THE UPPER LLANGYBI FISHERY LIMITED

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Company number 03930078
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address 6 CHARLOTTE STREET, BATH, BA1 2NE
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 14 . The most likely internet sites of THE UPPER LLANGYBI FISHERY LIMITED are www.theupperllangybifishery.co.uk, and www.the-upper-llangybi-fishery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The Upper Llangybi Fishery Limited is a Private Limited Company. The company registration number is 03930078. The Upper Llangybi Fishery Limited has been working since 16 February 2000. The present status of the company is Active. The registered address of The Upper Llangybi Fishery Limited is 6 Charlotte Street Bath Ba1 2ne. . SIMMS, Timothy Robin is a Secretary of the company. COATES, David Peter, Dr is a Director of the company. COATES, Julia is a Director of the company. GREY, Roger Norman is a Director of the company. SIMMS, Timothy Robin is a Director of the company. Secretary MAWLE, John Wetherall has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Dafydd Martin, Doctor has been resigned. Director MAWLE, Guy William has been resigned. Director MAWLE, John Wetherall has been resigned. Director MAWLE, Miriam has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
SIMMS, Timothy Robin
Appointed Date: 22 February 2001

Director
COATES, David Peter, Dr
Appointed Date: 16 February 2000
72 years old

Director
COATES, Julia
Appointed Date: 22 February 2001
72 years old

Director
GREY, Roger Norman
Appointed Date: 22 January 2005
74 years old

Director
SIMMS, Timothy Robin
Appointed Date: 22 February 2001
81 years old

Resigned Directors

Secretary
MAWLE, John Wetherall
Resigned: 22 February 2001
Appointed Date: 16 February 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000

Director
EVANS, Dafydd Martin, Doctor
Resigned: 31 March 2008
Appointed Date: 22 January 2005
56 years old

Director
MAWLE, Guy William
Resigned: 10 February 2013
Appointed Date: 22 January 2005
70 years old

Director
MAWLE, John Wetherall
Resigned: 28 February 2004
Appointed Date: 22 February 2001
98 years old

Director
MAWLE, Miriam
Resigned: 03 December 2006
Appointed Date: 22 February 2001
78 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000

Persons With Significant Control

Mrs Julia Coates
Notified on: 16 February 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE UPPER LLANGYBI FISHERY LIMITED Events

07 Mar 2017
Confirmation statement made on 16 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 14

26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 14

...
... and 51 more events
23 Feb 2000
New secretary appointed
23 Feb 2000
New director appointed
17 Feb 2000
Secretary resigned
17 Feb 2000
Director resigned
16 Feb 2000
Incorporation