Company number 00426820
Status Active
Incorporation Date 3 January 1947
Company Type Private Limited Company
Address 34 PARK CROSS STREET, LEEDS, WEST YORKSHIRE, LS1 2QH
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes, 56290 - Other food services
Phone, email, etc
Since the company registration one hundred and twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BERNARD'S FISHERIES LIMITED are www.bernardsfisheries.co.uk, and www.bernard-s-fisheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and one months. Bernard S Fisheries Limited is a Private Limited Company.
The company registration number is 00426820. Bernard S Fisheries Limited has been working since 03 January 1947.
The present status of the company is Active. The registered address of Bernard S Fisheries Limited is 34 Park Cross Street Leeds West Yorkshire Ls1 2qh. . THOMPSON, Karley is a Director of the company. WILKINSON, Jamie is a Director of the company. Secretary CORCORAN, Joan Audrey has been resigned. Director CORCORAN, Bernard has been resigned. Director CORCORAN, Joan Audrey has been resigned. Director CORCORAN, John Joseph has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Roger John Bennett
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BERNARD'S FISHERIES LIMITED Events
03 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 115 more events
04 Feb 1988
Return made up to 31/12/87; full list of members
30 Jan 1987
Accounts for a small company made up to 31 March 1986
30 Jan 1987
Return made up to 31/12/86; full list of members
06 May 1986
Accounts for a small company made up to 31 March 1985
06 May 1986
Return made up to 18/10/85; full list of members
17 September 2010
Legal charge
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: John Joseph Corcoran and Joan Audrey Corcoran
Description: 97 lower petergate, york, t/no: NYK27522 see image for full…
28 June 2010
Debenture
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: John Joseph Corcoran and Joan Audrey Corcoran
Description: By way of separate first fixed charges the land all…
12 February 2007
Debenture
Delivered: 17 February 2007
Status: Satisfied
on 16 July 2010
Persons entitled: Clydedale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2005
Legal mortgage
Delivered: 2 July 2005
Status: Satisfied
on 10 June 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: 165 boroughbridge road york. Assigns the goodwill of all…
30 June 2005
Legal mortgage
Delivered: 2 July 2005
Status: Satisfied
on 16 July 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: 97 low petergate york. Assigns the goodwill of all…
26 March 2003
Legal charge
Delivered: 1 April 2003
Status: Satisfied
on 3 September 2010
Persons entitled: National Westminster Bank PLC
Description: The property k/a 97 low petergate york north yorkshire t/n…
26 March 2003
Legal charge
Delivered: 1 April 2003
Status: Satisfied
on 22 October 2008
Persons entitled: National Westminster Bank PLC
Description: The property k/a 165/167 boroughbridge road acomb north…
18 February 2003
Debenture
Delivered: 22 February 2003
Status: Satisfied
on 20 February 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 1997
Debenture containing fixed and floating charges
Delivered: 20 March 1997
Status: Satisfied
on 15 July 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
20 October 1995
Legal charge
Delivered: 6 November 1995
Status: Satisfied
on 23 July 2003
Persons entitled: Barclays Bank PLC
Description: "Ainsty fisheries" 165 boroughbridge road york north…
1 July 1994
Legal charge
Delivered: 14 July 1994
Status: Satisfied
on 23 July 2003
Persons entitled: Barclays Bank PLC
Description: 139 tang hall lane york t/n nyk 146189.
31 March 1993
Legal charge
Delivered: 21 April 1993
Status: Satisfied
on 23 July 2003
Persons entitled: Barclays Bank PLC
Description: 80 acres of land on the south side of pool lane at…
31 March 1993
Legal charge
Delivered: 21 April 1993
Status: Satisfied
on 23 July 2003
Persons entitled: Barclays Bank PLC
Description: 111 millfield lane york north yorkshire.
31 March 1993
Legal charge
Delivered: 21 April 1993
Status: Satisfied
on 26 November 1993
Persons entitled: Barclays Bank PLC
Description: 24 & 26 commercial street tadcaster north yorkshire.
31 March 1993
Legal charge
Delivered: 21 April 1993
Status: Satisfied
on 23 July 2003
Persons entitled: Barclays Bank PLC
Description: 8 saxon place york north yorkshire.
31 March 1993
Legal charge
Delivered: 21 April 1993
Status: Satisfied
on 23 July 2003
Persons entitled: Barclays Bank PLC
Description: 5 & 7 stutton road tadcaster north yorkshire.
31 March 1993
Legal charge
Delivered: 21 April 1993
Status: Satisfied
on 26 November 1993
Persons entitled: Barclays Bank PLC
Description: 42 stutton road tadcaster north yorkshire.
31 March 1993
Legal charge
Delivered: 21 April 1993
Status: Satisfied
on 23 July 2003
Persons entitled: Barclays Bank PLC
Description: 12 acres of land on the north side of pool lane at…
14 March 1991
Legal charge
Delivered: 28 March 1991
Status: Satisfied
on 23 January 1992
Persons entitled: Barclays Bank PLC
Description: 11 acomb court, acomb, york, north yorkshire.
14 January 1991
Legal charge
Delivered: 23 January 1991
Status: Satisfied
on 23 July 2003
Persons entitled: Barclays Bank PLC
Description: 97 low petergate, york, north yorkshire t/n nyk 27522.
10 December 1990
Legal charge
Delivered: 21 December 1990
Status: Satisfied
on 28 March 1991
Persons entitled: Barclays Bank PLC
Description: 149 beckfield lane, york, north yorkshire.