COQUET ISLAND SHELLFISH LIMITED
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE30 1JG
Company number 04874060
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address 2 POW DENE COURT, NORTH SHIELDS, TYNE AND WEAR, NE30 1JG
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Current accounting period shortened from 31 August 2017 to 30 April 2017; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of COQUET ISLAND SHELLFISH LIMITED are www.coquetislandshellfish.co.uk, and www.coquet-island-shellfish.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-two years and six months. The distance to to East Boldon Rail Station is 4.6 miles; to Seaburn Rail Station is 6 miles; to Heworth Rail Station is 6.4 miles; to Sunderland Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coquet Island Shellfish Limited is a Private Limited Company. The company registration number is 04874060. Coquet Island Shellfish Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of Coquet Island Shellfish Limited is 2 Pow Dene Court North Shields Tyne and Wear Ne30 1jg. The company`s financial liabilities are £117.71k. It is £102.74k against last year. And the total assets are £1563.13k, which is £669.57k against last year. NEWTON, Thomas is a Secretary of the company. COOK, James Cowe is a Director of the company. MARK, Ryan Thomas is a Director of the company. NEWTON, Thomas is a Director of the company. WILSON, Shona Alice is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CALVIN, Ralph has been resigned. Director GRAHAM, Michael has been resigned. Director HANNAH, Peter Andrew has been resigned. Director MENZIES, Alan has been resigned. Director MOSSOP, Derrick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


coquet island shellfish Key Finiance

LIABILITIES £117.71k
+686%
CASH n/a
TOTAL ASSETS £1563.13k
+74%
All Financial Figures

Current Directors

Secretary
NEWTON, Thomas
Appointed Date: 21 August 2003
Director
COOK, James Cowe
Appointed Date: 15 April 2016
70 years old
Director
MARK, Ryan Thomas
Appointed Date: 15 April 2016
34 years old
Director
NEWTON, Thomas
Appointed Date: 21 August 2003
52 years old
Director
WILSON, Shona Alice
Appointed Date: 15 April 2016
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003
Director
CALVIN, Ralph
Resigned: 08 May 2015
Appointed Date: 17 September 2003
77 years old
Director
GRAHAM, Michael
Resigned: 27 November 2009
Appointed Date: 17 September 2003
69 years old
Director
HANNAH, Peter Andrew
Resigned: 08 May 2015
Appointed Date: 17 September 2003
70 years old
Director
MENZIES, Alan
Resigned: 29 August 2006
Appointed Date: 21 August 2003
75 years old
Director
MOSSOP, Derrick
Resigned: 08 May 2015
Appointed Date: 17 September 2003
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003

Persons With Significant Control

D. R. Collin & Son Ltd
Notified on: 22 April 2016
Nature of control: Ownership of shares – 75% or more

COQUET ISLAND SHELLFISH LIMITED Events

20 Jan 2017
Current accounting period shortened from 31 August 2017 to 30 April 2017
05 Sep 2016
Confirmation statement made on 21 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
16 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other business 15/04/2016
  • RES12 ‐ Resolution of varying share rights or name
13 May 2016
Change of share class name or designation
...
... and 50 more events
16 Sep 2003
Director resigned
16 Sep 2003
New secretary appointed;new director appointed
16 Sep 2003
New director appointed
15 Sep 2003
Ad 02/09/03--------- £ si 199@1=199 £ ic 1/200
21 Aug 2003
Incorporation

COQUET ISLAND SHELLFISH LIMITED Charges

3 March 2009
Debenture
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 September 2003
Debenture
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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