SIX AM FISHING TACKLE & BAIT HOLDING CO. LTD
ROTHERHAM H S (95) LIMITED

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Company number 05091799
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address 14 HERRINGTHORPE LANE, ROTHERHAM, SOUTH YORKSHIRE, S65 3AU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 . The most likely internet sites of SIX AM FISHING TACKLE & BAIT HOLDING CO. LTD are www.sixamfishingtacklebaitholdingco.co.uk, and www.six-am-fishing-tackle-bait-holding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Six Am Fishing Tackle Bait Holding Co Ltd is a Private Limited Company. The company registration number is 05091799. Six Am Fishing Tackle Bait Holding Co Ltd has been working since 02 April 2004. The present status of the company is Active. The registered address of Six Am Fishing Tackle Bait Holding Co Ltd is 14 Herringthorpe Lane Rotherham South Yorkshire S65 3au. . LONGDEN, Trevor Paul is a Director of the company. Secretary BERRY, Janet Elaine has been resigned. Secretary MARSON, Peter has been resigned. Director MARSON, Peter has been resigned. Director H S FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LONGDEN, Trevor Paul
Appointed Date: 13 April 2004
63 years old

Resigned Directors

Secretary
BERRY, Janet Elaine
Resigned: 13 April 2004
Appointed Date: 02 April 2004

Secretary
MARSON, Peter
Resigned: 07 September 2009
Appointed Date: 13 April 2004

Director
MARSON, Peter
Resigned: 07 September 2009
Appointed Date: 13 April 2004
68 years old

Director
H S FORMATIONS LIMITED
Resigned: 13 April 2004
Appointed Date: 02 April 2004

Persons With Significant Control

Mr Trevor Paul Longden
Notified on: 1 December 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SIX AM FISHING TACKLE & BAIT HOLDING CO. LTD Events

11 Apr 2017
Confirmation statement made on 2 April 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2

18 Apr 2016
Director's details changed for Trevor Paul Longden on 1 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
21 Apr 2004
Director resigned
21 Apr 2004
New director appointed
21 Apr 2004
New secretary appointed;new director appointed
14 Apr 2004
Company name changed h s (95) LIMITED\certificate issued on 14/04/04
02 Apr 2004
Incorporation

SIX AM FISHING TACKLE & BAIT HOLDING CO. LTD Charges

28 May 2004
Debenture
Delivered: 29 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…