Company number 01243610
Status Active
Incorporation Date 9 February 1976
Company Type Private Limited Company
Address 16 MIDDLE STREET, SPITTAL, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1RZ
Home Country United Kingdom
Nature of Business 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 30,000
. The most likely internet sites of RALPH HOLMES & SONS (FISH MERCHANTS) LIMITED are www.ralphholmessonsfishmerchants.co.uk, and www.ralph-holmes-sons-fish-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and ten months. Ralph Holmes Sons Fish Merchants Limited is a Private Limited Company.
The company registration number is 01243610. Ralph Holmes Sons Fish Merchants Limited has been working since 09 February 1976.
The present status of the company is Active. The registered address of Ralph Holmes Sons Fish Merchants Limited is 16 Middle Street Spittal Berwick Upon Tweed Northumberland Td15 1rz. The company`s financial liabilities are £26.68k. It is £-2.71k against last year. The cash in hand is £0.33k. It is £-2.29k against last year. And the total assets are £30.48k, which is £-0.76k against last year. HOLMES, Maureen Anderson is a Secretary of the company. HOLMES, Maureen Anderson is a Director of the company. HOLMES, Ralph Seddon is a Director of the company. Secretary HOLMES, Evelyn has been resigned. Director HOLMES, Evelyn has been resigned. The company operates in "Retail sale of fish, crustaceans and molluscs in specialised stores".
ralph holmes & sons (fish merchants) Key Finiance
LIABILITIES
£26.68k
-10%
CASH
£0.33k
-88%
TOTAL ASSETS
£30.48k
-3%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr. Ralph Seddon Holmes
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Henry Grove Chester
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RALPH HOLMES & SONS (FISH MERCHANTS) LIMITED Events
17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 Jul 2015
Registered office address changed from 1 South Berrington Cottages Ancroft Berwick upon Tweed Northumberland TD15 2TF to 16 Middle Street Spittal Berwick upon Tweed Northumberland TD15 1RZ on 7 July 2015
...
... and 68 more events
18 Aug 1988
Return made up to 21/07/88; full list of members
21 Sep 1987
Accounts for a small company made up to 31 January 1987
21 Sep 1987
Return made up to 12/08/87; full list of members
17 Feb 1987
Accounts for a small company made up to 31 January 1986
05 Sep 1986
Return made up to 14/08/86; full list of members
10 June 1992
Debenture
Delivered: 17 June 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…
14 February 1992
Legal charge
Delivered: 21 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2, 4, & 6 church street, berwick upon tweed, northumberland.
19 May 1989
Legal charge
Delivered: 25 May 1989
Status: Satisfied
on 24 October 1992
Persons entitled: Barclays Bank PLC
Description: Numbers 2, 4 and church street, berwick upon tweed…