GILES FISHING CO LTD
TAUNTON

Hellopages » Somerset » Taunton Deane » TA4 1EL

Company number 09359905
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address RUMWELL HALL, RUMWELL, TAUNTON, SOMERSET, ENGLAND, TA4 1EL
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Registration of charge 093599050004, created on 15 June 2016; Registration of charge 093599050002, created on 27 June 2016. The most likely internet sites of GILES FISHING CO LTD are www.gilesfishingco.co.uk, and www.giles-fishing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Giles Fishing Co Ltd is a Private Limited Company. The company registration number is 09359905. Giles Fishing Co Ltd has been working since 18 December 2014. The present status of the company is Active. The registered address of Giles Fishing Co Ltd is Rumwell Hall Rumwell Taunton Somerset England Ta4 1el. . GILES, Andrew is a Director of the company. GILES, Leigh is a Director of the company. The company operates in "Marine fishing".


Current Directors

Director
GILES, Andrew
Appointed Date: 18 December 2014
54 years old
Director
GILES, Leigh
Appointed Date: 18 December 2014
47 years old

Persons With Significant Control

Mr Andrew Giles
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Leigh Giles
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILES FISHING CO LTD Events

12 Jan 2017
Confirmation statement made on 18 December 2016 with updates
28 Jun 2016
Registration of charge 093599050004, created on 15 June 2016
27 Jun 2016
Registration of charge 093599050002, created on 27 June 2016
27 Jun 2016
Registration of charge 093599050001, created on 27 June 2016
27 Jun 2016
Registration of charge 093599050003, created on 27 June 2016
21 May 2016
Accounts for a dormant company made up to 31 December 2015
03 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GILES FISHING CO LTD Charges

27 June 2016
Charge code 0935 9905 0003
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (No. 01026167)
Description: For the purpose of better securing to the mortgagee the…
27 June 2016
Charge code 0935 9905 0002
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (No. 01026167)
Description: In order to secure the payment of all amounts due or to…
27 June 2016
Charge code 0935 9905 0001
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (No. 01026167)
Description: Please see the charge document for full details…
15 June 2016
Charge code 0935 9905 0004
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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