TITAN FISHING PRODUCTS LIMITED
NEWCASTLE UPON TYNE

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Company number 02771944
Status Active
Incorporation Date 8 December 1992
Company Type Private Limited Company
Address A K B ASHBY & CO ACCOUNTANTS, 178 SANDYFORD ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE2 1RN
Home Country United Kingdom
Nature of Business 14131 - Manufacture of other men's outerwear, 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 100 . The most likely internet sites of TITAN FISHING PRODUCTS LIMITED are www.titanfishingproducts.co.uk, and www.titan-fishing-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Titan Fishing Products Limited is a Private Limited Company. The company registration number is 02771944. Titan Fishing Products Limited has been working since 08 December 1992. The present status of the company is Active. The registered address of Titan Fishing Products Limited is A K B Ashby Co Accountants 178 Sandyford Road Newcastle Upon Tyne Tyne and Wear Ne2 1rn. . LUND, Rose is a Secretary of the company. LUND, Allan is a Director of the company. LUND, Rose is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Manufacture of other men's outerwear".


Current Directors

Secretary
LUND, Rose
Appointed Date: 08 December 1992
Director
LUND, Allan
Appointed Date: 08 December 1992
75 years old
Director
LUND, Rose
Appointed Date: 08 December 1992
76 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 08 December 1992
Appointed Date: 08 December 1992
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 08 December 1992
Appointed Date: 08 December 1992

Persons With Significant Control

Mr Allan Lund
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TITAN FISHING PRODUCTS LIMITED Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
...
... and 50 more events
25 Feb 1993
Registered office changed on 25/02/93 from: bridge end south view, fatfield washington tyne & wear. NE38 8AH
18 Dec 1992
Director resigned;new director appointed
18 Dec 1992
Secretary resigned;new secretary appointed;new director appointed
18 Dec 1992
Registered office changed on 18/12/92 from: princes building 7 queen street newcastle upon tyne NE1 3XL
08 Dec 1992
Incorporation

TITAN FISHING PRODUCTS LIMITED Charges

15 August 1997
Debenture
Delivered: 21 August 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 May 1996
Deed of charge over credit balances
Delivered: 4 June 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposits referred in the schedule;…

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