MERIDIAN FISH SALES LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3TN

Company number 04613504
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address ROYAL COURT, ROYAL DOCK, GRIMSBY, NE LINCOLNSHIRE, DN31 3TN
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MERIDIAN FISH SALES LIMITED are www.meridianfishsales.co.uk, and www.meridian-fish-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Grimsby Town Rail Station is 0.9 miles; to Cleethorpes Rail Station is 2.2 miles; to Great Coates Rail Station is 2.2 miles; to Healing Rail Station is 3.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridian Fish Sales Limited is a Private Limited Company. The company registration number is 04613504. Meridian Fish Sales Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of Meridian Fish Sales Limited is Royal Court Royal Dock Grimsby Ne Lincolnshire Dn31 3tn. . HOWDEN, Robert is a Secretary of the company. CHRISTENSEN, Kurt Laurits is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STEEL, Cyril Christopher has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
HOWDEN, Robert
Appointed Date: 10 December 2002

Director
CHRISTENSEN, Kurt Laurits
Appointed Date: 10 December 2002
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002

Director
STEEL, Cyril Christopher
Resigned: 19 January 2009
Appointed Date: 10 December 2002
73 years old

Persons With Significant Control

Mr Kurt Laurits Christensen
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERIDIAN FISH SALES LIMITED Events

22 Feb 2017
Accounts for a dormant company made up to 31 December 2016
14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
01 Aug 2016
Accounts for a dormant company made up to 31 December 2015
16 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000

23 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 25 more events
12 Oct 2004
Accounts for a small company made up to 31 December 2003
13 Jan 2004
Return made up to 10/12/03; full list of members
12 Feb 2003
Particulars of mortgage/charge
10 Dec 2002
Secretary resigned
10 Dec 2002
Incorporation

MERIDIAN FISH SALES LIMITED Charges

29 September 2006
Debenture
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 2003
Debenture
Delivered: 12 February 2003
Status: Satisfied on 28 September 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…