Beverley
East Yorkshire
HU17 0NP
Director Name | Mr Jonathan Paul Constable |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2011(45 years, 2 months after company formation) |
Appointment Duration | 12 years, 7 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Minster House 23 Flemingate Beverley East Yorkshire HU17 0NP |
Secretary Name | Miss Laura Elizabeth Prest |
---|---|
Status | Current |
Appointed | 01 June 2022(55 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Correspondence Address | Minster House 23 Flemingate Beverley East Yorkshire HU17 0NP |
Director Name | Mr Michael Ian Roach |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 January 2024(57 years, 5 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Minster House 23 Flemingate Beverley East Yorkshire HU17 0NP |
Director Name | Mrs Anne Marie Hougaard Hansen |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 01 January 2024(57 years, 5 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Business Unit Director |
Country of Residence | Denmark |
Correspondence Address | Minster House 23 Flemingate Beverley East Yorkshire HU17 0NP |
Director Name | Mr Thomas Bendix Christensen |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 01 January 2024(57 years, 5 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Chief Operating Officer |
Country of Residence | United States |
Correspondence Address | Minster House 23 Flemingate Beverley East Yorkshire HU17 0NP |
Director Name | Mr Paul Simon Denn |
---|---|
Date of Birth | May 1976 (Born 48 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 January 2024(57 years, 5 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Minster House 23 Flemingate Beverley East Yorkshire HU17 0NP |
Director Name | Stanley Brindley |
---|---|
Date of Birth | March 1922 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(25 years, 4 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 13 February 1992) |
Role | Solicitor |
Correspondence Address | Denning House George Street Wolverhampton West Midlands WV2 4DP |
Director Name | Vilhelm Hald-Christensen |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 05 December 1991(25 years, 4 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 27 April 1992) |
Role | Company Director |
Correspondence Address | Lundevez 64 Tune Roskilde 4000 Foreign |
Director Name | Mr Svend Krogh |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 05 December 1991(25 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 19 September 1997) |
Role | Business Executive |
Correspondence Address | Store Kllngbjerg 5 Dk-6100 Haderslev Foreign |
Secretary Name | Stanley Brindley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(25 years, 4 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 13 February 1992) |
Role | Company Director |
Correspondence Address | Denning House George Street Wolverhampton West Midlands WV2 4DP |
Secretary Name | Mr Peter William Andrew Hill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 March 1992(25 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 04 May 1993) |
Role | Solicitor |
Correspondence Address | 3 Broughton Court Perton Wolverhampton West Midlands WV6 7RL |
Director Name | Mr Sten Hansen |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 27 April 1992(25 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 October 1995) |
Role | Company Director |
Correspondence Address | Husholt 4 Dk-6200 Aabenraa Denmark Foreign |
Director Name | Niels Aage Pedersen |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 15 June 1992(25 years, 11 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 01 December 2001) |
Role | Company Director |
Correspondence Address | Bakkevaenget 38 Dk 6310 Broager Denmark |
Secretary Name | Sharon Hibbert |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 May 1993(26 years, 9 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 25 January 2006) |
Role | Secretary |
Correspondence Address | Orchard Rise Skirlaugh Road Old Ellerby HU11 5AN |
Director Name | Mr Peter Rasztar |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 16 November 1995(29 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 19 September 1997) |
Role | Company Director |
Correspondence Address | Hesselkoer 29 Vejle 7100 Denmark Foreign |
Director Name | Ove Maag Hansen |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 06 December 1996(30 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 27 November 2000) |
Role | Company Director |
