EMSWORTH OYSTER COMPANY LIMITED
ROAD, PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO1 2JX
Company number 01596023
Status Active
Incorporation Date 5 November 1981
Company Type Private Limited Company
Address NO 9 SHED, THE CAMBER DOCKS, WHITE HART, ROAD, PORTSMOUTH, HAMPSHIRE, PO1 2JX
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of EMSWORTH OYSTER COMPANY LIMITED are www.emsworthoystercompany.co.uk, and www.emsworth-oyster-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Emsworth Oyster Company Limited is a Private Limited Company. The company registration number is 01596023. Emsworth Oyster Company Limited has been working since 05 November 1981. The present status of the company is Active. The registered address of Emsworth Oyster Company Limited is No 9 Shed The Camber Docks White Hart Road Portsmouth Hampshire Po1 2jx. The company`s financial liabilities are £101.83k. It is £19.99k against last year. The cash in hand is £0.7k. It is £0.54k against last year. And the total assets are £23.12k, which is £0.56k against last year. MCLEOD, Lorraine is a Secretary of the company. MCLEOD, Andrew William is a Director of the company. MCLEOD, Stuart Eric is a Director of the company. Secretary LANHAM, Barrie Charles has been resigned. Director MCLEOD, Eric William has been resigned. The company operates in "Marine fishing".


emsworth oyster company Key Finiance

LIABILITIES £101.83k
+24%
CASH £0.7k
+347%
TOTAL ASSETS £23.12k
+2%
All Financial Figures

Current Directors

Secretary
MCLEOD, Lorraine
Appointed Date: 03 August 1999
Director
MCLEOD, Andrew William

58 years old
Director
MCLEOD, Stuart Eric
Appointed Date: 28 July 1999
55 years old

Resigned Directors

Secretary
LANHAM, Barrie Charles
Resigned: 03 August 1999
Director
MCLEOD, Eric William
Resigned: 28 July 1999
82 years old

Persons With Significant Control

Mr Andrew William Mcleod
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Eric Mcleod
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eric William Mcleod
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMSWORTH OYSTER COMPANY LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 August 2016
17 Aug 2016
Confirmation statement made on 7 August 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 6
22 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 98 more events
17 Nov 1986
Return made up to 19/08/86; full list of members
17 Nov 1986
Return made up to 19/08/86; full list of members
15 Aug 1986
Full accounts made up to 31 October 1983
16 Jul 1986
New secretary appointed
16 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

EMSWORTH OYSTER COMPANY LIMITED Charges

2 December 2004
Debenture
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 2003
Guarantee & debenture
Delivered: 30 June 2003
Status: Satisfied on 20 May 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 2000
Deed of covenants collateral to a mortgage over a ship
Delivered: 28 June 2000
Status: Satisfied on 24 October 2003
Persons entitled: Hsbc Bank PLC
Description: Mortgages and charges the ship in favour of the mortgagee…
9 June 2000
Mortgage of a ship
Delivered: 22 June 2000
Status: Satisfied on 24 October 2003
Persons entitled: Hsbc Bank PLC
Description: The company mortgages sixty four (64) shares in the ship…
9 June 2000
Direct mortgage of sea fishing licence in respect of the vessel mayfly
Delivered: 22 June 2000
Status: Satisfied on 24 October 2003
Persons entitled: Hsbc Bank PLC
Description: All of its interest therein all benefit and advantage of…
30 November 1999
Debenture
Delivered: 8 December 1999
Status: Satisfied on 24 October 2003
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
4 January 1985
Statutory mortgage
Delivered: 14 January 1985
Status: Satisfied on 9 September 1999
Persons entitled: Barclays Bank PLC
Description: Motor single screw "prevail" official no 358364 and her…
4 January 1985
Deed of covenant
Delivered: 14 January 1985
Status: Satisfied on 9 September 1999
Persons entitled: Barclays Bank PLC
Description: All freights line passage moneys requistion compensation…

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