HODGKINSON FRESH FISH LIMITED
BURY

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Company number 07484166
Status Active
Incorporation Date 6 January 2011
Company Type Private Limited Company
Address THE EXCHANGE, 5 BANK STREET, BURY, BL9 0DN
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 6 January 2017 with updates; Purchase of own shares.. The most likely internet sites of HODGKINSON FRESH FISH LIMITED are www.hodgkinsonfreshfish.co.uk, and www.hodgkinson-fresh-fish.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Hodgkinson Fresh Fish Limited is a Private Limited Company. The company registration number is 07484166. Hodgkinson Fresh Fish Limited has been working since 06 January 2011. The present status of the company is Active. The registered address of Hodgkinson Fresh Fish Limited is The Exchange 5 Bank Street Bury Bl9 0dn. . TAYLOR, Emerson John is a Director of the company. WALKER, Martyn Frank is a Director of the company. WOOD, Christopher John is a Director of the company. WOOD, James Leslie is a Director of the company. Director PORTUS, Phil has been resigned. Director WALKER, Tim has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
TAYLOR, Emerson John
Appointed Date: 13 January 2016
51 years old

Director
WALKER, Martyn Frank
Appointed Date: 06 January 2011
77 years old

Director
WOOD, Christopher John
Appointed Date: 13 January 2016
63 years old

Director
WOOD, James Leslie
Appointed Date: 13 January 2016
34 years old

Resigned Directors

Director
PORTUS, Phil
Resigned: 30 June 2013
Appointed Date: 06 January 2011
77 years old

Director
WALKER, Tim
Resigned: 13 January 2016
Appointed Date: 06 January 2011
65 years old

Persons With Significant Control

Mr Martyn Frank Walker
Notified on: 1 January 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HODGKINSON FRESH FISH LIMITED Events

17 Mar 2017
Accounts for a small company made up to 31 December 2016
10 Jan 2017
Confirmation statement made on 6 January 2017 with updates
14 Mar 2016
Purchase of own shares.
01 Mar 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Cancellation of shares. Statement of capital on 13 January 2016
  • GBP 49.50

...
... and 19 more events
22 Mar 2012
Total exemption small company accounts made up to 31 December 2011
21 Mar 2012
Previous accounting period shortened from 31 January 2012 to 31 December 2011
20 Jan 2012
Annual return made up to 6 January 2012 with full list of shareholders
20 Jan 2012
Registered office address changed from C/O George Davies Solicitors Llp 8Th Floor 1 New York Street Manchester Greater Manchester M1 4AD on 20 January 2012
06 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)