HOLMFIRTH FRESH FISH LIMITED
ABBEY ROAD SHEPLEY

Hellopages » West Yorkshire » Kirklees » HD8 8EL

Company number 04060848
Status Active
Incorporation Date 29 August 2000
Company Type Private Limited Company
Address C/O FINLAYSON & CO, WHITBY COURT, ABBEY ROAD SHEPLEY, HUDDERSFIELD, HD8 8EL
Home Country United Kingdom
Nature of Business 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HOLMFIRTH FRESH FISH LIMITED are www.holmfirthfreshfish.co.uk, and www.holmfirth-fresh-fish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Holmfirth Fresh Fish Limited is a Private Limited Company. The company registration number is 04060848. Holmfirth Fresh Fish Limited has been working since 29 August 2000. The present status of the company is Active. The registered address of Holmfirth Fresh Fish Limited is C O Finlayson Co Whitby Court Abbey Road Shepley Huddersfield Hd8 8el. . BOWDEN, James Richard is a Secretary of the company. BOWDEN, Gary is a Director of the company. BOWDEN, James Richard is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Retail sale of fish, crustaceans and molluscs in specialised stores".


Current Directors

Secretary
BOWDEN, James Richard
Appointed Date: 01 September 2000
Director
BOWDEN, Gary
Appointed Date: 01 September 2000
56 years old
Director
BOWDEN, James Richard
Appointed Date: 01 September 2000
59 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 September 2000
Appointed Date: 29 August 2000
Nominee Director
BUYVIEW LTD
Resigned: 01 September 2000
Appointed Date: 29 August 2000

Persons With Significant Control

Mr James Richard Bowden
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Bowden
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLMFIRTH FRESH FISH LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 29 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 500
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 44 more events
27 Oct 2000
Secretary resigned
10 Oct 2000
New secretary appointed;new director appointed
10 Oct 2000
New director appointed
10 Oct 2000
Registered office changed on 10/10/00 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
29 Aug 2000
Incorporation

HOLMFIRTH FRESH FISH LIMITED Charges

15 May 2001
Debenture and legal mortgage
Delivered: 17 May 2001
Status: Outstanding
Persons entitled: James Edric Bowden
Description: The freehold property known as snakefields, new mill road…

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