MIDGLEY'S FISHERIES LIMITED
LEEDS

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Company number 05712048
Status Active
Incorporation Date 16 February 2006
Company Type Private Limited Company
Address 288A UPPER TOWN STREET, BRAMLEY, LEEDS, ENGLAND, LS13 2ER
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 thirty-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of MIDGLEY'S FISHERIES LIMITED are www.midgleysfisheries.co.uk, and www.midgley-s-fisheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Bradford Interchange Rail Station is 5 miles; to Bradford Forster Square Rail Station is 5.1 miles; to Menston Rail Station is 6.9 miles; to Burley-in-Wharfedale Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midgley S Fisheries Limited is a Private Limited Company. The company registration number is 05712048. Midgley S Fisheries Limited has been working since 16 February 2006. The present status of the company is Active. The registered address of Midgley S Fisheries Limited is 288a Upper Town Street Bramley Leeds England Ls13 2er. . CROFT, Michelle is a Secretary of the company. MIDGLEY, Adrian Peter is a Director of the company. Secretary T.I.B. SECRETARIES LIMITED has been resigned. Director T.I.B. NOMINEES LIMITED has been resigned. The company operates in "Retail sale of fish, crustaceans and molluscs in specialised stores".


Current Directors

Secretary
CROFT, Michelle
Appointed Date: 16 February 2006

Director
MIDGLEY, Adrian Peter
Appointed Date: 16 February 2006
64 years old

Resigned Directors

Secretary
T.I.B. SECRETARIES LIMITED
Resigned: 16 February 2006
Appointed Date: 16 February 2006

Director
T.I.B. NOMINEES LIMITED
Resigned: 16 February 2006
Appointed Date: 16 February 2006

Persons With Significant Control

Mr Adrian Peter Midgley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MIDGLEY'S FISHERIES LIMITED Events

24 Feb 2017
Confirmation statement made on 16 February 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100

23 Feb 2016
Registered office address changed from 21 Springfield Place Guiseley Leeds LS20 9AP to 288a Upper Town Street Bramley Leeds LS13 2ER on 23 February 2016
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
23 Mar 2006
Ad 16/02/06--------- £ si 99@1=99 £ ic 1/100
23 Mar 2006
Registered office changed on 23/03/06 from: c/o the information bureau LIMITED 23 holroyd business centre carrbottom road bradford west yorkshire BD5 9UY
23 Mar 2006
Secretary resigned
23 Mar 2006
Director resigned
16 Feb 2006
Incorporation

MIDGLEY'S FISHERIES LIMITED Charges

18 February 2014
Charge code 0571 2048 0003
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: 109 leeds road. Ilkley. Notification of addition to or…
20 April 2008
Legal mortgage
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 288/288A upper town street, bramley, leeds assigns the…
9 August 2007
Debenture
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…