BG FISH ONE LIMITED

dissolved Company number 02392771

Private Limited by Shares · Incorporated on 6th Jun 1989 · Closed on 25th Dec 2013

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SIC code: 10130
Registered office: Leeds, LS1 4DW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BG FISH ONE LIMITED is a private limited by shares company based in Leeds. It was incorporated on 6th Jun 1989 and is currently showing its status as 'Dissolved'. The company's stated activity is Production of meat and poultry meat products.

2 Directors View directors

132 Companies at address View all 151 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

10130 — Production of meat and poultry meat products

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	18th Jun 2002		Not recorded	View profile
Hamish Forbes	Director	18th Dec 2012		British	View profile

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Showing the latest 5 of 131 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 6th Jun 1989
Company type: Private Limited by Shares
SIC code: 10130
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 30th Sep

Timeline

6th Jun 1989 Company incorporated
1st Dec 1992 Innes Sutherland resigned as Director
1st Jan 1993 John Webb appointed as Director
14th Jan 1994 Michael Parker resigned as Director
14th Jan 1994 John Webb resigned as Director
14th Jan 1994 Brian Ruffell Ward appointed as Director
14th Jan 1994 Michael Walker resigned as Director
31st Jul 1994 Frank Flear resigned as Director
24th Nov 1995 Brian Ruffell Ward resigned as Director
6th Sep 1996 Terence Casey resigned as Director
1st Nov 1996 Andrew Thomas resigned as Director
1st Nov 1996 Peter Douglas appointed as Director
1st Nov 1996 Richard O'Keefe appointed as Director
21st Dec 1996 Jeffrey Dawson appointed as Secretary
21st Dec 1996 James Wright resigned as Secretary
31st Mar 1997 Jeffrey Dawson resigned as Secretary
31st Mar 1997 Shirley Johnson appointed as Secretary
22nd Jun 1997 Peter Douglas resigned as Director
11th Sep 1997 Frederick Barnes appointed as Director
11th Sep 1997 Richard O'Keefe resigned as Director
11th Sep 1997 Paul Rose appointed as Director
11th Sep 1997 Frank Barnsley resigned as Director
25th Oct 1998 Michael Parker appointed as Director
25th Oct 1998 Malcolm Lofts appointed as Director
25th Oct 1998 Frederick Barnes resigned as Director
25th Oct 1998 Shirley Johnson resigned as Secretary
25th Oct 1998 Paul Rose resigned as Director
25th Oct 1998 James Wright appointed as Secretary
2nd Jul 1999 MITRE SECRETARIES LIMITED appointed as Corporate secretary
2nd Jul 1999 James Wright resigned as Secretary
22nd May 2000 MITRE SECRETARIES LIMITED resigned as Corporate secretary
22nd May 2000 Andrew Wilson appointed as Secretary
20th Feb 2001 Malcolm Lofts resigned as Director
3rd Sep 2001 Andrew Wilson appointed as Director
27th Dec 2001 MITRE SECRETARIES LIMITED appointed as Corporate secretary
27th Dec 2001 Andrew Wilson resigned as Director
27th Dec 2001 Andrew Wilson resigned as Secretary
1st Feb 2002 James Cane appointed as Director
1st Feb 2002 Wynne Griffiths appointed as Director
15th Apr 2002 Michael Parker appointed as Secretary
15th Apr 2002 MITRE SECRETARIES LIMITED resigned as Corporate secretary
18th Jun 2002 Michael Parker resigned as Secretary
18th Jun 2002 WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
21st Aug 2008 Wynne Griffiths resigned as Director
21st Aug 2008 Stephen Leadbeater appointed as Director
24th Sep 2008 James Cane resigned as Director
24th Sep 2008 Michael Parker resigned as Director
13th Oct 2008 Per Harkjaer appointed as Director
31st Jul 2009 Per Harkjaer resigned as Director
17th Aug 2009 Christopher Britton appointed as Director
18th Dec 2012 Christopher Britton resigned as Director
18th Dec 2012 Hamish Forbes appointed as Director
31st Mar 2013 Stephen Leadbeater resigned as Director

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