AVENUE FISHERIES LIMITED
ST. NEOTS

Hellopages » Bedfordshire » Bedford » PE19 8EP

Company number 04669516
Status Active
Incorporation Date 18 February 2003
Company Type Private Limited Company
Address FENICE COURT PHOENIX BUSINESS PARK, EATON SOCON, ST. NEOTS, CAMBRIDGESHIRE, PE19 8EP
Home Country United Kingdom
Nature of Business 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AVENUE FISHERIES LIMITED are www.avenuefisheries.co.uk, and www.avenue-fisheries.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eight months. The distance to to Sandy Rail Station is 5.7 miles; to Biggleswade Rail Station is 8.5 miles; to Huntingdon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avenue Fisheries Limited is a Private Limited Company. The company registration number is 04669516. Avenue Fisheries Limited has been working since 18 February 2003. The present status of the company is Active. The registered address of Avenue Fisheries Limited is Fenice Court Phoenix Business Park Eaton Socon St Neots Cambridgeshire Pe19 8ep. The company`s financial liabilities are £234.39k. It is £49.52k against last year. The cash in hand is £44.39k. It is £33.73k against last year. And the total assets are £399.06k, which is £38.05k against last year. FIELD, Pamela Anita is a Secretary of the company. FIELD, Pamela Anita is a Director of the company. FIELD, Stephen Graham is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of fish, crustaceans and molluscs in specialised stores".


avenue fisheries Key Finiance

LIABILITIES £234.39k
+26%
CASH £44.39k
+316%
TOTAL ASSETS £399.06k
+10%
All Financial Figures

Current Directors

Secretary
FIELD, Pamela Anita
Appointed Date: 18 February 2003
Director
FIELD, Pamela Anita
Appointed Date: 18 February 2003
63 years old
Director
FIELD, Stephen Graham
Appointed Date: 18 February 2003
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 February 2003
Appointed Date: 18 February 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 February 2003
Appointed Date: 18 February 2003

Persons With Significant Control

Mr Stephen Graham Field
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Anita Field
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVENUE FISHERIES LIMITED Events

02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Total exemption small company accounts made up to 31 March 2015
14 Apr 2016
Total exemption small company accounts made up to 31 March 2014
25 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
...
... and 36 more events
31 Mar 2003
Secretary resigned
31 Mar 2003
Director resigned
31 Mar 2003
New director appointed
31 Mar 2003
New secretary appointed;new director appointed
18 Feb 2003
Incorporation

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