HUMBER FISHING LIMITED
HESSLE MARSEA 3 LIMITED

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

Company number 08261031
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address C/O ANDREW MARR INTERNATIONAL LIMITED, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0EE
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Full accounts made up to 31 March 2016; Registration of charge 082610310001, created on 25 November 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of HUMBER FISHING LIMITED are www.humberfishing.co.uk, and www.humber-fishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve 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.Humber Fishing Limited is a Private Limited Company. The company registration number is 08261031. Humber Fishing Limited has been working since 19 October 2012. The present status of the company is Active. The registered address of Humber Fishing Limited is C O Andrew Marr International Limited Livingstone Road Hessle East Yorkshire Hu13 0ee. . FARRAR, Paul Morgan is a Secretary of the company. DOUGAL, Mark James is a Director of the company. MARR, Christian Leslie is a Director of the company. REGAN, Andrew William is a Director of the company. Secretary BURT, Christopher Brian has been resigned. Director BURT, Christopher Brian has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
FARRAR, Paul Morgan
Appointed Date: 25 November 2014
Director
DOUGAL, Mark James
Appointed Date: 06 December 2012
55 years old
Director
MARR, Christian Leslie
Appointed Date: 06 December 2012
53 years old
Director
REGAN, Andrew William
Appointed Date: 19 October 2012
63 years old

Resigned Directors

Secretary
BURT, Christopher Brian
Resigned: 25 November 2014
Appointed Date: 19 October 2012
Director
BURT, Christopher Brian
Resigned: 25 November 2014
Appointed Date: 19 October 2012
76 years old

Persons With Significant Control

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

HUMBER FISHING LIMITED Events

18 Dec 2016
Full accounts made up to 31 March 2016
01 Dec 2016
Registration of charge 082610310001, created on 25 November 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
11 Jan 2016
Accounts for a small company made up to 31 March 2015
21 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
...
... and 6 more events
07 Dec 2012
Appointment of Mr Mark James Dougal as a director
06 Dec 2012
Appointment of Mr Christian Leslie Marr as a director
22 Nov 2012
Company name changed marsea 3 LIMITED\certificate issued on 22/11/12
  • RES15 ‐ Change company name resolution on 2012-11-22
  • NM01 ‐ Change of name by resolution
23 Oct 2012
Current accounting period extended from 31 October 2013 to 31 March 2014
19 Oct 2012
Incorporation

HUMBER FISHING LIMITED Charges

25 November 2016
Charge code 0826 1031 0001
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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