BHJ UK Seafood Limited

Company Name	BHJ UK Seafood Limited
Company Status	Active
Company Number	01535700
Category	Private Limited Company
Incorporation Date	19 December 1980(43 years, 4 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 1572	Manufacture of prepared pet foods
SIC 10920	Manufacture of prepared pet foods

Directors

Director Name	Mr Torben Matzen
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Danish
Status	Current
Appointed	20 November 2009(28 years, 11 months after company formation)
Appointment Duration	14 years, 5 months
Role	Chief Executive
Country of Residence	Denmark
Correspondence Address	Minster House 23 Flemingate 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	30 January 2015(34 years, 1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
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	13 March 2018(37 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Business Unit Director
Country of Residence	Denmark
Correspondence Address	Minster House 23 Flemingate Beverley East Yorkshire HU17 0NP

Secretary Name	Miss Laura Elizabeth Prest
Status	Current
Appointed	01 June 2022(41 years, 5 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 Thomas Bendix Christensen
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Danish
Status	Current
Appointed	01 January 2024(43 years 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 Michael Ian Roach
Date of Birth	February 1970 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	01 January 2024(43 years 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	Mr Paul Simon Denn
Date of Birth	May 1976 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	01 January 2024(43 years 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	Mr Thomas Bendix Christensen
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Danish
Status	Current
Appointed	01 January 2024(43 years 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 Thomas Bendix
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Danish
Status	Current
Appointed	01 January 2024(43 years 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	Stanley Brindley
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(10 years, 11 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	Mr Vilhelm Hald-Christensen
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 December 1991(10 years, 11 months after company formation)
Appointment Duration	17 years, 10 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Dyrkobbel 87 Graasten Denmark

Director Name	Mr Svend Krogh
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 December 1991(10 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 April 1997)
Role	Business Exeuctive
Correspondence Address	Store Kllngbjerg 5 Dk-6100 Haderslev Foreign

Secretary Name	Stanley Brindley
Nationality	British
Status	Resigned
Appointed	05 December 1991(10 years, 11 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(11 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 October 1992)
Role	Solicitor
Correspondence Address	3 Broughton Court Perton Wolverhampton West Midlands WV6 7RL

Director Name	Niels Aage Pedersen
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 April 1997(16 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Bakkevaenget 38 Dk 6310 Broager Denmark

Director Name	Edward Stirk Cook
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(19 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Willerby Hall Mews 134 Main Street, Willerby Willerby East Yorkshire HU10 6DA

Secretary Name	Sharon Hibbert
Nationality	British
Status	Resigned
Appointed	18 September 2001(20 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 January 2006)
Role	Accountant
Correspondence Address	Orchard Rise Skirlaugh Road Old Ellerby HU11 5AN

Director Name	Bjarne Hansen
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 January 2002(21 years after company formation)
Appointment Duration	2 years, 2 months (resigned 19 March 2004)
Role	Finance Director
Correspondence Address	Dyrhave 54 Aabenraa Dk 6200 Denmark

Director Name	Keld Christensen
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 March 2004(23 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 January 2006)
Role	Company Director
Correspondence Address	Qsterhqj 12 Dk-6310 Broager 6310 Sqnderjlland Denmark

Director Name	Mr Rodney John Hine
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(25 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2011)
Role	Manager
Country of Residence	England
Correspondence Address	12 Cotswold Drive Waltham Grimsby South Humberside DN37 0EA

Director Name	Ove Maag Hansen
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 January 2006(25 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Farverhus 106 Aabenraa 6200 Denmark

Secretary Name	Mrs Rosemary Joy Slater
Nationality	British
Status	Resigned
Appointed	25 January 2006(25 years, 1 month 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	Mrs Rosemary Joy Slater
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(25 years, 1 month 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(25 years, 11 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(26 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 October 2012)
Role	Accountant
Correspondence Address	18 Alder Close Brough North Humberside HU15 1ST

Director Name	Mr Christian Oebro Mattesen
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 November 2009(28 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 January 2024)
Role	European Accountant
Country of Residence	Denmark
Correspondence Address	Minster House 23 Flemingate Beverley East Yorkshire HU17 0NP

Director Name	Mr Richard Adam Sizer
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2012(31 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 January 2015)
Role	Uk Director
Country of Residence	United Kingdom
Correspondence Address	18 Alder Close Brough North Humberside HU15 1ST

Secretary Name	Mr Paul David Charles Wickenden
Status	Resigned
Appointed	31 October 2012(31 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 07 August 2020)
Role	Company Director
Correspondence Address	30 Neptune Street Hull East Yorkshire HU3 2BP

Secretary Name	Mr Andrew Gray
Status	Resigned
Appointed	15 September 2020(39 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 January 2021)
Role	Company Director
Correspondence Address	30 Neptune Street Hull East Yorkshire HU3 2BP

