MALDON OYSTER COMPANY LTD.
CHELMSFORD MALDON OYSTER & SEAFOOD COMPANY LTD

Hellopages » Essex » Maldon » CM3 6RF

Company number 04657058
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address BIRCHWOOD FARM, COCK CLARKS, CHELMSFORD, ESSEX, CM3 6RF
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of MALDON OYSTER COMPANY LTD. are www.maldonoystercompany.co.uk, and www.maldon-oyster-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Maldon Oyster Company Ltd is a Private Limited Company. The company registration number is 04657058. Maldon Oyster Company Ltd has been working since 05 February 2003. The present status of the company is Active. The registered address of Maldon Oyster Company Ltd is Birchwood Farm Cock Clarks Chelmsford Essex Cm3 6rf. . EMANS, Caroline Louise is a Secretary of the company. EMANS, Caroline Louise is a Director of the company. EMANS, Richard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COWARD-TALBOTT, David John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Marine aquaculture".


Current Directors

Secretary
EMANS, Caroline Louise
Appointed Date: 05 February 2003

Director
EMANS, Caroline Louise
Appointed Date: 09 April 2009
64 years old

Director
EMANS, Richard
Appointed Date: 05 February 2003
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003

Director
COWARD-TALBOTT, David John
Resigned: 01 January 2004
Appointed Date: 05 February 2003
77 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003

Persons With Significant Control

Emans Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MALDON OYSTER COMPANY LTD. Events

14 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2

...
... and 30 more events
26 Feb 2003
New director appointed
26 Feb 2003
New secretary appointed
17 Feb 2003
Secretary resigned
17 Feb 2003
Director resigned
05 Feb 2003
Incorporation