THE ITHON FISHERY COMPANY LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 6EZ

Company number 02116020
Status Active
Incorporation Date 27 March 1987
Company Type Private Limited Company
Address 64 ELLERBY STREET, LONDON, SW6 6EZ
Home Country United Kingdom
Nature of Business 03120 - Freshwater fishing
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Appointment of Mr Jonathan Huw Sinclair Russen as a director on 28 March 2017; Termination of appointment of Alastair John Leigh Gibson as a director on 28 March 2017; Total exemption full accounts made up to 30 November 2016. The most likely internet sites of THE ITHON FISHERY COMPANY LIMITED are www.theithonfisherycompany.co.uk, and www.the-ithon-fishery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The Ithon Fishery Company Limited is a Private Limited Company. The company registration number is 02116020. The Ithon Fishery Company Limited has been working since 27 March 1987. The present status of the company is Active. The registered address of The Ithon Fishery Company Limited is 64 Ellerby Street London Sw6 6ez. . CLARK, Simon Francis Adrian is a Secretary of the company. CLARK, Simon Francis Adrian is a Director of the company. FRANKLIN, David John is a Director of the company. JEFFREYS, Alan Howard is a Director of the company. MOLYNEUX, Mark Thomas John is a Director of the company. RICHARDS, William Samuel Clive is a Director of the company. RUSSEN, Jonathan Huw Sinclair is a Director of the company. TOWNLEY, Clive Stephen is a Director of the company. WARD, Alexander Evelyn Giles is a Director of the company. Secretary FOSTER, Mary Barbara has been resigned. Secretary SEKFORDE STREET NOMINEES LIMITED has been resigned. Director CREMER, Frederick Leslie has been resigned. Director FOSTER, Mary Barbara has been resigned. Director FOSTER, Thomas Joseph has been resigned. Director FOX, Cyril Albert has been resigned. Director GIBSON, Alastair John Leigh has been resigned. Director GUNN-FORBES, Alastair has been resigned. Director MOORE, Robert William has been resigned. Director PATTINSON, Jarlath Duncan Roe has been resigned. Director SPINNAKER LIMITED has been resigned. Director ST JOHN COOPER, Harry has been resigned. The company operates in "Freshwater fishing".


Current Directors

Secretary
CLARK, Simon Francis Adrian
Appointed Date: 06 August 1997
Director
CLARK, Simon Francis Adrian

77 years old
Director
FRANKLIN, David John

76 years old
Director
JEFFREYS, Alan Howard
Appointed Date: 26 March 2013
78 years old
Director
MOLYNEUX, Mark Thomas John
Appointed Date: 17 November 2013
71 years old
Director
RICHARDS, William Samuel Clive
Appointed Date: 26 March 2013
88 years old
Director
RUSSEN, Jonathan Huw Sinclair
Appointed Date: 28 March 2017
62 years old
Director
TOWNLEY, Clive Stephen

72 years old
Director
WARD, Alexander Evelyn Giles

64 years old

Resigned Directors

Secretary
FOSTER, Mary Barbara
Resigned: 10 May 1997
Appointed Date: 10 January 1996
Secretary
SEKFORDE STREET NOMINEES LIMITED
Resigned: 10 January 1996
Director
CREMER, Frederick Leslie
Resigned: 17 November 2013
Appointed Date: 11 January 1999
76 years old
Director
FOSTER, Mary Barbara
Resigned: 06 June 1998
92 years old
Director
FOSTER, Thomas Joseph
Resigned: 21 February 2004
Appointed Date: 21 December 1998
103 years old
Director
FOX, Cyril Albert
Resigned: 17 April 1999
95 years old
Director
GIBSON, Alastair John Leigh
Resigned: 28 March 2017
Appointed Date: 21 August 2013
62 years old
Director
GUNN-FORBES, Alastair
Resigned: 21 August 2013
Appointed Date: 20 April 1999
81 years old
Director
MOORE, Robert William
Resigned: 02 April 1996
84 years old
Director
PATTINSON, Jarlath Duncan Roe
Resigned: 11 May 2007
Appointed Date: 02 April 1996
81 years old
Director
SPINNAKER LIMITED
Resigned: 20 April 1999
Director
ST JOHN COOPER, Harry
Resigned: 18 March 2013
Appointed Date: 11 May 2007
64 years old

THE ITHON FISHERY COMPANY LIMITED Events

06 Apr 2017
Appointment of Mr Jonathan Huw Sinclair Russen as a director on 28 March 2017
06 Apr 2017
Termination of appointment of Alastair John Leigh Gibson as a director on 28 March 2017
06 Mar 2017
Total exemption full accounts made up to 30 November 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 104 more events
11 Sep 1987
Registered office changed on 11/09/87 from: 2 baches street london N1 6EE
09 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Sep 1987
Company name changed projectbig LIMITED\certificate issued on 03/09/87
27 Mar 1987
Certificate of Incorporation

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