Kirkella Limited

Company Name	Kirkella Limited
Company Status	Active
Company Number	03817237
Category	Private Limited Company
Incorporation Date	30 July 1999(24 years, 9 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Diederik Parlevliet
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Dutch
Status	Current
Appointed	31 January 2006(6 years, 6 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Parlevliet & Van Der Plas Voorschoterweg 31 2235 Se Valkenburg Zh Netherlands

Director Name	Jan Cornelis Van Der Plas
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Dutch
Status	Current
Appointed	31 January 2006(6 years, 6 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Parlevliet & Van Der Plas Voorschoterweg 31 2235 Se Valkenburg Zh Netherlands

Director Name	Mrs Jane Vanessa Sandell
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 April 2015(15 years, 8 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Orangery Hesslewood Country Business Park Ferriby Road Hessle East Yorkshire HU13 0LH

Director Name	Mr Baldvin Thorsteinsson
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Icelandic
Status	Current
Appointed	31 December 2020(21 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	The Orangery Hesslewood Country Business Park Ferriby Road Hessle East Yorkshire HU13 0LH

Secretary Name	Mackinnons Solicitors (Corporation)
Status	Current
Appointed	31 January 2006(6 years, 6 months after company formation)
Appointment Duration	18 years, 2 months
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Charles Roger Marr
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Chairman
Correspondence Address	Wyton Hall Wyton Hull East Yorkshire HU11 4DJ

Director Name	Mr Nigel Douglas Atkins
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Orangery Hesslewood Country Business Park Ferriby Road Hessle East Yorkshire HU13 0LH

Secretary Name	Anthony Baxter
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Millbeck Lane Cottingham East Yorkshire HU16 4EU

Secretary Name	Mr Simon Andrew Keane
Nationality	British
Status	Resigned
Appointed	01 January 2002(2 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Russet Lodge North End Goxhill North Lincolnshire DN19 7JN

Director Name	Thorsteinn Mar Baldvinsson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	31 January 2006(6 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 20 November 2019)
Role	Managing Director
Country of Residence	Iceland
Correspondence Address	Glerargatu 30 Glerargatu 30 Is - 600 Akureyri Iceland

Director Name	Haraldur Gretarsson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	31 January 2006(6 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Dffu Bie Der Alten Liebe 5 27472 Cuxhaven Germany

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	01534 726420
Telephone region	Jersey

Location

Registered Address	The Orangery Hesslewood Country Business Park Ferriby Road Hessle East Yorkshire HU13 0LH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	J Marr Fishing LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£926,837
Cash	£18,240
Current Liabilities	£7,510,515

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Charges

6 October 2017	Delivered on: 6 October 2017 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Particulars: The mortgagor hereby mortgages to the mortgagee sixty-four/sixty-fourths shares of which the mortgagor is the owner in the ship (ship being the vessel named 'kirkella' with official number C20512) and in its appurtenances. Outstanding
6 October 2017	Delivered on: 6 October 2017 Persons entitled: Abn Amro Lease N.V. Classification: A registered charge Particulars: By way of security for payment of the outstanding indebtedness and the performance of the obligations under the security documents by the borrower and by the obligors, the mortgagor with full title guarantee hereby mortgages and charges and agrees to mortgage and charge to and in favour of the mortgagee all its right, title and interest (present and future) to and in the vessel, the vessel meaning the motor fishing vessel 'kirkella' registered under the british flag at the port of hull, under official number C20512 and includes any share or interest therein and the engines, machinery, boats, tackle, outfits, gear, fishing gear and nets, instruments, parts, spare parts, fuel, consumable and other stores, belongings, appurtenances, accessories, furnishings and all other equipment of whatever kind onboard or ashore or elsewhere, whether now belonging to it or hereafter acquired and all additions, improvements or replacements thereto. Outstanding
6 October 2017	Delivered on: 6 October 2017 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Particulars: By way of security for payment of the outstanding indebtedness and the performance of the obligations under the security documents by the borrower and by the obligors, the mortgagor with full title guarantee hereby mortgages and charges and agrees to mortgage and charge to and in favour of the mortgagee all its right, title and interest (present and future) to and in the vessel, the vessel meaning the motor fishing vessel 'kirkella' registered under the british flag at the port of hull, under official number C20512 and includes any share or interest therein and the engines, machinery, boats, tackle, outfits, gear, fishing gear and nets, instruments, parts, spare parts, fuel, consumable and other stores, belongings, appurtenances, accessories, furnishings and all other equipment of whatever kind onboard or ashore or elsewhere, whether now belonging to it or hereafter acquired and all additions, improvements or replacements thereto. Outstanding
6 October 2017	Delivered on: 6 October 2017 Persons entitled: Abn Amro Lease N.V. Classification: A registered charge Particulars: The mortgagor hereby mortgages to the mortgagee sixty-four/sixty-fourths shares of which the mortgagor is the owner in the ship (ship being the vessel named 'kirkella' with official number C20512) and in its appurtenances. Outstanding
4 February 2015	Delivered on: 11 February 2015 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Particulars: All the mortgagor's rights, title and interest present and future in;. (1) mfv "kirkella" registered in the name of the company under the british flag with official number C20512. (2) earnings, insurances and requisition compensation. (3) the fishing licence. Outstanding
4 February 2015	Delivered on: 11 February 2015 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Particulars: 64/64TH shares in mfv "kirkella" registered in the united kingdom with official number C20512. Outstanding

