TOVEY'S SEAFOOD LTD
BRISTOL HIGHERBASE LIMITED

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Company number 04061728
Status Active
Incorporation Date 30 August 2000
Company Type Private Limited Company
Address 198-200 STAPLETON ROAD, EASTON, BRISTOL, BS5 0NY
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs, 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 . The most likely internet sites of TOVEY'S SEAFOOD LTD are www.toveysseafood.co.uk, and www.tovey-s-seafood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Tovey S Seafood Ltd is a Private Limited Company. The company registration number is 04061728. Tovey S Seafood Ltd has been working since 30 August 2000. The present status of the company is Active. The registered address of Tovey S Seafood Ltd is 198 200 Stapleton Road Easton Bristol Bs5 0ny. The company`s financial liabilities are £123.43k. It is £-10.35k against last year. The cash in hand is £51.79k. It is £24.43k against last year. And the total assets are £276.94k, which is £-11.32k against last year. TOVEY, Roger David is a Secretary of the company. TOVEY, Peter Michael is a Director of the company. TOVEY, Roger David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


tovey's seafood Key Finiance

LIABILITIES £123.43k
-8%
CASH £51.79k
+89%
TOTAL ASSETS £276.94k
-4%
All Financial Figures

Current Directors

Secretary
TOVEY, Roger David
Appointed Date: 02 October 2000

Director
TOVEY, Peter Michael
Appointed Date: 02 October 2000
76 years old

Director
TOVEY, Roger David
Appointed Date: 02 October 2000
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 October 2000
Appointed Date: 30 August 2000

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 October 2000
Appointed Date: 30 August 2000

Persons With Significant Control

Peter Michael Tovey
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOVEY'S SEAFOOD LTD Events

12 Sep 2016
Confirmation statement made on 30 August 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 October 2015
18 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100

27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Oct 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100

...
... and 32 more events
16 Oct 2000
Memorandum and Articles of Association
12 Oct 2000
Secretary resigned
12 Oct 2000
Director resigned
11 Oct 2000
Company name changed higherbase LIMITED\certificate issued on 12/10/00
30 Aug 2000
Incorporation