HIGHFIELD FISHERIES LIMITED
BECCLES

Hellopages » Norfolk » South Norfolk » NR34 0AA

Company number 02946412
Status Active
Incorporation Date 7 July 1994
Company Type Private Limited Company
Address THE BUNGALOW BECCLES ROAD, BURGH ST PETER, BECCLES, SUFFOLK, NR34 0AA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100 . The most likely internet sites of HIGHFIELD FISHERIES LIMITED are www.highfieldfisheries.co.uk, and www.highfield-fisheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Reedham (Norfolk) Rail Station is 6.3 miles; to Brampton (Suffolk) Rail Station is 7.2 miles; to Great Yarmouth Rail Station is 9.6 miles; to Lingwood Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highfield Fisheries Limited is a Private Limited Company. The company registration number is 02946412. Highfield Fisheries Limited has been working since 07 July 1994. The present status of the company is Active. The registered address of Highfield Fisheries Limited is The Bungalow Beccles Road Burgh St Peter Beccles Suffolk Nr34 0aa. . ROBERTS, Linda Elizabeth is a Secretary of the company. ROBERTS, Linda Elizabeth is a Director of the company. ROBERTS, Michael Raymond is a Director of the company. Secretary LAVENDER, Joyce Irene has been resigned. Secretary MILLER, Jane Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAVENDER, Alan has been resigned. Director LAVENDER, Joyce Irene has been resigned. Director MILLER, Gary Eric has been resigned. Director MILLER, Jane Elizabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
ROBERTS, Linda Elizabeth
Appointed Date: 13 February 2012
Director
ROBERTS, Linda Elizabeth
Appointed Date: 13 February 2012
73 years old
Director
ROBERTS, Michael Raymond
Appointed Date: 13 February 2012
68 years old

Resigned Directors

Secretary
LAVENDER, Joyce Irene
Resigned: 17 March 2003
Appointed Date: 15 July 1994
Secretary
MILLER, Jane Elizabeth
Resigned: 13 February 2012
Appointed Date: 17 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 1994
Appointed Date: 07 July 1994
Director
LAVENDER, Alan
Resigned: 17 March 2003
Appointed Date: 15 July 1994
83 years old
Director
LAVENDER, Joyce Irene
Resigned: 17 March 2003
Appointed Date: 15 July 1994
82 years old
Director
MILLER, Gary Eric
Resigned: 13 February 2012
Appointed Date: 17 March 2003
73 years old
Director
MILLER, Jane Elizabeth
Resigned: 13 February 2012
Appointed Date: 17 March 2003
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 July 1994
Appointed Date: 07 July 1994

Persons With Significant Control

Mr Michael Raymond Roberts
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Elizabeth Roberts
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHFIELD FISHERIES LIMITED Events

11 Aug 2016
Confirmation statement made on 7 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
12 Jun 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
...
... and 59 more events
26 Jul 1994
Director resigned;new director appointed
26 Jul 1994
Director resigned;new director appointed
26 Jul 1994
Secretary resigned;new secretary appointed
26 Jul 1994
Registered office changed on 26/07/94 from: 1 mitchell lane bristol BS1 6BU
07 Jul 1994
Incorporation

Similar Companies

HIGHFIELD FINANCE (NORTH WALES) LIMITED HIGHFIELD FINANCE CO.LIMITED HIGHFIELD FISHERIES SOUTH SHIELDS LIMITED HIGHFIELD FLAT OWNERS LTD HIGHFIELD FLATS MANAGEMENT LIMITED HIGHFIELD FOODS LTD HIGHFIELD FORESTRY LIMITED