Secretary Name	Mr Jonathan Paul Constable
Status	Resigned
Appointed	01 February 2021(40 years, 1 month 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

Contact

Website	bhjfood.co.uk
Email address	[email protected]
Telephone	023 75351146
Telephone region	Southampton / Portsmouth

Location

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

Shareholders

150k at £1	Carnimex LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,562,892
Gross Profit	-£50,772
Net Worth	£496,285
Cash	£110
Current Liabilities	£2,214,470

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (4 months, 2 weeks ago)
Next Return Due	17 December 2024 (8 months from now)

Charges

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: L/H land and buildings lying to the south west of neptune street t/no HS118472; f/h land and buildings lying to the north of humberbank t/no HS118475; and f/h land and buildings lying to the south west of jackson street t/no HS106025. 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 and buildings lying to the south west of neptune street, kingston upon hull t/no HS118472 and land and buildings lying to the north of humber bank, kingston upon hull t/no HS118475 and land and buildings lying to the south west of jackson street kingston upon hull t/no HS106025. 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
12 August 2002	Delivered on: 28 August 2002 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: By way of legal mortgage the f/h property k/a 30 high street, wealdstone, harrow, middlesex t/n MX160025. Fully Satisfied
12 August 2002	Delivered on: 28 August 2002 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: The l/h property k/a land and buildings lying to the south west of neptune street, kingston upon hull, t/n HS118472. Fully Satisfied
12 August 2002	Delivered on: 28 August 2002 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: The f/h property k/a land and buildings lying to the north of humber bank kingston upon hull t/n HS118475. Fully Satisfied
27 April 2001	Delivered on: 17 May 2001 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

