GALWAD Y MOR SHELLFISH BRIDLINGTON LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO15 2AE

Company number 04130969
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address 15 PROSPECT STREET, BRIDLINGTON, EAST YORKSHIRE, YO15 2AE
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of GALWAD Y MOR SHELLFISH BRIDLINGTON LIMITED are www.galwadymorshellfishbridlington.co.uk, and www.galwad-y-mor-shellfish-bridlington.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and eleven months. The distance to to Bempton Rail Station is 3.1 miles; to Hunmanby Rail Station is 8 miles; to Filey Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Galwad Y Mor Shellfish Bridlington Limited is a Private Limited Company. The company registration number is 04130969. Galwad Y Mor Shellfish Bridlington Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of Galwad Y Mor Shellfish Bridlington Limited is 15 Prospect Street Bridlington East Yorkshire Yo15 2ae. The company`s financial liabilities are £530.58k. It is £-117.14k against last year. The cash in hand is £309.95k. It is £-75.39k against last year. And the total assets are £721.91k, which is £-71.26k against last year. GRAY, Louise Clare is a Secretary of the company. GRAY, Iain Cameron is a Director of the company. GRAY, Louise Clare is a Director of the company. Secretary THEAKSTON, Janette has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRAY, Bernard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Marine fishing".


galwad y mor shellfish bridlington Key Finiance

LIABILITIES £530.58k
-19%
CASH £309.95k
-20%
TOTAL ASSETS £721.91k
-9%
All Financial Figures

Current Directors

Secretary
GRAY, Louise Clare
Appointed Date: 15 August 2001
Director
GRAY, Iain Cameron
Appointed Date: 15 August 2001
57 years old
Director
GRAY, Louise Clare
Appointed Date: 01 January 2004
56 years old

Resigned Directors

Secretary
THEAKSTON, Janette
Resigned: 15 August 2001
Appointed Date: 27 December 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 December 2000
Appointed Date: 27 December 2000
Director
GRAY, Bernard
Resigned: 16 August 2001
Appointed Date: 27 December 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 December 2000
Appointed Date: 27 December 2000

Persons With Significant Control

Mr Iain Cameron Gray
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Clare Gray
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GALWAD Y MOR SHELLFISH BRIDLINGTON LIMITED Events

31 Jan 2017
Confirmation statement made on 27 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
11 Feb 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000
11 Feb 2016
Director's details changed for Louise Gray on 27 December 2015
...
... and 49 more events
11 Jan 2001
New director appointed
11 Jan 2001
New secretary appointed
11 Jan 2001
Director resigned
11 Jan 2001
Secretary resigned
27 Dec 2000
Incorporation

GALWAD Y MOR SHELLFISH BRIDLINGTON LIMITED Charges

22 January 2008
Deed of covenant
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All the mortgagors right title and interest present and…
22 January 2008
Statutory ships mortgage
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares in mfv "galwad-y-mor" official no C19169.
16 January 2007
Deed of covenant
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Rights, title and interest present and future in mfv…
16 January 2007
Statutory ship's mortgage to secure an account current
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares in mfv galwad-y-mor, official number A23307.
12 January 2007
Debenture
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2002
Deed of covenant supplemental to a mortgage of even date and
Delivered: 6 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Galwad-y-mor of lymington official no. A23007, assigns all…
1 August 2002
Charge over fishing licences
Delivered: 6 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Licence number 217/41/99/11100, licence type category c…
1 August 2002
Mortgage of a ship
Delivered: 6 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 64/64THS shares of the ship galwad-y-mor of lymington…

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