Correspondence Address | Faverhus 106 6200 Aabenraa Denmark |
Director Name | Edward Stirk Cook |
---|---|
Date of Birth | November 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1996(30 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 27 November 2000) |
Role | Fish Processor |
Correspondence Address | 231 Beverley Road Kirk Ella Hull North Humberside HU10 7AG |
Director Name | Soren Mernild |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 27 November 2000(34 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 30 November 2005) |
Role | Company Director |
Correspondence Address | Woodlands Swanland Garth Swanland Hull East Yorkshire HU14 3JL |
Director Name | Hans Henrik Schmidt |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 27 November 2000(34 years, 4 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 31 May 2009) |
Role | Company Director |
Correspondence Address | 127 Main Street Willerby Hull HU10 6DA |
Director Name | Bjarne Hansen |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 27 November 2000(34 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 01 December 2001) |
Role | Finance Director |
Correspondence Address | Lykkevej 8 Loejt Kirkeby Dk 6200 Aabenraa Denmark Foreign |
Director Name | Mr Vilhelm Hald-Christensen |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 06 January 2002(35 years, 5 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 09 April 2013) |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | Dyrkobbel 87 Graasten Denmark |
Director Name | Keld Christensen |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 18 August 2003(37 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 May 2009) |
Role | Sales Director |
Correspondence Address | Qsterhqj 12 Dk-6310 Broager 6310 Sqnderjlland Denmark |
Secretary Name | Mrs Rosemary Joy Slater |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 January 2006(39 years, 6 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 05 December 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 91 High Wood Close Kingswinford West Midlands DY6 9XB |
Secretary Name | Richard Parnell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 December 2006(40 years, 4 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 30 August 2007) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Acer Cottage 6 Churchgate Hallaton Leics LE16 8TY |
Secretary Name | Mr Richard Adam Sizer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 August 2007(41 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 19 October 2012) |
Role | Accountant |
Correspondence Address | 18 Alder Close Brough North Humberside HU15 1ST |
Director Name | Mr Keith Binns |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2007(41 years, 3 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 31 December 2019) |
Role | Trader |
Country of Residence | United Kingdom |
Correspondence Address | 6 Stone Street Haworth Keighley West Yorkshire BD22 8BN |
Secretary Name | Mr Paul David Charles Wickenden |
---|---|
Status | Resigned |
Appointed | 19 October 2012(46 years, 3 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 07 August 2020) |
Role | Company Director |
Correspondence Address | 30 Omega Business Park Neptune Street Hull East Yorkshire HU3 2BP |
Director Name | Mr Christian Oebro Mattesen |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 09 April 2013(46 years, 8 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 01 January 2024) |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | . Bhj A/S Ulsnaes 33 6300 Grasten Denmark |
Secretary Name | Mr Andrew Gray |
---|---|
Status | Resigned |
Appointed | 15 September 2020(54 years, 2 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 31 January 2021) |
Role | Company Director |
Correspondence Address | 30 Omega Business Park Neptune Street Hull East Yorkshire HU3 2BP |
Secretary Name | Mr Jonathan Paul Constable |
---|---|
Status | Resigned |
Appointed | 01 February 2021(54 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 June 2022) |
Role | Company Director |
Correspondence Address | Minster House 23 Flemingate Beverley East Yorkshire HU17 0NP |
Website | bhj.dk |
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Registered Address | Minster House 23 Flemingate Beverley East Yorkshire HU17 0NP |
---|---|
Region | Yorkshire and The Humber |
Constituency | Beverley and Holderness |
County | East Riding of Yorkshire |
Parish | Beverley |
Ward | Minster and Woodmansey |
Built Up Area | Beverley |
