DELPHI FISHERY LIMITED
BRISTOL

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Company number 01903719
Status Active
Incorporation Date 10 April 1985
Company Type Private Limited Company
Address 21 ST. THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 69,000 . The most likely internet sites of DELPHI FISHERY LIMITED are www.delphifishery.co.uk, and www.delphi-fishery.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Delphi Fishery Limited is a Private Limited Company. The company registration number is 01903719. Delphi Fishery Limited has been working since 10 April 1985. The present status of the company is Active. The registered address of Delphi Fishery Limited is 21 St Thomas Street Bristol Bs1 6js. . O'TOOLE, Mary is a Secretary of the company. KONVALIN, Heribert is a Director of the company. MCEVOY, David Patrick is a Director of the company. WADE, Michael Stephen is a Director of the company. ZIRNGIBL, Werner, Dr is a Director of the company. Secretary MANTLE, Peter has been resigned. Director MANTLE, Jane has been resigned. Director MANTLE, Peter has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
O'TOOLE, Mary
Appointed Date: 31 January 2011
Director
KONVALIN, Heribert
Appointed Date: 29 November 1999
68 years old
Director
MCEVOY, David Patrick
Appointed Date: 01 February 2011
60 years old
Director
WADE, Michael Stephen
Appointed Date: 01 February 2011
61 years old
Director
ZIRNGIBL, Werner, Dr
Appointed Date: 29 November 1999
69 years old

Resigned Directors

Secretary
MANTLE, Peter
Resigned: 31 January 2011
Director
MANTLE, Jane
Resigned: 29 November 1999
67 years old
Director
MANTLE, Peter
Resigned: 31 January 2011
73 years old

Persons With Significant Control

Blackfly Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DELPHI FISHERY LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 69,000
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 69,000
...
... and 78 more events
07 Nov 1986
Particulars of mortgage/charge
05 Sep 1986
Particulars of mortgage/charge
24 Jun 1986
Gazettable document
28 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 May 1986
Registered office changed on 28/05/86 from: 15 pembroke road clifton bristol

DELPHI FISHERY LIMITED Charges

15 September 1987
Mortgage
Delivered: 2 October 1987
Status: Outstanding
Persons entitled: Industrial Credit Corporation PLC
Description: All that and those the property comprised in folios 47282…
29 October 1986
Deed of mortgage
Delivered: 7 November 1986
Status: Outstanding
Persons entitled: Industrial Credit Corporation PLC
Description: All that the estate right and title of the borrower in the…
15 August 1986
Deed of debenture
Delivered: 5 September 1986
Status: Outstanding
Persons entitled: Industrial Credit Corporation PLC
Description: The undertaking and all property and assets present and…

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