E D & F MAN FISHOILS LIMITED
LONDON E D & F MAN BIOFUELS LIMITED E D & F MAN LIQUID PRODUCTS LIMITED

Hellopages » Greater London » Southwark » SE1 9SG

Company number 02697807
Status Active
Incorporation Date 17 March 1992
Company Type Private Limited Company
Address 3 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-10 USD 12,750,000 ; Appointment of Mr Murray Darius Innes as a director on 28 July 2015; Director's details changed for Mr Keith Richard Bayfield on 15 February 2016. The most likely internet sites of E D & F MAN FISHOILS LIMITED are www.edfmanfishoils.co.uk, and www.e-d-f-man-fishoils.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. E D F Man Fishoils Limited is a Private Limited Company. The company registration number is 02697807. E D F Man Fishoils Limited has been working since 17 March 1992. The present status of the company is Active. The registered address of E D F Man Fishoils Limited is 3 London Bridge Street London England Se1 9sg. . BASSEY, Gaynor Antigha is a Secretary of the company. BAYFIELD, Keith Richard is a Director of the company. FALSHAW, Ian is a Director of the company. INNES, Murray Darius is a Director of the company. LAING, John Bernard Gordon is a Director of the company. Secretary CLARKE, Peter Lawrence has been resigned. Secretary CUTTILL, Anne Linda has been resigned. Secretary MOORE, Jane Alison has been resigned. Secretary PERMAN, Michael Stephen has been resigned. Secretary PULLEN, John Arthur has been resigned. Secretary WAKEFIELD, Barry John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHARLTON, Peter James has been resigned. Director CHATTERTON, Paul has been resigned. Director CURZON, Julian Mark has been resigned. Director DUMAS, Christopher Herbert Egerton has been resigned. Director GOFF, Joan Amanda has been resigned. Director LAING, John Bernard Gordon has been resigned. Director LAVOOIJ, Francois Jan has been resigned. Director MUGUIRO SARTORIUS, Rafael Fernando has been resigned. Director PECK, John Robert has been resigned. Director PHILLIPS, Richard John has been resigned. Director RIEBEL, Olivier Guillaume Georges has been resigned. Director SCOTT, Andrew Hillyer has been resigned. Director SLACK, Thomas William has been resigned. Director TUITE, Jeffrey Joseph has been resigned. Director VARELA LABBE, Raimundo Jose has been resigned. Director VERHAAR, Petrus Antonius Maria has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
BASSEY, Gaynor Antigha
Appointed Date: 28 September 2007
Director
BAYFIELD, Keith Richard
Appointed Date: 08 December 2011
69 years old
Director
FALSHAW, Ian
Appointed Date: 08 December 2011
56 years old
Director
INNES, Murray Darius
Appointed Date: 28 July 2015
70 years old
Director
LAING, John Bernard Gordon
Appointed Date: 08 December 2011
63 years old

Resigned Directors

Secretary
CLARKE, Peter Lawrence
Resigned: 03 November 1998
Appointed Date: 04 April 1996
Secretary
CUTTILL, Anne Linda
Resigned: 10 May 1995
Appointed Date: 08 November 1993
Secretary
MOORE, Jane Alison
Resigned: 28 September 2007
Appointed Date: 07 April 2000
Secretary
PERMAN, Michael Stephen
Resigned: 04 April 1996
Appointed Date: 10 May 1995
Secretary
PULLEN, John Arthur
Resigned: 08 November 1993
Appointed Date: 17 March 1992
Secretary
WAKEFIELD, Barry John
Resigned: 24 March 2000
Appointed Date: 03 November 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 1992
Appointed Date: 17 March 1992
Director
CHARLTON, Peter James
Resigned: 18 November 1997
Appointed Date: 01 April 1996
80 years old
Director
CHATTERTON, Paul
Resigned: 31 December 2010
Appointed Date: 15 February 2007
55 years old
Director
CURZON, Julian Mark
Resigned: 01 April 1996
Appointed Date: 17 August 1993
67 years old
Director
DUMAS, Christopher Herbert Egerton
Resigned: 08 December 2011
Appointed Date: 17 February 2009
50 years old
Director
GOFF, Joan Amanda
Resigned: 17 August 1993
Appointed Date: 26 March 1992
69 years old
Director
LAING, John Bernard Gordon
Resigned: 13 May 2008
Appointed Date: 08 October 2003
63 years old
Director
LAVOOIJ, Francois Jan
Resigned: 13 April 2003
Appointed Date: 15 September 1999
79 years old
Director
MUGUIRO SARTORIUS, Rafael Fernando
Resigned: 06 April 2005
Appointed Date: 05 June 1998
68 years old
Director
PECK, John Robert
Resigned: 01 September 2010
Appointed Date: 13 May 2008
64 years old
Director
PHILLIPS, Richard John
Resigned: 09 December 2000
Appointed Date: 18 November 1997
73 years old
Director
RIEBEL, Olivier Guillaume Georges
Resigned: 08 December 2011
Appointed Date: 15 December 2010
52 years old
Director
SCOTT, Andrew Hillyer
Resigned: 01 February 1999
Appointed Date: 17 March 1992
73 years old
Director
SLACK, Thomas William
Resigned: 08 October 2003
Appointed Date: 11 December 2000
60 years old
Director
TUITE, Jeffrey Joseph
Resigned: 31 July 2009
Appointed Date: 17 March 1992
73 years old
Director
VARELA LABBE, Raimundo Jose
Resigned: 17 February 2009
Appointed Date: 29 February 2008
52 years old
Director
VERHAAR, Petrus Antonius Maria
Resigned: 08 December 2011
Appointed Date: 01 September 2010
71 years old

E D & F MAN FISHOILS LIMITED Events

10 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • USD 12,750,000
08 Jun 2016
Appointment of Mr Murray Darius Innes as a director on 28 July 2015
11 May 2016
Director's details changed for Mr Keith Richard Bayfield on 15 February 2016
08 Apr 2016
Full accounts made up to 30 September 2015
01 Dec 2015
Registered office address changed from Cottons Centre Hay's Lane London SE1 2QE to 3 London Bridge Street London SE1 9SG on 1 December 2015
...
... and 120 more events
15 Apr 1992
£ nc 0/249750 26/03/92
15 Apr 1992
Accounting reference date notified as 31/03
10 Apr 1992
New director appointed
27 Mar 1992
Secretary resigned
17 Mar 1992
Incorporation

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