H.S. FISHING 2000 LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR30 3NA

Company number 03909089
Status Active
Incorporation Date 18 January 2000
Company Type Private Limited Company
Address OLD CURING HOUSE, SUTTON ROAD, GREAT YARMOUTH, NORFOLK, NR30 3NA
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 90 . The most likely internet sites of H.S. FISHING 2000 LIMITED are www.hsfishing2000.co.uk, and www.h-s-fishing-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Berney Arms Rail Station is 4.2 miles; to Haddiscoe Rail Station is 6.3 miles; to Oulton Broad North Rail Station is 8 miles; to Oulton Broad South Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H S Fishing 2000 Limited is a Private Limited Company. The company registration number is 03909089. H S Fishing 2000 Limited has been working since 18 January 2000. The present status of the company is Active. The registered address of H S Fishing 2000 Limited is Old Curing House Sutton Road Great Yarmouth Norfolk Nr30 3na. . KELLY, Karen is a Secretary of the company. HOLT, George Brian Stewart is a Director of the company. KELLY, Michael John is a Director of the company. Secretary MATCHETT, Mark has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MATCHETT, Mark has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
KELLY, Karen
Appointed Date: 25 November 2002
Director
HOLT, George Brian Stewart
Appointed Date: 15 February 2000
87 years old
Director
KELLY, Michael John
Appointed Date: 18 January 2000
66 years old

Resigned Directors

Secretary
MATCHETT, Mark
Resigned: 23 October 2002
Appointed Date: 18 January 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 January 2000
Appointed Date: 18 January 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 January 2000
Appointed Date: 18 January 2000
Director
MATCHETT, Mark
Resigned: 23 October 2002
Appointed Date: 18 January 2000
67 years old

Persons With Significant Control

Mr Michael John Kelly
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Brian Stewart Holt
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Anthony Holt
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.S. FISHING 2000 LIMITED Events

19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
29 Nov 2016
Micro company accounts made up to 31 May 2016
19 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 90
27 Nov 2015
Total exemption small company accounts made up to 31 May 2015
18 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 90
...
... and 41 more events
23 Jan 2000
Secretary resigned
23 Jan 2000
Director resigned
23 Jan 2000
New secretary appointed;new director appointed
23 Jan 2000
New director appointed
18 Jan 2000
Incorporation

H.S. FISHING 2000 LIMITED Charges

29 March 2000
Legal mortgage
Delivered: 8 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a premises annex to sutton road great…
25 February 2000
Legal mortgage
Delivered: 16 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a premises at sutton road great yarmouth…
15 February 2000
Mortgage debenture
Delivered: 24 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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