Bridlington Shellfish Co. Limited

Company Name	Bridlington Shellfish Co. Limited
Company Status	Active
Company Number	04648808
Category	Private Limited Company
Incorporation Date	27 January 2003(21 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Andrew Cruddas
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 January 2003(same day as company formation)
Role	Fisherman
Country of Residence	England
Correspondence Address	The Former Harbour Masters Office Harbour Road Bridlington East Yorkshire YO15 2NR

Director Name	Michael John Emmerson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 January 2003(same day as company formation)
Role	Fisherman
Country of Residence	United Kingdom
Correspondence Address	The Former Harbour Masters Office Harbour Road Bridlington East Yorkshire YO15 2NR

Director Name	Kenneth Peter Jewitt
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 January 2003(same day as company formation)
Role	Fisherman
Country of Residence	United Kingdom
Correspondence Address	The Former Harbour Masters Office Harbour Road Bridlington East Yorkshire YO15 2NR

Director Name	Michael Patrick Sayer
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 January 2003(same day as company formation)
Role	Fisherman
Country of Residence	United Kingdom
Correspondence Address	The Former Harbour Masters Office Harbour Road Bridlington East Yorkshire YO15 2NR

Director Name	Mr Richard Emmerson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 January 2003(same day as company formation)
Role	Fisherman
Country of Residence	England
Correspondence Address	The Former Harbour Masters Office Harbour Road Bridlington East Yorkshire YO15 2NR

Director Name	John Stephenson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(14 years, 2 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Former Harbour Masters Office Harbour Road Bridlington East Yorkshire YO15 2NR

Secretary Name	Mrs Paula Irene Sayer
Status	Current
Appointed	14 February 2020(17 years after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	The Former Harbour Masters Office Harbour Road Bridlington East Yorkshire YO15 2NR

Director Name	Ian Arthur Rowe
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Role	Fisherman
Country of Residence	United Kingdom
Correspondence Address	The Former Harbour Masters Office Harbour Road Bridlington East Yorkshire YO15 2NR

Director Name	Dennis Jewitt
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Role	Fisherman
Country of Residence	United Kingdom
Correspondence Address	The Former Harbour Masters Office Harbour Road Bridlington East Yorkshire YO15 2NR

Director Name	Steven Paul Cowan
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Role	Fisherman
Country of Residence	England
Correspondence Address	The Former Harbour Masters Office Harbour Road Bridlington East Yorkshire YO15 2NR

Director Name	Paul Howard Langley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Role	Fisherman
Country of Residence	United Kingdom
Correspondence Address	The Former Harbour Masters Office Harbour Road Bridlington East Yorkshire YO15 2NR

Secretary Name	Steven Paul Cowan
Nationality	British
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Role	Fisherman
Country of Residence	England
Correspondence Address	86 Saint Johns Avenue Bridlington East Yorkshire YO16 4NL

Secretary Name	Mrs Susan Jane Willson
Nationality	British
Status	Resigned
Appointed	16 November 2005(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 29 November 2007)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	2 St Wilfred Road Bridlington North Humberside YO16 4DJ

Secretary Name	Yvonne Webb
Nationality	British
Status	Resigned
Appointed	29 November 2007(4 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 14 February 2020)
Role	Company Director
Correspondence Address	The Former Harbour Masters Office Harbour Road Bridlington East Yorkshire YO15 2NR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.bridlingtonshellfish.co.uk
Telephone	01262 409908
Telephone region	Bridlington

Location

Registered Address	Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bridlington
Ward	Bridlington South
Built Up Area	Bridlington
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1.5k at £1	Andrew Cruddas 12.50% Ordinary
1.5k at £1	Dennis Jewitt 12.50% Ordinary
1.5k at £1	Kenneth Peter Jewitt 12.50% Ordinary
1.5k at £1	Michael John Emmerson 12.50% Ordinary
1.5k at £1	Michael Patrick Sayer 12.50% Ordinary
1.5k at £1	Paul Howard Langley 12.50% Ordinary
1.5k at £1	Richard Emmerson 12.50% Ordinary
1.5k at £1	Steven Paul Cowan 12.50% Ordinary

Financials

Year	2014
Net Worth	£327,063
Cash	£203,133
Current Liabilities	£118,669

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	27 January 2024 (2 months, 3 weeks ago)
Next Return Due	10 February 2025 (9 months, 3 weeks from now)

