Mick's Eel Supply Limited

Company Name	Mick's Eel Supply Limited
Company Status	Active
Company Number	01490578
Category	Private Limited Company
Incorporation Date	14 April 1980(44 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Doreen Francis Jenrick
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	08 December 1992(12 years, 8 months after company formation)
Appointment Duration	31 years, 4 months
Role	Housewife
Country of Residence	England
Correspondence Address	Higgison House 381-383 City Road London EC1V 1NW

Director Name	Mr Raymond David Jenrick
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 December 1992(12 years, 8 months after company formation)
Appointment Duration	31 years, 4 months
Role	Wholesale Fish Merchant
Country of Residence	United Kingdom
Correspondence Address	27 Sutherland Avenue Petts Wood Orpington Kent BR5 1QX

Director Name	Mrs June Rosemarie Jenrick
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 December 1992(12 years, 8 months after company formation)
Appointment Duration	31 years, 4 months
Role	Housewife
Country of Residence	England
Correspondence Address	27 Sutherland Avenue Petts Wood Orpington Kent BR5 1QX

Secretary Name	Mr Raymond David Jenrick
Nationality	British
Status	Current
Appointed	29 October 2005(25 years, 6 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Sutherland Avenue Petts Wood Orpington Kent BR5 1QX

Director Name	Michael William Jenrick
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(12 years, 8 months after company formation)
Appointment Duration	21 years, 4 months (resigned 30 April 2014)
Role	Wholesale Fish Merchant
Correspondence Address	The Willows Radfall Hill Chatfield Whitstable Kent Ct5

Secretary Name	Ronald Clifford Smith
Nationality	British
Status	Resigned
Appointed	08 December 1992(12 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 29 October 2005)
Role	Company Director
Correspondence Address	187 Priests Lane Shenfield Essex CM15 8LF

Contact

Website	mickseelsupply.co.uk
Telephone	020 75152249
Telephone region	London

Location

Registered Address	Higgison House 381-383 City Road London EC1V 1NW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

5k at £1	Mr Raymond David Jenrick 99.96% Ordinary
1 at £1	Mrs Doreen Francis Jenrick 0.02% Ordinary
1 at £1	Mrs June Rosemarie Jenrick 0.02% Ordinary

Financials

Year	2014
Net Worth	£552,515
Cash	£402,713
Current Liabilities	£196,564

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Charges

14 January 1982	Delivered on: 22 January 1982 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant & machinery. Outstanding

14 January 1982

Delivered on: 22 January 1982
Persons entitled: Barclays Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant & machinery.
Outstanding

Filing History

29 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
13 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
6 January 2016	Director's details changed for June Rosemary Jenrick on 6 January 2016 (2 pages)
6 January 2016	Director's details changed for Doreen Francis Jenrick on 6 January 2016 (2 pages)
6 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 5,001 (5 pages)
6 January 2016	Director's details changed for Raymond David Jenrick on 6 January 2016 (2 pages)
6 January 2016	Director's details changed for Doreen Francis Jenrick on 6 January 2016 (2 pages)
6 January 2016	Director's details changed for June Rosemary Jenrick on 6 January 2016 (2 pages)
6 January 2016	Director's details changed for Raymond David Jenrick on 6 January 2016 (2 pages)
6 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 5,001 (5 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 February 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 5,001 (6 pages)
4 February 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 5,001 (6 pages)
3 February 2015	Termination of appointment of Michael William Jenrick as a director on 30 April 2014 (1 page)
3 February 2015	Termination of appointment of Michael William Jenrick as a director on 30 April 2014 (1 page)
2 June 2014	Purchase of own shares. (3 pages)
2 June 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 March 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-03-18 GBP 10,000 (7 pages)
18 March 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-03-18 GBP 10,000 (7 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
14 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
15 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
16 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
16 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
23 March 2010	Director's details changed for Michael William Jenrick on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Doreen Francis Jenrick on 23 March 2010 (2 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
7 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
4 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
18 December 2008	Return made up to 08/12/08; full list of members (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
10 January 2008	Return made up to 08/12/07; full list of members (4 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
17 January 2007	Return made up to 08/12/06; full list of members (7 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 January 2006	Return made up to 08/12/05; full list of members (7 pages)
4 January 2006	New secretary appointed (1 page)
4 January 2006	Secretary resigned (1 page)
14 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
19 January 2005	Return made up to 08/12/04; full list of members (7 pages)
19 January 2005	Director's particulars changed (1 page)
19 January 2005	Director's particulars changed (1 page)
7 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
16 December 2003	Return made up to 08/12/03; full list of members (7 pages)
22 March 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
20 January 2003	Return made up to 08/12/02; full list of members (7 pages)
18 March 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
29 January 2002	Return made up to 08/12/01; full list of members (7 pages)
27 June 2001	Director's particulars changed (1 page)
20 June 2001	Return made up to 08/12/00; full list of members (7 pages)
17 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
11 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
24 January 2000	Return made up to 08/12/99; full list of members (6 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
20 January 1999	Return made up to 08/12/98; full list of members (6 pages)
22 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
25 January 1998	Return made up to 08/12/97; full list of members (6 pages)
3 August 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
6 February 1997	Return made up to 08/12/96; full list of members (5 pages)
6 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
13 February 1996	Return made up to 08/12/95; full list of members (7 pages)
2 August 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
8 March 1995	Return made up to 08/12/94; full list of members (14 pages)