Company number 04707887
Status Active
Incorporation Date 23 March 2003
Company Type Private Limited Company
Address 104-110 WEST DOCK STREET, HULL, EAST YORKSHIRE, HU3 4HH
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 100
. The most likely internet sites of ABEX (FISH SALTERS) LIMITED are www.abexfishsalters.co.uk, and www.abex-fish-salters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Abex Fish Salters Limited is a Private Limited Company.
The company registration number is 04707887. Abex Fish Salters Limited has been working since 23 March 2003.
The present status of the company is Active. The registered address of Abex Fish Salters Limited is 104 110 West Dock Street Hull East Yorkshire Hu3 4hh. The company`s financial liabilities are £152.89k. It is £65.92k against last year. And the total assets are £258.74k, which is £-82.15k against last year. BARKWORTH, Alan is a Secretary of the company. BARKWORTH, Alan is a Director of the company. BARKWORTH, Julian David is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".
abex (fish salters) Key Finiance
LIABILITIES
£152.89k
+75%
CASH
n/a
TOTAL ASSETS
£258.74k
-25%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Alan Barkworth
Notified on: 23 March 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABEX (FISH SALTERS) LIMITED Events
11 Apr 2017
Confirmation statement made on 23 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
...
... and 35 more events
01 Apr 2003
New director appointed
01 Apr 2003
Registered office changed on 01/04/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
01 Apr 2003
Secretary resigned
01 Apr 2003
Director resigned
23 Mar 2003
Incorporation
12 November 2009
Legal charge
Delivered: 21 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 110 west dock street kingston upon hull.
13 June 2006
Legal charge
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 104 west dock street kingston upon hull.
19 May 2006
Debenture
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 2003
All assets debenture
Delivered: 15 July 2003
Status: Satisfied
on 17 July 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…