Company number 03230158
Status Active
Incorporation Date 26 July 1996
Company Type Private Limited Company
Address 29 HOWARD STREET, NORTH SHIELDS, TYNE & WEAR, NE30 1AR
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JUNELLA FISH MERCHANTS AND CATERING SERVICES LIMITED are www.junellafishmerchantsandcateringservices.co.uk, and www.junella-fish-merchants-and-catering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to East Boldon Rail Station is 4.4 miles; to Heworth Rail Station is 5.9 miles; to Seaburn Rail Station is 6 miles; to Sunderland Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Junella Fish Merchants and Catering Services Limited is a Private Limited Company.
The company registration number is 03230158. Junella Fish Merchants and Catering Services Limited has been working since 26 July 1996.
The present status of the company is Active. The registered address of Junella Fish Merchants and Catering Services Limited is 29 Howard Street North Shields Tyne Wear Ne30 1ar. . TARIQ, Azam is a Secretary of the company. TARIQ, Azam is a Director of the company. Nominee Secretary ROGAN, Eileen Theresa has been resigned. Nominee Director FLYNN, Austin has been resigned. Nominee Director ROGAN, Eileen Theresa has been resigned. Director WHITLAM, Christopher John has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".
Current Directors
Director
TARIQ, Azam
Appointed Date: 27 August 1996
59 years old
Resigned Directors
Nominee Director
FLYNN, Austin
Resigned: 27 August 1996
Appointed Date: 26 July 1996
58 years old
Persons With Significant Control
Mr Azam Tariq
Notified on: 1 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more
JUNELLA FISH MERCHANTS AND CATERING SERVICES LIMITED Events
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 1 September 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 53 more events
05 Sep 1996
Director resigned
05 Sep 1996
Resolutions
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ORES10 ‐
Ordinary resolution of allotment of securities
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05 Sep 1996
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
05 Sep 1996
£ nc 100/20000 30/08/96
26 Jul 1996
Incorporation
30 August 1996
Debenture
Delivered: 9 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 1996
Legal charge
Delivered: 9 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Office and warehouse premises at charlotte street north…
30 August 1996
Legal charge
Delivered: 7 September 1996
Status: Satisfied
on 31 July 1998
Persons entitled: Marr Foods Limited
Description: F/H property at charlotte street north road and florence…