Company number 05409782
Status Active
Incorporation Date 31 March 2005
Company Type Private Limited Company
Address LONGCOE FARM, ST MARTINS, LOOE, PL13 1NX
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registration of charge 054097820015, created on 28 December 2016; Registration of charge 054097820014, created on 28 December 2016. The most likely internet sites of TALISMAN FISHING (LOOE) LTD are www.talismanfishinglooe.co.uk, and www.talisman-fishing-looe.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 Causeland Rail Station is 2.6 miles; to St Keyne Wishing Well Halt (Rail Station) is 3.7 miles; to Menheniot Rail Station is 4.1 miles; to Coombe Junction Halt (Rail Station) is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talisman Fishing Looe Ltd is a Private Limited Company.
The company registration number is 05409782. Talisman Fishing Looe Ltd has been working since 31 March 2005.
The present status of the company is Active. The registered address of Talisman Fishing Looe Ltd is Longcoe Farm St Martins Looe Pl13 1nx. . BERRY, Judy is a Secretary of the company. BERRY, Anthony George is a Director of the company. BERRY, Judy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Marine fishing".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 March 2005
Appointed Date: 31 March 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 March 2005
Appointed Date: 31 March 2005
Persons With Significant Control
Mr Anthony George Berry
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judy Berry
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TALISMAN FISHING (LOOE) LTD Events
04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
03 Jan 2017
Registration of charge 054097820015, created on 28 December 2016
03 Jan 2017
Registration of charge 054097820014, created on 28 December 2016
23 Nov 2016
Current accounting period shortened from 31 March 2017 to 31 January 2017
22 Nov 2016
Registration of charge 054097820013, created on 18 November 2016
...
... and 35 more events
09 Apr 2005
New secretary appointed;new director appointed
09 Apr 2005
New director appointed
04 Apr 2005
Secretary resigned
04 Apr 2005
Director resigned
31 Mar 2005
Incorporation
28 December 2016
Charge code 0540 9782 0015
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares in mfv "ocean spirit" registered in the…
28 December 2016
Charge code 0540 9782 0014
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the mortgagor's rights, title and interest present and…
18 November 2016
Charge code 0540 9782 0013
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 February 2008
Mortgage of a fishing licence
Delivered: 10 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A british fishing licence. Number:11805 having licence type…
26 February 2008
Deed of covenant
Delivered: 10 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Name of ship: ocean starlight. No: c 16707 and its…
25 February 2008
Mortgage of a fishing vessel
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A motor fishing vessel ocean starlight as the same is…
14 August 2007
Deed of covenant
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The fishing vessel maxines pride,the insurance and earning…
25 January 2007
Mortgage of a fishing licence
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A british fishing licence number 10480 having licence type…
25 January 2007
Mortgage of a ship
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The motor fishing vessel the maxines pride official number…
26 November 2006
Charge over fishing licences
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of charge the "licences" and any "entitlements" and…
11 June 2005
Charge over fishing licence
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A fishing licence in respect of the fishing vessel charella…
11 June 2005
Charge over fishing licence
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A fishing licence in respect of the fishing vessel levan…
1 June 2005
Mortgage
Delivered: 21 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The motor fishing vessel levan mor of looe.
1 June 2005
Mortgage
Delivered: 11 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The motor fishing vessel charella of shoreham.