Address Matches | 2 other UK companies use this postal address |
400k at £1 | Bhj As 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £27,094,407 |
Gross Profit | £1,471,123 |
Net Worth | £1,133,195 |
Cash | £1,657,449 |
Current Liabilities | £3,101,556 |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 3 December 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 17 December 2024 (8 months from now) |
12 August 2005 | Delivered on: 17 August 2005 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the west of neptune street, kingston upon hull t/no HS223891. Outstanding |
---|---|
12 August 2005 | Delivered on: 17 August 2005 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the west of neptune street, kingston upon hull t/no HS223891. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
21 April 1993 | Delivered on: 30 April 1993 Satisfied on: 16 August 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
19 March 1993 | Delivered on: 5 April 1993 Satisfied on: 16 August 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings lying to the south west of jackson street hull humberside t/no.HS106025. Fully Satisfied |
19 March 1993 | Delivered on: 5 April 1993 Satisfied on: 16 August 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings lying to the north of humber bank hull humberside t/no.HS118475. Fully Satisfied |
19 March 1993 | Delivered on: 5 April 1993 Satisfied on: 16 August 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings lying to the south west of neptune street hull humberside t/no.HS118472. Fully Satisfied |
16 July 1982 | Delivered on: 23 July 1982 Satisfied on: 15 April 1993 Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, all buildings fixtures, fixed plant & machinery all stocks shares & other securities. Fully Satisfied |
2 January 2024 | Appointment of Mrs Anne Marie Hougaard Hansen as a director on 1 January 2024 (2 pages) |
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2 January 2024 | Director's details changed for Mr Torben Matzen on 1 January 2024 (2 pages) |
2 January 2024 | Termination of appointment of Christian Oebro Mattesen as a director on 1 January 2024 (1 page) |
2 January 2024 | Director's details changed for Mr Torben Matzen on 1 January 2024 (2 pages) |
2 January 2024 | Appointment of Mr Thomas Bendix as a director on 1 January 2024 (2 pages) |
2 January 2024 | Appointment of Mr Mike Roach as a director on 1 January 2024 (2 pages) |
2 January 2024 | Director's details changed for Mr Jon Paul Constable on 1 January 2024 (2 pages) |
2 January 2024 | Appointment of Mr Paul Denn as a director on 1 January 2024 (2 pages) |
3 December 2023 | Confirmation statement made on 3 December 2023 with no updates (3 pages) |
19 April 2023 | Accounts for a small company made up to 31 December 2022 (10 pages) |
14 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
13 June 2022 | Full accounts made up to 31 December 2021 (25 pages) |
1 June 2022 | Termination of appointment of Jonathan Paul Constable as a secretary on 1 June 2022 (1 page) |
1 June 2022 | Appointment of Miss Laura Prest as a secretary on 1 June 2022 (2 pages) |
24 January 2022 | Satisfaction of charge 7 in full (1 page) |
24 January 2022 | Satisfaction of charge 6 in full (1 page) |
3 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
17 July 2021 | Full accounts made up to 31 December 2020 (28 pages) |
16 July 2021 | Registered office address changed from Minster House 23 Flemingate Beverley East Yorkshire HU17 0NT England to Minster House 23 Flemingate Beverley East Yorkshire HU17 0NP on 16 July 2021 (1 page) |
12 July 2021 | Registered office address changed from 30 Omega Business Park Neptune Street Hull East Yorkshire HU3 2BP to Minster House 23 Flemingate Beverley East Yorkshire HU17 0NT on 12 July 2021 (1 page) |
9 February 2021 | Appointment of Mr Jonathan Paul Constable as a secretary on 1 February 2021 (2 pages) |
8 February 2021 | Termination of appointment of Andrew Gray as a secretary on 31 January 2021 (1 page) |
3 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
16 September 2020 | Appointment of Mr Andrew Gray as a secretary on 15 September 2020 (2 pages) |
21 August 2020 | Termination of appointment of Paul David Charles Wickenden as a secretary on 7 August 2020 (1 page) |
27 July 2020 | Full accounts made up to 31 December 2019 (27 pages) |
2 January 2020 | Termination of appointment of Keith Binns as a director on 31 December 2019 (1 page) |
3 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
