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.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FARRAR, Paul Morgan | 24 November 2014 | - | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 May 1986 | Outstanding |
N/A |