MALGAR FISH COMPANY LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3PU

Company number 04513341
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address STEPHEN HOUSE, CROSS STREET FISH DOCKS, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3PU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2 . The most likely internet sites of MALGAR FISH COMPANY LIMITED are www.malgarfishcompany.co.uk, and www.malgar-fish-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Grimsby Town Rail Station is 1.3 miles; to Cleethorpes Rail Station is 2 miles; to Great Coates Rail Station is 2.5 miles; to Healing Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malgar Fish Company Limited is a Private Limited Company. The company registration number is 04513341. Malgar Fish Company Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of Malgar Fish Company Limited is Stephen House Cross Street Fish Docks Grimsby North East Lincolnshire Dn31 3pu. The company`s financial liabilities are £30.8k. It is £-3.22k against last year. The cash in hand is £2.93k. It is £2.93k against last year. And the total assets are £9.3k, which is £5.77k against last year. BLOW ABBOTT SECRETARIAL SERVICES LIMITED is a Secretary of the company. CADEY, Gary is a Director of the company. Secretary CADEY, Gary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMPBELL, Malcolm Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


malgar fish company Key Finiance

LIABILITIES £30.8k
-10%
CASH £2.93k
TOTAL ASSETS £9.3k
+163%
All Financial Figures

Current Directors

Secretary
BLOW ABBOTT SECRETARIAL SERVICES LIMITED
Appointed Date: 13 April 2005

Director
CADEY, Gary
Appointed Date: 16 August 2002
70 years old

Resigned Directors

Secretary
CADEY, Gary
Resigned: 01 April 2005
Appointed Date: 16 August 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002

Director
CAMPBELL, Malcolm Peter
Resigned: 01 April 2005
Appointed Date: 16 August 2002
83 years old

Persons With Significant Control

Mr Gary Cadey
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MALGAR FISH COMPANY LIMITED Events

16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2

09 Mar 2015
Total exemption small company accounts made up to 31 October 2014
19 Aug 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2

...
... and 26 more events
24 Aug 2004
Return made up to 16/08/04; full list of members
01 Oct 2003
Return made up to 16/08/03; full list of members
  • 363(287) ‐ Registered office changed on 01/10/03

22 Sep 2003
Ad 16/08/02--------- £ si 1@1=1 £ ic 1/2
28 Aug 2002
Secretary resigned
16 Aug 2002
Incorporation

MALGAR FISH COMPANY LIMITED Charges

25 March 2010
Debenture
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…