ST. AUGUSTINES FISH SUPPLIES LIMITED
WHITSTABLE

Hellopages » Kent » Canterbury » CT5 1AB

Company number 02657725
Status Active
Incorporation Date 25 October 1991
Company Type Private Limited Company
Address SOUTH QUAY, THE HARBOUR, WHITSTABLE, KENT, CT5 1AB
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 one hundred and two events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of ST. AUGUSTINES FISH SUPPLIES LIMITED are www.staugustinesfishsupplies.co.uk, and www.st-augustines-fish-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. St Augustines Fish Supplies Limited is a Private Limited Company. The company registration number is 02657725. St Augustines Fish Supplies Limited has been working since 25 October 1991. The present status of the company is Active. The registered address of St Augustines Fish Supplies Limited is South Quay The Harbour Whitstable Kent Ct5 1ab. . BENNETT, Peter Albert is a Director of the company. Secretary BENNETT, Andrew Michael has been resigned. Secretary BENNETT, Eileen has been resigned. Secretary BENNETT, Peter Albert has been resigned. Secretary BENNETT, Peter Albert has been resigned. Secretary CAMBURN, Julie Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BENNETT, Andrew Michael has been resigned. Director BENNETT, Andrew Michael has been resigned. Director BENNETT, Eileen has been resigned. Director BENNETT, Mark Peter has been resigned. Director BENNETT, Peter Albert has been resigned. Director BENNETT, Victoria Jane Marie has been resigned. Director BREADING, Keith James has been resigned. Director CAMBURN, Julie Anne has been resigned. Director CURSONS, Raymond Charles has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MACCALL, George Grainger has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
BENNETT, Peter Albert
Appointed Date: 28 January 2009
78 years old

Resigned Directors

Secretary
BENNETT, Andrew Michael
Resigned: 22 February 2009
Appointed Date: 16 September 2004
Secretary
BENNETT, Eileen
Resigned: 20 February 2001
Appointed Date: 15 November 1996
Secretary
BENNETT, Peter Albert
Resigned: 16 September 2004
Appointed Date: 20 February 2001
Secretary
BENNETT, Peter Albert
Resigned: 15 November 1996
Appointed Date: 24 October 1994
Secretary
CAMBURN, Julie Anne
Resigned: 24 October 1994
Appointed Date: 25 October 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 October 1991
Appointed Date: 25 October 1991
Director
BENNETT, Andrew Michael
Resigned: 22 February 2009
Appointed Date: 20 January 2004
57 years old
Director
BENNETT, Andrew Michael
Resigned: 10 September 2002
Appointed Date: 20 February 2001
57 years old
Director
BENNETT, Eileen
Resigned: 02 February 2004
Appointed Date: 15 November 1996
79 years old
Director
BENNETT, Mark Peter
Resigned: 16 September 2004
Appointed Date: 20 February 2001
54 years old
Director
BENNETT, Peter Albert
Resigned: 16 September 2004
Appointed Date: 24 October 1994
78 years old
Director
BENNETT, Victoria Jane Marie
Resigned: 22 February 2009
Appointed Date: 06 April 2004
45 years old
Director
BREADING, Keith James
Resigned: 24 October 1994
Appointed Date: 25 October 1991
84 years old
Director
CAMBURN, Julie Anne
Resigned: 24 October 1994
Appointed Date: 25 October 1991
58 years old
Director
CURSONS, Raymond Charles
Resigned: 16 April 1993
Appointed Date: 25 October 1991
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 October 1991
Appointed Date: 25 October 1991
Director
MACCALL, George Grainger
Resigned: 18 October 1996
Appointed Date: 24 October 1994
84 years old

Persons With Significant Control

The Crab & Winkle Co. Ltd
Notified on: 25 October 2016
Nature of control: Ownership of shares – 75% or more

ST. AUGUSTINES FISH SUPPLIES LIMITED Events

09 Nov 2016
Confirmation statement made on 25 October 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 May 2016
17 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
14 Sep 2015
Accounts for a dormant company made up to 31 May 2015
04 Dec 2014
Accounts for a dormant company made up to 31 May 2014
...
... and 92 more events
30 Oct 1991
New director appointed
30 Oct 1991
Director resigned;new director appointed
30 Oct 1991
Secretary resigned;new secretary appointed;new director appointed
30 Oct 1991
Registered office changed on 30/10/91 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Oct 1991
Incorporation

ST. AUGUSTINES FISH SUPPLIES LIMITED Charges

16 March 1999
Legal mortgage
Delivered: 19 March 1999
Status: Satisfied on 23 September 2013
Persons entitled: Midland Bank PLC
Description: Lease of south quay whitstable harbour kent and land…
5 October 1998
Debenture
Delivered: 13 October 1998
Status: Satisfied on 23 September 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 1994
Legal mortgage
Delivered: 4 November 1994
Status: Satisfied on 1 October 1998
Persons entitled: Keith James Breading . Julie Anne Camburn.
Description: All the premises south quay, whitstable harbour, and land…
10 February 1993
Mortgage debenture
Delivered: 19 February 1993
Status: Satisfied on 1 October 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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