SILVER FISH SUPPLY LIMITED
LANCASHIRE

Hellopages » Lancashire » Blackpool » FY4 1QH

Company number 03144640
Status Active
Incorporation Date 10 January 1996
Company Type Private Limited Company
Address 57 HARROWSIDE, BLACKPOOL, LANCASHIRE, FY4 1QH
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 . The most likely internet sites of SILVER FISH SUPPLY LIMITED are www.silverfishsupply.co.uk, and www.silver-fish-supply.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Silver Fish Supply Limited is a Private Limited Company. The company registration number is 03144640. Silver Fish Supply Limited has been working since 10 January 1996. The present status of the company is Active. The registered address of Silver Fish Supply Limited is 57 Harrowside Blackpool Lancashire Fy4 1qh. . ERSKINE, Julie Kathleen is a Secretary of the company. ERSKINE, Julie Kathleen is a Director of the company. ERSKINE, Robert Nigel is a Director of the company. Secretary ERSKINE, Barbara has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ERSKINE, Ronald has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
ERSKINE, Julie Kathleen
Appointed Date: 31 May 2003
Director
ERSKINE, Julie Kathleen
Appointed Date: 20 April 2006
67 years old
Director
ERSKINE, Robert Nigel
Appointed Date: 25 November 1999
67 years old

Resigned Directors

Secretary
ERSKINE, Barbara
Resigned: 31 May 2003
Appointed Date: 10 January 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 January 1996
Appointed Date: 10 January 1996
Director
ERSKINE, Ronald
Resigned: 12 September 1999
Appointed Date: 10 January 1996
98 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 January 1996
Appointed Date: 10 January 1996

Persons With Significant Control

Mr Robert Nigel Erskine
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Kathleen Erskine
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVER FISH SUPPLY LIMITED Events

16 Jan 2017
Confirmation statement made on 10 January 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000
02 Nov 2015
Statement of capital following an allotment of shares on 2 November 2015
  • GBP 1,000
30 Sep 2015
Satisfaction of charge 1 in full
...
... and 55 more events
04 Feb 1996
New secretary appointed
04 Feb 1996
Secretary resigned
04 Feb 1996
Director resigned
04 Feb 1996
New director appointed
10 Jan 1996
Incorporation

SILVER FISH SUPPLY LIMITED Charges

11 March 2004
Debenture
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 1996
Fixed and floating charge
Delivered: 14 December 1996
Status: Satisfied on 30 September 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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