TYNE FISHING LIMITED
HESSLE MARRNEWCO1 LIMITED

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

Company number 08853897
Status Active
Incorporation Date 21 January 2014
Company Type Private Limited Company
Address 1 LIVINGSTONE ROAD, HESSLE, EAST RIDING OF YORKSHIRE, HU13 0EE
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 088538970001, created on 25 November 2016. The most likely internet sites of TYNE FISHING LIMITED are www.tynefishing.co.uk, and www.tyne-fishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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.Tyne Fishing Limited is a Private Limited Company. The company registration number is 08853897. Tyne Fishing Limited has been working since 21 January 2014. The present status of the company is Active. The registered address of Tyne Fishing Limited is 1 Livingstone Road Hessle East Riding of 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: 24 November 2014
Director
DOUGAL, Mark James
Appointed Date: 24 January 2014
55 years old
Director
MARR, Christian Leslie
Appointed Date: 24 January 2014
53 years old
Director
REGAN, Andrew William
Appointed Date: 21 January 2014
63 years old

Resigned Directors

Secretary
BURT, Christopher Brian
Resigned: 24 November 2014
Appointed Date: 21 January 2014
Director
BURT, Christopher Brian
Resigned: 24 November 2014
Appointed Date: 21 January 2014
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

TYNE FISHING LIMITED Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
18 Dec 2016
Full accounts made up to 31 March 2016
02 Dec 2016
Registration of charge 088538970001, created on 25 November 2016
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
04 Nov 2015
Accounts for a small company made up to 31 March 2015
...
... and 7 more events
27 Jan 2014
Company name changed MARRNEWCO1 LIMITED\certificate issued on 27/01/14
  • RES15 ‐ Change company name resolution on 2014-01-24
  • NM01 ‐ Change of name by resolution
24 Jan 2014
Appointment of Mr Christian Leslie Marr as a director
24 Jan 2014
Appointment of Mr Mark James Dougal as a director
21 Jan 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
21 Jan 2014
Incorporation
Statement of capital on 2014-01-21
  • GBP 2

TYNE FISHING LIMITED Charges

25 November 2016
Charge code 0885 3897 0001
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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