FILLET FISH LIMITED
NORTH EAST LINCOLNSHIRE

Hellopages » Lincolnshire » North East Lincolnshire » DN31 1LW

Company number 05373818
Status Active
Incorporation Date 23 February 2005
Company Type Private Limited Company
Address 26 SOUTH ST. MARY'S GATE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 1LW
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Previous accounting period shortened from 31 May 2016 to 29 February 2016. The most likely internet sites of FILLET FISH LIMITED are www.filletfish.co.uk, and www.fillet-fish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to New Clee Rail Station is 1.3 miles; to Great Coates Rail Station is 2 miles; to Cleethorpes Rail Station is 2.3 miles; to Healing Rail Station is 3.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fillet Fish Limited is a Private Limited Company. The company registration number is 05373818. Fillet Fish Limited has been working since 23 February 2005. The present status of the company is Active. The registered address of Fillet Fish Limited is 26 South St Mary S Gate Grimsby North East Lincolnshire Dn31 1lw. . WALKER, Colleen is a Secretary of the company. WALKER, Colleen is a Director of the company. WALKER, Stephen Arthur is a Director of the company. WELLS, Christopher Peter is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
WALKER, Colleen
Appointed Date: 24 February 2005
Director
WALKER, Colleen
Appointed Date: 24 February 2005
65 years old
Director
WALKER, Stephen Arthur
Appointed Date: 24 February 2005
67 years old
Director
WELLS, Christopher Peter
Appointed Date: 26 September 2006
48 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 February 2005
Appointed Date: 23 February 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 February 2005
Appointed Date: 23 February 2005

Persons With Significant Control

Mr Stephen Walker
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Colleen Walker
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FILLET FISH LIMITED Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 29 February 2016
15 Jun 2016
Previous accounting period shortened from 31 May 2016 to 29 February 2016
22 Mar 2016
Registration of charge 053738180002, created on 18 March 2016
03 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
...
... and 29 more events
28 Feb 2005
New secretary appointed;new director appointed
28 Feb 2005
Secretary resigned
28 Feb 2005
Director resigned
28 Feb 2005
Registered office changed on 28/02/05 from: 12 york place leeds west yorkshire LS1 2DS
23 Feb 2005
Incorporation

FILLET FISH LIMITED Charges

18 March 2016
Charge code 0537 3818 0002
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Outwood Investments Limited
Description: 150 enlighs street kingston upon hull t/no HS69566 and…
19 June 2008
Debenture
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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