NORTHBAY PELAGIC LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 2PJ

Company number 08811240
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address REEDHAM HOUSE, 31 KING STREET WEST, MANCHESTER, M3 2PJ
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Director's details changed for Mr Neil Anthony Armour on 12 January 2017; Appointment of Mr Neil Anthony Armour as a director on 12 January 2017; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of NORTHBAY PELAGIC LIMITED are www.northbaypelagic.co.uk, and www.northbay-pelagic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northbay Pelagic Limited is a Private Limited Company. The company registration number is 08811240. Northbay Pelagic Limited has been working since 11 December 2013. The present status of the company is Active. The registered address of Northbay Pelagic Limited is Reedham House 31 King Street West Manchester M3 2pj. . ARMOUR, Neil Anthony is a Director of the company. COLAM, Johannus Jacobus is a Director of the company. I.F. LIMITED is a Director of the company. INTERFISH LIMITED is a Director of the company. Director ANDERSON, Christopher has been resigned. Director ANDERSON, Colin has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Director
ARMOUR, Neil Anthony
Appointed Date: 12 January 2017
61 years old
Director
COLAM, Johannus Jacobus
Appointed Date: 11 December 2013
72 years old
Director
I.F. LIMITED
Appointed Date: 23 December 2013
Director
INTERFISH LIMITED
Appointed Date: 23 December 2013

Resigned Directors

Director
ANDERSON, Christopher
Resigned: 29 April 2016
Appointed Date: 23 December 2013
70 years old
Director
ANDERSON, Colin
Resigned: 30 June 2016
Appointed Date: 23 December 2013
47 years old

Persons With Significant Control

Interfish Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cool Seas (Seafood) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHBAY PELAGIC LIMITED Events

14 Mar 2017
Director's details changed for Mr Neil Anthony Armour on 12 January 2017
26 Jan 2017
Appointment of Mr Neil Anthony Armour as a director on 12 January 2017
06 Jan 2017
Confirmation statement made on 11 December 2016 with updates
09 Nov 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
...
... and 10 more events
23 Dec 2013
Appointment of I.F. Limited as a director
23 Dec 2013
Appointment of Interfish Limited as a director
23 Dec 2013
Appointment of Mr Christopher Anderson as a director
23 Dec 2013
Appointment of Mr Colin Anderson as a director
11 Dec 2013
Incorporation

NORTHBAY PELAGIC LIMITED Charges

10 February 2014
Charge code 0881 1240 0002
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole area of ground at smith embankment, peterhead…
3 January 2014
Charge code 0881 1240 0001
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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