CONNELL FISHING LIMITED
MORPETH

Hellopages » Northumberland » Northumberland » NE65 0BB

Company number 05127437
Status Active
Incorporation Date 13 May 2004
Company Type Private Limited Company
Address 36 MARINE ROAD, AMBLE, MORPETH, NORTHUMBERLAND, NE65 0BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 40,000 . The most likely internet sites of CONNELL FISHING LIMITED are www.connellfishing.co.uk, and www.connell-fishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Alnmouth Rail Station is 4.7 miles; to Widdrington Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connell Fishing Limited is a Private Limited Company. The company registration number is 05127437. Connell Fishing Limited has been working since 13 May 2004. The present status of the company is Active. The registered address of Connell Fishing Limited is 36 Marine Road Amble Morpeth Northumberland Ne65 0bb. . CONNELL, Valerie Anne is a Secretary of the company. CONNELL, John is a Director of the company. CONNELL, Valerie Anne is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CONNELL, Valerie Anne
Appointed Date: 13 May 2004
Director
CONNELL, John
Appointed Date: 13 May 2004
63 years old
Director
CONNELL, Valerie Anne
Appointed Date: 13 May 2004
63 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 13 May 2004
Appointed Date: 13 May 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 13 May 2004
Appointed Date: 13 May 2004

Persons With Significant Control

John Connell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Valerie Anne Connell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONNELL FISHING LIMITED Events

15 May 2017
Confirmation statement made on 13 May 2017 with updates
03 Apr 2017
Total exemption small company accounts made up to 30 June 2016
13 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 40,000
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
13 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 40,000
...
... and 27 more events
03 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
24 May 2004
Secretary resigned
24 May 2004
Director resigned
24 May 2004
Ad 13/05/04--------- £ si 399998@1=399998 £ ic 2/400000
13 May 2004
Incorporation

CONNELL FISHING LIMITED Charges

7 June 2004
Debenture
Delivered: 8 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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