T G FISHERIES LIMITED
SALTAIRE

Hellopages » West Yorkshire » Bradford » BD18 4NA

Company number 04639872
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 1 DAISY PLACE, SALTAIRE, WEST YORKSHIRE, BD18 4NA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Thomas Gregory Newark on 20 February 2017; Director's details changed for Mr Thomas William Newark on 20 February 2017. The most likely internet sites of T G FISHERIES LIMITED are www.tgfisheries.co.uk, and www.t-g-fisheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Crossflatts Rail Station is 2.6 miles; to Bradford Forster Square Rail Station is 3.2 miles; to Bradford Interchange Rail Station is 3.6 miles; to Burley-in-Wharfedale Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T G Fisheries Limited is a Private Limited Company. The company registration number is 04639872. T G Fisheries Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of T G Fisheries Limited is 1 Daisy Place Saltaire West Yorkshire Bd18 4na. The company`s financial liabilities are £28.35k. It is £21.47k against last year. The cash in hand is £27.57k. It is £-16.5k against last year. And the total assets are £35.26k, which is £-9.94k against last year. NEWARK, Angela Louise is a Director of the company. NEWARK, Thomas Gregory is a Director of the company. NEWARK, Thomas William is a Director of the company. Secretary GLOVER, Leslie has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


t g fisheries Key Finiance

LIABILITIES £28.35k
+312%
CASH £27.57k
-38%
TOTAL ASSETS £35.26k
-22%
All Financial Figures

Current Directors

Director
NEWARK, Angela Louise
Appointed Date: 17 January 2003
56 years old

Director
NEWARK, Thomas Gregory
Appointed Date: 18 January 2016
28 years old

Director
NEWARK, Thomas William
Appointed Date: 01 February 2015
72 years old

Resigned Directors

Secretary
GLOVER, Leslie
Resigned: 20 October 2014
Appointed Date: 17 January 2003

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mrs Angela Louise Newark
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

T G FISHERIES LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Feb 2017
Director's details changed for Mr Thomas Gregory Newark on 20 February 2017
20 Feb 2017
Director's details changed for Mr Thomas William Newark on 20 February 2017
20 Feb 2017
Director's details changed for Mr Thomas Gregory Newark on 20 February 2017
30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
...
... and 42 more events
25 Jan 2003
Registered office changed on 25/01/03 from: 12 york place leeds west yorkshire LS1 2DS
25 Jan 2003
New director appointed
25 Jan 2003
Director resigned
25 Jan 2003
Secretary resigned
17 Jan 2003
Incorporation

T G FISHERIES LIMITED Charges

19 November 2014
Charge code 0463 9872 0002
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
17 May 2004
Legal charge
Delivered: 22 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: West field fisheries 5 new road yeadon leeds west…