Company number 03931419
Status Active
Incorporation Date 23 February 2000
Company Type Private Limited Company
Address 36 HIGH STREET, CLEETHORPES, SOUTH HUMBERSIDE, DN35 8JN
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 1,000
. The most likely internet sites of GARFISH (EXPORT) LIMITED are www.garfishexport.co.uk, and www.garfish-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten 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.Garfish Export Limited is a Private Limited Company.
The company registration number is 03931419. Garfish Export Limited has been working since 23 February 2000.
The present status of the company is Active. The registered address of Garfish Export Limited is 36 High Street Cleethorpes South Humberside Dn35 8jn. The company`s financial liabilities are £16.39k. It is £-26.19k against last year. The cash in hand is £3.76k. It is £-1.35k against last year. And the total assets are £145.03k, which is £1.36k against last year. BLOW ABBOTT SECRETARIAL SERVICES LIMITED is a Secretary of the company. CADEY, Gary is a Director of the company. Secretary PAULL & WILLIAMSONS has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".
garfish (export) Key Finiance
LIABILITIES
£16.39k
-62%
CASH
£3.76k
-27%
TOTAL ASSETS
£145.03k
+0%
All Financial Figures
Current Directors
Secretary
BLOW ABBOTT SECRETARIAL SERVICES LIMITED
Appointed Date: 18 February 2010
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 March 2000
Appointed Date: 23 February 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 March 2000
Appointed Date: 23 February 2000
Persons With Significant Control
Mr Gary Cadey
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more
GARFISH (EXPORT) LIMITED Events
03 Mar 2017
Confirmation statement made on 22 February 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
09 Mar 2015
Total exemption small company accounts made up to 31 October 2014
09 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 42 more events
23 Mar 2000
Secretary resigned
23 Mar 2000
New director appointed
23 Mar 2000
New secretary appointed
23 Mar 2000
Registered office changed on 23/03/00 from: 1 mitchell lane, bristol, avon BS1 6BZ
23 Feb 2000
Incorporation
20 October 2006
Fixed and floating charge
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 August 2003
Debenture
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 2000
Floating charge
Delivered: 13 April 2000
Status: Satisfied
on 28 June 2008
Persons entitled: Aegirfish Limited
Description: The whole of the company's property (including incalled…