FISHING REPUBLIC TRADING LIMITED
EASTWOOD LUREFLASH INTERNATIONAL LIMITED LUREFLASH PRODUCTS LIMITED

Hellopages » South Yorkshire » Rotherham » S65 1SU

Company number 02641312
Status Active
Incorporation Date 28 August 1991
Company Type Private Limited Company
Address VULCAN WORKS CHESTERTON ROAD, EASTWOOD TRADING ESTATE, EASTWOOD, ROTHERHAM, S65 1SU
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 46420 - Wholesale of clothing and footwear, 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 6 in full. The most likely internet sites of FISHING REPUBLIC TRADING LIMITED are www.fishingrepublictrading.co.uk, and www.fishing-republic-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Fishing Republic Trading Limited is a Private Limited Company. The company registration number is 02641312. Fishing Republic Trading Limited has been working since 28 August 1991. The present status of the company is Active. The registered address of Fishing Republic Trading Limited is Vulcan Works Chesterton Road Eastwood Trading Estate Eastwood Rotherham S65 1su. . GROSS, Stephen John is a Secretary of the company. GROSS, Jean Estelle is a Director of the company. GROSS, John Henry is a Director of the company. GROSS, Stephen John is a Director of the company. GROSS, Zoe is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
GROSS, Stephen John
Appointed Date: 10 September 1991
Director
GROSS, Jean Estelle
Appointed Date: 18 February 1997
83 years old
Director
GROSS, John Henry
Appointed Date: 12 September 1991
88 years old
Director
GROSS, Stephen John
Appointed Date: 10 September 1991
54 years old
Director
GROSS, Zoe
Appointed Date: 18 February 1997
60 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 10 September 1991
Appointed Date: 28 August 1991
Nominee Director
LUFMER LIMITED
Resigned: 10 September 1991
Appointed Date: 28 August 1991

Persons With Significant Control

Fishing Republic Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FISHING REPUBLIC TRADING LIMITED Events

26 Aug 2016
Confirmation statement made on 12 August 2016 with updates
04 Aug 2016
Full accounts made up to 31 December 2015
10 Mar 2016
Satisfaction of charge 6 in full
10 Mar 2016
Satisfaction of charge 7 in full
10 Mar 2016
Satisfaction of charge 5 in full
...
... and 101 more events
17 Sep 1991
Registered office changed on 17/09/91 from: the studio st nicholas close elstree, hertfordshire WD6 3EW
17 Sep 1991
Secretary resigned;new secretary appointed;new director appointed
17 Sep 1991
Director resigned;new director appointed
17 Sep 1991
Accounting reference date notified as 30/09
28 Aug 1991
Incorporation

FISHING REPUBLIC TRADING LIMITED Charges

27 July 2015
Charge code 0264 1312 0009
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
10 June 2015
Charge code 0264 1312 0008
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as hudson…
5 February 2009
Deed of assignment of life policy
Delivered: 11 February 2009
Status: Satisfied on 10 March 2016
Persons entitled: Bank of Scotland PLC
Description: By way of deed of assignment of life policy over halifax…
9 January 2003
Legal charge
Delivered: 10 January 2003
Status: Satisfied on 10 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and premises at victoria street kilnhurst rotherham…
23 October 2002
Debenture
Delivered: 30 October 2002
Status: Satisfied on 10 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 March 2001
Legal mortgage
Delivered: 24 March 2001
Status: Satisfied on 16 March 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at rear of victoria buildings…
16 April 1998
Mortgage debenture
Delivered: 28 April 1998
Status: Satisfied on 16 March 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 March 1997
Legal mortgage
Delivered: 12 March 1997
Status: Satisfied on 16 March 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a victoria street kilnhurst rotherham county…
10 March 1997
Legal mortgage
Delivered: 12 March 1997
Status: Satisfied on 16 March 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a victoria street kilnhurst rotherham in the…

Similar Companies

FISHING REPUBLIC PLC FISHING REPUBLIC RETAIL LIMITED FISHING SCOTLAND LIMITED FISHING SERVICES LTD FISHING SUPPLIES UK LTD FISHING TACKLE AND BAIT LIMITED FISHING TACKLE HUT LTD