RODGER FISH & SON LIMITED
EYEMOUTH

Hellopages » Scottish Borders » Scottish Borders » TD14 5NS

Company number SC020534
Status Active
Incorporation Date 22 July 1938
Company Type Private Limited Company
Address CROSSLAW CARAVAN PARK SCHOOL ROAD, COLDINGHAM, EYEMOUTH, BERWICKSHIRE, SCOTLAND, TD14 5NS
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Resolutions RES13 ‐ Deletion of maximum number of shares approved 07/02/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge SC0205340014, created on 22 February 2017; Registration of charge SC0205340013, created on 22 February 2017. The most likely internet sites of RODGER FISH & SON LIMITED are www.rodgerfishson.co.uk, and www.rodger-fish-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and four months. Rodger Fish Son Limited is a Private Limited Company. The company registration number is SC020534. Rodger Fish Son Limited has been working since 22 July 1938. The present status of the company is Active. The registered address of Rodger Fish Son Limited is Crosslaw Caravan Park School Road Coldingham Eyemouth Berwickshire Scotland Td14 5ns. . WALL, Andrew Jonathan is a Secretary of the company. DIXON, Beverley Jayne is a Director of the company. HODGSON, Graham Robert is a Director of the company. WALL, Andrew Jonathan is a Director of the company. Secretary FISH, Alastair Rodger has been resigned. Director FISH, Alastair Rodger has been resigned. Director FISH, Janice Marjorie has been resigned. Director FISH, Miriam has been resigned. Director FISH, Rodger has been resigned. Director TURNBULL, George Douglas has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
WALL, Andrew Jonathan
Appointed Date: 07 February 2017
Director
DIXON, Beverley Jayne
Appointed Date: 07 February 2017
56 years old
Director
HODGSON, Graham Robert
Appointed Date: 07 February 2017
65 years old
Director
WALL, Andrew Jonathan
Appointed Date: 07 February 2017
65 years old

Resigned Directors

Secretary
FISH, Alastair Rodger
Resigned: 07 February 2017
Director
FISH, Alastair Rodger
Resigned: 07 February 2017
79 years old
Director
FISH, Janice Marjorie
Resigned: 07 February 2017
78 years old
Director
FISH, Miriam
Resigned: 01 August 2010
109 years old
Director
FISH, Rodger
Resigned: 31 August 1991
Director
TURNBULL, George Douglas
Resigned: 11 April 1994
96 years old

Persons With Significant Control

Mrs Janice Marjorie Fish
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alastair Rodger Fish
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RODGER FISH & SON LIMITED Events

08 Mar 2017
Resolutions
  • RES13 ‐ Deletion of maximum number of shares approved 07/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2017
Registration of charge SC0205340014, created on 22 February 2017
23 Feb 2017
Registration of charge SC0205340013, created on 22 February 2017
21 Feb 2017
Alterations to floating charge SC0205340009
21 Feb 2017
Alterations to floating charge SC0205340012
...
... and 102 more events
28 Jan 1988
Accounts for a small company made up to 31 October 1987
28 Jan 1988
Return made up to 31/12/87; full list of members
16 Feb 1987
Return made up to 31/12/86; full list of members
02 Feb 1987
Accounts for a small company made up to 31 October 1986
22 Jul 1938
Incorporation

RODGER FISH & SON LIMITED Charges

22 February 2017
Charge code SC02 0534 0014
Delivered: 25 February 2017
Status: Outstanding
Persons entitled: Toscafund Gp Limited
Description: Crosslaw caravan, park, school road, coldingham…
22 February 2017
Charge code SC02 0534 0013
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: All and whole the subjects known as crosslaw caravan park…
7 February 2017
Charge code SC02 0534 0012
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Toscafund Gp Limited (Security Trustee)
Description: N/A…
7 February 2017
Charge code SC02 0534 0011
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: (I) all the company's right, title or interest in any land…
7 February 2017
Charge code SC02 0534 0010
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Contains floating charge…
7 February 2017
Charge code SC02 0534 0009
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Toscafund Gp Limited (As Security Trustee)
Description: Contains floating charge…
7 February 2017
Charge code SC02 0534 0008
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Palatine Private Equity LLP
Description: Contains fixed charge…
8 November 1999
Standard security
Delivered: 18 November 1999
Status: Satisfied on 7 January 2017
Persons entitled: Carter Commercial Developments Limited
Description: Area of ground at sheddon park, kelso.
13 September 1989
Standard security
Delivered: 18 September 1989
Status: Satisfied on 7 January 2017
Persons entitled: B B Oil UK Limited
Description: Area of ground and dwelling houses 31 & 35 shedden park…
29 August 1981
Bond & floating charge
Delivered: 15 September 1981
Status: Satisfied on 29 December 1989
Persons entitled: Anglo French Finance Company LTD
Description: All peugeot vehicles of which the company is the owner and…
12 September 1977
Standard security
Delivered: 26 September 1977
Status: Satisfied on 9 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects in shedden park road, kelso subjects in…
16 September 1967
Floating charge
Delivered: 26 September 1967
Status: Satisfied on 9 February 2017
Persons entitled: National Commercial Bank of Scotland LTD
Description: Undertaking and all property and assets present and future…
7 February 1963
Bond for cash credit by the company and disposition in security by (1) the company and (2) rodger fish junior in favour of the bank
Delivered: 11 February 1963
Status: Satisfied on 7 January 2017
Persons entitled: National Commercial Bank of Scotland Limited
Description: Heritable property 47/51 horsemarket, kelso heritable…

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