THE HULL FISH COMPANY LIMITED
HULL WILCHAP 438 LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU10 7BY

Company number 05772596
Status Active
Incorporation Date 6 April 2006
Company Type Private Limited Company
Address MARSHALL & CO, FARADAY HOUSE WOLFRETON DRIVE, ANLABY, HULL, HU10 7BY
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 99 . The most likely internet sites of THE HULL FISH COMPANY LIMITED are www.thehullfishcompany.co.uk, and www.the-hull-fish-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Barrow Haven Rail Station is 3.8 miles; to Barton-on-Humber Rail Station is 4 miles; to Brough Rail Station is 6.2 miles; to Beverley Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hull Fish Company Limited is a Private Limited Company. The company registration number is 05772596. The Hull Fish Company Limited has been working since 06 April 2006. The present status of the company is Active. The registered address of The Hull Fish Company Limited is Marshall Co Faraday House Wolfreton Drive Anlaby Hull Hu10 7by. . MIDGLEY, Barry George is a Director of the company. MIDGLEY, Lisbeth Jane is a Director of the company. Secretary WRIGHT, John has been resigned. Nominee Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WRIGHT, John has been resigned. Nominee Director WILCHAP NOMINEES LIMITED has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Director
MIDGLEY, Barry George
Appointed Date: 12 October 2006
80 years old
Director
MIDGLEY, Lisbeth Jane
Appointed Date: 28 September 2010
62 years old

Resigned Directors

Secretary
WRIGHT, John
Resigned: 24 September 2010
Appointed Date: 12 October 2006
Nominee Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 12 October 2006
Appointed Date: 06 April 2006
Director
WRIGHT, John
Resigned: 24 September 2010
Appointed Date: 12 October 2006
79 years old
Nominee Director
WILCHAP NOMINEES LIMITED
Resigned: 12 October 2006
Appointed Date: 06 April 2006

Persons With Significant Control

Mr Barry George Midgley
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lisbeth Jane Midgley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HULL FISH COMPANY LIMITED Events

03 Apr 2017
Confirmation statement made on 22 March 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 99
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 99
...
... and 28 more events
23 Oct 2006
New director appointed
23 Oct 2006
New secretary appointed;new director appointed
21 Oct 2006
Particulars of mortgage/charge
02 Oct 2006
Company name changed wilchap 438 LIMITED\certificate issued on 02/10/06
06 Apr 2006
Incorporation

THE HULL FISH COMPANY LIMITED Charges

12 October 2006
Debenture
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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