BLUE WATER FISHING LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » DY8 1SX

Company number 03465757
Status Active
Incorporation Date 14 November 1997
Company Type Private Limited Company
Address 17 GREENFIELD AVENUE, STOURBRIDGE, WEST MIDLANDS, DY8 1SX
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BLUE WATER FISHING LIMITED are www.bluewaterfishing.co.uk, and www.blue-water-fishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Blue Water Fishing Limited is a Private Limited Company. The company registration number is 03465757. Blue Water Fishing Limited has been working since 14 November 1997. The present status of the company is Active. The registered address of Blue Water Fishing Limited is 17 Greenfield Avenue Stourbridge West Midlands Dy8 1sx. The company`s financial liabilities are £430k. It is £0k against last year. And the total assets are £23.87k, which is £0k against last year. ANDREW, Terence Alec is a Director of the company. Secretary ANDREW, Terence Alec has been resigned. Secretary DEAKIN, Alison Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARR, Brian Macleod has been resigned. Director DEAKIN, Alison Louise has been resigned. Director DEAKIN, Shereene Jane Darley has been resigned. Director SIDDALL, Rhonda has been resigned. The company operates in "Marine fishing".


blue water fishing Key Finiance

LIABILITIES £430k
CASH n/a
TOTAL ASSETS £23.87k
All Financial Figures

Current Directors

Director
ANDREW, Terence Alec
Appointed Date: 18 February 2000
75 years old

Resigned Directors

Secretary
ANDREW, Terence Alec
Resigned: 14 November 2015
Appointed Date: 18 February 2000
Secretary
DEAKIN, Alison Louise
Resigned: 21 March 2000
Appointed Date: 14 November 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 November 1997
Appointed Date: 14 November 1997
Director
BARR, Brian Macleod
Resigned: 12 December 2009
Appointed Date: 14 November 1997
83 years old
Director
DEAKIN, Alison Louise
Resigned: 21 March 2000
Appointed Date: 27 November 1997
57 years old
Director
DEAKIN, Shereene Jane Darley
Resigned: 21 March 2000
Appointed Date: 14 November 1997
76 years old
Director
SIDDALL, Rhonda
Resigned: 12 July 1999
Appointed Date: 14 November 1997
60 years old

Persons With Significant Control

Capevale Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUE WATER FISHING LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 14 November 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
16 Nov 2015
Termination of appointment of Terence Alec Andrew as a secretary on 14 November 2015
...
... and 46 more events
12 Jul 1999
Return made up to 14/11/98; full list of members
12 Jan 1998
Particulars of mortgage/charge
08 Dec 1997
New director appointed
19 Nov 1997
Secretary resigned
14 Nov 1997
Incorporation

BLUE WATER FISHING LIMITED Charges

5 January 1998
Debenture
Delivered: 12 January 1998
Status: Satisfied on 25 March 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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