THE FISHING WAREHOUSE LIMITED
ANGLESEY 2K'S TACKLE LIMITED

Hellopages » Isle of Anglesey » Isle of Anglesey » LL59 5PN

Company number 06358950
Status Active
Incorporation Date 3 September 2007
Company Type Private Limited Company
Address LLYN Y GORS, LLANDEGFAN, MENAI BRIDGE, ANGLESEY, LL59 5PN
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 ; Satisfaction of charge 1 in full. The most likely internet sites of THE FISHING WAREHOUSE LIMITED are www.thefishingwarehouse.co.uk, and www.the-fishing-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Llanfairpwll Rail Station is 3.9 miles; to Llanfairfechan Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Fishing Warehouse Limited is a Private Limited Company. The company registration number is 06358950. The Fishing Warehouse Limited has been working since 03 September 2007. The present status of the company is Active. The registered address of The Fishing Warehouse Limited is Llyn Y Gors Llandegfan Menai Bridge Anglesey Ll59 5pn. The company`s financial liabilities are £302.34k. It is £-30.44k against last year. And the total assets are £77.06k, which is £5.6k against last year. MORRIS, Maria Theresa is a Secretary of the company. MORRIS, Carl Joseph is a Director of the company. MORRIS, Maria Theresa is a Director of the company. MORRIS, Mark Lee is a Director of the company. MORRIS, Michael is a Director of the company. Secretary COE, Jason William has been resigned. Secretary COE, Kevin Mark has been resigned. Director COE, Jason William has been resigned. Director COE, Karen Frances has been resigned. Director COE, Kevin Mark has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


the fishing warehouse Key Finiance

LIABILITIES £302.34k
-10%
CASH n/a
TOTAL ASSETS £77.06k
+7%
All Financial Figures

Current Directors

Secretary
MORRIS, Maria Theresa
Appointed Date: 31 March 2016

Director
MORRIS, Carl Joseph
Appointed Date: 31 March 2016
47 years old

Director
MORRIS, Maria Theresa
Appointed Date: 31 March 2016
70 years old

Director
MORRIS, Mark Lee
Appointed Date: 31 March 2016
51 years old

Director
MORRIS, Michael
Appointed Date: 31 March 2016
73 years old

Resigned Directors

Secretary
COE, Jason William
Resigned: 31 March 2016
Appointed Date: 01 January 2013

Secretary
COE, Kevin Mark
Resigned: 12 November 2012
Appointed Date: 03 September 2007

Director
COE, Jason William
Resigned: 31 March 2016
Appointed Date: 01 January 2013
38 years old

Director
COE, Karen Frances
Resigned: 29 May 2013
Appointed Date: 03 September 2007
64 years old

Director
COE, Kevin Mark
Resigned: 12 November 2012
Appointed Date: 03 September 2007
66 years old

THE FISHING WAREHOUSE LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100

14 Apr 2016
Satisfaction of charge 1 in full
08 Apr 2016
Termination of appointment of Jason William Coe as a secretary on 31 March 2016
08 Apr 2016
Termination of appointment of Jason William Coe as a director on 31 March 2016
...
... and 26 more events
01 Jun 2009
Accounting reference date shortened from 30/09/2008 to 31/03/2008
09 Oct 2008
Return made up to 03/09/08; full list of members
20 Feb 2008
Particulars of mortgage/charge
26 Sep 2007
Company name changed 2K's tackle LIMITED\certificate issued on 26/09/07
03 Sep 2007
Incorporation

THE FISHING WAREHOUSE LIMITED Charges

14 February 2008
Debenture
Delivered: 20 February 2008
Status: Satisfied on 14 April 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…