Filing History

27 September 2023	Full accounts made up to 31 December 2022 (20 pages)
4 September 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
16 August 2022	Full accounts made up to 31 December 2021 (21 pages)
15 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
28 September 2021	Full accounts made up to 31 December 2020 (17 pages)
18 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
15 July 2021	Appointment of Mr Baldvin Thorsteinsson as a director on 31 December 2020 (2 pages)
2 July 2021	Termination of appointment of Haraldur Gretarsson as a director on 31 December 2020 (1 page)
9 January 2021	Full accounts made up to 31 December 2019 (16 pages)
2 September 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
26 November 2019	Termination of appointment of Thorsteinn Mar Baldvinsson as a director on 20 November 2019 (1 page)
24 September 2019	Full accounts made up to 31 December 2018 (16 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
3 April 2019	Satisfaction of charge 038172370004 in full (4 pages)
26 October 2018	Satisfaction of charge 038172370006 in full (4 pages)
26 October 2018	Satisfaction of charge 038172370005 in full (4 pages)
26 October 2018	Satisfaction of charge 038172370003 in full (4 pages)
27 September 2018	Full accounts made up to 31 December 2017 (16 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
26 January 2018	Satisfaction of charge 038172370002 in full (1 page)
26 January 2018	Satisfaction of charge 038172370001 in full (1 page)
6 October 2017	Registration of charge 038172370003, created on 6 October 2017 (9 pages)
6 October 2017	Registration of charge 038172370004, created on 6 October 2017 (46 pages)
6 October 2017	Registration of charge 038172370005, created on 6 October 2017 (45 pages)
6 October 2017	Registration of charge 038172370004, created on 6 October 2017 (46 pages)
6 October 2017	Registration of charge 038172370006, created on 6 October 2017 (9 pages)
6 October 2017	Registration of charge 038172370003, created on 6 October 2017 (9 pages)
6 October 2017	Registration of charge 038172370005, created on 6 October 2017 (45 pages)
6 October 2017	Registration of charge 038172370006, created on 6 October 2017 (9 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
31 July 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
31 July 2017	Secretary's details changed for Mackinnons on 26 July 2017 (1 page)
31 July 2017	Secretary's details changed for Mackinnons on 26 July 2017 (1 page)
31 July 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
9 October 2016	Full accounts made up to 31 December 2015 (19 pages)
9 October 2016	Full accounts made up to 31 December 2015 (19 pages)
12 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
24 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
24 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
11 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 (8 pages)
11 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 (8 pages)
8 June 2015	Termination of appointment of Nigel Douglas Atkins as a director on 5 April 2015 (1 page)
8 June 2015	Termination of appointment of Nigel Douglas Atkins as a director on 5 April 2015 (1 page)
8 June 2015	Appointment of Mrs Jane Vanessa Sandell as a director on 5 April 2015 (2 pages)
8 June 2015	Appointment of Mrs Jane Vanessa Sandell as a director on 5 April 2015 (2 pages)
8 June 2015	Termination of appointment of Nigel Douglas Atkins as a director on 5 April 2015 (1 page)
8 June 2015	Appointment of Mrs Jane Vanessa Sandell as a director on 5 April 2015 (2 pages)
11 February 2015	Registration of charge 038172370001, created on 4 February 2015 (10 pages)
11 February 2015	Registration of charge 038172370002, created on 4 February 2015 (44 pages)
11 February 2015	Registration of charge 038172370002, created on 4 February 2015 (44 pages)
11 February 2015	Registration of charge 038172370001, created on 4 February 2015 (10 pages)
11 February 2015	Registration of charge 038172370001, created on 4 February 2015 (10 pages)
11 February 2015	Registration of charge 038172370002, created on 4 February 2015 (44 pages)
11 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
11 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
19 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,000 (7 pages)
19 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,000 (7 pages)
15 August 2013	Director's details changed for Jan Cornelis Van Der Plas on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Haraldur Gretarsson on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Thorsteinn Mar Baldvinsson on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Diederik Parlevliet on 15 August 2013 (2 pages)
15 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1,000 (7 pages)
15 August 2013	Director's details changed for Jan Cornelis Van Der Plas on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Mr Nigel Douglas Atkins on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Thorsteinn Mar Baldvinsson on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Diederik Parlevliet on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Mr Nigel Douglas Atkins on 15 August 2013 (2 pages)
15 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1,000 (7 pages)
15 August 2013	Director's details changed for Haraldur Gretarsson on 15 August 2013 (2 pages)
19 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
19 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (8 pages)
16 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (8 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (8 pages)
