About

Registered Number: 03654959
Date of Incorporation: 23/10/1998 (22 years and 6 months ago)
Company Status: Active
Registered Address: 1a Marriott Way, Melton Constable, Norfolk, NR24 2BT

 

Having been setup in 1998, The Big Prawn Co. Ltd are based in Norfolk, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CZWARTACKI, Adrian Wadislav 20 June 2001 31 March 2005 1
FLEMING, Alan Robert 02 February 2007 02 December 2008 1
Secretary Name Appointed Resigned Total Appointments
GOTTS, Vincent James 23 June 2015 - 1
O'HANLON, Lisa Claire 23 October 1998 02 February 2007 1
O'HANLON, Sean Dennis 02 February 2007 23 June 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Sean Dennis O'Hanlon/
1964-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
TM01 - Termination of appointment of director 08 June 2020
AA - Annual Accounts 28 February 2020
AP01 - Appointment of director 08 January 2020
AP01 - Appointment of director 08 January 2020
AP01 - Appointment of director 08 January 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 04 March 2019
TM01 - Termination of appointment of director 15 February 2019
CC04 - Statement of companies objects 21 January 2019
SH08 - Notice of name or other designation of class of shares 18 January 2019
RESOLUTIONS - N/A 20 December 2018
MR01 - N/A 07 November 2018
MR01 - N/A 06 November 2018
MR01 - N/A 06 November 2018
MR01 - N/A 02 November 2018
MR01 - N/A 01 November 2018
MR01 - N/A 01 November 2018
AP01 - Appointment of director 30 October 2018
PSC02 - N/A 30 October 2018
PSC07 - N/A 30 October 2018
CS01 - N/A 23 October 2018
AA - Annual Accounts 01 March 2018
CH01 - Change of particulars for director 03 November 2017
CS01 - N/A 03 November 2017
AA - Annual Accounts 10 March 2017
CS01 - N/A 03 November 2016
CH01 - Change of particulars for director 03 November 2016
RP04 - N/A 13 May 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 28 October 2015
RESOLUTIONS - N/A 27 October 2015
SH08 - Notice of name or other designation of class of shares 27 October 2015
TM02 - Termination of appointment of secretary 09 July 2015
AP03 - Appointment of secretary 09 July 2015
AP01 - Appointment of director 02 February 2015
AA - Annual Accounts 19 December 2014
MR04 - N/A 21 November 2014
AR01 - Annual Return 27 October 2014
MR01 - N/A 15 October 2014
MR04 - N/A 30 September 2014
MR01 - N/A 07 August 2014
MR01 - N/A 16 July 2014
MR01 - N/A 16 July 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 19 February 2013
AP01 - Appointment of director 13 February 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 02 March 2012
AP01 - Appointment of director 27 January 2012
AR01 - Annual Return 16 January 2012
AP01 - Appointment of director 23 September 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 19 November 2010
TM01 - Termination of appointment of director 15 September 2010
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 02 November 2009
AA - Annual Accounts 08 December 2008
288b - Notice of resignation of directors or secretaries 05 December 2008
363a - Annual Return 03 November 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 17 December 2007
288b - Notice of resignation of directors or secretaries 24 March 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
AA - Annual Accounts 24 January 2007
363s - Annual Return 01 December 2006
RESOLUTIONS - N/A 09 February 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 21 November 2005
AUD - Auditor's letter of resignation 10 June 2005
353 - Register of members 03 June 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
363a - Annual Return 14 December 2004
363a - Annual Return 18 November 2004
AA - Annual Accounts 26 October 2004
288c - Notice of change of directors or secretaries or in their particulars 23 March 2004
288c - Notice of change of directors or secretaries or in their particulars 23 March 2004
363a - Annual Return 18 March 2004
363s - Annual Return 13 November 2003
AA - Annual Accounts 20 October 2003
395 - Particulars of a mortgage or charge 03 July 2003
363a - Annual Return 22 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2002
AA - Annual Accounts 06 November 2002
363s - Annual Return 09 November 2001
288a - Notice of appointment of directors or secretaries 27 September 2001
AA - Annual Accounts 17 September 2001
395 - Particulars of a mortgage or charge 10 July 2001
363s - Annual Return 20 October 2000
AA - Annual Accounts 21 August 2000
363a - Annual Return 24 January 2000
353 - Register of members 18 January 2000
288c - Notice of change of directors or secretaries or in their particulars 18 January 2000
288c - Notice of change of directors or secretaries or in their particulars 18 January 2000
AA - Annual Accounts 24 November 1999
225 - Change of Accounting Reference Date 24 November 1999
288b - Notice of resignation of directors or secretaries 13 November 1998
288b - Notice of resignation of directors or secretaries 13 November 1998
288a - Notice of appointment of directors or secretaries 13 November 1998
288a - Notice of appointment of directors or secretaries 13 November 1998
287 - Change in situation or address of Registered Office 13 November 1998
NEWINC - New incorporation documents 23 October 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 October 2018 Outstanding

N/A

A registered charge 29 October 2018 Outstanding

N/A

A registered charge 29 October 2018 Outstanding

N/A

A registered charge 29 October 2018 Outstanding

N/A

A registered charge 29 October 2018 Outstanding

N/A

A registered charge 29 October 2018 Outstanding

N/A

A registered charge 15 October 2014 Outstanding

N/A

A registered charge 07 August 2014 Outstanding

N/A

A registered charge 16 July 2014 Outstanding

N/A

A registered charge 16 July 2014 Outstanding

N/A

Legal charge 13 June 2003 Fully Satisfied

N/A

Mortgage debenture 02 July 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.