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- THE BIG PRAWN CO. LTD.
THE BIG PRAWN CO. LTD.
In Administration
General Information
NAME
THE BIG PRAWN CO. LTD.
COMPANY NUMBER
03654959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10200 -
Processing and preserving of fish, crustaceans and molluscs
INCORPORATION DATE
23/10/1998
(25 years and 10 months old)
WEBSITE
http://bigprawn.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2022
ACCOUNTS MADE UP TO
31/05/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 9SG
Telephone: 01263860303
TPS: No
Kroll Advisory Ltd, The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Marriott Way
Melton Constable
Norfolk
NR24 2BT
Telephone: 860303
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MELTON CONSTABLE INVESTMENTS LIMITED | Company is dissolved | View Report |
THE BIG PRAWN CO. LTD. | In Administration | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/11/2022 | Event: New Confirmation Statement filed |
Date: 16/05/2022 | Event: Richard Bland (926586766) has left the board |
Date: 16/05/2022 | Event: New Board Member Aaron David Kelly (914844866) Appointed |
Credit Risk Overview
Want to learn more about THE BIG PRAWN CO. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BIG PRAWN CO. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BIG PRAWN CO. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 23/10/1998 - Present (25 years and 10 months) Secretary: 02/02/2007 - 23/06/2015 (8 years and 4 months) Born in Apr 1964 (age: 60) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 1 |
View Report |
01/12/2010 - Present (13 years and 8 months) Born in Oct 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
06/04/2011 - Present (13 years and 4 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
23/06/2015 - Present (9 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
29/10/2018 - Present (5 years and 10 months) Born in Feb 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MELTON CONSTABLE INVESTMENTS LIMITED | Company is dissolved | View Report |
THE BIG PRAWN CO. LTD. | In Administration | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/11/2022 | Event: New Confirmation Statement filed |
Date: 16/05/2022 | Event: Richard Bland (926586766) has left the board |
Date: 16/05/2022 | Event: New Board Member Aaron David Kelly (914844866) Appointed |
Date: 23/03/2022 | Event: Nicholas David Goodwin (921233886) has left the board |
Date: 07/03/2022 | Event: New Accounts filed |
Date: 07/03/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Board Member Nicholas David Goodwin (921233886) Appointed |
Date: 25/01/2022 | Event: Nicholas David Goodwin (921233886) has left the board |
Date: 25/01/2022 | Event: Allen John Melville Townsend (908404958) has left the board |
Date: 08/12/2021 | Event: New Board Member Nicholas David Goodwin (921233886) Appointed |
Date: 16/06/2021 | Event: New Accounts filed |
Date: 30/10/2020 | Event: New Confirmation Statement filed |
Date: 10/06/2020 | Event: Craig Andrew Harrison (917581171) has left the board |
Date: 04/03/2020 | Event: New Accounts filed |
Date: 10/01/2020 | Event: New Board Member Richard Bland (926586766) Appointed |
Date: 10/01/2020 | Event: New Board Member Nicholas David Goodwin (921233886) Appointed |
Date: 10/01/2020 | Event: New Board Member Allen John Melville Townsend (908404958) Appointed |
Date: 31/10/2019 | Event: New Confirmation Statement filed |
Date: 07/03/2019 | Event: New Accounts filed |
Date: 19/02/2019 | Event: Ivor Jeremy Rowlands (906726629) has left the board |
Date: 01/11/2018 | Event: New Board Member St John Colin Kenneth Agnew (905482100) Appointed |
Date: 27/10/2018 | Event: New Confirmation Statement filed |
Date: 06/03/2018 | Event: New Accounts filed |
Date: 08/11/2017 | Event: New Confirmation Statement filed |
Date: 15/03/2017 | Event: New Accounts filed |
Date: 08/11/2016 | Event: New Annual Return filed |
Date: 23/12/2015 | Event: New Accounts filed |
Date: 22/12/2015 | Event: New Annual Return filed |
Date: 14/07/2015 | Event: New Company Secretary Vincent James Gotts (919925348) Appointed |
Date: 11/02/2015 | Event: New Board Member Ivor Jeremy Rowlands (906726629) Appointed |
Date: 11/02/2015 | Event: Ivor Jeremy Rowlands (919462228) has left the board |
Date: 04/02/2015 | Event: New Board Member Ivor Jeremy Rowlands (919462228) Appointed |
Date: 04/02/2015 | Event: New Accounts filed |
Date: 31/10/2014 | Event: New Annual Return filed |
Date: 17/01/2014 | Event: New Accounts filed |
Date: 22/11/2013 | Event: New Annual Return filed |
Date: 25/02/2013 | Event: New Accounts filed |
Date: 15/02/2013 | Event: New Board Member Craig Andrew Harrison (917581171) Appointed |
Date: 12/12/2012 | Event: New Annual Return filed |
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