WHITBY SEAFISH LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO12 4DX

Company number 05001274
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address ROWAN HOUSE, 7 WEST BANK, SCARBOROUGH, NORTH YORKSHIRE, YO12 4DX
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs, 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WHITBY SEAFISH LIMITED are www.whitbyseafish.co.uk, and www.whitby-seafish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Seamer Rail Station is 2.2 miles; to Filey Rail Station is 6.6 miles; to Hunmanby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitby Seafish Limited is a Private Limited Company. The company registration number is 05001274. Whitby Seafish Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of Whitby Seafish Limited is Rowan House 7 West Bank Scarborough North Yorkshire Yo12 4dx. . ASQUITH, Lawrence Matthew Norman is a Director of the company. Secretary ASQUITH, Aimee Louise has been resigned. Secretary KIRSTY MARGARET ALTON, Asquith has been resigned. Secretary A & A COMMERCIAL LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
ASQUITH, Lawrence Matthew Norman
Appointed Date: 22 December 2003
58 years old

Resigned Directors

Secretary
ASQUITH, Aimee Louise
Resigned: 31 December 2007
Appointed Date: 21 June 2006

Secretary
KIRSTY MARGARET ALTON, Asquith
Resigned: 21 June 2006
Appointed Date: 22 December 2003

Secretary
A & A COMMERCIAL LIMITED
Resigned: 01 October 2009
Appointed Date: 31 December 2007

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003

Persons With Significant Control

Mr Matthew Lawrence Norman Asquith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

WHITBY SEAFISH LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2

08 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2

...
... and 39 more events
08 Jan 2004
New secretary appointed
31 Dec 2003
Secretary resigned
31 Dec 2003
Director resigned
31 Dec 2003
Registered office changed on 31/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN
22 Dec 2003
Incorporation

WHITBY SEAFISH LIMITED Charges

4 September 2009
Debenture
Delivered: 5 September 2009
Status: Satisfied on 11 May 2012
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
30 March 2004
Debenture
Delivered: 2 April 2004
Status: Satisfied on 15 May 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…