16 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (8 pages)
10 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (8 pages)
10 September 2010	Secretary's details changed for Mackinnons on 1 October 2009 (2 pages)
10 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (8 pages)
10 September 2010	Secretary's details changed for Mackinnons on 1 October 2009 (2 pages)
10 September 2010	Secretary's details changed for Mackinnons on 1 October 2009 (2 pages)
26 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
16 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
10 August 2009	Return made up to 30/07/09; full list of members (4 pages)
10 August 2009	Return made up to 30/07/09; full list of members (4 pages)
30 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
30 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
21 August 2008	Return made up to 30/07/08; full list of members (4 pages)
21 August 2008	Return made up to 30/07/08; full list of members (4 pages)
12 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
12 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
13 September 2007	Return made up to 30/07/07; full list of members (3 pages)
13 September 2007	Return made up to 30/07/07; full list of members (3 pages)
7 December 2006	Full accounts made up to 31 January 2006 (14 pages)
7 December 2006	Full accounts made up to 31 January 2006 (14 pages)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Return made up to 30/07/06; full list of members (3 pages)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
21 August 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
21 August 2006	Return made up to 30/07/06; full list of members (3 pages)
18 May 2006	Auditor's resignation (1 page)
18 May 2006	Auditor's resignation (1 page)
6 March 2006	Registered office changed on 06/03/06 from: st andrews dock hull east yorkshire HU3 4PN (1 page)
6 March 2006	Registered office changed on 06/03/06 from: st andrews dock hull east yorkshire HU3 4PN (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	New secretary appointed (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (3 pages)
14 February 2006	New director appointed (3 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New secretary appointed (1 page)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
6 February 2006	Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page)
6 February 2006	Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page)
25 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
25 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
4 August 2005	Return made up to 30/07/05; full list of members (2 pages)
4 August 2005	Return made up to 30/07/05; full list of members (2 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
13 August 2004	Return made up to 30/07/04; full list of members (7 pages)
13 August 2004	Return made up to 30/07/04; full list of members (7 pages)
25 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
25 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
28 August 2003	Return made up to 30/07/03; no change of members 363(287) ‐ Registered office changed on 28/08/03 363(288) ‐ Director's particulars changed (7 pages)
28 August 2003	Return made up to 30/07/03; no change of members 363(287) ‐ Registered office changed on 28/08/03 363(288) ‐ Director's particulars changed (7 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
17 August 2002	Director's particulars changed (1 page)
17 August 2002	Return made up to 30/07/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2002	Director's particulars changed (1 page)
17 August 2002	Return made up to 30/07/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	Secretary resigned (1 page)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	Secretary resigned (1 page)
27 November 2001	Auditor's resignation (1 page)
27 November 2001	Auditor's resignation (1 page)
21 November 2001	Auditor's resignation (1 page)
21 November 2001	Auditor's resignation (1 page)
12 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
12 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
31 October 2001	Return made up to 30/07/01; full list of members (6 pages)
31 October 2001	Return made up to 30/07/01; full list of members (6 pages)
13 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
13 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
23 August 2000	Return made up to 30/07/00; full list of members (4 pages)
23 August 2000	Return made up to 30/07/00; full list of members (4 pages)
3 September 1999	Â£ nc 100/1000 26/08/99 (1 page)
3 September 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 September 1999	£ nc 100/1000 26/08/99 (1 page)
3 September 1999	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
3 September 1999	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
3 September 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 August 1999	New director appointed (3 pages)
8 August 1999	New director appointed (4 pages)
8 August 1999	New secretary appointed (3 pages)
8 August 1999	New secretary appointed (3 pages)
8 August 1999	Director resigned (1 page)
8 August 1999	Director resigned (1 page)
8 August 1999	New director appointed (4 pages)
8 August 1999	New director appointed (3 pages)
8 August 1999	Secretary resigned (1 page)
8 August 1999	Secretary resigned (1 page)
30 July 1999	Incorporation (20 pages)
30 July 1999	Incorporation (20 pages)

Kirkella Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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