MCGUIRK FISHING LTD
MARYPORT

Hellopages » Cumbria » Allerdale » CA15 6EW

Company number 05308418
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address NETHERHOLME, THE PROMENADE, MARYPORT, CUMBRIA, CA15 6EW
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of MCGUIRK FISHING LTD are www.mcguirkfishing.co.uk, and www.mcguirk-fishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Flimby Rail Station is 2.2 miles; to Workington North Temporary Rail Station is 4.7 miles; to Harrington Rail Station is 7.7 miles; to Parton Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcguirk Fishing Ltd is a Private Limited Company. The company registration number is 05308418. Mcguirk Fishing Ltd has been working since 08 December 2004. The present status of the company is Active. The registered address of Mcguirk Fishing Ltd is Netherholme The Promenade Maryport Cumbria Ca15 6ew. . MCGUIRK, Sandra is a Secretary of the company. MCGUIRK, Brian is a Director of the company. MCGUIRK, Sandra is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
MCGUIRK, Sandra
Appointed Date: 13 December 2004

Director
MCGUIRK, Brian
Appointed Date: 13 December 2004
57 years old

Director
MCGUIRK, Sandra
Appointed Date: 01 January 2015
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 December 2004
Appointed Date: 08 December 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 December 2004
Appointed Date: 08 December 2004

Persons With Significant Control

Mr Brian Mcguirk
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sandra Mcguirk
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCGUIRK FISHING LTD Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100

08 Jun 2015
Appointment of Mrs Sandra Mcguirk as a director on 1 January 2015
08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
16 Dec 2004
Registered office changed on 16/12/04 from: 11 lawson street maryport cumbria CA15 6ND
16 Dec 2004
New director appointed
10 Dec 2004
Secretary resigned
10 Dec 2004
Director resigned
08 Dec 2004
Incorporation

MCGUIRK FISHING LTD Charges

9 December 2014
Charge code 0530 8418 0004
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: National Westminister Bank PLC
Description: All the mortgagor's rights, title and interest present and…
9 December 2014
Charge code 0530 8418 0003
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: National Westminister Bank PLC
Description: 64/64TH shares in mfv "our heritage" registered in the…
6 November 2014
Charge code 0530 8418 0002
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 March 2005
Debenture
Delivered: 5 March 2005
Status: Satisfied on 26 February 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…