RENOWN FISHERIES LIMITED
BOSTON

Hellopages » Lincolnshire » Boston » PE21 6BN

Company number 03950784
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address NO 3 SHED PORT OF BOSTON, THE DOCKS, BOSTON, LINCOLNSHIRE, PE21 6BN
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 70,000 . The most likely internet sites of RENOWN FISHERIES LIMITED are www.renownfisheries.co.uk, and www.renown-fisheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Hubberts Bridge Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renown Fisheries Limited is a Private Limited Company. The company registration number is 03950784. Renown Fisheries Limited has been working since 17 March 2000. The present status of the company is Active. The registered address of Renown Fisheries Limited is No 3 Shed Port of Boston The Docks Boston Lincolnshire Pe21 6bn. . JONES, Robert Ashley is a Secretary of the company. DE CASTRO, Victor Perez is a Director of the company. JONES, Robert Ashley is a Director of the company. Secretary OSBORNE, Josephine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director OSBORNE, Josephine has been resigned. Director OSBORNE, Trevor George has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
JONES, Robert Ashley
Appointed Date: 02 July 2014
Director
DE CASTRO, Victor Perez
Appointed Date: 02 July 2014
59 years old
Director
JONES, Robert Ashley
Appointed Date: 02 July 2014
44 years old

Resigned Directors

Secretary
OSBORNE, Josephine
Resigned: 02 July 2014
Appointed Date: 17 March 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000
Director
OSBORNE, Josephine
Resigned: 02 July 2014
Appointed Date: 17 March 2000
73 years old
Director
OSBORNE, Trevor George
Resigned: 02 July 2014
Appointed Date: 17 March 2000
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000

Persons With Significant Control

Boyser Corporate Portfolio Sl
Notified on: 14 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Conservas Dani Sau
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

RENOWN FISHERIES LIMITED Events

30 Mar 2017
Confirmation statement made on 17 March 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 70,000
22 Jan 2016
Accounts for a small company made up to 31 May 2015
18 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 70,000
...
... and 50 more events
09 May 2000
Secretary resigned
09 May 2000
Director resigned
09 May 2000
New secretary appointed;new director appointed
09 May 2000
New director appointed
17 Mar 2000
Incorporation

RENOWN FISHERIES LIMITED Charges

12 June 2001
Mortgage
Delivered: 29 June 2001
Status: Satisfied on 28 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64TH (sixty four/sixty fourth) shares in the fishing…
16 May 2001
Debenture
Delivered: 19 May 2001
Status: Satisfied on 28 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

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