SOUTHERN HEAD FISHING CO. LIMITED
SUSSEX

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Company number 01274115
Status Active
Incorporation Date 20 August 1976
Company Type Private Limited Company
Address 4 GARDNER CLOSE, EASTBOURNE, SUSSEX, BN23 6DQ
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 1,500 . The most likely internet sites of SOUTHERN HEAD FISHING CO. LIMITED are www.southernheadfishingco.co.uk, and www.southern-head-fishing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. The distance to to Eastbourne Rail Station is 2.1 miles; to Pevensey Bay Rail Station is 2.2 miles; to Cooden Beach Rail Station is 5.6 miles; to Collington Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Head Fishing Co Limited is a Private Limited Company. The company registration number is 01274115. Southern Head Fishing Co Limited has been working since 20 August 1976. The present status of the company is Active. The registered address of Southern Head Fishing Co Limited is 4 Gardner Close Eastbourne Sussex Bn23 6dq. . PAGE, Janet May is a Secretary of the company. PAGE, Janet May is a Director of the company. PAGE, Robert is a Director of the company. Director CHATTON, Andrew has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary

Director
PAGE, Janet May

70 years old

Director
PAGE, Robert

76 years old

Resigned Directors

Director
CHATTON, Andrew
Resigned: 01 December 2012
Appointed Date: 01 December 2000
50 years old

Persons With Significant Control

Mrs Janet May Page
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Robert Page
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHERN HEAD FISHING CO. LIMITED Events

10 Jan 2017
Confirmation statement made on 28 December 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,500

29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,500

...
... and 65 more events
09 Nov 1988
Return made up to 26/10/88; full list of members

13 Jul 1988
Full accounts made up to 30 June 1987

07 Feb 1988
Return made up to 19/12/87; full list of members

18 Mar 1987
Full accounts made up to 30 June 1986

18 Feb 1987
Return made up to 21/10/86; full list of members

SOUTHERN HEAD FISHING CO. LIMITED Charges

23 July 1991
Debenture
Delivered: 31 July 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See 395 for details. Fixed and floating charges over the…
30 March 1981
Mortgage
Delivered: 7 April 1981
Status: Outstanding
Persons entitled: Lombard North Central Limited
Description: Motor fishing vessel 'george clements' official no. 386324.
19 February 1981
Mortgage
Delivered: 3 March 1981
Status: Outstanding
Persons entitled: Lombard North Central Limited
Description: Motor fishing vessel 'southern head' official no 343500.