FASTNET FISH LIMITED
HULL

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0EE

Company number 02091078
Status Active
Incorporation Date 19 January 1987
Company Type Private Limited Company
Address LIVINGSTONE ROAD, HESSLE, HULL, EAST YORKSHIRE, HU13 0EE
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 27 March 2016; Confirmation statement made on 1 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of FASTNET FISH LIMITED are www.fastnetfish.co.uk, and www.fastnet-fish.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Barton-on-Humber Rail Station is 2.2 miles; to Ferriby Rail Station is 3.5 miles; to Beverley Rail Station is 8.5 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fastnet Fish Limited is a Private Limited Company. The company registration number is 02091078. Fastnet Fish Limited has been working since 19 January 1987. The present status of the company is Active. The registered address of Fastnet Fish Limited is Livingstone Road Hessle Hull East Yorkshire Hu13 0ee. . FARRAR, Paul Morgan is a Secretary of the company. HERD, Joy Susan is a Director of the company. JOHNSON, Roger Eric is a Director of the company. MARR, Andrew Leslie is a Director of the company. MARR, Christian Leslie is a Director of the company. OMLEY, Matthew Efford is a Director of the company. REGAN, Andrew William is a Director of the company. WEIGHTMAN, Andrew Keith is a Director of the company. Secretary BURT, Christopher Brian has been resigned. Secretary HASSALL, Norman has been resigned. Secretary REGAN, Andrew William has been resigned. Director BARON, Anna has been resigned. Director BIRCH, Paul has been resigned. Director DOSWELL, Peter has been resigned. Director HASSALL, Norman has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
FARRAR, Paul Morgan
Appointed Date: 26 November 2014
Director
HERD, Joy Susan
Appointed Date: 01 April 2008
63 years old
Director
JOHNSON, Roger Eric
Appointed Date: 01 October 2004
78 years old
Director
MARR, Andrew Leslie
Appointed Date: 01 October 2004
83 years old
Director
MARR, Christian Leslie
Appointed Date: 04 January 2010
53 years old
Director
OMLEY, Matthew Efford
Appointed Date: 01 April 2008
56 years old
Director
REGAN, Andrew William
Appointed Date: 01 October 2004
63 years old
Director
WEIGHTMAN, Andrew Keith
Appointed Date: 01 March 1995
63 years old

Resigned Directors

Secretary
BURT, Christopher Brian
Resigned: 26 November 2014
Appointed Date: 04 January 2010
Secretary
HASSALL, Norman
Resigned: 01 October 2004
Secretary
REGAN, Andrew William
Resigned: 04 January 2010
Appointed Date: 01 October 2004
Director
BARON, Anna
Resigned: 31 July 1994
71 years old
Director
BIRCH, Paul
Resigned: 30 November 2011
73 years old
Director
DOSWELL, Peter
Resigned: 30 September 2015
79 years old
Director
HASSALL, Norman
Resigned: 01 October 2004
82 years old

Persons With Significant Control

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

FASTNET FISH LIMITED Events

18 Dec 2016
Full accounts made up to 27 March 2016
04 Jul 2016
Confirmation statement made on 1 July 2016 with updates
11 Jan 2016
Full accounts made up to 31 March 2015
09 Oct 2015
Director's details changed for Matthew Efford Omley on 30 September 2015
30 Sep 2015
Termination of appointment of Peter Doswell as a director on 30 September 2015
...
... and 99 more events
21 Aug 1987
Company name changed fastnet fish (holdings) LIMITED\certificate issued on 21/08/87
21 Aug 1987
Incorporation
21 Jan 1987
Secretary resigned
19 Jan 1987
Certificate of Incorporation
19 Jan 1987
Certificate of incorporation

FASTNET FISH LIMITED Charges

21 October 2008
Debenture
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 April 2002
Direct legal charge
Delivered: 26 April 2002
Status: Satisfied on 13 June 2012
Persons entitled: Girobank PLC
Description: The f/h and l/h property k/a south humberside cold stores…
5 January 1988
Mortgage debenture
Delivered: 12 January 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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