THE KEN BELL SEAFOOD COMPANY LIMITED

Overview

Company Name	THE KEN BELL SEAFOOD COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01139647
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1973

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THE KEN BELL SEAFOOD COMPANY LIMITED?

(1533) /

Where is THE KEN BELL SEAFOOD COMPANY LIMITED located?

Registered Office Address	Deloitte & Touche Llp 34-40 Grey Street NE1 6AE Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of THE KEN BELL SEAFOOD COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
KEN BELL (INTERNATIONAL) LIMITED	Dec 17, 1985	Dec 17, 1985
KEN BELL (NEWCASTLE) LIMITED	Oct 15, 1973	Oct 15, 1973

What are the latest accounts for THE KEN BELL SEAFOOD COMPANY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2003
Next Accounts Due On	Nov 30, 2003
Last Accounts
Last Accounts Made Up To	Jan 31, 2002

What is the status of the latest annual return for THE KEN BELL SEAFOOD COMPANY LIMITED?

Annual Return

Last Annual Return	Jun 26, 2002
Overdue	Yes

What are the latest filings for THE KEN BELL SEAFOOD COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 22, 2023	Restoration by order of the court	3 pages	AC92

Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of THE KEN BELL SEAFOOD COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RHODES, David Mitchell Greenacres Ullock CA14 4TP Cockermouth Cumbria	May 20, 2003		Secretary	Greenacres Ullock CA14 4TP Cockermouth Cumbria		British		75199880001
CABOURNE, Janet Mary 29 Lindisfarne Road NE2 2HE Newcastle Upon Tyne	Mar 25, 2003		Director	29 Lindisfarne Road NE2 2HE Newcastle Upon Tyne		British	1958-3	88936790001
LOW, Douglas Flat 22 2 Main Street G71 7HD Uddingston Lanarkshire	May 20, 2003		Director	Flat 22 2 Main Street G71 7HD Uddingston Lanarkshire		British	1954-5	89956360001
MCKECHNIC, Roger Antony Nigel Dilston House NE45 5RH Corbridge Northumberland	Oct 21, 2002		Director	Dilston House NE45 5RH Corbridge Northumberland		British	1941-5	85228310001
RHODES, David Mitchell Greenacres Ullock CA14 4TP Cockermouth Cumbria	Mar 07, 2003		Director	Greenacres Ullock CA14 4TP Cockermouth Cumbria		British	1965-10	75199880001
DAVIDSON, Alan 80 Haddington Road NE25 9UY Whitley Bay Tyne & Wear	Jan 31, 2003	May 20, 2003	Secretary	80 Haddington Road NE25 9UY Whitley Bay Tyne & Wear		British		30827780001
HALL, Thomas Tait 1 Carnoustie Court NE25 9EZ Rosemount Whitley Bay		Apr 02, 2000	Secretary	1 Carnoustie Court NE25 9EZ Rosemount Whitley Bay		British		15394150004
NICHOLSON, David 33 Ayton Court NE22 6NS Bedlington Northumberland	Apr 01, 2000	Jan 31, 2003	Secretary	33 Ayton Court NE22 6NS Bedlington Northumberland		British		70434710001
ANDERSON, Graham Edwin 6 Hamilton Court Northaven SR6 0RD Sunderland	Oct 12, 1994	May 20, 2003	Director	6 Hamilton Court Northaven SR6 0RD Sunderland	England	British	1963-6	121247550001
BELL, Brenda The Ems 54 High Street Gosforth NE3 1LX Newcastle Upon Tyne Tyne & Wear		Apr 29, 2002	Director	The Ems 54 High Street Gosforth NE3 1LX Newcastle Upon Tyne Tyne & Wear		British	1941-1	209690001
BELL, Kenneth 15 Belmount Avenue Melton Park Gosforth NE3 5QD Newcastle Upon Tyne	Nov 01, 1996	May 20, 2003	Director	15 Belmount Avenue Melton Park Gosforth NE3 5QD Newcastle Upon Tyne		British	1959-9	50089030001
BELL, Kenneth Ridley The Ems 54 High Street Gosforth NE3 1LX Newcastle Upon Tyne Tyne & Wear		May 20, 2003	Director	The Ems 54 High Street Gosforth NE3 1LX Newcastle Upon Tyne Tyne & Wear	England	British	1927-7	209660001
BODDY, Derek 1 Lansford Drive The Cotswold Boldon Colliery NE38 9LJ Tyne & Wear		Dec 31, 1998	Director	1 Lansford Drive The Cotswold Boldon Colliery NE38 9LJ Tyne & Wear		British	1949-1	15394170001