Charges

18 June 2016	Delivered on: 24 June 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Assignment in security (ship insurances) - charge over the whole right title and interest of bridlington shellfish limited in and to the policy and policy proceeds in respect of all present and future obligations and liabilities (including without limitation all sums of principal, interest and expenses), whether actual or contingent and whether owed solely or jointly and whether as principal debtor, guarantor, cautioner, surety, indemnifier or otherwise (or the equivalent in any other relevant jurisdiction) of the company to the bank; and in whatever manner and on any account. Outstanding
18 June 2016	Delivered on: 24 June 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: 32/64TH shares in mfv "christel star" registered in the united kingdom with official number A17704. Outstanding
18 June 2016	Delivered on: 24 June 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: (1) mfv "christel star" registered in the name of the company under the british flag with official number A17704. (2) earnings, insurances and requisition compensation. Outstanding
17 February 2003	Delivered on: 18 February 2003 Persons entitled: Yorkshire 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. See the mortgage charge document for full details. Outstanding

Filing History

24 February 2021	Termination of appointment of Paul Howard Langley as a director on 22 February 2021 (1 page)
19 February 2021	Confirmation statement made on 27 January 2021 with updates (4 pages)
12 January 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
12 January 2021	Cancellation of shares. Statement of capital on 26 November 2020 GBP 10,500 (4 pages)
27 November 2020	Termination of appointment of Steven Paul Cowan as a director on 26 November 2020 (1 page)
28 September 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
14 February 2020	Appointment of Mrs Paula Irene Sayer as a secretary on 14 February 2020 (2 pages)
14 February 2020	Termination of appointment of Yvonne Webb as a secretary on 14 February 2020 (1 page)
7 February 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
6 February 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
11 June 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
1 February 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
26 July 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
26 July 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
9 June 2017	Appointment of John Stephenson as a director on 6 April 2017 (3 pages)
9 June 2017	Termination of appointment of Dennis Jewitt as a director on 5 April 2017 (2 pages)
9 June 2017	Termination of appointment of Dennis Jewitt as a director on 5 April 2017 (2 pages)
9 June 2017	Appointment of John Stephenson as a director on 6 April 2017 (3 pages)
6 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
24 June 2016	Registration of charge 046488080003, created on 18 June 2016 (9 pages)
24 June 2016	Registration of charge 046488080002, created on 18 June 2016 (27 pages)
24 June 2016	Registration of charge 046488080003, created on 18 June 2016 (9 pages)
24 June 2016	Registration of charge 046488080004, created on 18 June 2016 (23 pages)
24 June 2016	Registration of charge 046488080002, created on 18 June 2016 (27 pages)
24 June 2016	Registration of charge 046488080004, created on 18 June 2016 (23 pages)
29 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 12,000 (12 pages)
29 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 12,000 (12 pages)
26 January 2016	Total exemption small company accounts made up to 31 January 2015 (8 pages)
26 January 2016	Total exemption small company accounts made up to 31 January 2015 (8 pages)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
30 March 2015	Total exemption small company accounts made up to 31 January 2014 (5 pages)
30 March 2015	Total exemption small company accounts made up to 31 January 2014 (5 pages)
30 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 12,000 (12 pages)
30 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 12,000 (12 pages)
6 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 12,000 (12 pages)
6 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 12,000 (12 pages)
29 January 2014	Total exemption small company accounts made up to 31 January 2013 (4 pages)
29 January 2014	Total exemption small company accounts made up to 31 January 2013 (4 pages)
29 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (12 pages)
29 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (12 pages)
30 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
31 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (12 pages)
31 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (12 pages)
22 December 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
22 December 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
10 March 2011	Total exemption small company accounts made up to 31 January 2010 (5 pages)
10 March 2011	Total exemption small company accounts made up to 31 January 2010 (5 pages)
21 February 2011	Secretary's details changed for Yvonne Webb on 27 January 2011 (2 pages)
21 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (12 pages)
21 February 2011	Secretary's details changed for Yvonne Webb on 27 January 2011 (2 pages)
21 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (12 pages)
18 February 2011	Termination of appointment of Ian Rowe as a director (1 page)
18 February 2011	Termination of appointment of Ian Rowe as a director (1 page)
28 January 2010	Director's details changed for Ian Arthur Rowe on 27 January 2010 (2 pages)
28 January 2010	Director's details changed for Michael John Emmerson on 27 January 2010 (2 pages)
28 January 2010	Director's details changed for Michael Patrick Sayer on 27 January 2010 (2 pages)
