PLYMOUTH TRAWLER AGENTS LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 0LH

Company number 02974209
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address PLYMOUTH FISHERIES, FISH QUAY, PLYMOUTH, DEVON, PL4 0LH
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 107,567 . The most likely internet sites of PLYMOUTH TRAWLER AGENTS LIMITED are www.plymouthtrawleragents.co.uk, and www.plymouth-trawler-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Plymouth Trawler Agents Limited is a Private Limited Company. The company registration number is 02974209. Plymouth Trawler Agents Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Plymouth Trawler Agents Limited is Plymouth Fisheries Fish Quay Plymouth Devon Pl4 0lh. . PESSELL, Alison Margaret is a Secretary of the company. CUTHBERT, David is a Director of the company. DOWN, Anne Fisher is a Director of the company. HESLOP, Mark is a Director of the company. PESSELL, Alison Margaret is a Director of the company. PESSELL, David is a Director of the company. WALKER, Michael Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREWS, Graham Ernest Richard has been resigned. Director LYTH, Shaun Andrew has been resigned. Director PARSONS, Raymond Arthur has been resigned. Director PERRY, Kenneth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
PESSELL, Alison Margaret
Appointed Date: 12 December 1994
Director
CUTHBERT, David
Appointed Date: 18 August 1999
76 years old
Director
DOWN, Anne Fisher
Appointed Date: 18 August 1999
68 years old
Director
HESLOP, Mark
Appointed Date: 14 May 2014
58 years old
Director
PESSELL, Alison Margaret
Appointed Date: 14 May 2014
64 years old
Director
PESSELL, David
Appointed Date: 12 December 1994
80 years old
Director
WALKER, Michael Anthony
Appointed Date: 07 June 1996
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 1994
Appointed Date: 06 October 1994
Director
ANDREWS, Graham Ernest Richard
Resigned: 03 September 2001
Appointed Date: 12 December 1994
89 years old
Director
LYTH, Shaun Andrew
Resigned: 08 September 1998
Appointed Date: 14 March 1997
65 years old
Director
PARSONS, Raymond Arthur
Resigned: 29 November 1996
Appointed Date: 12 December 1994
87 years old
Director
PERRY, Kenneth
Resigned: 10 June 1998
Appointed Date: 12 December 1994
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 December 1994
Appointed Date: 06 October 1994

PLYMOUTH TRAWLER AGENTS LIMITED Events

20 Oct 2016
Confirmation statement made on 6 October 2016 with updates
16 Sep 2016
Accounts for a small company made up to 31 December 2015
26 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 107,567
25 Aug 2015
Accounts for a small company made up to 31 December 2014
02 Nov 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 107,567
...
... and 67 more events
12 Jan 1995
Secretary resigned
12 Jan 1995
Director resigned;new director appointed
12 Jan 1995
Nc inc already adjusted 12/12/94
12 Jan 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Oct 1994
Incorporation

PLYMOUTH TRAWLER AGENTS LIMITED Charges

27 January 1995
Mortgage debenture
Delivered: 3 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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