LADYGREEN FISHERIES LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L38 5DA
Company number 04376035
Status Active
Incorporation Date 18 February 2002
Company Type Private Limited Company
Address UNIT 1 ORRELL HILL LANE, INCE BLUNDELL, LIVERPOOL, L38 5DA
Home Country United Kingdom
Nature of Business 03220 - Freshwater aquaculture
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 . The most likely internet sites of LADYGREEN FISHERIES LIMITED are www.ladygreenfisheries.co.uk, and www.ladygreen-fisheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Ladygreen Fisheries Limited is a Private Limited Company. The company registration number is 04376035. Ladygreen Fisheries Limited has been working since 18 February 2002. The present status of the company is Active. The registered address of Ladygreen Fisheries Limited is Unit 1 Orrell Hill Lane Ince Blundell Liverpool L38 5da. . TRACEY, Donald is a Secretary of the company. TRACEY, Donald is a Director of the company. TRACEY, Jill is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director PAPWORTH, Peter Robert has been resigned. The company operates in "Freshwater aquaculture".


Current Directors

Secretary
TRACEY, Donald
Appointed Date: 18 February 2002
Director
TRACEY, Donald
Appointed Date: 18 February 2002
78 years old
Director
TRACEY, Jill
Appointed Date: 18 February 2002
77 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 18 February 2002
Appointed Date: 18 February 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 18 February 2002
Appointed Date: 18 February 2002
73 years old
Director
PAPWORTH, Peter Robert
Resigned: 31 January 2005
Appointed Date: 18 February 2002
87 years old

Persons With Significant Control

Mr Donald Tracey
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LADYGREEN FISHERIES LIMITED Events

22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 28 February 2016
19 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
30 Oct 2015
Total exemption small company accounts made up to 28 February 2015
12 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
...
... and 46 more events
25 Feb 2002
Registered office changed on 25/02/02 from: somerset house 40-49 price street birmingham B4 6LZ
25 Feb 2002
Director resigned
25 Feb 2002
Secretary resigned
25 Feb 2002
Ad 18/02/02--------- £ si 1@1=1 £ ic 1/2
18 Feb 2002
Incorporation

LADYGREEN FISHERIES LIMITED Charges

1 March 2002
Debenture
Delivered: 6 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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