HARBOUR FISHERIES LTD
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS1 2EG

Company number 06271670
Status Liquidation
Incorporation Date 6 June 2007
Company Type Private Limited Company
Address THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2EG
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Liquidators statement of receipts and payments to 29 November 2016; Registered office address changed from Cambridge House, 27 Cambridge Park, Wanstead London E11 2PU to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 12 December 2015; Statement of affairs with form 4.19. The most likely internet sites of HARBOUR FISHERIES LTD are www.harbourfisheries.co.uk, and www.harbour-fisheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Harbour Fisheries Ltd is a Private Limited Company. The company registration number is 06271670. Harbour Fisheries Ltd has been working since 06 June 2007. The present status of the company is Liquidation. The registered address of Harbour Fisheries Ltd is The Old Exchange 234 Southchurch Road Southend On Sea Essex Ss1 2eg. . BLACKSHAW, Mark John is a Secretary of the company. BLACKSHAW, Mark John is a Director of the company. BLACKSHAW, Paul Edgar is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
BLACKSHAW, Mark John
Appointed Date: 06 June 2007

Director
BLACKSHAW, Mark John
Appointed Date: 06 June 2007
64 years old

Director
BLACKSHAW, Paul Edgar
Appointed Date: 06 June 2007
66 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 06 June 2007
Appointed Date: 06 June 2007

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 06 June 2007
Appointed Date: 06 June 2007

HARBOUR FISHERIES LTD Events

07 Feb 2017
Liquidators statement of receipts and payments to 29 November 2016
12 Dec 2015
Registered office address changed from Cambridge House, 27 Cambridge Park, Wanstead London E11 2PU to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 12 December 2015
10 Dec 2015
Statement of affairs with form 4.19
10 Dec 2015
Appointment of a voluntary liquidator
10 Dec 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-30
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-30
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-30

...
... and 22 more events
22 Jun 2007
New director appointed
22 Jun 2007
New director appointed
22 Jun 2007
Director resigned
22 Jun 2007
Secretary resigned
06 Jun 2007
Incorporation

HARBOUR FISHERIES LTD Charges

18 June 2007
Debenture
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…