Company number 03728092
Status Active
Incorporation Date 8 March 1999
Company Type Private Limited Company
Address 15 HATFIELD DRIVE, SEGHILL, NORTHUMBERLAND, NE23 7TU
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 10
. The most likely internet sites of PROVIDENCE FISHING COMPANY LIMITED are www.providencefishingcompany.co.uk, and www.providence-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Newcastle Rail Station is 7.3 miles; to Brockley Whins Rail Station is 8.1 miles; to Metrocentre Rail Station is 8.8 miles; to Dunston Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Providence Fishing Company Limited is a Private Limited Company.
The company registration number is 03728092. Providence Fishing Company Limited has been working since 08 March 1999.
The present status of the company is Active. The registered address of Providence Fishing Company Limited is 15 Hatfield Drive Seghill Northumberland Ne23 7tu. . CAFFREY, Eileen is a Secretary of the company. CAFFREY, Kevin Edward is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Marine fishing".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 March 1999
Appointed Date: 08 March 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 March 1999
Appointed Date: 08 March 1999
Persons With Significant Control
Mr Kevin Caffrey
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PROVIDENCE FISHING COMPANY LIMITED Events
21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Statement of company's objects
...
... and 48 more events
21 Apr 1999
Director resigned
21 Apr 1999
Secretary resigned
21 Apr 1999
New secretary appointed
21 Apr 1999
New director appointed
08 Mar 1999
Incorporation
13 August 2012
Debenture
Delivered: 18 August 2012
Status: Satisfied
on 29 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 January 2005
Debenture
Delivered: 7 January 2005
Status: Satisfied
on 3 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 January 2003
Statutory mortgage
Delivered: 17 January 2003
Status: Satisfied
on 11 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64TH shares in mv kristenborg official number C17723 and…
6 March 2002
Statutory mortgage
Delivered: 9 March 2002
Status: Satisfied
on 11 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64TH shares in mv headway PD319,official no A10890 and…
19 October 1999
Statutory mortgage
Delivered: 28 October 1999
Status: Satisfied
on 11 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Mfv christine neilsen GY298 official number A17562 and all…