Company number 01129885
Status Active
Incorporation Date 17 August 1973
Company Type Private Limited Company
Address 30 WEST DOCK STREET, HULL, HU3 4HL
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs, 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Full accounts made up to 31 August 2015; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
GBP 350,500
. The most likely internet sites of F. SMALES & SON (FISH MERCHANTS) LIMITED are www.fsmalessonfishmerchants.co.uk, and www.f-smales-son-fish-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. F Smales Son Fish Merchants Limited is a Private Limited Company.
The company registration number is 01129885. F Smales Son Fish Merchants Limited has been working since 17 August 1973.
The present status of the company is Active. The registered address of F Smales Son Fish Merchants Limited is 30 West Dock Street Hull Hu3 4hl. . ORR, Robin Alistair is a Secretary of the company. CROWTHER, Jeffrey George is a Director of the company. ORR, Robin Alistair is a Director of the company. SMALES, Lee is a Director of the company. SMALES, Lewis Frederick is a Director of the company. SMALES, Simon is a Director of the company. Director BOULTON, Edward Alick has been resigned. Director BRAY, Ronald Burnham has been resigned. Director BROWN, Michael Leonard has been resigned. Director GILBERT, Edward Walter has been resigned. Director HOLT, Nigel John has been resigned. Director ROBERTS, Alan has been resigned. Director SMALES, Benjamin Howard has been resigned. Director SMALES, Colin Frederick has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".
Current Directors
Resigned Directors
Director
HOLT, Nigel John
Resigned: 31 August 2007
Appointed Date: 03 September 2002
66 years old
Director
ROBERTS, Alan
Resigned: 30 September 2003
Appointed Date: 01 April 1994
81 years old
Persons With Significant Control
Mr Lee Smales
Notified on: 6 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Smales
Notified on: 6 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
F. SMALES & SON (FISH MERCHANTS) LIMITED Events
30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
13 May 2016
Full accounts made up to 31 August 2015
29 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
01 Jun 2015
Full accounts made up to 31 August 2014
26 Mar 2015
Director's details changed for Mr Simon Smales on 25 March 2015
...
... and 115 more events
14 Apr 1988
Return made up to 19/03/88; full list of members
12 Oct 1987
New director appointed
08 Jul 1987
Full group accounts made up to 29 August 1986
08 Jul 1987
Return made up to 21/03/87; full list of members
17 Aug 1973
Incorporation
5 September 2007
An omnibus guarantee and set-off agreement
Delivered: 22 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 September 2007
Mortgage
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Witty street hull t/no hs 222439. together with all…
5 September 2007
Debenture
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 2006
Legal mortgage
Delivered: 29 September 2006
Status: Satisfied
on 11 June 2008
Persons entitled: Hsbc Bank PLC
Description: The f/h land on the south side of west dock street kingston…
17 September 2001
Legal mortgage
Delivered: 27 September 2001
Status: Satisfied
on 6 December 2003
Persons entitled: Hsbc Bank PLC
Description: The property at the the south east of monmouth street hull…
6 September 2000
Legal mortgage
Delivered: 15 September 2000
Status: Satisfied
on 9 May 2008
Persons entitled: Hsbc Bank PLC
Description: Property k/a land on the east side of flinton street…
21 June 1999
Debenture
Delivered: 25 June 1999
Status: Satisfied
on 9 May 2008
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
23 June 1995
Legal charge
Delivered: 29 June 1995
Status: Satisfied
on 9 May 2008
Persons entitled: Midland Bank PLC
Description: Distribution depot and premises at water lane wotton under…
31 December 1992
Legal charge
Delivered: 5 January 1993
Status: Satisfied
on 9 May 2008
Persons entitled: Midland Bank PLC
Description: F/H land & premises k/a land to the east of flinton street…
11 January 1991
Charge
Delivered: 15 January 1991
Status: Satisfied
on 11 June 2008
Persons entitled: Midland Bank PLC
Description: Rights, title & interest in a building agreement dated…
16 September 1982
Charge
Delivered: 24 September 1982
Status: Satisfied
on 9 May 2008
Persons entitled: Midland Bank PLC
Description: All book & other debts due owing or incurred to the company.
16 September 1981
Charge
Delivered: 18 September 1981
Status: Satisfied
on 19 November 1990
Persons entitled: Midland Bank PLC
Description: F/H property k/a 74A beverley road, kirkella, hull, north…
29 November 1979
Mortgage
Delivered: 3 December 1979
Status: Satisfied
on 9 May 2008
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being land situate on north side of…
1 February 1977
Mortgage
Delivered: 17 February 1977
Status: Satisfied
on 21 June 1995
Persons entitled: Midland Bank PLC
Description: F/H land and premises at nos 35, 59/63 west dock street…
28 February 1974
Floating charge
Delivered: 5 March 1974
Status: Satisfied
on 9 May 2008
Persons entitled: Midland Bank PLC
Description: By way of a floating charge.. Undertaking and all property…