THORNTON FISHERIES LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 5GU

Company number 07771540
Status Active
Incorporation Date 13 September 2011
Company Type Private Limited Company
Address UNIT 2 OLYMPIC COURT, WHITEHILLS BUSINESS PARK, BLACKPOOL, LANCASHIRE, FY4 5GU
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Statement of capital following an allotment of shares on 30 September 2016 GBP 101 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares. The most likely internet sites of THORNTON FISHERIES LIMITED are www.thorntonfisheries.co.uk, and www.thornton-fisheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Thornton Fisheries Limited is a Private Limited Company. The company registration number is 07771540. Thornton Fisheries Limited has been working since 13 September 2011. The present status of the company is Active. The registered address of Thornton Fisheries Limited is Unit 2 Olympic Court Whitehills Business Park Blackpool Lancashire Fy4 5gu. . EDMONDS, Paul Jonathan is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
EDMONDS, Paul Jonathan
Appointed Date: 13 September 2011
63 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 13 September 2011
Appointed Date: 13 September 2011
94 years old

Persons With Significant Control

Mr Paul Jonathan Edmonds
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

THORNTON FISHERIES LIMITED Events

15 Nov 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 101
20 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2016
Particulars of variation of rights attached to shares
28 Sep 2016
Confirmation statement made on 13 September 2016 with updates
17 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 11 more events
02 Oct 2012
Annual return made up to 13 September 2012 with full list of shareholders
02 Oct 2012
Director's details changed for Paul Edmonds on 12 September 2012
03 Oct 2011
Appointment of Paul Edmonds as a director
15 Sep 2011
Termination of appointment of Barbara Kahan as a director
13 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THORNTON FISHERIES LIMITED Charges

28 June 2013
Charge code 0777 1540 0002
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 victoria road east thornton clevelys lancashire t/no…
20 February 2013
Debenture
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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