POLPERRO FISH COMPANY LIMITED
LOOE

Hellopages » Cornwall » Cornwall » PL13 2RB

Company number 07838205
Status Active
Incorporation Date 7 November 2011
Company Type Private Limited Company
Address WARREN HOUSE THE WARREN, POLPERRO, LOOE, CORNWALL, PL13 2RB
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Change of share class name or designation; Confirmation statement made on 7 November 2016 with updates; Termination of appointment of Barbara Dodson as a director on 1 November 2016. The most likely internet sites of POLPERRO FISH COMPANY LIMITED are www.polperrofishcompany.co.uk, and www.polperro-fish-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Causeland Rail Station is 5.6 miles; to St Keyne Wishing Well Halt (Rail Station) is 6.7 miles; to Menheniot Rail Station is 8.1 miles; to Bodmin Parkway Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polperro Fish Company Limited is a Private Limited Company. The company registration number is 07838205. Polperro Fish Company Limited has been working since 07 November 2011. The present status of the company is Active. The registered address of Polperro Fish Company Limited is Warren House The Warren Polperro Looe Cornwall Pl13 2rb. . COURTIS, Michelle Sheila is a Director of the company. COURTIS, Timothy John is a Director of the company. DODSON, Richard Charles is a Director of the company. Director DODSON, Barbara has been resigned. The company operates in "Marine fishing".


Current Directors

Director
COURTIS, Michelle Sheila
Appointed Date: 04 January 2012
59 years old
Director
COURTIS, Timothy John
Appointed Date: 04 January 2012
58 years old
Director
DODSON, Richard Charles
Appointed Date: 07 November 2011
74 years old

Resigned Directors

Director
DODSON, Barbara
Resigned: 01 November 2016
Appointed Date: 04 January 2012
78 years old

Persons With Significant Control

Mr Timothy John Courtis
Notified on: 1 November 2016
58 years old
Nature of control: Has significant influence or control
Mr Richard Charles Dodson
Notified on: 1 November 2016
74 years old
Nature of control: Has significant influence or control

POLPERRO FISH COMPANY LIMITED Events

14 Dec 2016
Change of share class name or designation
17 Nov 2016
Confirmation statement made on 7 November 2016 with updates
13 Nov 2016
Termination of appointment of Barbara Dodson as a director on 1 November 2016
13 Nov 2016
Director's details changed for Mr Timothy John Courtis on 1 November 2016
13 Nov 2016
Director's details changed for Mrs Michelle Sheila Courtis on 1 November 2016
...
... and 18 more events
10 Jan 2012
Appointment of Barbara Dodson as a director
10 Jan 2012
Statement of capital following an allotment of shares on 4 January 2012
  • GBP 120
10 Jan 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2012
Change of share class name or designation
07 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

POLPERRO FISH COMPANY LIMITED Charges

9 October 2013
Charge code 0783 8205 0003
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Mfv celestial dawn official number B10192. Notification of…
9 October 2013
Charge code 0783 8205 0002
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares in mfv celestial dawn official number…
2 October 2013
Charge code 0783 8205 0001
Delivered: 7 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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