SIMPLY FISH LOOE LTD
LOOE

Hellopages » Cornwall » Cornwall » PL13 1DX

Company number 08961385
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address UNIT 6 THE QUAY, EAST LOOE, LOOE, CORNWALL, PL13 1DX
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Termination of appointment of Dominic Sadler as a director on 23 March 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of SIMPLY FISH LOOE LTD are www.simplyfishlooe.co.uk, and www.simply-fish-looe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Causeland Rail Station is 3.6 miles; to St Keyne Wishing Well Halt (Rail Station) is 4.8 miles; to Menheniot Rail Station is 5.4 miles; to Coombe Junction Halt (Rail Station) is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Fish Looe Ltd is a Private Limited Company. The company registration number is 08961385. Simply Fish Looe Ltd has been working since 26 March 2014. The present status of the company is Active. The registered address of Simply Fish Looe Ltd is Unit 6 The Quay East Looe Looe Cornwall Pl13 1dx. . CLEMENS, Julian Martyn Wynand is a Director of the company. Director SADLER, Dominic has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
CLEMENS, Julian Martyn Wynand
Appointed Date: 26 March 2014
54 years old

Resigned Directors

Director
SADLER, Dominic
Resigned: 23 March 2017
Appointed Date: 26 March 2014
51 years old

Persons With Significant Control

Mr Julian Martyn Wynand Clemens
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominic Sadler
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY FISH LOOE LTD Events

05 Apr 2017
Confirmation statement made on 26 March 2017 with updates
23 Mar 2017
Termination of appointment of Dominic Sadler as a director on 23 March 2017
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
25 Jan 2016
Total exemption small company accounts made up to 31 May 2015
28 Apr 2015
Current accounting period extended from 31 March 2015 to 31 May 2015
15 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
15 Jul 2014
Registration of charge 089613850001, created on 2 July 2014
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26
  • GBP 100

SIMPLY FISH LOOE LTD Charges

2 July 2014
Charge code 0896 1385 0001
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…

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