HARTLEPOOL FISH CO. LIMITED
HARTLEPOOL

Hellopages » County Durham » Hartlepool » TS24 0JH

Company number 03230887
Status Active
Incorporation Date 29 July 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HARTLEPOOL FISH CO LTD FISH QUAY, VICTORIA DOCK, HARTLEPOOL, CLEVELAND, TS24 0JH
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HARTLEPOOL FISH CO. LIMITED are www.hartlepoolfishco.co.uk, and www.hartlepool-fish-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Redcar Central Rail Station is 7.3 miles; to Redcar East Rail Station is 8.2 miles; to Middlesbrough Rail Station is 8.3 miles; to Thornaby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hartlepool Fish Co Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03230887. Hartlepool Fish Co Limited has been working since 29 July 1996. The present status of the company is Active. The registered address of Hartlepool Fish Co Limited is Hartlepool Fish Co Ltd Fish Quay Victoria Dock Hartlepool Cleveland Ts24 0jh. The company`s financial liabilities are £229.41k. It is £66.23k against last year. The cash in hand is £205.61k. It is £72.31k against last year. And the total assets are £284.21k, which is £74.38k against last year. PEACOCK, Simon Brooks is a Secretary of the company. FLETCHER, Keith is a Director of the company. HODGSON, William Alan is a Director of the company. PEARSON, Anthony Robin is a Director of the company. WALSH, Philip is a Director of the company. Secretary CARROLL, William David has been resigned. Secretary CARROLL, William David has been resigned. Secretary FORTUNE, John has been resigned. Secretary WILLIAMS, Keith has been resigned. Director CARROLL, William David has been resigned. Director DAVIES, Kenneth has been resigned. Director DAVIES, Kenneth has been resigned. Director FORTUNE, John has been resigned. Director GREENWOOD, Anthony has been resigned. Director HARRISON, Derek has been resigned. Director HODGSON, William Alan has been resigned. Director LIDDLE, Peter Alan has been resigned. Director ROBINSON, Robert has been resigned. Director STEAD, Keith Alan has been resigned. Director SWIFT, John has been resigned. Director TRUEMAN, Robert has been resigned. Director TRUEMAN, Robert has been resigned. The company operates in "Marine fishing".


hartlepool fish co. Key Finiance

LIABILITIES £229.41k
+40%
CASH £205.61k
+54%
TOTAL ASSETS £284.21k
+35%
All Financial Figures

Current Directors

Secretary
PEACOCK, Simon Brooks
Appointed Date: 17 April 2015
Director
FLETCHER, Keith
Appointed Date: 22 March 2011
75 years old
Director
HODGSON, William Alan
Appointed Date: 24 March 1998
72 years old
Director
PEARSON, Anthony Robin
Appointed Date: 18 February 2003
72 years old
Director
WALSH, Philip
Appointed Date: 10 April 2003
54 years old

Resigned Directors

Secretary
CARROLL, William David
Resigned: 16 April 2015
Appointed Date: 27 March 2014
Secretary
CARROLL, William David
Resigned: 23 January 1998
Appointed Date: 29 July 1996
Secretary
FORTUNE, John
Resigned: 30 July 1996
Appointed Date: 30 July 1996
Secretary
WILLIAMS, Keith
Resigned: 27 March 2014
Appointed Date: 24 March 1998
Director
CARROLL, William David
Resigned: 23 January 1998
Appointed Date: 29 July 1996
72 years old
Director
DAVIES, Kenneth
Resigned: 24 March 1998
Appointed Date: 24 March 1998
84 years old
Director
DAVIES, Kenneth
Resigned: 23 March 1999
Appointed Date: 24 March 1998
84 years old
Director
FORTUNE, John
Resigned: 31 July 1997
Appointed Date: 30 July 1996
83 years old
Director
GREENWOOD, Anthony
Resigned: 18 February 2003
Appointed Date: 12 December 2000
62 years old
Director
HARRISON, Derek
Resigned: 30 September 2005
Appointed Date: 20 January 2004
80 years old
Director
HODGSON, William Alan
Resigned: 23 March 1998
Appointed Date: 29 July 1996
72 years old
Director
LIDDLE, Peter Alan
Resigned: 18 February 2003
Appointed Date: 24 March 1998
85 years old
Director
ROBINSON, Robert
Resigned: 24 March 1998
Appointed Date: 08 July 1997
80 years old
Director
STEAD, Keith Alan
Resigned: 21 March 2000
Appointed Date: 24 March 1998
66 years old
Director
SWIFT, John
Resigned: 20 January 2004
Appointed Date: 21 March 2000
66 years old
Director
TRUEMAN, Robert
Resigned: 22 March 2011
Appointed Date: 24 January 2006
65 years old
Director
TRUEMAN, Robert
Resigned: 12 December 2000
Appointed Date: 23 March 1999
65 years old

HARTLEPOOL FISH CO. LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 27 July 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 27 July 2015 no member list
29 Jul 2015
Director's details changed for Mr Keith Fletcher on 23 March 2015
...
... and 77 more events
16 Feb 1998
New director appointed
22 Sep 1997
New director appointed
22 Sep 1997
New director appointed
24 Sep 1996
New secretary appointed
29 Jul 1996
Incorporation

HARTLEPOOL FISH CO. LIMITED Charges

25 November 1998
Debenture
Delivered: 27 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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