THE FISHERMAN LIMITED
SKIPTON

Hellopages » North Yorkshire » Craven » BD23 2TZ

Company number 00663165
Status Active
Incorporation Date 23 June 1960
Company Type Private Limited Company
Address UNIT 40 AIREDALE BUSINESS CENTRE, KEIGHLEY ROAD, SKIPTON, NORTH YORKSHIRE, BD23 2TZ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Full accounts made up to 30 April 2016; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of THE FISHERMAN LIMITED are www.thefisherman.co.uk, and www.the-fisherman.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and five months. The distance to to Cononley Rail Station is 1.7 miles; to Steeton & Silsden Rail Station is 4 miles; to Gargrave Rail Station is 4.5 miles; to Keighley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Fisherman Limited is a Private Limited Company. The company registration number is 00663165. The Fisherman Limited has been working since 23 June 1960. The present status of the company is Active. The registered address of The Fisherman Limited is Unit 40 Airedale Business Centre Keighley Road Skipton North Yorkshire Bd23 2tz. . MIDGLEY, William Marshall Smith is a Secretary of the company. MIDGLEY, Edwin John is a Director of the company. MIDGLEY, Susan Elizabeth is a Director of the company. MIDGLEY, William Marshall Smith is a Director of the company. Secretary MIDGLEY, Susan Elizabeth has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MIDGLEY, William Marshall Smith
Appointed Date: 04 April 2005

Director
MIDGLEY, Edwin John

76 years old

Director

Director
MIDGLEY, William Marshall Smith
Appointed Date: 12 August 2002
50 years old

Resigned Directors

Secretary
MIDGLEY, Susan Elizabeth
Resigned: 04 April 2005

Persons With Significant Control

Mr William Marshall Smith Midgley
Notified on: 5 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FISHERMAN LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
29 Dec 2016
Full accounts made up to 30 April 2016
18 Nov 2016
Confirmation statement made on 5 November 2016 with updates
11 May 2016
Registration of charge 006631650018, created on 3 May 2016
11 May 2016
Satisfaction of charge 16 in full
...
... and 110 more events
18 May 1988
Return made up to 31/08/87; full list of members

22 Jul 1987
Secretary resigned;new secretary appointed

22 Jul 1987
Director resigned;new director appointed

16 Jul 1986
Accounts for a small company made up to 28 February 1986

16 Jul 1986
Return made up to 16/06/86; full list of members

THE FISHERMAN LIMITED Charges

3 May 2016
Charge code 0066 3165 0018
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 40 airedale business park keighley road skipton…
3 May 2016
Charge code 0066 3165 0017
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 40 airedale business park keighley road skipton…
2 October 2009
Debenture
Delivered: 3 October 2009
Status: Satisfied on 11 May 2016
Persons entitled: Alliance & Leicester PLC
Description: The property k/a unit 40 airdale business centre keighley…
12 March 2002
Legal mortgage (own account)
Delivered: 16 March 2002
Status: Satisfied on 2 October 2009
Persons entitled: Yorkshire Bank PLC
Description: "The fisherman" restaurant and flats 16 church street…
2 March 2002
Debenture
Delivered: 9 March 2002
Status: Satisfied on 7 October 2009
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 2001
Debenture
Delivered: 1 March 2001
Status: Satisfied on 9 May 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 December 1999
Legal mortgage
Delivered: 6 January 2000
Status: Satisfied on 7 October 2009
Persons entitled: Yorkshire Bank PLC
Description: The property known as units 42, 43 and 44, airedale…
2 February 1996
Legal mortgage
Delivered: 13 February 1996
Status: Satisfied on 25 September 2008
Persons entitled: Yorkshire Bank PLC
Description: Units 17 and 18 airedale business park keighley road…
29 November 1994
Legal charge
Delivered: 30 November 1994
Status: Satisfied on 8 February 1996
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All that f/h land at airedale business park including units…
29 November 1994
Legal charge
Delivered: 30 November 1994
Status: Satisfied on 8 February 1996
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All that f/h land and buildings being units 13 to 16…
26 May 1993
Legal charge
Delivered: 11 June 1993
Status: Satisfied on 8 February 1996
Persons entitled: Barclays Bank PLC
Description: Units 17-18 airdale business park keighley road skipton N…
26 May 1993
Legal charge
Delivered: 11 June 1993
Status: Satisfied on 8 February 1996
Persons entitled: Barclays Bank PLC
Description: Units 13-16 airdale business park keighley road skipton…
26 May 1993
Legal charge
Delivered: 29 May 1993
Status: Satisfied on 8 February 1996
Persons entitled: V.A.G Finance Limited
Description: Units 13 to 16 airedale business park keighley road skipton…
26 May 1993
Legal charge
Delivered: 29 May 1993
Status: Satisfied on 8 February 1996
Persons entitled: Lloyds Bomaker Limited
Description: F/H plot of land at airedale business park including units…
26 May 1993
Legal charge
Delivered: 29 May 1993
Status: Satisfied on 8 February 1996
Persons entitled: Lloyds Bowmaker Limited
Description: F/H units being units 13 to 16 airedale business park…
24 October 1991
Legal charge
Delivered: 8 November 1991
Status: Satisfied on 9 May 2002
Persons entitled: Barclays Bank PLC
Description: Premises at church street settle north yorkshire k/a…
4 April 1985
Debenture
Delivered: 12 April 1985
Status: Satisfied on 21 March 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 1985
Legal charge
Delivered: 21 January 1985
Status: Satisfied on 21 March 1990
Persons entitled: Barclays Bank PLC
Description: F/H premises situate at snaygill near shipton north…