TOWNGATE FISHERIES LIMITED
LEEDS BANKTOP FISHERIES LIMITED

Hellopages » West Yorkshire » Leeds » LS20 9PJ

Company number 03684948
Status Active
Incorporation Date 11 December 1998
Company Type Private Limited Company
Address 1 PARKINSON WAY, GUISELEY, LEEDS, LS20 9PJ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 99 . The most likely internet sites of TOWNGATE FISHERIES LIMITED are www.towngatefisheries.co.uk, and www.towngate-fisheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Bingley Rail Station is 5.3 miles; to Crossflatts Rail Station is 5.4 miles; to Bradford Forster Square Rail Station is 5.9 miles; to Bradford Interchange Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Towngate Fisheries Limited is a Private Limited Company. The company registration number is 03684948. Towngate Fisheries Limited has been working since 11 December 1998. The present status of the company is Active. The registered address of Towngate Fisheries Limited is 1 Parkinson Way Guiseley Leeds Ls20 9pj. . STEWART, Paul is a Secretary of the company. DRUMMOND, Mark Gavin is a Director of the company. Secretary SMITHERS, Dawn Julie has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SMITHERS, Dawn Julie has been resigned. Director SMITHERS, Robert has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
STEWART, Paul
Appointed Date: 10 July 2003
Director
DRUMMOND, Mark Gavin
Appointed Date: 11 December 1998
60 years old

Resigned Directors

Secretary
SMITHERS, Dawn Julie
Resigned: 10 July 2003
Appointed Date: 11 December 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 December 1998
Appointed Date: 11 December 1998
Director
SMITHERS, Dawn Julie
Resigned: 10 July 2003
Appointed Date: 11 December 1998
63 years old
Director
SMITHERS, Robert
Resigned: 10 July 2003
Appointed Date: 11 December 1998
64 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 December 1998
Appointed Date: 11 December 1998

Persons With Significant Control

Mr Mark Gavin Drummond
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

TOWNGATE FISHERIES LIMITED Events

14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 99
28 Apr 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 99
...
... and 41 more events
18 Dec 1998
New director appointed
18 Dec 1998
Secretary resigned
18 Dec 1998
Director resigned
18 Dec 1998
Registered office changed on 18/12/98 from: 12 york place leeds LS1 2DS
11 Dec 1998
Incorporation

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