FIRTH FYNE FISH LTD
CARLISLE FIRTH FOODS LIMITED

Hellopages » Cumbria » Carlisle » CA5 7NY

Company number 04375720
Status Active
Incorporation Date 18 February 2002
Company Type Private Limited Company
Address DALMAR HOUSE BARRAS LANE ESTATE, DALSTON, CARLISLE, CA5 7NY
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 200 . The most likely internet sites of FIRTH FYNE FISH LTD are www.firthfynefish.co.uk, and www.firth-fyne-fish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Firth Fyne Fish Ltd is a Private Limited Company. The company registration number is 04375720. Firth Fyne Fish Ltd has been working since 18 February 2002. The present status of the company is Active. The registered address of Firth Fyne Fish Ltd is Dalmar House Barras Lane Estate Dalston Carlisle Ca5 7ny. . OATES, Timothy Richard is a Secretary of the company. OATES, Timothy Richard is a Director of the company. PARSONS, Timothy John is a Director of the company. Secretary PARSONS, Ralph Andrew has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director PARSONS, Ralph Andrew has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
OATES, Timothy Richard
Appointed Date: 27 January 2006
Director
OATES, Timothy Richard
Appointed Date: 01 January 2004
60 years old
Director
PARSONS, Timothy John
Appointed Date: 01 January 2004
60 years old

Resigned Directors

Secretary
PARSONS, Ralph Andrew
Resigned: 27 January 2006
Appointed Date: 18 February 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 February 2002
Appointed Date: 18 February 2002
Director
PARSONS, Ralph Andrew
Resigned: 12 February 2004
Appointed Date: 18 February 2002
89 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 February 2002
Appointed Date: 18 February 2002

Persons With Significant Control

Timothy Richard Oates
Notified on: 30 June 2016
60 years old
Nature of control: Has significant influence or control
Mr Timothy John Parsons
Notified on: 30 June 2016
60 years old
Nature of control: Has significant influence or control
Highland Smoked Salmon (Holdings) Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

FIRTH FYNE FISH LTD Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
26 May 2016
Accounts for a small company made up to 30 September 2015
19 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 200
18 May 2015
Accounts for a small company made up to 30 September 2014
03 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 200
...
... and 42 more events
22 Mar 2002
New secretary appointed;new director appointed
27 Feb 2002
Secretary resigned
27 Feb 2002
Director resigned
27 Feb 2002
Registered office changed on 27/02/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
18 Feb 2002
Incorporation

FIRTH FYNE FISH LTD Charges

17 January 2008
Debenture deed
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 2004
Fixed and floating charge
Delivered: 9 December 2004
Status: Satisfied on 14 January 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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