20 March 2019 | Full accounts made up to 31 December 2018 (24 pages) |
3 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
23 November 2018 | Withdrawal of a person with significant control statement on 23 November 2018 (2 pages) |
23 November 2018 | Notification of Lgi Denmark Aps as a person with significant control on 6 April 2016 (2 pages) |
26 March 2018 | Full accounts made up to 31 December 2017 (25 pages) |
6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
30 March 2017 | Full accounts made up to 1 January 2017 (24 pages) |
30 March 2017 | Full accounts made up to 1 January 2017 (24 pages) |
6 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
6 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
5 April 2016 | Full accounts made up to 27 December 2015 (23 pages) |
5 April 2016 | Full accounts made up to 27 December 2015 (23 pages) |
8 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 April 2015 | Full accounts made up to 28 December 2014 (19 pages) |
8 April 2015 | Full accounts made up to 28 December 2014 (19 pages) |
15 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
19 March 2014 | Full accounts made up to 29 December 2013 (19 pages) |
19 March 2014 | Full accounts made up to 29 December 2013 (19 pages) |
2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
30 April 2013 | Full accounts made up to 30 December 2012 (19 pages) |
30 April 2013 | Full accounts made up to 30 December 2012 (19 pages) |
9 April 2013 | Appointment of Mr Christian Oebro Mattesen as a director (2 pages) |
9 April 2013 | Appointment of Mr Christian Oebro Mattesen as a director (2 pages) |
9 April 2013 | Termination of appointment of Vilhelm Hald-Christensen as a director (1 page) |
9 April 2013 | Termination of appointment of Vilhelm Hald-Christensen as a director (1 page) |
30 November 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
30 November 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
24 October 2012 | Director's details changed for Mr Keith Binns on 24 October 2012 (2 pages) |
24 October 2012 | Director's details changed for Mr Keith Binns on 24 October 2012 (2 pages) |
19 October 2012 | Termination of appointment of Richard Sizer as a secretary (1 page) |
19 October 2012 | Appointment of Mr Paul David Charles Wickenden as a secretary (1 page) |
19 October 2012 | Appointment of Mr Paul David Charles Wickenden as a secretary (1 page) |
19 October 2012 | Termination of appointment of Richard Sizer as a secretary (1 page) |
31 May 2012 | Full accounts made up to 1 January 2012 (18 pages) |
31 May 2012 | Full accounts made up to 1 January 2012 (18 pages) |
31 May 2012 | Full accounts made up to 1 January 2012 (18 pages) |
12 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (7 pages) |
12 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (7 pages) |
12 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (7 pages) |
18 November 2011 | Appointment of Mr Jon Paul Constable as a director (2 pages) |
18 November 2011 | Appointment of Mr Jon Paul Constable as a director (2 pages) |
22 March 2011 | Full accounts made up to 2 January 2011 (17 pages) |
22 March 2011 | Full accounts made up to 2 January 2011 (17 pages) |
22 March 2011 | Full accounts made up to 2 January 2011 (17 pages) |
2 March 2011 | Appointment of Mr Torben Matzen as a director (2 pages) |
2 March 2011 | Appointment of Mr Torben Matzen as a director (2 pages) |
30 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
30 December 2010 | Director's details changed for Keith Binns on 1 June 2010 (2 pages) |
30 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
30 December 2010 | Director's details changed for Keith Binns on 1 June 2010 (2 pages) |
30 December 2010 | Director's details changed for Keith Binns on 1 June 2010 (2 pages) |
30 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
4 May 2010 | Full accounts made up to 31 December 2009 (18 pages) |
4 May 2010 | Full accounts made up to 31 December 2009 (18 pages) |
24 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
24 December 2009 | Director's details changed for Keith Binns on 24 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Keith Binns on 24 December 2009 (2 pages) |
24 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
24 December 2009 | Director's details changed for Mr Vilhelm Hald-Christensen on 24 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Mr Vilhelm Hald-Christensen on 24 December 2009 (2 pages) |
24 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
