BERLEWEN FISHING LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » PL25 4DD
Company number 05391436
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 9 TREGARNE TERRACE, ST. AUSTELL, CORNWALL, PL25 4DD
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Director's details changed for Nickolas Paul Chapman on 14 March 2017; Satisfaction of charge 5 in full. The most likely internet sites of BERLEWEN FISHING LIMITED are www.berlewenfishing.co.uk, and www.berlewen-fishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Par Rail Station is 4 miles; to Bugle Rail Station is 4.1 miles; to Roche Rail Station is 5.7 miles; to Bodmin Parkway Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berlewen Fishing Limited is a Private Limited Company. The company registration number is 05391436. Berlewen Fishing Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Berlewen Fishing Limited is 9 Tregarne Terrace St Austell Cornwall Pl25 4dd. . CHAPMAN, Nickolas Paul is a Director of the company. Secretary CHAPMAN, Lisa Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAPMAN, Lisa Jane has been resigned. The company operates in "Marine fishing".


Current Directors

Director
CHAPMAN, Nickolas Paul
Appointed Date: 14 March 2005
62 years old

Resigned Directors

Secretary
CHAPMAN, Lisa Jane
Resigned: 23 March 2016
Appointed Date: 14 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005
Director
CHAPMAN, Lisa Jane
Resigned: 23 March 2016
Appointed Date: 14 March 2005
65 years old

Persons With Significant Control

Mr Nickolas Paul Chapman
Notified on: 14 March 2017
62 years old
Nature of control: Ownership of shares – 75% or more

BERLEWEN FISHING LIMITED Events

21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Mar 2017
Director's details changed for Nickolas Paul Chapman on 14 March 2017
25 Oct 2016
Satisfaction of charge 5 in full
25 Oct 2016
Satisfaction of charge 4 in full
25 Oct 2016
Satisfaction of charge 1 in full
...
... and 30 more events
29 Apr 2005
Particulars of mortgage/charge
29 Apr 2005
Particulars of mortgage/charge
29 Apr 2005
Particulars of mortgage/charge
14 Mar 2005
Secretary resigned
14 Mar 2005
Incorporation

BERLEWEN FISHING LIMITED Charges

28 July 2011
Charge over fishing licences
Delivered: 10 August 2011
Status: Satisfied on 25 October 2016
Persons entitled: Barclays Bank PLC
Description: Licence number 702/11/2/11867 licence type category a…
11 May 2006
Charge over fishing licences
Delivered: 31 May 2006
Status: Satisfied on 25 October 2016
Persons entitled: Barclays Bank PLC
Description: Licence number 702/11/2/11867 licence type category A. see…
8 April 2005
Mortgage of a ship
Delivered: 29 April 2005
Status: Satisfied on 25 October 2016
Persons entitled: Barclays Bank PLC
Description: Name of ship : berlewen official number: C17832 and its…
8 April 2005
Deed of covenant supplemental to a mortgage of a ship of even date
Delivered: 29 April 2005
Status: Satisfied on 28 July 2016
Persons entitled: Barclays Bank PLC
Description: Name of ship : berlewen official number: C17832 and its…
8 April 2005
Charge over fishing licences
Delivered: 29 April 2005
Status: Satisfied on 25 October 2016
Persons entitled: Barclays Bank PLC
Description: The licences and any entitlements. See the mortgage charge…

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