LINDSAY BROTHERS (FISH PRODUCTS)LIMITED
NEWCASTLE UPON TYNE

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Company number 00642225
Status Active
Incorporation Date 17 November 1959
Company Type Private Limited Company
Address UNIT 24-25, GRAINGER MARKET, NEWCASTLE UPON TYNE, NE1 5QG
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 seventy-seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 3,000 . The most likely internet sites of LINDSAY BROTHERS (FISH PRODUCTS)LIMITED are www.lindsaybrothersfish.co.uk, and www.lindsay-brothers-fish.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and twelve months. Lindsay Brothers Fish Products Limited is a Private Limited Company. The company registration number is 00642225. Lindsay Brothers Fish Products Limited has been working since 17 November 1959. The present status of the company is Active. The registered address of Lindsay Brothers Fish Products Limited is Unit 24 25 Grainger Market Newcastle Upon Tyne Ne1 5qg. . LINDSAY, Brett is a Secretary of the company. LINDSAY, Brett is a Director of the company. Secretary LINDSAY, Noel Monica Brenda has been resigned. Director LINDSAY, Frederick has been resigned. Director LINDSAY, Noel Monica Brenda has been resigned. The company operates in "Retail sale of fish, crustaceans and molluscs in specialised stores".


Current Directors

Secretary
LINDSAY, Brett
Appointed Date: 29 August 2011
Director
LINDSAY, Brett

78 years old

Resigned Directors

Secretary
LINDSAY, Noel Monica Brenda
Resigned: 29 August 2011
Director
LINDSAY, Frederick
Resigned: 05 June 2004
108 years old
Director
LINDSAY, Noel Monica Brenda
Resigned: 29 August 2011
100 years old

Persons With Significant Control

Mr Brett Lindsay
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more

LINDSAY BROTHERS (FISH PRODUCTS)LIMITED Events

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 3,000
16 Jul 2015
Total exemption small company accounts made up to 30 November 2014
19 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 3,000
...
... and 67 more events
22 Dec 1988
Return made up to 31/12/86; full list of members
22 Dec 1988
Registered office changed on 22/12/88 from: 20 clffords fort fish qua north shields NE30 1JG
01 Dec 1987
Accounts made up to 30 November 1986
23 Jul 1986
Full accounts made up to 30 November 1984
23 Jul 1986
Return made up to 26/07/85; full list of members

LINDSAY BROTHERS (FISH PRODUCTS)LIMITED Charges

10 April 1961
Debenture
Delivered: 18 April 1961
Status: Outstanding
Persons entitled: Martins Bank Limited
Description: Undertaking and goodwill all property present and future…

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