Company number 03618119
Status Active
Incorporation Date 19 August 1998
Company Type Private Limited Company
Address UNIT 4 RICHMOND PLACE, LEE MILL, IVYBRIDGE, DEVON, PL21 9PE
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 January 2017; Director's details changed for Russell Webb on 20 September 2016; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of S & J FISHERIES LIMITED are www.sjfisheries.co.uk, and www.s-j-fisheries.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and three months. S J Fisheries Limited is a Private Limited Company.
The company registration number is 03618119. S J Fisheries Limited has been working since 19 August 1998.
The present status of the company is Active. The registered address of S J Fisheries Limited is Unit 4 Richmond Place Lee Mill Ivybridge Devon Pl21 9pe. The company`s financial liabilities are £300.46k. It is £31.59k against last year. The cash in hand is £2.54k. It is £0.28k against last year. And the total assets are £604.97k, which is £-212.84k against last year. EVANS, Julian Mark is a Director of the company. GARCIA, Tina is a Director of the company. GRAHAM, Sarah is a Director of the company. NEWTON, Jenny is a Director of the company. WEBB, Russell is a Director of the company. Secretary NEWTON, Jenny has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director EVANS, Derrick John has been resigned. Director JACKSON, Ian Garry has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".
s & j fisheries Key Finiance
LIABILITIES
£300.46k
+11%
CASH
£2.54k
+12%
TOTAL ASSETS
£604.97k
-27%
All Financial Figures
Current Directors
Resigned Directors
Secretary
NEWTON, Jenny
Resigned: 31 January 2016
Appointed Date: 19 August 1998
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 19 August 1998
Appointed Date: 19 August 1998
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 19 August 1998
Appointed Date: 19 August 1998
S & J FISHERIES LIMITED Events
04 Oct 2016
Current accounting period extended from 30 September 2016 to 31 January 2017
28 Sep 2016
Director's details changed for Russell Webb on 20 September 2016
01 Sep 2016
Confirmation statement made on 19 August 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 30 September 2015
07 Mar 2016
Previous accounting period shortened from 31 January 2016 to 30 September 2015
...
... and 76 more events
04 Sep 1998
New director appointed
04 Sep 1998
New director appointed
04 Sep 1998
Registered office changed on 04/09/98 from: suite C1 city cloisters 188/196 old street london EC1V 9FR
04 Sep 1998
Secretary resigned
19 Aug 1998
Incorporation
1 November 2007
Mortgage
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 4, richmond place, lee mill…
8 May 2007
Legal charge
Delivered: 11 May 2007
Status: Satisfied
on 11 July 2008
Persons entitled: National Westminster Bank PLC
Description: Unit 4 richmond place lee mill industrial estate ivybridge…
2 August 2001
All assers debenture deed
Delivered: 4 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 January 1999
Debenture
Delivered: 19 January 1999
Status: Satisfied
on 10 July 1999
Persons entitled: Derrick John Evans
Description: Company's undertaking and all the company's property and…
14 January 1999
Debenture
Delivered: 19 January 1999
Status: Outstanding
Persons entitled: Julian Mark Evans
Description: Company's undertaking and all the company's property and…
14 January 1999
Debenture
Delivered: 19 January 1999
Status: Outstanding
Persons entitled: Russell Webb
Description: Company's undertaking and all the company's property and…
14 January 1999
Debenture
Delivered: 19 January 1999
Status: Satisfied
on 14 August 2013
Persons entitled: Ian Garry Jackson
Description: Company's undertaking and all the company's property and…
27 November 1998
Mortgage deed
Delivered: 1 December 1998
Status: Satisfied
on 30 January 2008
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being unit 5 mill close lee mill devon…
1 October 1998
Debenture deed
Delivered: 7 October 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…