Filing History

30 January 2024	Secretary's details changed for Miss Laura Prest on 1 January 2024 (1 page)
30 January 2024	Director's details changed for Mr Thomas Bendix Christensen on 1 January 2024 (2 pages)
30 January 2024	Director's details changed for Mr Mike Roach on 1 January 2024 (2 pages)
30 January 2024	Director's details changed for Mr Thomas Bendix Christensen on 1 January 2024 (2 pages)
30 January 2024	Director's details changed for Mr Paul Denn on 1 January 2024 (2 pages)
30 January 2024	Director's details changed for Mr Torben Matzen on 1 January 2024 (2 pages)
30 January 2024	Director's details changed for Mr Jon Paul Constable on 1 January 2024 (2 pages)
30 January 2024	Director's details changed for Mrs Anne Marie Hougaard Hansen on 1 January 2024 (2 pages)
30 January 2024	Director's details changed for Mr Thomas Bendix 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 Mike Roach as a director on 1 January 2024 (2 pages)
2 January 2024	Director's details changed for Mr Thomas Bendix 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 Paul Denn as a director 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)
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	Accounts for a small company made up to 31 December 2021 (26 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 5 in full (2 pages)
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)
20 July 2021	Accounts for a small company made up to 31 December 2020 (25 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 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	Accounts for a small company made up to 31 December 2019 (25 pages)
3 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
21 March 2019	Accounts for a small company 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	Notification of Lgi Denmark Aps as a person with significant control on 6 April 2016 (2 pages)
23 November 2018	Withdrawal of a person with significant control statement on 23 November 2018 (2 pages)
26 March 2018	Accounts for a small company made up to 31 December 2017 (25 pages)
14 March 2018	Appointment of Mrs Anne Marie Hougaard Hansen as a director on 13 March 2018 (2 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 (5 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
5 April 2016	Full accounts made up to 27 December 2015 (21 pages)
5 April 2016	Full accounts made up to 27 December 2015 (21 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 GBP 150,000 (4 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 GBP 150,000 (4 pages)
8 April 2015	Full accounts made up to 28 December 2014 (16 pages)
8 April 2015	Full accounts made up to 28 December 2014 (16 pages)
4 February 2015	Appointment of M Jonathan Paul Constable as a director on 30 January 2015 (2 pages)
4 February 2015	Appointment of M Jonathan Paul Constable as a director on 30 January 2015 (2 pages)
30 January 2015	Termination of appointment of Richard Adam Sizer as a director on 30 January 2015 (1 page)
30 January 2015	Termination of appointment of Richard Adam Sizer as a director on 30 January 2015 (1 page)
15 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 150,000 (5 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 GBP 150,000 (5 pages)
19 March 2014	Full accounts made up to 29 December 2013 (16 pages)
19 March 2014	Full accounts made up to 29 December 2013 (16 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 GBP 150,000 (5 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 GBP 150,000 (5 pages)
30 April 2013	Full accounts made up to 30 December 2012 (16 pages)
30 April 2013	Full accounts made up to 30 December 2012 (16 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
31 October 2012	Appointment of Mr Paul David Charles Wickenden as a secretary (1 page)
31 October 2012	Appointment of Mr Paul David Charles Wickenden as a secretary (1 page)
29 October 2012	Termination of appointment of Richard Sizer as a secretary (1 page)
29 October 2012	Termination of appointment of Richard Sizer as a secretary (1 page)
29 October 2012	Appointment of Mr Richard Adam Sizer as a director (2 pages)
29 October 2012	Appointment of Mr Richard Adam Sizer as a director (2 pages)
19 October 2012	Termination of appointment of Rodney Hine as a director (1 page)
19 October 2012	Termination of appointment of Rodney Hine as a director (1 page)
31 May 2012	Full accounts made up to 1 January 2012 (17 pages)
31 May 2012	Full accounts made up to 1 January 2012 (17 pages)
31 May 2012	Full accounts made up to 1 January 2012 (17 pages)
12 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
14 March 2011	Full accounts made up to 2 January 2011 (16 pages)
14 March 2011	Full accounts made up to 2 January 2011 (16 pages)
14 March 2011	Full accounts made up to 2 January 2011 (16 pages)
30 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
30 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
12 April 2010	Full accounts made up to 31 December 2009 (16 pages)
12 April 2010	Full accounts made up to 31 December 2009 (16 pages)
24 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re sect 177 ca 2006 08/12/2009 (5 pages)
17 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re sect 177 ca 2006 08/12/2009 (5 pages)
14 December 2009	Solvency statement dated 08/12/09 (2 pages)
14 December 2009	Statement by directors (1 page)
14 December 2009	Statement of capital on 14 December 2009 GBP 150,000 (5 pages)
14 December 2009	Statement of capital on 14 December 2009 GBP 150,000 (5 pages)
14 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 December 2009	Solvency statement dated 08/12/09 (2 pages)
14 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 December 2009	Statement by directors (1 page)
3 December 2009	Appointment of Mr Torben Matzen as a director (2 pages)
3 December 2009	Appointment of Mr Torben Matzen as a director (2 pages)
27 November 2009	Director's details changed for Mr Rodney John Hine on 26 November 2009 (2 pages)
27 November 2009	Appointment of Mr Christian Oebro Mattesen as a director (2 pages)
27 November 2009	Director's details changed for Mr Rodney John Hine on 26 November 2009 (2 pages)
27 November 2009	Appointment of Mr Christian Oebro Mattesen as a director (2 pages)
20 November 2009	Secretary's details changed for Richard Adam Sizer on 20 November 2009 (2 pages)
20 November 2009	Termination of appointment of Ove Hansen as a director (1 page)
20 November 2009	Termination of appointment of Ove Hansen as a director (1 page)
20 November 2009	Secretary's details changed for Richard Adam Sizer on 20 November 2009 (2 pages)
20 November 2009	Termination of appointment of Vilhelm Hald-Christensen as a director (1 page)
20 November 2009	Termination of appointment of Vilhelm Hald-Christensen as a director (1 page)
21 April 2009	Full accounts made up to 31 December 2008 (16 pages)
21 April 2009	Full accounts made up to 31 December 2008 (16 pages)
11 December 2008	Return made up to 28/11/08; full list of members (4 pages)
11 December 2008	Return made up to 28/11/08; full list of members (4 pages)
21 October 2008	Full accounts made up to 31 December 2007 (21 pages)
21 October 2008	Full accounts made up to 31 December 2007 (21 pages)
