accounts 21 February 1989
363 - Annual Return 21 February 1989
AA - Annual Accounts 23 March 1988
363 - Annual Return 23 March 1988
AA - Annual Accounts 18 March 1987
363 - Annual Return 18 March 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 February 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 01 May 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.