KENDAL FISH FARMS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE5 5DN

Company number 01306505
Status Active
Incorporation Date 4 April 1977
Company Type Private Limited Company
Address 107 LINBRIDGE DRIVE, WEST DENTON, NEWCASTLE UPON TYNE, NE5 5DN
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Secretary's details changed for Euphemia Beattie on 14 December 2015. The most likely internet sites of KENDAL FISH FARMS LIMITED are www.kendalfishfarms.co.uk, and www.kendal-fish-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. Kendal Fish Farms Limited is a Private Limited Company. The company registration number is 01306505. Kendal Fish Farms Limited has been working since 04 April 1977. The present status of the company is Active. The registered address of Kendal Fish Farms Limited is 107 Linbridge Drive West Denton Newcastle Upon Tyne Ne5 5dn. . BEATTIE, Euphemia is a Secretary of the company. BEATTIE, Allan Bernard is a Director of the company. Secretary MACDONALD, Yvonne Frances has been resigned. Secretary ROBERTSON, Bruce Thomas has been resigned. Secretary SMITH MAXWELL, Charles James Lansdale has been resigned. Secretary SOMERVILLE, William Iain Munro has been resigned. Secretary THOMPSON, Lorraine Elizabeth has been resigned. Director MACDONALD, Yvonne Frances has been resigned. Director MCINTOSH, Kenneth James has been resigned. Director ODDSEN, Oddgeir has been resigned. Director ROBERTSON, Bruce Thomas has been resigned. Director SMITH MAXWELL, Archie Lonsdale Shipley has been resigned. Director SMITH MAXWELL, Charles James Lansdale has been resigned. Director SMITH MAXWELL, Patricia Mary Wentworth has been resigned. Director SMITH MAXWELL, Sandra Joyce Graham has been resigned. Director SOMERVILLE, William Iain Munro has been resigned. Director SUTHERLAND, Alan George has been resigned. The company operates in "Marine aquaculture".


kendal fish farms Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BEATTIE, Euphemia
Appointed Date: 27 June 2008
Director
BEATTIE, Allan Bernard
Appointed Date: 27 June 2008
81 years old

Resigned Directors

Secretary
MACDONALD, Yvonne Frances
Resigned: 19 November 2007
Appointed Date: 17 August 2005
Secretary
ROBERTSON, Bruce Thomas
Resigned: 17 August 2005
Appointed Date: 01 October 2004
Secretary
SMITH MAXWELL, Charles James Lansdale
Resigned: 31 October 2001
Secretary
SOMERVILLE, William Iain Munro
Resigned: 30 September 2004
Appointed Date: 31 October 2001
Secretary
THOMPSON, Lorraine Elizabeth
Resigned: 27 June 2008
Appointed Date: 19 November 2007
Director
MACDONALD, Yvonne Frances
Resigned: 19 November 2007
Appointed Date: 17 August 2005
66 years old
Director
MCINTOSH, Kenneth James
Resigned: 27 June 2008
Appointed Date: 19 November 2007
57 years old
Director
ODDSEN, Oddgeir
Resigned: 19 November 2007
Appointed Date: 01 October 2004
60 years old
Director
ROBERTSON, Bruce Thomas
Resigned: 17 August 2005
Appointed Date: 31 October 2001
75 years old
Director
SMITH MAXWELL, Archie Lonsdale Shipley
Resigned: 31 October 2001
97 years old
Director
SMITH MAXWELL, Charles James Lansdale
Resigned: 31 October 2001
73 years old
Director
SMITH MAXWELL, Patricia Mary Wentworth
Resigned: 31 October 2001
100 years old
Director
SMITH MAXWELL, Sandra Joyce Graham
Resigned: 31 October 2001
Appointed Date: 01 August 1993
68 years old
Director
SOMERVILLE, William Iain Munro
Resigned: 30 September 2004
Appointed Date: 31 October 2001
74 years old
Director
SUTHERLAND, Alan George
Resigned: 27 June 2008
Appointed Date: 19 November 2007
66 years old

Persons With Significant Control

It's Cauld Ltd.
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

KENDAL FISH FARMS LIMITED Events

09 Nov 2016
Confirmation statement made on 16 October 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Dec 2015
Secretary's details changed for Euphemia Beattie on 14 December 2015
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 38,800
...
... and 99 more events
17 Mar 1988
Return made up to 31/10/87; full list of members
27 Mar 1987
Accounts for a small company made up to 31 March 1986
28 Aug 1986
Return made up to 31/01/86; full list of members
04 Jun 1986
Accounts for a small company made up to 31 March 1985
04 Apr 1977
Incorporation

KENDAL FISH FARMS LIMITED Charges

20 September 2013
Charge code 0130 6505 0004
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: David William Strang Steel James Alister Aitkenhead
Description: All and whole the subjects generally known as and forming…
20 September 2013
Charge code 0130 6505 0003
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: David William Strang Steel James Alister Aitkenhead
Description: Philiphaugh mill ettrickhaugh road selkirk t/no SEL1233…
4 June 2003
Syndicated debenture
Delivered: 24 June 2003
Status: Satisfied on 23 December 2006
Persons entitled: Den Norske Bank Asa (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
27 May 2003
A standard security which was presented for registration in scotland on 10 june 2003 and
Delivered: 11 June 2003
Status: Satisfied on 16 January 2007
Persons entitled: Den Norske Bank Asa (The Security Trustee)
Description: The security subjects meaning the subjects extending to 3.7…

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