TIMSBURY FISHERY LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 4AR

Company number 03036776
Status Active
Incorporation Date 22 March 1995
Company Type Private Limited Company
Address HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, ENGLAND, SO53 4AR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 56,000 . The most likely internet sites of TIMSBURY FISHERY LIMITED are www.timsburyfishery.co.uk, and www.timsbury-fishery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Shawford Rail Station is 4.1 miles; to Romsey Rail Station is 4.6 miles; to Redbridge Rail Station is 5.3 miles; to Swanwick Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timsbury Fishery Limited is a Private Limited Company. The company registration number is 03036776. Timsbury Fishery Limited has been working since 22 March 1995. The present status of the company is Active. The registered address of Timsbury Fishery Limited is Highland House Mayflower Close Chandler S Ford Eastleigh Hampshire England So53 4ar. . DURRANT, Jonathan Humphrey is a Director of the company. GLASSPOOL, Jim Gillo is a Director of the company. JENNER, Tim David Wilder is a Director of the company. SELIGMAN, George Edward Spencer is a Director of the company. SMITH, Clive Douglas is a Director of the company. Secretary DAVIS, Peter Anthony has been resigned. Secretary FOSTER, Robert Edward has been resigned. Secretary HEDLEY DENT, Serena Maude Angela has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director DAVIS, Peter Anthony has been resigned. Director EDWARDS, Anthony William Charlton has been resigned. Director FARRER, Arthur Mark has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DURRANT, Jonathan Humphrey
Appointed Date: 18 May 1995
72 years old
Director
GLASSPOOL, Jim Gillo
Appointed Date: 01 October 2008
92 years old
Director
JENNER, Tim David Wilder
Appointed Date: 30 October 2015
63 years old
Director
SELIGMAN, George Edward Spencer
Appointed Date: 14 March 2010
74 years old
Director
SMITH, Clive Douglas
Appointed Date: 30 October 2015
83 years old

Resigned Directors

Secretary
DAVIS, Peter Anthony
Resigned: 30 October 2015
Appointed Date: 01 October 2008
Secretary
FOSTER, Robert Edward
Resigned: 21 January 2002
Appointed Date: 05 June 1995
Secretary
HEDLEY DENT, Serena Maude Angela
Resigned: 01 October 2008
Appointed Date: 21 January 2002
Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 05 June 1995
Appointed Date: 22 March 1995
Director
DAVIS, Peter Anthony
Resigned: 30 October 2015
Appointed Date: 14 March 2010
84 years old
Director
EDWARDS, Anthony William Charlton
Resigned: 01 October 2008
Appointed Date: 06 January 2000
77 years old
Director
FARRER, Arthur Mark
Resigned: 23 October 1999
Appointed Date: 18 May 1995
84 years old
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 18 May 1995
Appointed Date: 22 March 1995
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 18 May 1995
Appointed Date: 22 March 1995

TIMSBURY FISHERY LIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
05 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 56,000
26 May 2016
Director's details changed for Jonathan Humphrey Durrant on 1 January 2016
07 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 89 more events
07 Jun 1995
Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
07 Jun 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 May 1995
Company name changed tyrolese (310) LIMITED\certificate issued on 30/05/95
22 Mar 1995
Incorporation

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