SEA BREEZE FISHERIES LIMITED
HOLYHEAD

Hellopages » Isle of Anglesey » Isle of Anglesey » LL65 1PB

Company number 02603858
Status Active
Incorporation Date 22 April 1991
Company Type Private Limited Company
Address DERLWYN, GORS AVENUE, HOLYHEAD, GWYNEDD, LL65 1PB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of SEA BREEZE FISHERIES LIMITED are www.seabreezefisheries.co.uk, and www.sea-breeze-fisheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Valley Rail Station is 4 miles; to Rhosneigr Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sea Breeze Fisheries Limited is a Private Limited Company. The company registration number is 02603858. Sea Breeze Fisheries Limited has been working since 22 April 1991. The present status of the company is Active. The registered address of Sea Breeze Fisheries Limited is Derlwyn Gors Avenue Holyhead Gwynedd Ll65 1pb. . CRANE, John Mark is a Secretary of the company. CRANE, John Mark is a Director of the company. CRANE, Justin Mark is a Director of the company. CRANE, Lynne is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary HENNESSY, Stephen John has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director HENNESSY, Stephen John has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
CRANE, John Mark
Appointed Date: 30 September 1995

Director
CRANE, John Mark
Appointed Date: 17 June 2016
76 years old

Director
CRANE, Justin Mark
Appointed Date: 09 May 2010
44 years old

Director
CRANE, Lynne
Appointed Date: 15 July 1991
68 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 22 April 1991
Appointed Date: 22 April 1991

Secretary
HENNESSY, Stephen John
Resigned: 30 September 1995
Appointed Date: 22 April 1991

Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 22 April 1991
Appointed Date: 22 April 1991

Director
HENNESSY, Stephen John
Resigned: 08 September 1995
Appointed Date: 22 April 1991
66 years old

Persons With Significant Control

Mr John Mark Crane
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEA BREEZE FISHERIES LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
01 Jul 2016
Appointment of Mr John Mark Crane as a director on 17 June 2016
25 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 15

...
... and 69 more events
13 May 1991
New secretary appointed;new director appointed

13 May 1991
New director appointed

02 May 1991
Director resigned

02 May 1991
Secretary resigned

22 Apr 1991
Incorporation

SEA BREEZE FISHERIES LIMITED Charges

8 May 2014
Charge code 0260 3858 0006
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property woodlands high street penlon bangor…
2 October 2013
Charge code 0260 3858 0005
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
3 June 2013
Charge code 0260 3858 0004
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 14 belmont avenue bangor gwynedd & garage. Notification…
6 May 1993
Mortgage deed to secure an account current
Delivered: 19 May 1993
Status: Outstanding
Persons entitled: J.M.& L.C. Limited
Description: 64/64 shares in M.F.V. "mattanja" rss no. B11224 pln BS411.
3 July 1991
First priority statutory mortgage
Delivered: 10 July 1991
Status: Outstanding
Persons entitled: Nederlandse Scheepshypotheekbank N.V.
Description: 64/64TH shares of and in M.F.v "mattanja" registered in the…
3 July 1991
Deed of covenant
Delivered: 4 July 1991
Status: Satisfied on 20 September 2013
Persons entitled: Nederlandse Scheepshypotheekbank N.V
Description: All the company's rights, title and interest in and to the…