Kirkella Limited

Company details

Type

Private Limited Company

Incorporated

1999-07-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · MEDIUM

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-07-31 · next due 2026-08-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (14)

• Parlevliet, Dirk-Jan · Director appointed 2025-04-11
• Thorsteinsson, Baldvin · Director appointed 2020-12-31
• Mackinnons Solicitors · Corporate Secretary appointed 2006-01-31
• Parlevliet, Diederik · Director appointed 2006-01-31 resigned 2025-04-11
• Sandell, Jane Vanessa · Director appointed 2015-04-05 resigned 2025-02-28
• Van Der Plas, Jan Cornelis · Director appointed 2006-01-31 resigned 2025-01-27
• Gretarsson, Haraldur · Director appointed 2006-01-31 resigned 2020-12-31
• Baldvinsson, Thorsteinn Mar · Director appointed 2006-01-31 resigned 2019-11-20
• Atkins, Nigel Douglas · Director appointed 1999-07-30 resigned 2015-04-05
• Keane, Simon Andrew · Secretary appointed 2002-01-01 resigned 2006-01-31
• Marr, Charles Roger · Director appointed 1999-07-30 resigned 2006-01-31
• Baxter, Anthony · Secretary appointed 1999-07-30 resigned 2002-01-01
• Waterlow Nominees Limited · Corporate Nominee Director appointed 1999-07-30 resigned 1999-07-30
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1999-07-30 resigned 1999-07-30

People with significant control (1)

• J Marr (Fishing) Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (9)

3 outstanding · 6 satisfied

• A registered charge Outstanding 038172370009
  Held by Hsbc Equipment Finance (UK) Limited
  Created 2025-12-16
• A registered charge Outstanding 038172370008
  Held by Hsbc Equipment Finance (UK) Limited
  Created 2025-12-16
• A registered charge Outstanding 038172370007
  Held by Hsbc Equipment Finance (UK) Limited
  Created 2025-12-16
  Mortgage over the vessel named ‘kirkella’ with official number C21164.
• A registered charge Satisfied 038172370006
  Held by Abn Amro Bank N.V.
  Created 2017-10-06 · satisfied 2018-10-26
  The mortgagor hereby mortgages to the mortgagee sixty-four/sixty-fourths shares of which the mortgagor is the owner in the ship (ship being the vessel named 'kirkella' with official number C20512) and in its appurtenances.
• A registered charge Satisfied 038172370005
  Held by Abn Amro Lease N.V.
  Created 2017-10-06 · satisfied 2018-10-26
  By way of security for payment of the outstanding indebtedness and the performance of the obligations under the security documents by the borrower and by the obligors, the mortgagor with full title guarantee hereby mortgages and charges and agrees to mortgage and charge to and in favour of the mortgagee all its right, title and interest (present and future) to and in the vessel, the vessel meaning the motor fishing vessel 'kirkella' registered under the british flag at the port of hull, under official number C20512 and includes any share or interest therein and the engines, machinery, boats, tackle, outfits, gear, fishing gear and nets, instruments, parts, spare parts, fuel, consumable and other stores, belongings, appurtenances, accessories, furnishings and all other equipment of whatever kind onboard or ashore or elsewhere, whether now belonging to it or hereafter acquired and all additions, improvements or replacements thereto.
• A registered charge Satisfied 038172370004
  Held by Abn Amro Bank N.V.
  Created 2017-10-06 · satisfied 2019-04-03
  By way of security for payment of the outstanding indebtedness and the performance of the obligations under the security documents by the borrower and by the obligors, the mortgagor with full title guarantee hereby mortgages and charges and agrees to mortgage and charge to and in favour of the mortgagee all its right, title and interest (present and future) to and in the vessel, the vessel meaning the motor fishing vessel 'kirkella' registered under the british flag at the port of hull, under official number C20512 and includes any share or interest therein and the engines, machinery, boats, tackle, outfits, gear, fishing gear and nets, instruments, parts, spare parts, fuel, consumable and other stores, belongings, appurtenances, accessories, furnishings and all other equipment of whatever kind onboard or ashore or elsewhere, whether now belonging to it or hereafter acquired and all additions, improvements or replacements thereto.
• A registered charge Satisfied 038172370003
  Held by Abn Amro Lease N.V.
  Created 2017-10-06 · satisfied 2018-10-26
  The mortgagor hereby mortgages to the mortgagee sixty-four/sixty-fourths shares of which the mortgagor is the owner in the ship (ship being the vessel named 'kirkella' with official number C20512) and in its appurtenances.
• A registered charge Satisfied 038172370002
  Held by Abn Amro Bank N.V.
  Created 2015-02-04 · satisfied 2018-01-26
  All the mortgagor's rights, title and interest present and future in;. (1) mfv "kirkella" registered in the name of the company under the british flag with official number C20512. (2) earnings, insurances and requisition compensation. (3) the fishing licence.
• A registered charge Satisfied 038172370001
  Held by Abn Amro Bank N.V.
  Created 2015-02-04 · satisfied 2018-01-26
  64/64TH shares in mfv "kirkella" registered in the united kingdom with official number C20512.

Recent filings (15)

• 2025-12-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-09-25 Medium-company accounts AA Accounts
• 2025-08-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-14 Appointment of director AP01 Officers
• 2025-05-14 Termination director company with name termination date TM01 Officers
• 2025-05-14 Termination director company with name termination date TM01 Officers
• 2025-05-14 Termination director company with name termination date TM01 Officers
• 2024-09-26 Full accounts AA Accounts
• 2024-08-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-27 Full accounts AA Accounts
• 2023-09-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-16 Full accounts (paper) AA Accounts
• 2022-08-15 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.