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The Ken Bell Seafood Company Limited

01139647

active
ltd
england wales
Companies House
7 outstanding charges
Insolvency history
Accounts overdue
Health Score
20 / 100

High Risk

10/30
Filing
0/30
Financial
10/40
Risk
  • Accounts filing overdue (-15)
  • Active insolvency proceedings (-20)
  • 7 outstanding charges (-10)

Details

Deloitte & Touche Llp, 34-40 Grey Street, Newcastle Upon Tyne, NE1 6AE
Incorporated 15/10/1973

Previously known as

Ken Bell (International) Limited · until 09/04/2003
Ken Bell (Newcastle) Limited · until 17/12/1985

Compliance

Last accounts

31/01/2002

group

Next accounts due

30/11/2003

Overdue

Confirmation statement

Up to date

Industry

01533
01533

Officers

Roger Antony Nigel Mckechnic

director · Since 21/10/2002

COMPANY DIRECTOR

BRITISH · Age 85

David Mitchell Rhodes

director · Since 07/03/2003

OPERATIONS

BRITISH · Age 60

Also on 11 other boards

Janet Mary Cabourne

director · Since 25/03/2003

COMPANY DIRECTOR

BRITISH · Age 68

Also on 3 other boards

Douglas Low

director · Since 20/05/2003

DIRECTOR

BRITISH · Age 72

Also on 3 other boards

David Mitchell Rhodes

secretary · Since 20/05/2003

DIRECTOR

BRITISH · Age 60

Also on 11 other boards

Roger Antony Nigel Mckechnic

director · Since 21/10/2002

British · Age 85

David Mitchell Rhodes

director · Since 07/03/2003

British · Age 60

Janet Mary Cabourne

director · Since 25/03/2003

British · Age 68

David Mitchell Rhodes

secretary · Since 20/05/2003

British

Douglas Low

director · Since 20/05/2003

British · Age 72

Former

Derek Boddy

director · Resigned 31/12/1998

Janet Mary Cabourne

director · Resigned 31/03/2000

Thomas Tait Hall

director · Resigned 31/03/2000

Thomas Tait Hall

secretary · Resigned 02/04/2000

Jeffrey Ronald Heads

director · Resigned 05/05/2000

Paul Bruce

director · Resigned 03/12/2001

Kathleen Muat

director · Resigned 11/03/2002

Brenda Bell

director · Resigned 29/04/2002

William Ronald Mcalpine

director · Resigned 26/07/2002

Andrew Muat

director · Resigned 13/09/2002

Terence Peter Phillips

director · Resigned 08/11/2002

Anthony Thomas Wynne

director · Resigned 02/01/2003

David Nicholson

secretary · Resigned 31/01/2003

David Nicholson

director · Resigned 31/01/2003

Nicholas Smith

director · Resigned 03/03/2003

David Robert Jennings

director · Resigned 30/04/2003

Elizabeth Hendry

director · Resigned 12/05/2003

Charles Benedict Kemp

director · Resigned 12/05/2003

Kenneth Ridley Bell

director · Resigned 20/05/2003

Graham Edwin Anderson

director · Resigned 20/05/2003

Kenneth Bell

director · Resigned 20/05/2003

Alan Davidson

secretary · Resigned 20/05/2003

Alan Davidson

director · Resigned 20/05/2003

Charges7 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/08/2001Registered 31/08/2001
charge
outstanding

CREDIT LYONNAIS

Created 08/12/1992Registered 29/12/1992
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/03/1986Registered 26/03/1986
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/11/1985Registered 21/11/1985
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/11/1985Registered 21/11/1985
charge
outstanding

THE GOVERNOR AND COMPANY FO THE BANK OF SCOTLAND

Created 14/11/1985Registered 21/11/1985
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/05/1985Registered 29/05/1985
charge
satisfied

BARCLAYS BANK PLC

Created 29/10/1982Registered 08/11/1982

Insolvency History2 cases

administrative receiver

Ian Brown (practitioner) · Adrian Peter Berry (practitioner)

administrative receiver

Ian Brown (practitioner) · Adrian Peter Berry (practitioner)

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Deloitte & Touche Llp
2026-07-28

DELOITTE & TOUCHE LLP

post townNewcastle Upon Tyne
2026-07-28

NEWCASTLE UPON TYNE

officer appointedRHODES, David Mitchell
2026-07-28
officer appointedCABOURNE, Janet Mary
2026-07-28
officer appointedLOW, Douglas
2026-07-28
officer appointedMCKECHNIC, Roger Antony Nigel
2026-07-28
officer appointedRHODES, David Mitchell
2026-07-28