CARPVALE FISHERIES LIMITED
MOOR MONKTON

Hellopages » North Yorkshire » Harrogate » YO26 8LA
Company number 03089272
Status Active
Incorporation Date 9 August 1995
Company Type Private Limited Company
Address SOUTHVIEW HOUSE, CHURCH LANE, MOOR MONKTON, YORK, YO26 8LA
Home Country United Kingdom
Nature of Business 03220 - Freshwater aquaculture
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CARPVALE FISHERIES LIMITED are www.carpvalefisheries.co.uk, and www.carpvale-fisheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Poppleton Rail Station is 3.2 miles; to Cattal Rail Station is 4 miles; to York Rail Station is 5.8 miles; to Ulleskelf Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carpvale Fisheries Limited is a Private Limited Company. The company registration number is 03089272. Carpvale Fisheries Limited has been working since 09 August 1995. The present status of the company is Active. The registered address of Carpvale Fisheries Limited is Southview House Church Lane Moor Monkton York Yo26 8la. . LOVATT, Ian is a Secretary of the company. WEBSTER, Susan Jane is a Director of the company. WHINCUP, Kevin is a Director of the company. Secretary JAMES, Angela Louise has been resigned. Secretary WHINCUP, Marie Suzanne Annice has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WHINCUP, Marie Suzanne Annice has been resigned. The company operates in "Freshwater aquaculture".


Current Directors

Secretary
LOVATT, Ian
Appointed Date: 23 February 2009
Director
WEBSTER, Susan Jane
Appointed Date: 30 April 2014
65 years old
Director
WHINCUP, Kevin
Appointed Date: 09 August 1995
67 years old

Resigned Directors

Secretary
JAMES, Angela Louise
Resigned: 23 February 2009
Appointed Date: 27 July 2004
Secretary
WHINCUP, Marie Suzanne Annice
Resigned: 02 July 2004
Appointed Date: 09 August 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 1995
Appointed Date: 09 August 1995
Director
WHINCUP, Marie Suzanne Annice
Resigned: 02 July 2004
Appointed Date: 09 August 1995
66 years old

Persons With Significant Control

Mr Kevin Whincup
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CARPVALE FISHERIES LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Aug 2016
Confirmation statement made on 9 August 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 42 more events
12 Aug 1996
Return made up to 09/08/96; full list of members
18 Sep 1995
Accounting reference date notified as 30/04
18 Sep 1995
Ad 09/08/95--------- £ si 98@1=98 £ ic 2/100
11 Aug 1995
Secretary resigned
09 Aug 1995
Incorporation

CARPVALE FISHERIES LIMITED Charges

19 June 2002
Debenture
Delivered: 2 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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