A. HELM FISH MERCHANT LTD
BRIDLINGTON

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO15 3QY

Company number 05716308
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address LANCASTER ROAD, CARNABY INDUSTRIAL ESTATE, BRIDLINGTON, EAST YORKSHIRE, YO15 3QY
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of A. HELM FISH MERCHANT LTD are www.ahelmfishmerchant.co.uk, and www.a-helm-fish-merchant.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Bempton Rail Station is 5.7 miles; to Nafferton Rail Station is 6.2 miles; to Hunmanby Rail Station is 8.2 miles; to Filey Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Helm Fish Merchant Ltd is a Private Limited Company. The company registration number is 05716308. A Helm Fish Merchant Ltd has been working since 21 February 2006. The present status of the company is Active. The registered address of A Helm Fish Merchant Ltd is Lancaster Road Carnaby Industrial Estate Bridlington East Yorkshire Yo15 3qy. . METCALFE, Janet is a Secretary of the company. HELM, Andrew David is a Director of the company. METCALFE, Janet is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
METCALFE, Janet
Appointed Date: 23 March 2006
Director
HELM, Andrew David
Appointed Date: 23 March 2006
66 years old
Director
METCALFE, Janet
Appointed Date: 23 March 2006
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 February 2006
Appointed Date: 21 February 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 February 2006
Appointed Date: 21 February 2006

Persons With Significant Control

Mr Andrew David Helm
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Metcalfe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. HELM FISH MERCHANT LTD Events

05 Mar 2017
Confirmation statement made on 21 February 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
...
... and 22 more events
11 Apr 2006
Accounting reference date extended from 28/02/07 to 31/03/07
11 Apr 2006
Ad 23/03/06--------- £ si 99@1=99 £ ic 1/100
23 Feb 2006
Director resigned
23 Feb 2006
Secretary resigned
21 Feb 2006
Incorporation

A. HELM FISH MERCHANT LTD Charges

1 March 2011
Debenture
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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