BRUCE, Paul 33 Deepdale Hadrian Lodge NE28 8SL Wallsend Tyne & Wear		Dec 03, 2001	Director	33 Deepdale Hadrian Lodge NE28 8SL Wallsend Tyne & Wear		British	1952-5	15394210002
CABOURNE, Janet Mary 29 Lindisfarne Road NE2 2HE Newcastle Upon Tyne		Mar 31, 2000	Director	29 Lindisfarne Road NE2 2HE Newcastle Upon Tyne		British	1958-3	88936790001
DAVIDSON, Alan 80 Haddington Road NE25 9UY Whitley Bay Tyne & Wear	Jan 31, 2003	May 20, 2003	Director	80 Haddington Road NE25 9UY Whitley Bay Tyne & Wear	England	British	1949-1	30827780001
HALL, Thomas Tait 1 Carnoustie Court NE25 9EZ Rosemount Whitley Bay		Mar 31, 2000	Director	1 Carnoustie Court NE25 9EZ Rosemount Whitley Bay		British	1935-6	15394150004
HEADS, Jeffrey Ronald 37 High Laws Castle Farm South Gosforth NE3 1RQ Newcastle Upon Tyne Tyne And Wear	Oct 12, 1994	May 05, 2000	Director	37 High Laws Castle Farm South Gosforth NE3 1RQ Newcastle Upon Tyne Tyne And Wear	United Kingdom	British	1959-12	40825160003
HENDRY, Elizabeth Townhead Barn Eals CA8 7PG Brampton Cumbria	Sep 25, 2002	May 12, 2003	Director	Townhead Barn Eals CA8 7PG Brampton Cumbria		British	1960-5	84657570001
JENNINGS, David Robert Hole House Dipton Mill NE46 1XZ Hexham Northumberland	Apr 02, 2002	Apr 30, 2003	Director	Hole House Dipton Mill NE46 1XZ Hexham Northumberland		British	1953-1	81269020001
KEMP, Charles Benedict Harmignies House 29 Church Lane, Osgathorpe LE12 9SY Loughborough Leicestershire	Sep 25, 2002	May 12, 2003	Director	Harmignies House 29 Church Lane, Osgathorpe LE12 9SY Loughborough Leicestershire	England	British	1968-3	102826060001
MCALPINE, William Ronald 18 Collingwood Crescent Ponteland NE20 9DZ Newcastle Upon Tyne Tyne & Wear		Jul 26, 2002	Director	18 Collingwood Crescent Ponteland NE20 9DZ Newcastle Upon Tyne Tyne & Wear		British	1944-4	209680001
MUAT, Andrew 50 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne Tyne & Wear		Sep 13, 2002	Director	50 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne Tyne & Wear		British	1943-10	209670002
MUAT, Kathleen 50 Greystoke Park NE3 2DZ Newcastle Upon Tyne Tyne & Wear	Jan 01, 1993	Mar 11, 2002	Director	50 Greystoke Park NE3 2DZ Newcastle Upon Tyne Tyne & Wear		British	1962-5	99688340001
NICHOLSON, David 33 Ayton Court NE22 6NS Bedlington Northumberland	Apr 01, 2000	Jan 31, 2003	Director	33 Ayton Court NE22 6NS Bedlington Northumberland	United Kingdom	British	1953-5	70434710001
PHILLIPS, Terence Peter 50 Wellburn Park NE2 2JY Newcastle Upon Tyne		Nov 08, 2002	Director	50 Wellburn Park NE2 2JY Newcastle Upon Tyne	England	British	1953-6	35134620001
SMITH, Nicholas 55 Edinburgh Drive NE22 6NY Bedlington	Dec 17, 2001	Mar 03, 2003	Director	55 Edinburgh Drive NE22 6NY Bedlington		British	1962-12	79528850001
WYNNE, Anthony Thomas The Haven Elm Bank Road NE41 8HS Wylam Northumberland	Apr 06, 1998	Jan 02, 2003	Director	The Haven Elm Bank Road NE41 8HS Wylam Northumberland	United Kingdom	British	1964-12	58112260002

View Detailed Information on Officers and People with Significant Control

Does THE KEN BELL SEAFOOD COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 29, 1985	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Ian Brown Deloitte Llp 1 City Square LS1 2AL Leeds	practitioner	Deloitte Llp 1 City Square LS1 2AL Leeds	Aug 07, 2003	Jan 27, 2006
Adrian Peter Berry Deloitte Llp 1 City Square LS1 2AL Leeds	practitioner	Deloitte Llp 1 City Square LS1 2AL Leeds	Aug 07, 2003	Jan 27, 2006

Date	Type
Aug 29, 2001	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Ian Brown Deloitte Llp 1 City Square LS1 2AL Leeds	practitioner	Deloitte Llp 1 City Square LS1 2AL Leeds	Aug 07, 2003	Jan 27, 2006
Adrian Peter Berry Deloitte Llp 1 City Square LS1 2AL Leeds	practitioner	Deloitte Llp 1 City Square LS1 2AL Leeds	Aug 07, 2003	Jan 27, 2006

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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