About

Registered Number: 04769488
Date of Incorporation: 19/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: 61 Bridge Street, Kington, HR5 3DJ,

 

Bruntons International Seafoods Ltd was registered on 19 May 2003 and has its registered office in Kington, it has a status of "Active". There are 13 directors listed for Bruntons International Seafoods Ltd. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADANU, Bright 20 February 2020 - 1
MIDGLEY, Richard Douglas 01 August 2020 - 1
ABDULAZIZ, Ragab Osman Abdulaziz 19 May 2003 01 May 2007 1
ADAMS, Christopher 01 November 2007 17 May 2008 1
ADANU, Bright 01 January 2011 31 March 2015 1
AKOMEAH, Nicholas Baffour 01 August 2016 04 June 2017 1
AKOMEAH, Nicholas Baffour 01 September 2015 01 January 2016 1
GRANT, Martin 01 November 2007 10 May 2008 1
HENDERSON, Thomas Hamilton 01 June 2007 27 October 2007 1
IKUESAN, Oladeji Michael 01 October 2011 31 March 2013 1
KAMOGA, Ronald 14 August 2007 28 March 2011 1
MIDGLEY, Richard Douglas 01 April 2013 31 March 2015 1
BRUNTONS LTD 28 March 2011 01 September 2015 1

