KEN CASSELLS LIMITED

KEN CASSELLS LIMITED is an active private limited company, incorporated on 14 June 1982. The nature of the business is Wholesale of other food, including fish, crustaceans and molluscs. The company's registered office is on Wilson Street, Peterhead. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. KEN CASSELLS LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	FISH HOUSE
Address Line 2	WILSON STREET
Post Town	PETERHEAD
County	ABERDEENSHIRE
Postcode	AB42 1UD

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/06/2024
Last Made Up Date	31/05/2023

Return

Next Due Date	28/06/2017
Last Made Up Date	31/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Company Name History

From incorporation onwards:

KEN CASSELLS LIMITED

Directors

(The company's officers)

JAMES BAGHRICHE

(~58 year old French national)

THE OLD MANSE, CRIMOND, FRASERBURGH, ABERDEENSHIRE, AB43 8QN

Current Director
Gives occupation as G.MANAGER

Appointed on 05/03/1998

CRAIG CASSELLS

(~54 year old British national)

11 BUCHAN BRAES APARTMENTS STATION AVENUE, BODDAM, PETERHEAD, ABERDEENSHIRE, AB42 3PW, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR

Appointed on 16/01/2004

ANGELA MURPHY

FISH HOUSE WILSON STREET, PETERHEAD, ABERDEENSHIRE, AB42 1UD, UNITED KINGDOM

Current Secretary

Appointed on 03/12/2019

Shareholders

(Persons of Significant Control)

Sandra Cassells

(~77 year old British national)

Fish House, Wilson Street, Peterhead, Aberdeenshire, AB42 1UD, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

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)