NORTH SHIELDS FISH QUAY COMPANY LIMITED
TYNE & WEAR NORTH SHIELDS FISH QUAY DEVELOPMENT COMPANY LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE30 1AL

Company number 02691127
Status Active
Incorporation Date 26 February 1992
Company Type Private Limited Company
Address 58 HOWARD STREET, NORTH SHIELDS, TYNE & WEAR, NE30 1AL
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 9 . The most likely internet sites of NORTH SHIELDS FISH QUAY COMPANY LIMITED are www.northshieldsfishquaycompany.co.uk, and www.north-shields-fish-quay-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to East Boldon Rail Station is 4.5 miles; to Heworth Rail Station is 6 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.North Shields Fish Quay Company Limited is a Private Limited Company. The company registration number is 02691127. North Shields Fish Quay Company Limited has been working since 26 February 1992. The present status of the company is Active. The registered address of North Shields Fish Quay Company Limited is 58 Howard Street North Shields Tyne Wear Ne30 1al. . HORN, Alan Robert is a Secretary of the company. ASIAMAH, Anthony is a Director of the company. CLARK, Dennis Henry is a Director of the company. DIXON, Andrew is a Director of the company. HANLON, Nicholas is a Director of the company. HODGSON, David is a Director of the company. HORN, Alan Robert is a Director of the company. KAHN, Andy is a Director of the company. LEIGHTON, Richard is a Director of the company. MYERS, Leonard Turnbull is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CASSON, John has been resigned. Director CASSON, Robert Marsh has been resigned. Director CHARLTON, David, Councillor has been resigned. Director DARLING, Brian John has been resigned. Director EMMERSON, John has been resigned. Director FENTON, Thomas has been resigned. Director HORN, Christopher Henry has been resigned. Director JACKSON, Alan, Councillor has been resigned. Director JEFFREY, Alan Brown has been resigned. Director KELLY, John has been resigned. Director LOTT, Frank, Cllr has been resigned. Director O'KEEFE, Philip, Dr has been resigned. Director PRITCHARD, Jeremy Nicholas has been resigned. Director RAY, Michael has been resigned. Director RAY, Michael has been resigned. Director SEAGROATT, Jean, Councillor has been resigned. Director TAYLOR, Allan Ernest has been resigned. Director VASSALLO, Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
HORN, Alan Robert
Director
ASIAMAH, Anthony
Appointed Date: 26 July 2014
69 years old
Director
CLARK, Dennis Henry
Appointed Date: 13 November 2013
72 years old
Director
DIXON, Andrew
Appointed Date: 02 July 2004
54 years old
Director
HANLON, Nicholas
Appointed Date: 07 November 2014
39 years old
Director
HODGSON, David
Appointed Date: 23 June 2014
76 years old
Director
HORN, Alan Robert
Appointed Date: 17 November 2012
73 years old
Director
KAHN, Andy
Appointed Date: 22 September 2014
47 years old
Director
LEIGHTON, Richard
Appointed Date: 19 December 1997
77 years old
Director
MYERS, Leonard Turnbull

79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 1993
Appointed Date: 26 February 1992
Director
CASSON, John
Resigned: 16 December 1997
79 years old
Director
CASSON, Robert Marsh
Resigned: 26 February 1993
Appointed Date: 19 February 1993
79 years old
Director
CHARLTON, David, Councillor
Resigned: 09 September 2003
Appointed Date: 19 April 1994
77 years old
Director
DARLING, Brian John
Resigned: 17 December 2012
Appointed Date: 22 February 2002
76 years old
Director
EMMERSON, John
Resigned: 24 December 1996
Appointed Date: 27 January 1992
84 years old
Director
FENTON, Thomas
Resigned: 22 February 2002
Appointed Date: 27 January 1992
92 years old
Director
HORN, Christopher Henry
Resigned: 19 September 1997
Appointed Date: 19 February 1993
65 years old
Director
JACKSON, Alan, Councillor
Resigned: 20 November 1993
Appointed Date: 27 January 1992
75 years old
Director
JEFFREY, Alan Brown
Resigned: 17 December 2012
Appointed Date: 13 September 1996
97 years old
Director
KELLY, John
Resigned: 15 July 1996
75 years old
Director
LOTT, Frank, Cllr
Resigned: 02 May 2002
Appointed Date: 30 May 1997
76 years old
Director
O'KEEFE, Philip, Dr
Resigned: 18 January 1994
Appointed Date: 27 January 1992
76 years old
Director
PRITCHARD, Jeremy Nicholas
Resigned: 23 June 2014
Appointed Date: 02 July 2004
71 years old
Director
RAY, Michael
Resigned: 19 April 1994
Appointed Date: 26 February 1994
74 years old
Director
RAY, Michael
Resigned: 26 February 1993
Appointed Date: 24 September 1992
74 years old
Director
SEAGROATT, Jean, Councillor
Resigned: 30 May 1997
Appointed Date: 03 November 1993
75 years old
Director
TAYLOR, Allan Ernest
Resigned: 19 February 1993
Appointed Date: 27 January 1992
102 years old
Director
VASSALLO, Peter
Resigned: 22 August 1997
Appointed Date: 01 September 1993
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 February 1993
Appointed Date: 26 February 1992

NORTH SHIELDS FISH QUAY COMPANY LIMITED Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 9
03 Aug 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 9
...
... and 86 more events
04 Dec 1992
New director appointed
04 Dec 1992
New director appointed
07 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1992
Memorandum and Articles of Association
26 Feb 1992
Incorporation

NORTH SHIELDS FISH QUAY COMPANY LIMITED Charges

23 September 2003
Debenture
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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