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BEKIMAEL FISHING COMPANY LIMITED

Learn more about BEKIMAEL FISHING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUSINESS HIVE, 13 DUDLEY STREET, GRIMSBY, DN31 2AW

BEKIMAEL FISHING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00917482
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1967.10.06
last member list: 2015.05.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 03110 - Marine fishing
Company BEKIMAEL FISHING COMPANY LIMITED is a Private Limited Company, registration number 00917482, established in United Kingdom on the 6. October 1967. The company being in liquidation. The company has been in business for 49 years and 2 months. The company is based on BUSINESS HIVE, 13 DUDLEY STREET, GRIMSBY, DN31 2AW. Business of the company BEKIMAEL FISHING COMPANY LIMITED by SIC and NACE code is "03110 - Marine fishing". There are 61 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 17/12/2015 FROM" from the 2015.12.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.03. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.31
overdue: OVERDUE
last made update: 2015.05.03
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 17/12/2015 FROM, C/O JUBILEE FISHING COMPANY LTD BOJEN HOUSE, FISH DOCKS, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3SY
Form type: AD01
Date: 2015.12.17
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.12.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.12.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.12.15
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.12
Form type: LATEST SOC
Document description: 12/05/15 STATEMENT OF CAPITAL;GBP 38399
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.10.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.10.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.10.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.10.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.10.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.10.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.10.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.10.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.10.14
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DIRECTOR APPOINTED MRS VERA ALLARD
Form type: AP01
Date: 2014.10.02
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DIRECTOR APPOINTED JUNE OLIVER
Form type: AP01
Date: 2014.09.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.06
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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REGISTERED OFFICE CHANGED ON 01/05/2014 FROM, MURRAY STREET, FISH DOCKS, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3RD
Form type: AD01
Date: 2014.05.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.24
£2.95
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
£2.95
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.12
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.02
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.18
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
Child documents:
Document type: ANNOTATION
Date: 2001.05.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/05/01
Document type: ANNOTATION
Date: 2001.05.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.14
Child documents:
Document type: ANNOTATION
Date: 1998.05.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.02
£2.95
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ALTER MEM AND ARTS 05/01/83
Form type: ORES01
Date: 1996.09.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.09.15
£2.95
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NC INC ALREADY ADJUSTED, 05/01/83
Form type: 123
Date: 1996.09.15
£2.95
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ALTER MEM AND ARTS 11/09/96
Form type: SRES01
Date: 1996.09.15
£2.95
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NC INC ALREADY ADJUSTED 05/01/83
Form type: ORES04
Date: 1996.09.15

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Company directors and board members:

ANDREW JOHN ALLARD (dissolve)
Secretary, 1991.05.03
10 CHEESEMANS LANE WALTHAM , GRIMSBY
DN37 0EP, NORTH EAST LINCOLNSHIRE
ANDREW JOHN ALLARD (dissolve)
Director, COMPANY DIRECTOR, 2002.07.10
10 CHEESEMANS LANE WALTHAM , GRIMSBY
DN37 0EP, NORTH EAST LINCOLNSHIRE
VERA ALLARD (dissolve)
Director, 2014.09.25
C/O JUBILEE FISHING COMPANY LIMITED BOJEN HOUSE FISH DOCKS , GRIMSBY
DN31 3SY, N E LINCOLNSHIRE
JUNE OLIVER (dissolve)
Director, 2014.09.25
C/O JUBILEE FISHING COMPANY LIMITED BOJEN HOUSE FISH DOCKS , GRIMSBY
DN31 3SY, N E LINCOLNSHIRE
KEITH WILLIAM OLIVER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.03
33 BEAUFORT CRESCENT , CLEETHORPES
DN35 0RR, NORTH EAST LINCOLNSHIRE
DEREK ALLARD (dissolve)
Director, COMPANY DIRECTOR, 1991.05.03 - 1997.09.30
VICARAGE GARDENS FRONT STREET ELSHAM , BRIGG
DN20 0RF, NORTH EAST LINCOLNSHIRE
GORDON CHARLES ASCOUGH (dissolve)
Director, COMPANY DIRECTOR, 1991.05.03 - 2000.11.02
95 PELHAM AVENUE SCARTHO , GRIMSBY
DN33 3NG, SOUTH HUMBERSIDE
CHRISTOPHER JOHN HAWKSLEY (dissolve)
Director, ENGINEER, 1991.05.03 - 1996.09.03
FIELD HOUSE 1 SANDS CLOSE KEADBY , SCUNTHORPE
DN17 3DU, SOUTH HUMBERSIDE

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Information about the Private Limited Company BEKIMAEL FISHING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data