HERTFORDSHIRE FISHERIES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL1 1LJ

Company number 02382032
Status Active
Incorporation Date 10 May 1989
Company Type Private Limited Company
Address 65 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1LJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Appointment of Mr Andrew Tominey as a director on 13 October 2016; Termination of appointment of Carole Goodchild as a director on 13 October 2016; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of HERTFORDSHIRE FISHERIES LIMITED are www.hertfordshirefisheries.co.uk, and www.hertfordshire-fisheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Hertfordshire Fisheries Limited is a Private Limited Company. The company registration number is 02382032. Hertfordshire Fisheries Limited has been working since 10 May 1989. The present status of the company is Active. The registered address of Hertfordshire Fisheries Limited is 65 London Road St Albans Hertfordshire Al1 1lj. . PRIESTLAND, Eileen Myrtle is a Secretary of the company. PEARSON, Enid is a Director of the company. PRIESTLAND, Eileen Myrtle is a Director of the company. PUDDEFOOT, Stephen is a Director of the company. TOMINEY, Andrew is a Director of the company. Secretary CAFFYN-PARSONS, Patrick Rory has been resigned. Secretary GOODCHILD, Carole has been resigned. Secretary KNIGHT, Peter Alan has been resigned. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director CAFFYN-PARSONS, Anthony Rory has been resigned. Director CAFFYN-PARSONS, Michael has been resigned. Director DAVIES, Gary Desmond has been resigned. Director FRIEND, Steven has been resigned. Director GOODCHILD, Carole has been resigned. Director GOODCHILD, Carole has been resigned. Director PEARSON, Enid has been resigned. Director PEARSON, John William Ernest has been resigned. Director PEARSON, John William Ernest has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
PRIESTLAND, Eileen Myrtle
Appointed Date: 22 July 2004
Director
PEARSON, Enid
Appointed Date: 22 July 2004
95 years old
Director
PRIESTLAND, Eileen Myrtle
Appointed Date: 22 July 2004
85 years old
Director
PUDDEFOOT, Stephen
Appointed Date: 12 October 2010
61 years old
Director
TOMINEY, Andrew
Appointed Date: 13 October 2016
69 years old

Resigned Directors

Secretary
CAFFYN-PARSONS, Patrick Rory
Resigned: 12 July 2004
Appointed Date: 28 February 2003
Secretary
GOODCHILD, Carole
Resigned: 16 March 1999
Secretary
KNIGHT, Peter Alan
Resigned: 22 May 2003
Appointed Date: 16 March 1999
Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 22 July 2004
Appointed Date: 12 July 2004
Director
CAFFYN-PARSONS, Anthony Rory
Resigned: 22 July 2004
Appointed Date: 16 March 1999
72 years old
Director
CAFFYN-PARSONS, Michael
Resigned: 06 June 2001
Appointed Date: 16 March 1999
95 years old
Director
DAVIES, Gary Desmond
Resigned: 22 July 2004
Appointed Date: 06 May 2003
64 years old
Director
FRIEND, Steven
Resigned: 06 July 2006
Appointed Date: 22 July 2004
61 years old
Director
GOODCHILD, Carole
Resigned: 13 October 2016
Appointed Date: 10 July 2006
71 years old
Director
GOODCHILD, Carole
Resigned: 16 March 1999
71 years old
Director
PEARSON, Enid
Resigned: 16 March 1999
95 years old
Director
PEARSON, John William Ernest
Resigned: 25 July 2015
Appointed Date: 22 July 2004
97 years old
Director
PEARSON, John William Ernest
Resigned: 16 March 1999
97 years old

Persons With Significant Control

Burston Rose And Garden Centre Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERTFORDSHIRE FISHERIES LIMITED Events

09 Nov 2016
Appointment of Mr Andrew Tominey as a director on 13 October 2016
09 Nov 2016
Termination of appointment of Carole Goodchild as a director on 13 October 2016
23 Sep 2016
Confirmation statement made on 14 September 2016 with updates
27 Jun 2016
Accounts for a small company made up to 31 January 2016
21 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
...
... and 107 more events
31 Oct 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Oct 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Oct 1989
Company name changed tapmac LIMITED\certificate issued on 31/10/89
26 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 May 1989
Incorporation

HERTFORDSHIRE FISHERIES LIMITED Charges

22 July 2004
Debenture
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 July 2004
Legal charge
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Hertfordshire fisheries north orbital road st albans t/n…
20 March 2003
Mortgage debenture
Delivered: 22 March 2003
Status: Satisfied on 31 July 2004
Persons entitled: Amc Bank Limited
Description: Fixed and floating charges over the undertaking and all…
16 March 1999
Legal mortgage
Delivered: 25 March 1999
Status: Satisfied on 3 June 2004
Persons entitled: Aib Group (UK) PLC
Description: Leasehold property k/a hertfordshire fisheries. By way of…
16 March 1999
Mortgage debenture
Delivered: 25 March 1999
Status: Satisfied on 3 June 2004
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 1991
Legal charge
Delivered: 20 June 1991
Status: Satisfied on 1 September 1999
Persons entitled: Barclays Bank PLC
Description: Land at north orbital road, st albans, hertfordshire.

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