SURREY FISH COMPANY LIMITED
HULL

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

Company number 02214970
Status Active
Incorporation Date 28 January 1988
Company Type Private Limited Company
Address LIVINGSTONE ROAD, HESSLE, HULL, EAST YORKSHIRE, HU13 0EE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 5,000 . The most likely internet sites of SURREY FISH COMPANY LIMITED are www.surreyfishcompany.co.uk, and www.surrey-fish-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven 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.Surrey Fish Company Limited is a Private Limited Company. The company registration number is 02214970. Surrey Fish Company Limited has been working since 28 January 1988. The present status of the company is Active. The registered address of Surrey Fish Company Limited is Livingstone Road Hessle Hull East Yorkshire Hu13 0ee. . FARRAR, Paul Morgan is a Secretary of the company. WEIGHTMAN, Andrew Keith is a Director of the company. Secretary BURT, Christopher Brian has been resigned. Secretary HERD, Joy Susan has been resigned. Secretary KIRWIN, Lea has been resigned. Secretary WOODS, Christopher Malcolm has been resigned. Director BIRCH, Paul has been resigned. Director DOSWELL, Peter has been resigned. Director FENLEY, Barry Kevin has been resigned. Director HERD, Joy Susan has been resigned. Director JOHNSON, Roger Eric has been resigned. Director KIRWIN, Glen has been resigned. Director KIRWIN, Lea has been resigned. Director OSBORNE, Frank Anthony Jamie has been resigned. Director PATTESON, Benedict Toby has been resigned. Director REGAN, Andrew William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FARRAR, Paul Morgan
Appointed Date: 26 November 2014
Director
WEIGHTMAN, Andrew Keith
Appointed Date: 18 February 2008
63 years old

Resigned Directors

Secretary
BURT, Christopher Brian
Resigned: 26 November 2014
Appointed Date: 04 January 2010
Secretary
HERD, Joy Susan
Resigned: 04 January 2010
Appointed Date: 18 February 2008
Secretary
KIRWIN, Lea
Resigned: 18 February 2008
Appointed Date: 20 June 1995
Secretary
WOODS, Christopher Malcolm
Resigned: 20 June 1995
Director
BIRCH, Paul
Resigned: 04 January 2010
Appointed Date: 18 February 2008
73 years old
Director
DOSWELL, Peter
Resigned: 30 September 2015
Appointed Date: 18 February 2008
79 years old
Director
FENLEY, Barry Kevin
Resigned: 18 February 2008
80 years old
Director
HERD, Joy Susan
Resigned: 04 January 2010
Appointed Date: 01 April 2008
63 years old
Director
JOHNSON, Roger Eric
Resigned: 04 January 2010
Appointed Date: 18 February 2008
78 years old
Director
KIRWIN, Glen
Resigned: 18 February 2008
63 years old
Director
KIRWIN, Lea
Resigned: 18 February 2008
60 years old
Director
OSBORNE, Frank Anthony Jamie
Resigned: 04 January 2010
Appointed Date: 18 February 2008
57 years old
Director
PATTESON, Benedict Toby
Resigned: 18 February 2008
Appointed Date: 01 June 2001
56 years old
Director
REGAN, Andrew William
Resigned: 04 January 2010
Appointed Date: 18 February 2008
63 years old

Persons With Significant Control

Fas2000 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SURREY FISH COMPANY LIMITED Events

17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
17 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 5,000
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
30 Sep 2015
Termination of appointment of Peter Doswell as a director on 30 September 2015
...
... and 99 more events
01 Feb 1990
Return made up to 28/11/89; full list of members
20 Dec 1988
Accounting reference date shortened from 31/03 to 31/12
22 Apr 1988
Particulars of mortgage/charge
22 Mar 1988
Secretary resigned;new secretary appointed
28 Jan 1988
Incorporation

SURREY FISH COMPANY LIMITED Charges

16 July 2008
Debenture
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 2005
Debenture
Delivered: 18 January 2005
Status: Satisfied on 13 June 2012
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 October 1993
Debenture
Delivered: 15 October 1993
Status: Satisfied on 24 May 2005
Persons entitled: Ucb Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
1 July 1993
Rent deposit deed
Delivered: 3 July 1993
Status: Satisfied on 24 May 2005
Persons entitled: Aston Charities Trust Limited
Description: All moneys standing to the credit of the rent deposit…
30 October 1992
Debenture
Delivered: 5 November 1992
Status: Satisfied on 24 September 1997
Persons entitled: Hill Samuel Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 April 1988
Debenture
Delivered: 22 April 1988
Status: Satisfied on 17 May 1993
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SURREY FIRST CARS LIMITED SURREY FISH CHIP LIMITED SURREY FITNESS CAMPS LIMITED SURREY FITNESS LIMITED SURREY FLEXI APARTMENTS LTD SURREY FLOORING (REDHILL) LIMITED SURREY FLOORS & DOORS LTD