20 November 2009 | Secretary's details changed for Mr Richard Adam Sizer on 20 November 2009 (2 pages) |
20 November 2009 | Secretary's details changed for Mr Richard Adam Sizer on 20 November 2009 (2 pages) |
1 June 2009 | Appointment terminated director hans schmidt (1 page) |
1 June 2009 | Appointment terminated director keld christensen (1 page) |
1 June 2009 | Appointment terminated director keld christensen (1 page) |
1 June 2009 | Appointment terminated director hans schmidt (1 page) |
21 April 2009 | Full accounts made up to 31 December 2008 (17 pages) |
21 April 2009 | Full accounts made up to 31 December 2008 (17 pages) |
11 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
11 December 2008 | Secretary's change of particulars / richard sizer / 11/12/2008 (1 page) |
11 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
11 December 2008 | Secretary's change of particulars / richard sizer / 11/12/2008 (1 page) |
21 October 2008 | Full accounts made up to 31 December 2007 (22 pages) |
21 October 2008 | Full accounts made up to 31 December 2007 (22 pages) |
21 January 2008 | Return made up to 05/12/07; full list of members (3 pages) |
21 January 2008 | Return made up to 05/12/07; full list of members (3 pages) |
19 November 2007 | New director appointed (2 pages) |
19 November 2007 | New director appointed (2 pages) |
25 September 2007 | Full accounts made up to 31 December 2006 (17 pages) |
25 September 2007 | Full accounts made up to 31 December 2006 (17 pages) |
15 September 2007 | New secretary appointed (1 page) |
15 September 2007 | New secretary appointed (1 page) |
11 September 2007 | Secretary resigned (1 page) |
11 September 2007 | Secretary resigned (1 page) |
30 May 2007 | Registered office changed on 30/05/07 from: ramsey road units 7-13 tipton west midlands DY4 9DU (1 page) |
30 May 2007 | Registered office changed on 30/05/07 from: ramsey road units 7-13 tipton west midlands DY4 9DU (1 page) |
27 April 2007 | Return made up to 05/12/06; full list of members
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27 April 2007 | New secretary appointed (2 pages) |
27 April 2007 | New secretary appointed (2 pages) |
27 April 2007 | Return made up to 05/12/06; full list of members
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21 January 2007 | New secretary appointed (2 pages) |
21 January 2007 | New secretary appointed (2 pages) |
18 December 2006 | Secretary resigned (1 page) |
18 December 2006 | Secretary resigned (1 page) |
3 November 2006 | Full accounts made up to 1 January 2006 (17 pages) |
3 November 2006 | Full accounts made up to 1 January 2006 (17 pages) |
3 November 2006 | Full accounts made up to 1 January 2006 (17 pages) |
28 February 2006 | Registered office changed on 28/02/06 from: 30 neptune street hull HU3 2BP (1 page) |
28 February 2006 | Registered office changed on 28/02/06 from: 30 neptune street hull HU3 2BP (1 page) |
7 February 2006 | Secretary resigned (1 page) |
7 February 2006 | Secretary resigned (1 page) |
7 February 2006 | New secretary appointed (2 pages) |
7 February 2006 | New secretary appointed (2 pages) |
13 January 2006 | Aud stat 394 (1 page) |
13 January 2006 | Aud stat 394 (1 page) |
29 December 2005 | Return made up to 05/12/05; full list of members (8 pages) |
29 December 2005 | Return made up to 05/12/05; full list of members (8 pages) |
9 December 2005 | Director resigned (1 page) |
9 December 2005 | Director resigned (1 page) |
17 August 2005 | Particulars of mortgage/charge (3 pages) |
17 August 2005 | Particulars of mortgage/charge (7 pages) |
17 August 2005 | Particulars of mortgage/charge (7 pages) |
17 August 2005 | Particulars of mortgage/charge (3 pages) |
16 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 May 2005 | Full accounts made up to 26 September 2004 (15 pages) |
31 May 2005 | Full accounts made up to 26 September 2004 (15 pages) |
24 May 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
24 May 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
20 December 2004 | Return made up to 05/12/04; full list of members (8 pages) |
20 December 2004 | Return made up to 05/12/04; full list of members (8 pages) |
7 May 2004 | Full accounts made up to 28 September 2003 (15 pages) |
7 May 2004 | Full accounts made up to 28 September 2003 (15 pages) |
8 January 2004 | Return made up to 05/12/03; full list of members
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8 January 2004 | Return made up to 05/12/03; full list of members
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2 October 2003 | Company name changed danexport (U.K.) LIMITED\certificate issued on 02/10/03 (2 pages) |