28 January 2010	Director's details changed for Dennis Jewitt on 27 January 2010 (2 pages)
28 January 2010	Director's details changed for Dennis Jewitt on 27 January 2010 (2 pages)
28 January 2010	Director's details changed for Paul Howard Langley on 27 January 2010 (2 pages)
28 January 2010	Director's details changed for Ian Arthur Rowe on 27 January 2010 (2 pages)
28 January 2010	Director's details changed for Richard Emmerson on 27 January 2010 (2 pages)
28 January 2010	Director's details changed for Richard Emmerson on 27 January 2010 (2 pages)
28 January 2010	Director's details changed for Kenneth Peter Jewitt on 27 January 2010 (2 pages)
28 January 2010	Director's details changed for Andrew Cruddas on 27 January 2010 (2 pages)
28 January 2010	Director's details changed for Kenneth Peter Jewitt on 27 January 2010 (2 pages)
28 January 2010	Director's details changed for Steven Paul Cowan on 27 January 2010 (2 pages)
28 January 2010	Annual return made up to 27 January 2010 with a full list of shareholders (10 pages)
28 January 2010	Registered office address changed from Lloyd Dowson Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ on 28 January 2010 (1 page)
28 January 2010	Director's details changed for Michael Patrick Sayer on 27 January 2010 (2 pages)
28 January 2010	Director's details changed for Andrew Cruddas on 27 January 2010 (2 pages)
28 January 2010	Director's details changed for Steven Paul Cowan on 27 January 2010 (2 pages)
28 January 2010	Annual return made up to 27 January 2010 with a full list of shareholders (10 pages)
28 January 2010	Director's details changed for Michael John Emmerson on 27 January 2010 (2 pages)
28 January 2010	Registered office address changed from Lloyd Dowson Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ on 28 January 2010 (1 page)
28 January 2010	Director's details changed for Paul Howard Langley on 27 January 2010 (2 pages)
11 January 2010	Total exemption small company accounts made up to 31 January 2009 (6 pages)
11 January 2010	Total exemption small company accounts made up to 31 January 2009 (6 pages)
3 February 2009	Return made up to 27/01/09; full list of members (8 pages)
3 February 2009	Return made up to 27/01/09; full list of members (8 pages)
2 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
2 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
28 January 2008	Return made up to 27/01/08; full list of members (5 pages)
28 January 2008	Return made up to 27/01/08; full list of members (5 pages)
6 December 2007	New secretary appointed (2 pages)
6 December 2007	New secretary appointed (2 pages)
6 December 2007	Secretary resigned (1 page)
6 December 2007	Secretary resigned (1 page)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Director's particulars changed (1 page)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Return made up to 27/01/07; full list of members (5 pages)
30 January 2007	Return made up to 27/01/07; full list of members (5 pages)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Director's particulars changed (1 page)
4 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
4 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
23 March 2006	Return made up to 27/01/06; full list of members 363(287) ‐ Registered office changed on 23/03/06 363(288) ‐ Director's particulars changed (12 pages)
23 March 2006	Return made up to 27/01/06; full list of members 363(287) ‐ Registered office changed on 23/03/06 363(288) ‐ Director's particulars changed (12 pages)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	Secretary resigned (1 page)
14 December 2005	Secretary resigned (1 page)
8 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
8 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
8 February 2005	Return made up to 27/01/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
8 February 2005	Return made up to 27/01/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
10 September 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
10 September 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
12 February 2004	Return made up to 27/01/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/02/04 (12 pages)
12 February 2004	Return made up to 27/01/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/02/04 (12 pages)
9 March 2003	Ad 20/02/03--------- Â£ si 13499@1=13499 Â£ ic 1/13500 (4 pages)
9 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2003	Ad 20/02/03--------- Â£ si 13499@1=13499 Â£ ic 1/13500 (4 pages)
18 February 2003	Particulars of mortgage/charge (4 pages)
18 February 2003	Particulars of mortgage/charge (4 pages)
31 January 2003	New director appointed (3 pages)
31 January 2003	New director appointed (3 pages)
31 January 2003	New director appointed (3 pages)
31 January 2003	New director appointed (3 pages)
31 January 2003	Secretary resigned (1 page)
31 January 2003	New director appointed (3 pages)
31 January 2003	New director appointed (3 pages)
31 January 2003	New director appointed (3 pages)
31 January 2003	New secretary appointed;new director appointed (3 pages)
31 January 2003	New director appointed (3 pages)
31 January 2003	New director appointed (3 pages)
31 January 2003	New director appointed (3 pages)
31 January 2003	New director appointed (3 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	New director appointed (3 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	New director appointed (3 pages)
31 January 2003	New director appointed (3 pages)
31 January 2003	New secretary appointed;new director appointed (3 pages)
31 January 2003	New director appointed (3 pages)
31 January 2003	New director appointed (3 pages)
31 January 2003	Secretary resigned (1 page)
27 January 2003	Incorporation (18 pages)
27 January 2003	Incorporation (18 pages)

Bridlington Shellfish Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies