Company number 04957436
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 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Satisfaction of charge 2 in full. The most likely internet sites of WEST QUAY FISHERIES LIMITED are www.westquayfisheries.co.uk, and www.west-quay-fisheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. West Quay Fisheries Limited is a Private Limited Company.
The company registration number is 04957436. West Quay Fisheries Limited has been working since 07 November 2003.
The present status of the company is Active. The registered address of West Quay Fisheries 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 "Retail sale of fish, crustaceans and molluscs in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 November 2003
Appointed Date: 07 November 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 November 2003
Appointed Date: 07 November 2003
Persons With Significant Control
WEST QUAY FISHERIES LIMITED Events
20 Dec 2016
Confirmation statement made on 6 November 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 29 February 2016
12 Feb 2016
Satisfaction of charge 2 in full
16 Dec 2015
Satisfaction of charge 3 in full
16 Dec 2015
Satisfaction of charge 4 in full
...
... and 42 more events
28 Nov 2003
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
30 October 2015
Charge code 0495 7436 0006
Delivered: 31 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a bickerstaffs west quay newhaven east…
13 July 2015
Charge code 0495 7436 0005
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 May 2012
Legal mortgage
Delivered: 5 May 2012
Status: Satisfied
on 16 December 2015
Persons entitled: Barclays Bank PLC
Description: The mill new road newhaven east sussex.
2 December 2011
Legal mortgage
Delivered: 8 December 2011
Status: Satisfied
on 16 December 2015
Persons entitled: Barclays Bank PLC
Description: The mill new road, newhaven, east sussex.
21 November 2011
Guarantee & debenture
Delivered: 1 December 2011
Status: Satisfied
on 12 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 December 2006
Legal charge
Delivered: 28 December 2006
Status: Satisfied
on 16 December 2015
Persons entitled: Barclays Bank PLC
Description: Land and buildings at the west quay newhaven east sussex…