27 December 2007	Return made up to 28/11/07; full list of members (2 pages)
27 December 2007	Return made up to 28/11/07; full list of members (2 pages)
25 September 2007	Full accounts made up to 31 December 2006 (18 pages)
25 September 2007	Full accounts made up to 31 December 2006 (18 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: unit 7-13 ramsay road tipton west midlands DY4 9DU (1 page)
30 May 2007	Registered office changed on 30/05/07 from: unit 7-13 ramsay road tipton west midlands DY4 9DU (1 page)
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)
10 December 2006	Return made up to 28/11/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/12/06 (7 pages)
10 December 2006	Return made up to 28/11/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/12/06 (7 pages)
3 November 2006	Full accounts made up to 1 January 2006 (15 pages)
3 November 2006	Full accounts made up to 1 January 2006 (15 pages)
3 November 2006	Full accounts made up to 1 January 2006 (15 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
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)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
7 February 2006	Secretary resigned (1 page)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	Secretary resigned (1 page)
12 January 2006	Auditor's resignation (1 page)
12 January 2006	Auditor's resignation (1 page)
10 January 2006	Return made up to 28/11/05; full list of members (7 pages)
10 January 2006	Return made up to 28/11/05; full list of members (7 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)
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)
21 December 2004	Return made up to 28/11/04; full list of members (7 pages)
21 December 2004	Return made up to 28/11/04; full list of members (7 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)
6 April 2004	New director appointed (2 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
8 January 2004	Return made up to 28/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 January 2004	Return made up to 28/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 October 2003	Company name changed danexport seafood LIMITED\certificate issued on 02/10/03 (2 pages)
2 October 2003	Company name changed danexport seafood LIMITED\certificate issued on 02/10/03 (2 pages)
31 March 2003	Full accounts made up to 29 September 2002 (15 pages)
31 March 2003	Full accounts made up to 29 September 2002 (15 pages)
23 December 2002	Return made up to 28/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 December 2002	Return made up to 28/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 October 2002	Ad 20/09/02--------- Â£ si 300000@1=300000 Â£ ic 200000/500000 (2 pages)
2 October 2002	Ad 20/09/02--------- Â£ si 300000@1=300000 Â£ ic 200000/500000 (2 pages)
28 August 2002	Particulars of mortgage/charge (3 pages)
28 August 2002	Particulars of mortgage/charge (3 pages)
28 August 2002	Particulars of mortgage/charge (3 pages)
28 August 2002	Particulars of mortgage/charge (3 pages)
28 August 2002	Particulars of mortgage/charge (3 pages)
28 August 2002	Particulars of mortgage/charge (3 pages)
13 May 2002	Full accounts made up to 30 September 2001 (15 pages)
13 May 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)
27 December 2001	Return made up to 28/11/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 December 2001	Return made up to 28/11/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	Secretary resigned (1 page)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	Secretary resigned (1 page)
12 September 2001	Registered office changed on 12/09/01 from: units 10 & 11,ramsay road barnfield industrial estate tipton west midlands DY4 9DU (1 page)
12 September 2001	Registered office changed on 12/09/01 from: units 10 & 11,ramsay road barnfield industrial estate tipton west midlands DY4 9DU (1 page)
14 August 2001	Nc inc already adjusted 26/07/01 (2 pages)
14 August 2001	Memorandum and Articles of Association (12 pages)
14 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 August 2001	Nc inc already adjusted 26/07/01 (2 pages)
14 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 August 2001	Memorandum and Articles of Association (12 pages)
13 July 2001	Company name changed carnimex LIMITED\certificate issued on 13/07/01 (2 pages)
13 July 2001	Company name changed carnimex LIMITED\certificate issued on 13/07/01 (2 pages)
22 June 2001	Resolutions RES13 ‐ Agreemt of trans shares 23/04/01 (1 page)
22 June 2001	Resolutions RES13 ‐ Agreemt of trans shares 23/04/01 (1 page)
18 May 2001	Full accounts made up to 1 October 2000 (13 pages)
18 May 2001	Full accounts made up to 1 October 2000 (13 pages)
18 May 2001	Full accounts made up to 1 October 2000 (13 pages)
17 May 2001	Particulars of mortgage/charge (4 pages)
17 May 2001	Particulars of mortgage/charge (4 pages)
27 December 2000	Return made up to 28/11/00; full list of members (7 pages)
27 December 2000	Return made up to 28/11/00; full list of members (7 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
2 December 1999	Accounts for a dormant company made up to 3 October 1999 (5 pages)
2 December 1999	Accounts for a dormant company made up to 3 October 1999 (5 pages)
2 December 1999	Accounts for a dormant company made up to 3 October 1999 (5 pages)
1 December 1999	Return made up to 28/11/99; full list of members (6 pages)
1 December 1999	Return made up to 28/11/99; full list of members (6 pages)
9 December 1998	Accounts for a dormant company made up to 27 September 1998 (5 pages)
9 December 1998	Return made up to 28/11/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/12/98 (6 pages)
9 December 1998	Return made up to 28/11/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/12/98 (6 pages)
9 December 1998	Accounts for a dormant company made up to 27 September 1998 (5 pages)
16 December 1997	Return made up to 28/11/97; no change of members (4 pages)
16 December 1997	Return made up to 28/11/97; no change of members (4 pages)
16 December 1997	Accounts for a dormant company made up to 28 September 1997 (5 pages)
16 December 1997	Accounts for a dormant company made up to 28 September 1997 (5 pages)
31 May 1997	New director appointed (2 pages)
31 May 1997	New director appointed (2 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
21 December 1996	Return made up to 28/11/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 December 1996	Accounts for a dormant company made up to 29 September 1996 (5 pages)
21 December 1996	Return made up to 28/11/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 December 1996	Accounts for a dormant company made up to 29 September 1996 (5 pages)
30 November 1995	Return made up to 28/11/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 November 1995	Accounts for a dormant company made up to 1 October 1995 (5 pages)
30 November 1995	Return made up to 28/11/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 November 1995	Accounts for a dormant company made up to 1 October 1995 (5 pages)
30 November 1995	Accounts for a dormant company made up to 1 October 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)

BHJ UK Seafood Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies