OTHNIEL SHELLFISH LIMITED
DORSET

Hellopages » Dorset » Poole » BH12 4PW

Company number 02825568
Status Active
Incorporation Date 9 June 1993
Company Type Private Limited Company
Address 38 BOWDEN ROAD, POOLE, DORSET, BH12 4PW
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OTHNIEL SHELLFISH LIMITED are www.othnielshellfish.co.uk, and www.othniel-shellfish.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Poole Rail Station is 3 miles; to Bournemouth Rail Station is 3.7 miles; to Hamworthy Rail Station is 4.1 miles; to Holton Heath Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Othniel Shellfish Limited is a Private Limited Company. The company registration number is 02825568. Othniel Shellfish Limited has been working since 09 June 1993. The present status of the company is Active. The registered address of Othniel Shellfish Limited is 38 Bowden Road Poole Dorset Bh12 4pw. . WORDSWORTH, Lynnette is a Secretary of the company. WORDSWORTH, Gary Michael is a Director of the company. WORDSWORTH, Lynnette is a Director of the company. Secretary WORDSWORTH, Esther Sylvia Anne has been resigned. Secretary WORDSWORTH, Gary Michael has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director WORDSWORTH, Esther Sylvia Anne has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
WORDSWORTH, Lynnette
Appointed Date: 04 July 2003
Director
WORDSWORTH, Gary Michael
Appointed Date: 09 June 1993
71 years old
Director
WORDSWORTH, Lynnette
Appointed Date: 19 May 2003
75 years old

Resigned Directors

Secretary
WORDSWORTH, Esther Sylvia Anne
Resigned: 04 July 2003
Appointed Date: 01 June 1995
Secretary
WORDSWORTH, Gary Michael
Resigned: 01 June 1995
Appointed Date: 09 June 1993
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 09 June 1993
Appointed Date: 09 June 1993
Director
WORDSWORTH, Esther Sylvia Anne
Resigned: 24 January 2004
Appointed Date: 09 June 1993
73 years old

OTHNIEL SHELLFISH LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 March 2016
12 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
08 Jun 2015
Total exemption small company accounts made up to 31 March 2015
19 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
05 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 68 more events
30 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1993
Particulars of mortgage/charge
08 Jul 1993
Accounting reference date notified as 31/03
15 Jun 1993
Secretary resigned
09 Jun 1993
Incorporation

OTHNIEL SHELLFISH LIMITED Charges

21 June 1995
Single debenture
Delivered: 26 June 1995
Status: Satisfied on 4 August 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 1993
Rent deposit deed
Delivered: 7 October 1993
Status: Satisfied on 29 July 2006
Persons entitled: Geoffrey Osborne Investments Limited
Description: Accounts at barclays bank PLC chichester sussex in the name…

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