K. & L. FISHERIES LIMITED
CRAMLINGTON

Hellopages » Tyne and Wear » North Tyneside » NE23 7QS

Company number 04554862
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address 12 FRONT STREET, ANNITSFORD, CRAMLINGTON, NORTHUMBERLAND, NE23 7QS
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mr David Mason as a director on 6 April 2016. The most likely internet sites of K. & L. FISHERIES LIMITED are www.klfisheries.co.uk, and www.k-l-fisheries.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 Newcastle Rail Station is 6.6 miles; to Metrocentre Rail Station is 7.9 miles; to Dunston Rail Station is 8.1 miles; to Blaydon Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K L Fisheries Limited is a Private Limited Company. The company registration number is 04554862. K L Fisheries Limited has been working since 07 October 2002. The present status of the company is Active. The registered address of K L Fisheries Limited is 12 Front Street Annitsford Cramlington Northumberland Ne23 7qs. . MASON, Lynda Mary is a Secretary of the company. MASON, David is a Director of the company. MASON, Kevin is a Director of the company. MASON, Lynda Mary is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
MASON, Lynda Mary
Appointed Date: 07 October 2002
Director
MASON, David
Appointed Date: 06 April 2016
51 years old
Director
MASON, Kevin
Appointed Date: 07 October 2002
75 years old
Director
MASON, Lynda Mary
Appointed Date: 07 October 2002
72 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002

Persons With Significant Control

Mr Kevin Mason
Notified on: 7 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynda Mary Mason
Notified on: 7 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K. & L. FISHERIES LIMITED Events

17 Oct 2016
Confirmation statement made on 7 October 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 May 2016
Appointment of Mr David Mason as a director on 6 April 2016
08 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
10 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 30 more events
24 Oct 2002
New secretary appointed;new director appointed
24 Oct 2002
New director appointed
24 Oct 2002
Secretary resigned
24 Oct 2002
Registered office changed on 24/10/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
07 Oct 2002
Incorporation

K. & L. FISHERIES LIMITED Charges

29 January 2003
Debenture
Delivered: 1 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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