B & L FILLETING SERVICES LIMITED

B & L FILLETING SERVICES LIMITED is an active private limited company, incorporated on 24 June 2011. The nature of the business is Processing and preserving of fish, crustaceans and molluscs. The company's registered office is on Bridge Street, Brigg. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. B & L FILLETING SERVICES LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number07682171
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/06/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1GLANFORD HOUSE
Address Line 2BRIDGE STREET
Post TownBRIGG
CountryENGLAND
PostcodeDN20 8NF

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/07/2024
Last Made Up Date13/07/2023

Return

Next Due Date22/07/2016
Last Made Up Date24/06/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

10200 - Processing and preserving of fish, crustaceans and molluscs

Company Name History

From incorporation onwards:
B & L FILLETING SERVICES LIMITED

Directors

(The company's officers)
MR LEE DAVID WILLIAMS
(~55 year old British national)
27 OSPREY DRIVE, GREAT COATES, GRIMSBY, SOUTH HUMBERSIDE, DN37 9HT, ENGLAND
  • Current Director
  • Gives occupation as FILLETER
  • Usually resident in UNITED KINGDOM
Appointed on 24/06/2011
MISS REBECCA WILSON
(~53 year old British national)
27 OSPREY DRIVE, GREAT COATES, GRIMSBY, SOUTH HUMBERSIDE, DN37 9HT, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTS AND ADMINISTRATOR
  • Usually resident in ENGLAND
Appointed on 24/06/2011

Shareholders

(Persons of Significant Control)
Mr Lee David Williams
(~55 year old British national)
Glanford House, Bridge Street, Brigg, DN20 8NF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 01/07/2016
Miss Rebecca Wilson
(~53 year old British national)
Glanford House, Bridge Street, Brigg, DN20 8NF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 01/07/2016

Connections

(Shared officers)
  • MR LEE DAVID WILLIAMS
  • MISS REBECCA WILSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)