Brands Fishing Company Limited

Company Name	Brands Fishing Company Limited
Company Status	Dissolved
Company Number	04614642
Category	Private Limited Company
Incorporation Date	11 December 2002(21 years, 4 months ago)
Dissolution Date	28 May 2019 (4 years, 11 months ago)

Business Activity

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

Directors

Director Name	Jacob Brands
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Dutch
Status	Closed
Appointed	12 December 2002(1 day after company formation)
Appointment Duration	16 years, 5 months (closed 28 May 2019)
Role	Fisherman
Correspondence Address	J Brands Giek 21 8322 Aa Urk Netherlands

Director Name	Willem Brands
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Dutch
Status	Closed
Appointed	21 January 2008(5 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (closed 28 May 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Noorderpalen 100 Urk 8321cp Netherlands

Secretary Name	Willem Brands
Nationality	Dutch
Status	Closed
Appointed	21 January 2008(5 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (closed 28 May 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Noorderpalen 100 Urk 8321cp Netherlands

Director Name	Mrs Gillian Elizabeth Summers
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Rubislaw Den South Aberdeen AB15 6BD Scotland

Director Name	Mr William Hay Summers
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Rubislaw Den South Aberdeen AB15 6BD Scotland

Director Name	Hendrik Brands
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 December 2002(1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 13 March 2006)
Role	Fisherman
Correspondence Address	Rotholm 23 Urk 8321dg Netherlands

Director Name	Peter Brands
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 December 2002(1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 13 March 2006)
Role	Fisherman
Correspondence Address	De Giek 2 Urk 83224t Netherlands

Director Name	Willem Brands
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 December 2002(1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 13 March 2006)
Role	Fisherman
Country of Residence	Netherlands
Correspondence Address	Noorderpalen 100 Urk 8321cp Netherlands

Secretary Name	Willem Brands
Nationality	Dutch
Status	Resigned
Appointed	24 November 2005(2 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 March 2006)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Noorderpalen 100 Urk 8321cp Netherlands

Secretary Name	Peter Brands
Nationality	British
Status	Resigned
Appointed	13 March 2006(3 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 13 March 2006)
Role	Company Director
Correspondence Address	De Girk 2 Urk Netherlands

Director Name	Riekelt Brands
Date of Birth	July 1987 (Born 36 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2009(6 years after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 2016)
Role	Fisherman
Country of Residence	Netherlands
Correspondence Address	Slenk 16 Urk Flevoland 8321ld Netherlands

Location

Registered Address	2 Humber Quays Wellington Street West Hull North Humberside HU1 2BN
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 40 other UK companies use this postal address

Shareholders

32 at £1	Jacob Brands 50.00% Ordinary
32 at £1	Willem Brands 50.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
25 April 2017	Termination of appointment of Riekelt Brands as a director on 31 May 2016 (1 page)
25 April 2017	Confirmation statement made on 11 December 2016 with updates (6 pages)
29 March 2017	Compulsory strike-off action has been discontinued (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
6 April 2016	Annual return made up to 11 December 2015 Statement of capital on 2016-04-06 GBP 64 (20 pages)
10 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
23 February 2015	Annual return made up to 11 December 2014 Statement of capital on 2015-02-23 GBP 64 (15 pages)
10 November 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
14 February 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 64 (15 pages)
5 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 January 2013	Annual return made up to 11 December 2012 (15 pages)
30 March 2012	Annual return made up to 11 December 2011 (15 pages)
30 March 2012	Director's details changed for Riekelt Brands on 11 December 2011 (3 pages)
28 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
24 February 2011	Annual return made up to 11 December 2010 with a full list of shareholders (15 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
19 May 2010	Appointment of Riekelt Brands as a director (2 pages)
19 May 2010	Termination of appointment of Peter Brands as a director (1 page)
28 January 2010	Annual return made up to 11 December 2009 (11 pages)
28 January 2010	Registered office address changed from Baker Tilly Wilberforce Court Alfred Gelder Street Hull HU1 1YH on 28 January 2010 (1 page)
16 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 March 2009	Return made up to 11/12/08; no change of members (5 pages)
17 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
14 February 2008	New secretary appointed;new director appointed (2 pages)
14 February 2008	Return made up to 11/12/07; full list of members (7 pages)
19 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
9 March 2007	Return made up to 11/12/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
25 July 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
9 June 2006	Secretary resigned (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	New secretary appointed (2 pages)
22 March 2006	Registered office changed on 22/03/06 from: 8-12 waveney road lowestoft suffolk NR32 1BN (1 page)
6 March 2006	Return made up to 11/12/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
9 January 2006	New secretary appointed (2 pages)
21 November 2005	Secretary resigned (1 page)
28 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 January 2005	Return made up to 11/12/04; full list of members (9 pages)
27 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
30 January 2004	Return made up to 11/12/03; full list of members (8 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	New director appointed (2 pages)
11 December 2002	Incorporation (17 pages)

Brands Fishing Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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