COLCHESTER OYSTER FISHERY LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO5 8UN

Company number 00865724
Status Active
Incorporation Date 3 December 1965
Company Type Private Limited Company
Address PYEFLEET QUAY, NORTH FARM, EAST MERSEA, COLCHESTER, ESSEX, CO5 8UN
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture, 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Secretary's details changed for Mrs Catherine Anne Warner Kerrison on 21 February 2017; Director's details changed for Mr Christopher John Woodage on 21 February 2017. The most likely internet sites of COLCHESTER OYSTER FISHERY LIMITED are www.colchesteroysterfishery.co.uk, and www.colchester-oyster-fishery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and twelve months. Colchester Oyster Fishery Limited is a Private Limited Company. The company registration number is 00865724. Colchester Oyster Fishery Limited has been working since 03 December 1965. The present status of the company is Active. The registered address of Colchester Oyster Fishery Limited is Pyefleet Quay North Farm East Mersea Colchester Essex Co5 8un. . KERRISON, Catherine Anne Warner is a Secretary of the company. EVANS, Rupert Henry Davies is a Director of the company. HARDING, Paul Stuart is a Director of the company. KERRISON, Catherine Anne Warner is a Director of the company. KERRISON, Roger Christopher is a Director of the company. WOODAGE, Christopher John is a Director of the company. Director CATOR, Henry Greville has been resigned. Director CLEGG, Alice Suzanna Elizabeth has been resigned. Director CLIFTON BROWN, Anthony John has been resigned. Director DOCKER, William John Peter has been resigned. Director HARDING, Paul Stuart has been resigned. Director O'MEARA, Sebastian has been resigned. Director PELLY, Roland Des Voeux has been resigned. The company operates in "Marine aquaculture".


Current Directors

Secretary
KERRISON, Catherine Anne Warner
Appointed Date: 01 February 1992
Director
EVANS, Rupert Henry Davies
Appointed Date: 09 July 2014
53 years old
Director
HARDING, Paul Stuart
Appointed Date: 01 February 2015
61 years old
Director
KERRISON, Catherine Anne Warner
Appointed Date: 26 February 2002
74 years old
Director
KERRISON, Roger Christopher

90 years old
Director
WOODAGE, Christopher John
Appointed Date: 01 February 2015
72 years old

Resigned Directors

Director
CATOR, Henry Greville
Resigned: 04 May 2011
Appointed Date: 07 April 2000
69 years old
Director
CLEGG, Alice Suzanna Elizabeth
Resigned: 01 February 2012
Appointed Date: 26 February 2002
51 years old
Director
CLIFTON BROWN, Anthony John
Resigned: 01 January 2006
Appointed Date: 04 October 2001
83 years old
Director
DOCKER, William John Peter
Resigned: 06 March 2009
Appointed Date: 01 November 2005
45 years old
Director
HARDING, Paul Stuart
Resigned: 31 January 2006
Appointed Date: 28 June 2004
61 years old
Director
O'MEARA, Sebastian
Resigned: 01 January 2016
Appointed Date: 27 February 2014
62 years old
Director
PELLY, Roland Des Voeux
Resigned: 24 March 2005
Appointed Date: 04 October 2001
82 years old

Persons With Significant Control

Mr Rupert Henry Davies Evans
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Paul Stuart Harding
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mrs Catherine Anne Warner Kerrison
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Roger Christopher Kerrison
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control
Mr Christopher John Woodage
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Ck Family Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLCHESTER OYSTER FISHERY LIMITED Events

21 Feb 2017
Confirmation statement made on 31 December 2016 with updates
21 Feb 2017
Secretary's details changed for Mrs Catherine Anne Warner Kerrison on 21 February 2017
21 Feb 2017
Director's details changed for Mr Christopher John Woodage on 21 February 2017
21 Feb 2017
Director's details changed for Mr Roger Christopher Kerrison on 21 February 2017
21 Feb 2017
Director's details changed for Mrs Catherine Anne Warner Kerrison on 21 February 2017
...
... and 116 more events
25 Aug 1979
Accounts made up to 15 May 1976
28 Jun 1977
Particulars of mortgage/charge
18 Dec 1975
Accounts made up to 15 May 1975
27 Apr 1967
Particulars of mortgage/charge
03 Dec 1965
Incorporation

COLCHESTER OYSTER FISHERY LIMITED Charges

12 November 1981
Legal charge
Delivered: 26 November 1981
Status: Satisfied on 19 September 2016
Persons entitled: Barclays Bank PLC
Description: F/H north farm, east mersea, essex.
31 March 1981
Guarantee & debenture
Delivered: 28 June 1981
Status: Satisfied on 19 September 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 1977
Debenture
Delivered: 28 June 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…
27 June 1955
Ships mortgage
Delivered: 27 April 1967
Status: Satisfied on 22 March 2011
Persons entitled: The White Fish Authority
Description: "Laura bruce" O.N. 185630.

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