Filing History

Document Type Date
AP01 - Appointment of director 09 September 2020
SH01 - Return of Allotment of shares 03 September 2020
SH01 - Return of Allotment of shares 11 August 2020
SH01 - Return of Allotment of shares 21 February 2020
AP01 - Appointment of director 20 February 2020
TM01 - Termination of appointment of director 20 February 2020
CS01 - N/A 20 February 2020
AP04 - Appointment of corporate secretary 16 January 2020
TM02 - Termination of appointment of secretary 16 January 2020
SH06 - Notice of cancellation of shares 03 December 2019
CS01 - N/A 17 October 2019
PSC07 - N/A 05 July 2019
AA - Annual Accounts 31 March 2019
AA - Annual Accounts 07 October 2018
PSC02 - N/A 04 October 2018
AD01 - Change of registered office address 04 October 2018
AP01 - Appointment of director 04 October 2018
TM01 - Termination of appointment of director 04 October 2018
PSC07 - N/A 04 October 2018
AD01 - Change of registered office address 04 October 2018
PSC05 - N/A 28 September 2018
CS01 - N/A 27 September 2018
PSC02 - N/A 27 September 2018
CS01 - N/A 25 May 2018
AP02 - Appointment of corporate director 25 May 2018
TM01 - Termination of appointment of director 25 May 2018
PSC02 - N/A 21 May 2018
AP02 - Appointment of corporate director 21 May 2018
PSC07 - N/A 21 May 2018
TM01 - Termination of appointment of director 21 May 2018
SH06 - Notice of cancellation of shares 06 March 2018
AP01 - Appointment of director 08 February 2018
TM01 - Termination of appointment of director 07 February 2018
PSC02 - N/A 04 February 2018
AP01 - Appointment of director 28 December 2017
CS01 - N/A 29 October 2017
AP02 - Appointment of corporate director 27 September 2017
AD01 - Change of registered office address 18 September 2017
AD01 - Change of registered office address 12 September 2017
AD01 - Change of registered office address 12 September 2017
AA - Annual Accounts 18 June 2017
TM01 - Termination of appointment of director 15 June 2017
TM01 - Termination of appointment of director 15 June 2017
TM01 - Termination of appointment of director 15 June 2017
TM01 - Termination of appointment of director 15 June 2017
AA - Annual Accounts 02 September 2016
AA - Annual Accounts 02 September 2016
AP01 - Appointment of director 11 August 2016
AP01 - Appointment of director 11 August 2016
AP02 - Appointment of corporate director 11 August 2016
AR01 - Annual Return 10 August 2016
TM01 - Termination of appointment of director 18 May 2016
AP02 - Appointment of corporate director 15 March 2016
TM01 - Termination of appointment of director 17 January 2016
TM01 - Termination of appointment of director 20 September 2015
TM01 - Termination of appointment of director 20 September 2015
AR01 - Annual Return 07 September 2015
AP01 - Appointment of director 07 September 2015
AR01 - Annual Return 03 September 2015
TM01 - Termination of appointment of director 22 June 2015
TM01 - Termination of appointment of director 22 June 2015
DISS40 - Notice of striking-off action discontinued 09 December 2014
AA - Annual Accounts 08 December 2014
GAZ1 - First notification of strike-off action in London Gazette 16 September 2014
AA - Annual Accounts 24 June 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 18 June 2013
AR01 - Annual Return 22 April 2013
TM01 - Termination of appointment of director 14 April 2013
AP01 - Appointment of director 14 April 2013
AP01 - Appointment of director 04 March 2013
AP04 - Appointment of corporate secretary 21 September 2012
TM02 - Termination of appointment of secretary 21 September 2012
GAZ1 - First notification of strike-off action in London Gazette 18 September 2012
DISS40 - Notice of striking-off action discontinued 28 January 2012
AR01 - Annual Return 25 January 2012
AR01 - Annual Return 25 January 2012
CH01 - Change of particulars for director 24 January 2012
CH03 - Change of particulars for secretary 24 January 2012
AP01 - Appointment of director 19 October 2011
GAZ1 - First notification of strike-off action in London Gazette 04 October 2011
AD01 - Change of registered office address 27 July 2011
CH01 - Change of particulars for director 17 May 2011
TM01 - Termination of appointment of director 17 May 2011
AP01 - Appointment of director 11 May 2011
TM01 - Termination of appointment of director 11 May 2011
AP02 - Appointment of corporate director 11 May 2011
AA - Annual Accounts 07 April 2011
DISS40 - Notice of striking-off action discontinued 06 April 2011
GAZ1 - First notification of strike-off action in London Gazette 18 January 2011
AA - Annual Accounts 15 April 2010
AA - Annual Accounts 28 January 2010
AR01 - Annual Return 03 November 2009
TM01 - Termination of appointment of director 29 October 2009
287 - Change in situation or address of Registered Office 18 September 2009
288b - Notice of resignation of directors or secretaries 18 September 2009
288b - Notice of resignation of directors or secretaries 29 July 2009
288b - Notice of resignation of directors or secretaries 11 July 2009
288b - Notice of resignation of directors or secretaries 10 July 2009
288b - Notice of resignation of directors or secretaries 10 July 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
287 - Change in situation or address of Registered Office 28 January 2009
AA - Annual Accounts 06 January 2009
287 - Change in situation or address of Registered Office 24 October 2008
288b - Notice of resignation of directors or secretaries 22 May 2008
288c - Notice of change of directors or secretaries or in their particulars 06 March 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
288a - Notice of appointment of directors or secretaries 12 December 2007
288b - Notice of resignation of directors or secretaries 12 December 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
288b - Notice of resignation of directors or secretaries 30 August 2007
288c - Notice of change of directors or secretaries or in their particulars 17 August 2007
288a - Notice of appointment of directors or secretaries 03 August 2007
363a - Annual Return 03 August 2007
288a - Notice of appointment of directors or secretaries 03 August 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
CERTNM - Change of name certificate 22 June 2007
288a - Notice of appointment of directors or secretaries 20 June 2007
RESOLUTIONS - N/A 15 June 2007
123 - Notice of increase in nominal capital 15 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2007
DISS40 - Notice of striking-off action discontinued 12 June 2007
652C - Withdrawal of application for striking off 07 June 2007
AA - Annual Accounts 02 June 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
288b - Notice of resignation of directors or secretaries 01 June 2007
225 - Change of Accounting Reference Date 21 May 2007
AA - Annual Accounts 21 May 2007
288b - Notice of resignation of directors or secretaries 18 May 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
288b - Notice of resignation of directors or secretaries 18 May 2007
287 - Change in situation or address of Registered Office 18 May 2007
GAZ1(A) - First notification of strike-off in London Gazette) 27 February 2007
652a - Application for striking off 08 January 2007
363s - Annual Return 24 July 2006
AA - Annual Accounts 24 July 2006
363s - Annual Return 18 May 2005
AA - Annual Accounts 12 April 2005
287 - Change in situation or address of Registered Office 10 June 2004
363s - Annual Return 10 June 2004
287 - Change in situation or address of Registered Office 23 June 2003
288a - Notice of appointment of directors or secretaries 23 June 2003
288a - Notice of appointment of directors or secretaries 23 June 2003
288a - Notice of appointment of directors or secretaries 23 June 2003
288b - Notice of resignation of directors or secretaries 23 June 2003
288b - Notice of resignation of directors or secretaries 23 June 2003
NEWINC - New incorporation documents 19 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.