TORHOUSE TROUT LIMITED
CATTERICK GARRISON

Hellopages » North Yorkshire » Richmondshire » DL9 4QN

Company number 01919091
Status Active
Incorporation Date 4 June 1985
Company Type Private Limited Company
Address SUITE 3 BATTALION COURT, COLBURN BUSINESS PARK, CATTERICK GARRISON, NORTH YORKSHIRE, DL9 4QN
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Mr George Frank Moore as a secretary on 16 February 2017; Appointment of Mr George Frank Moore as a director on 16 February 2017. The most likely internet sites of TORHOUSE TROUT LIMITED are www.torhousetrout.co.uk, and www.torhouse-trout.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Torhouse Trout Limited is a Private Limited Company. The company registration number is 01919091. Torhouse Trout Limited has been working since 04 June 1985. The present status of the company is Active. The registered address of Torhouse Trout Limited is Suite 3 Battalion Court Colburn Business Park Catterick Garrison North Yorkshire Dl9 4qn. . MOORE, George Frank is a Secretary of the company. DAVIES, Mark Onslow is a Director of the company. MOORE, George Frank is a Director of the company. Secretary DAVIES, Hilary Ruth has been resigned. Director DAVIES, Mark Onslow has been resigned. The company operates in "Marine aquaculture".


Current Directors

Secretary
MOORE, George Frank
Appointed Date: 16 February 2017
Director
DAVIES, Mark Onslow

66 years old
Director
MOORE, George Frank
Appointed Date: 16 February 2017
81 years old

Resigned Directors

Secretary
DAVIES, Hilary Ruth
Resigned: 16 February 2017
Director
DAVIES, Mark Onslow
Resigned: 30 December 1991
66 years old

Persons With Significant Control

Mr Mark Onslow Davies
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TORHOUSE TROUT LIMITED Events

13 Apr 2017
Total exemption small company accounts made up to 31 July 2016
27 Feb 2017
Appointment of Mr George Frank Moore as a secretary on 16 February 2017
27 Feb 2017
Appointment of Mr George Frank Moore as a director on 16 February 2017
27 Feb 2017
Termination of appointment of Hilary Ruth Davies as a secretary on 16 February 2017
05 Jan 2017
Confirmation statement made on 30 December 2016 with updates
...
... and 88 more events
21 Dec 1988
Particulars of mortgage/charge
10 Feb 1988
Accounts for a small company made up to 31 July 1987
10 Feb 1988
Return made up to 31/12/87; full list of members
04 Mar 1987
Accounts for a small company made up to 31 July 1986
04 Mar 1987
Return made up to 31/12/86; full list of members

TORHOUSE TROUT LIMITED Charges

30 April 2015
Charge code 0191 9091 0011
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
13 August 2013
Charge code 0191 9091 0010
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 1.533 hectares at torhouse trout farm wigtown.
20 October 2009
Floating charge
Delivered: 6 November 2009
Status: Satisfied on 12 August 2016
Persons entitled: Emsland-Aller Aqua Gmbh
Description: All fish stocks from time to time.
2 December 2008
Standard security
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Poprtion of ground at torhouse mill wigtown.
2 December 2008
Standard security
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Ground at kendoon loch, carphairn, castle douglas t/no…
2 December 2008
Standard security
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 16 bank street, wigtown see image for full details.
3 July 2001
Standard security which was presented for registration in scotland on 22ND august 2001
Delivered: 28 August 2001
Status: Satisfied on 18 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Kendoon fish farm dalry castle douglas.
19 September 2000
Standard security
Delivered: 22 September 2000
Status: Satisfied on 18 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whoile those subjects k/a 11 low vennels wigtown…
2 May 2000
Debenture
Delivered: 19 May 2000
Status: Satisfied on 18 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 December 1988
Standard security presented for registration in scotland on 9/12/88
Delivered: 21 December 1988
Status: Satisfied on 18 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot of ground at tor house mill, wigtown, dumfries &…
13 May 1986
Standard security presented for registration in scotland on 13/5/86.
Delivered: 19 May 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Plot of ground at tor house mill, wigtown, dumfries &…

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