LIVERPOOL BAY FISHING COMPANY LIMITED
ST HELENS BAYONA LIMITED LIVERPOOL BAY FISHING COMPANY LIMITED

Hellopages » Merseyside » St. Helens » WA10 1BZ

Company number 02379181
Status Active
Incorporation Date 3 May 1989
Company Type Private Limited Company
Address BRITANNIA CHAMBERS, 26 GEORGE STREET, ST HELENS, WA10 1BZ
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LIVERPOOL BAY FISHING COMPANY LIMITED are www.liverpoolbayfishingcompany.co.uk, and www.liverpool-bay-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Garswood Rail Station is 3.5 miles; to Rainford Rail Station is 5.1 miles; to Gathurst Rail Station is 7.6 miles; to Runcorn Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liverpool Bay Fishing Company Limited is a Private Limited Company. The company registration number is 02379181. Liverpool Bay Fishing Company Limited has been working since 03 May 1989. The present status of the company is Active. The registered address of Liverpool Bay Fishing Company Limited is Britannia Chambers 26 George Street St Helens Wa10 1bz. . EDEN, Maureen is a Secretary of the company. EDEN, David Anthony is a Director of the company. Secretary EDEN, David Anthony has been resigned. Secretary EDEN, Maureen has been resigned. Director EDEN, Andrew David has been resigned. Director EDEN, David Anthony has been resigned. Director EDEN, Jamie Mark has been resigned. Director EDEN, Maureen has been resigned. Director EDEN JNR, David Anthony has been resigned. Director VAN DER PLOEG, Matthijs Jan has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
EDEN, Maureen
Appointed Date: 24 September 2009
Director
EDEN, David Anthony
Appointed Date: 31 January 1998
82 years old

Resigned Directors

Secretary
EDEN, David Anthony
Resigned: 24 September 2009
Appointed Date: 09 April 2008
Secretary
EDEN, Maureen
Resigned: 09 April 2008
Director
EDEN, Andrew David
Resigned: 29 March 1999
58 years old
Director
EDEN, David Anthony
Resigned: 01 April 1994
82 years old
Director
EDEN, Jamie Mark
Resigned: 01 May 1996
Appointed Date: 01 April 1994
53 years old
Director
EDEN, Maureen
Resigned: 31 December 2005
81 years old
Director
EDEN JNR, David Anthony
Resigned: 01 April 1994
54 years old
Director
VAN DER PLOEG, Matthijs Jan
Resigned: 01 April 1994
73 years old

Persons With Significant Control

Mr David Anthony Eden
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

LIVERPOOL BAY FISHING COMPANY LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 9 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 72 more events
20 Jun 1989
Wd 14/06/89 ad 16/05/89--------- £ si 998@1=998 £ ic 2/1000
02 Jun 1989
Accounting reference date notified as 31/03
18 May 1989
Secretary resigned;new secretary appointed
18 May 1989
Director resigned;new director appointed
03 May 1989
Incorporation

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