2 October 2003 | Company name changed danexport (U.K.) LIMITED\certificate issued on 02/10/03 (2 pages) |
22 September 2003 | New director appointed (2 pages) |
22 September 2003 | New director appointed (2 pages) |
1 April 2003 | Full accounts made up to 29 September 2002 (15 pages) |
1 April 2003 | Full accounts made up to 29 September 2002 (15 pages) |
23 December 2002 | Return made up to 05/12/02; full list of members
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23 December 2002 | Return made up to 05/12/02; full list of members
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2 June 2002 | Full accounts made up to 30 September 2001 (15 pages) |
2 June 2002 | Full accounts made up to 30 September 2001 (15 pages) |
15 January 2002 | New director appointed (2 pages) |
15 January 2002 | New director appointed (2 pages) |
24 December 2001 | Return made up to 05/12/01; full list of members (7 pages) |
24 December 2001 | Return made up to 05/12/01; full list of members (7 pages) |
13 December 2001 | Director resigned (1 page) |
13 December 2001 | Director resigned (1 page) |
13 December 2001 | Director resigned (1 page) |
13 December 2001 | Director resigned (1 page) |
11 January 2001 | Director resigned (1 page) |
11 January 2001 | Director resigned (1 page) |
11 January 2001 | Director resigned (1 page) |
11 January 2001 | Director resigned (1 page) |
18 December 2000 | Return made up to 05/12/00; full list of members
|
18 December 2000 | Return made up to 05/12/00; full list of members
|
15 December 2000 | Full accounts made up to 1 October 2000 (16 pages) |
15 December 2000 | Full accounts made up to 1 October 2000 (16 pages) |
15 December 2000 | Full accounts made up to 1 October 2000 (16 pages) |
10 December 2000 | New director appointed (2 pages) |
10 December 2000 | New director appointed (2 pages) |
10 December 2000 | New director appointed (2 pages) |
10 December 2000 | New director appointed (2 pages) |
10 December 2000 | New director appointed (2 pages) |
10 December 2000 | New director appointed (2 pages) |
10 January 2000 | Return made up to 05/12/99; full list of members (7 pages) |
10 January 2000 | Return made up to 05/12/99; full list of members (7 pages) |
6 December 1999 | Full accounts made up to 3 October 1999 (16 pages) |
6 December 1999 | Full accounts made up to 3 October 1999 (16 pages) |
6 December 1999 | Full accounts made up to 3 October 1999 (16 pages) |
31 December 1998 | Return made up to 05/12/98; full list of members
|
31 December 1998 | Full accounts made up to 27 September 1998 (14 pages) |
31 December 1998 | Full accounts made up to 27 September 1998 (14 pages) |
31 December 1998 | Return made up to 05/12/98; full list of members
|
17 December 1997 | Return made up to 05/12/97; no change of members (4 pages) |
17 December 1997 | Full accounts made up to 30 September 1997 (14 pages) |
17 December 1997 | Full accounts made up to 30 September 1997 (14 pages) |
17 December 1997 | Return made up to 05/12/97; no change of members (4 pages) |
29 September 1997 | Director resigned (1 page) |
29 September 1997 | Director resigned (1 page) |
29 September 1997 | Director resigned (1 page) |
29 September 1997 | Director resigned (1 page) |
2 January 1997 | Return made up to 05/12/96; no change of members (4 pages) |
2 January 1997 | Full accounts made up to 29 September 1996 (14 pages) |
2 January 1997 | Return made up to 05/12/96; no change of members (4 pages) |
2 January 1997 | Full accounts made up to 29 September 1996 (14 pages) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | New director appointed (2 pages) |
13 December 1996 | New director appointed (2 pages) |
13 December 1996 | New director appointed (2 pages) |
2 January 1996 | Accounts for a small company made up to 1 October 1995 (8 pages) |
2 January 1996 | Accounts for a small company made up to 1 October 1995 (8 pages) |
2 January 1996 | Accounts for a small company made up to 1 October 1995 (8 pages) |
2 January 1996 | Return made up to 05/12/95; full list of members (6 pages) |
2 January 1996 | Return made up to 05/12/95; full list of members (6 pages) |
22 November 1995 | Director resigned;new director appointed (2 pages) |
22 November 1995 | Director resigned;new director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (55 pages) |
7 December 1992 | Memorandum and Articles of Association (12 pages) |
7 December 1992 | Memorandum and Articles of Association (12 pages) |