BICKERSTAFF FISHING COMPANY LIMITED
BRIGHTON

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Company number 04957438
Status Active
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address 12A MARLBOROUGH PLACE, BRIGHTON, BN1 1WN
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of BICKERSTAFF FISHING COMPANY LIMITED are www.bickerstafffishingcompany.co.uk, and www.bickerstaff-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Bickerstaff Fishing Company Limited is a Private Limited Company. The company registration number is 04957438. Bickerstaff Fishing Company Limited has been working since 07 November 2003. The present status of the company is Active. The registered address of Bickerstaff Fishing Company Limited is 12a Marlborough Place Brighton Bn1 1wn. . BICKERSTAFF, Ian Dennis is a Director of the company. Secretary BICKERSTAFF, Kerry Ann has been resigned. Secretary BICKERSTAFF, William Valentine has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BICKERSTAFF, William Valentine has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Marine fishing".


Current Directors

Director
BICKERSTAFF, Ian Dennis
Appointed Date: 07 November 2003
71 years old

Resigned Directors

Secretary
BICKERSTAFF, Kerry Ann
Resigned: 01 November 2011
Appointed Date: 10 November 2006
Secretary
BICKERSTAFF, William Valentine
Resigned: 10 November 2006
Appointed Date: 07 November 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 November 2003
Appointed Date: 07 November 2003
Director
BICKERSTAFF, William Valentine
Resigned: 10 November 2006
Appointed Date: 07 November 2003
85 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 November 2003
Appointed Date: 07 November 2003

Persons With Significant Control

Mr Ian Dennis Bickerstaff
Notified on: 6 November 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BICKERSTAFF FISHING COMPANY LIMITED Events

20 Dec 2016
Confirmation statement made on 6 November 2016 with updates
17 Sep 2016
Satisfaction of charge 1 in full
20 Jul 2016
Total exemption small company accounts made up to 29 February 2016
03 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 34 more events
28 Nov 2003
New secretary appointed;new director appointed
28 Nov 2003
Registered office changed on 28/11/03 from: marquess court 69 southampton row london WC1B 4ET
28 Nov 2003
Director resigned
28 Nov 2003
Secretary resigned
07 Nov 2003
Incorporation

BICKERSTAFF FISHING COMPANY LIMITED Charges

21 November 2011
Guarantee & debenture
Delivered: 1 December 2011
Status: Satisfied on 17 September 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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