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THE BIG PRAWN CO. LTD. - 1a Marriott Way, Melton Constable, Norfolk, NR24 2BT, United Kingdom
Company Information
- Company registration number
- 03654959
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1a Marriott Way
- Melton Constable
- Norfolk
- NR24 2BT 1a Marriott Way, Melton Constable, Norfolk, NR24 2BT UK
Management
- Managing Directors
- AGNEW, St John Colin Kenneth
- BLAND, Richard
- GOODWIN, Nicholas David
- HARRISON, Craig Andrew
- O'HANLON, Lisa Claire
- O'HANLON, Sean Dennis
- RASH, William David
- TOWNSEND, Allen John Melville
- Company secretaries
- GOTTS, Vincent James
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-23
- Age Of Company 1998-10-23 25 years
- SIC/NACE
- 10200
Ownership
- Beneficial Owners
- Sean Dennis O'Hanlon
- The Big Prawn Co. (Holdings) Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800EATEJA7MVRN677
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-05-31
- Last Return Made Up To:
- 2012-10-23
- Annual Return
- Due Date: 2020-11-06
- Last Date: 2019-10-23
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THE BIG PRAWN CO. LTD. Company Description
- THE BIG PRAWN CO. LTD. is a ltd registered in United Kingdom with the Company reg no 03654959. Its current trading status is "live". It was registered 1998-10-23. It has declared SIC or NACE codes as "10200". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-10-23.It can be contacted at 1A Marriott Way .
Get THE BIG PRAWN CO. LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Big Prawn Co. Ltd. - 1a Marriott Way, Melton Constable, Norfolk, NR24 2BT, United Kingdom
- 1998-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-02-28) - AA
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-28) - CS01
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accounts-with-accounts-type-full (2019-03-04) - AA
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
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statement-of-companys-objects (2019-01-21) - CC04
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capital-name-of-class-of-shares (2019-01-18) - SH08
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-01) - AA
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confirmation-statement-with-updates (2018-10-23) - CS01
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cessation-of-a-person-with-significant-control (2018-10-30) - PSC07
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notification-of-a-person-with-significant-control (2018-10-30) - PSC02
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appoint-person-director-company-with-name-date (2018-10-30) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-07) - MR01
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resolution (2018-12-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-02) - MR01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-03) - CH01
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confirmation-statement-with-updates (2017-11-03) - CS01
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accounts-with-accounts-type-full (2017-03-10) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-03) - CH01
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second-filing-of-form-with-form-type-made-up-date (2016-05-13) - RP04
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confirmation-statement-with-updates (2016-11-03) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
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appoint-person-secretary-company-with-name-date (2015-07-09) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-09) - TM02
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accounts-with-accounts-type-full (2015-12-18) - AA
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resolution (2015-10-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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capital-name-of-class-of-shares (2015-10-27) - SH08
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-16) - MR01
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mortgage-satisfy-charge-full (2014-09-30) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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mortgage-satisfy-charge-full (2014-11-21) - MR04
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accounts-with-accounts-type-full (2014-12-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-07) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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accounts-with-accounts-type-full (2013-02-19) - AA
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appoint-person-director-company-with-name (2013-02-13) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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accounts-with-accounts-type-full (2012-03-02) - AA
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appoint-person-director-company-with-name (2012-01-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-23) - AP01
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accounts-with-accounts-type-full (2011-02-28) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-15) - TM01
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accounts-with-accounts-type-full (2010-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-08) - AA
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legacy (2008-12-05) - 288b
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legacy (2008-11-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-24) - AA
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legacy (2007-03-24) - 288a
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accounts-with-accounts-type-full (2007-12-17) - AA
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legacy (2007-12-21) - 363a
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legacy (2007-03-24) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-01) - 363s
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resolution (2006-02-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-01-04) - AA
keyboard_arrow_right 2005
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legacy (2005-11-21) - 363s
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auditors-resignation-company (2005-06-10) - AUD
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legacy (2005-06-03) - 353
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legacy (2005-04-22) - 288b
keyboard_arrow_right 2004
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legacy (2004-03-23) - 288c
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legacy (2004-03-18) - 363a
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legacy (2004-11-18) - 363a
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legacy (2004-12-14) - 363a
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accounts-with-accounts-type-small (2004-10-26) - AA
keyboard_arrow_right 2003
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legacy (2003-11-13) - 363s
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accounts-with-accounts-type-small (2003-10-20) - AA
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legacy (2003-07-03) - 395
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legacy (2003-01-22) - 363a
keyboard_arrow_right 2002
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legacy (2002-12-11) - 88(2)R
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accounts-with-accounts-type-small (2002-11-06) - AA
keyboard_arrow_right 2001
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legacy (2001-11-09) - 363s
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legacy (2001-09-27) - 288a
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accounts-with-accounts-type-total-exemption-small (2001-09-17) - AA
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legacy (2001-07-10) - 395
keyboard_arrow_right 2000
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legacy (2000-01-18) - 288c
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legacy (2000-01-18) - 353
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accounts-with-accounts-type-small (2000-08-21) - AA
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legacy (2000-10-20) - 363s
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legacy (2000-01-24) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-11-24) - AA
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legacy (1999-11-24) - 225
keyboard_arrow_right 1998
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legacy (1998-11-13) - 288b
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legacy (1998-11-13) - 288a
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legacy (1998-11-13) - 287
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incorporation-company (1998-10-23) - NEWINC