CROWNALL FISHERIES LIMITED
NORTH EAST LINCOLNSHIRE

Hellopages » Lincolnshire » North East Lincolnshire » DN35 8JN

Company number 00820306
Status Active
Incorporation Date 22 September 1964
Company Type Private Limited Company
Address 36 HIGH STREET, CLEETHORPES, NORTH EAST LINCOLNSHIRE, DN35 8JN
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2,000 . The most likely internet sites of CROWNALL FISHERIES LIMITED are www.crownallfisheries.co.uk, and www.crownall-fisheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and five months. The distance to to New Clee Rail Station is 1.5 miles; to Grimsby Town Rail Station is 2.3 miles; to Great Coates Rail Station is 4.2 miles; to Healing Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crownall Fisheries Limited is a Private Limited Company. The company registration number is 00820306. Crownall Fisheries Limited has been working since 22 September 1964. The present status of the company is Active. The registered address of Crownall Fisheries Limited is 36 High Street Cleethorpes North East Lincolnshire Dn35 8jn. The company`s financial liabilities are £12.38k. It is £6.78k against last year. The cash in hand is £23.26k. It is £7.96k against last year. And the total assets are £41.12k, which is £6.59k against last year. SORENSEN, Laura is a Secretary of the company. DICKENS, Wayne Stanley is a Director of the company. Secretary EDWARDS, William has been resigned. Secretary EVANS, Michael Rodney has been resigned. Secretary LEYLAND, John James has been resigned. Secretary MOORE, Stephen Andrew has been resigned. Secretary WAUGH, John Robert has been resigned. Secretary WAUGH, John William has been resigned. Director COLE, Ian Andrew has been resigned. Director CROFT, Karen Ruth has been resigned. Director EVANS, Michael Rodney has been resigned. Director JACKLIN, Richard Carrington has been resigned. Director JOHNSON, Dennis has been resigned. Director LEYLAND, John James has been resigned. Director LEYLAND, John James has been resigned. Director MOORE, Stephen Andrew has been resigned. Director WAUGH, John Robert has been resigned. Director WAUGH, John William has been resigned. Director WAUGH, Marian has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


crownall fisheries Key Finiance

LIABILITIES £12.38k
+121%
CASH £23.26k
+52%
TOTAL ASSETS £41.12k
+19%
All Financial Figures

Current Directors

Secretary
SORENSEN, Laura
Appointed Date: 09 October 2009
Director
DICKENS, Wayne Stanley
Appointed Date: 26 October 2015
64 years old

Resigned Directors

Secretary
EDWARDS, William
Resigned: 02 March 1993
Appointed Date: 15 July 1992
Secretary
EVANS, Michael Rodney
Resigned: 09 October 2009
Appointed Date: 15 October 2004
Secretary
LEYLAND, John James
Resigned: 01 April 1997
Appointed Date: 19 March 1996
Secretary
MOORE, Stephen Andrew
Resigned: 15 October 2004
Appointed Date: 01 April 1997
Secretary
WAUGH, John Robert
Resigned: 19 March 1996
Appointed Date: 03 March 1993
Secretary
WAUGH, John William
Resigned: 08 July 1992
Director
COLE, Ian Andrew
Resigned: 15 October 2004
Appointed Date: 01 April 1997
57 years old
Director
CROFT, Karen Ruth
Resigned: 01 April 1997
Appointed Date: 12 January 1996
66 years old
Director
EVANS, Michael Rodney
Resigned: 09 October 2009
Appointed Date: 14 April 1998
58 years old
Director
JACKLIN, Richard Carrington
Resigned: 18 November 1993
Appointed Date: 15 July 1992
92 years old
Director
JOHNSON, Dennis
Resigned: 06 November 2015
Appointed Date: 06 October 2004
75 years old
Director
LEYLAND, John James
Resigned: 01 April 1997
Appointed Date: 19 March 1996
91 years old
Director
LEYLAND, John James
Resigned: 12 January 1996
Appointed Date: 18 November 1993
91 years old
Director
MOORE, Stephen Andrew
Resigned: 15 October 2004
Appointed Date: 01 April 1997
65 years old
Director
WAUGH, John Robert
Resigned: 19 March 1996
Appointed Date: 03 March 1993
61 years old
Director
WAUGH, John William
Resigned: 08 July 1992
93 years old
Director
WAUGH, Marian
Resigned: 04 March 1993
91 years old

Persons With Significant Control

Mr Wayne Stanley Dickens
Notified on: 6 February 2017
64 years old
Nature of control: Ownership of shares – 75% or more

CROWNALL FISHERIES LIMITED Events

17 Feb 2017
Confirmation statement made on 6 February 2017 with updates
22 Apr 2016
Total exemption small company accounts made up to 30 September 2015
19 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2,000
11 Nov 2015
Termination of appointment of Dennis Johnson as a director on 6 November 2015
26 Oct 2015
Appointment of Mr Wayne Stanley Dickens as a director on 26 October 2015
...
... and 88 more events
06 May 1988
Return made up to 01/04/88; full list of members
02 Feb 1988
Accounts for a small company made up to 30 September 1987
07 Aug 1987
Return made up to 05/04/87; full list of members
27 Feb 1987
Accounts for a small company made up to 30 September 1986
06 May 1986
Return made up to 22/03/86; full list of members

CROWNALL FISHERIES LIMITED Charges

17 June 1999
Mortgage debenture
Delivered: 5 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 February 1978
Legal charge
Delivered: 6 March 1978
Status: Satisfied on 24 June 1999
Persons entitled: Barclays Bank PLC
Description: 1, fish dock, east side, surtees street, grimsby…
20 March 1969
Debenture
Delivered: 3 April 1969
Status: Satisfied on 24 June 1999
Persons entitled: Barclays Bank PLC
Description: Undertaking goodwill and all property present and future…

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