Company number 03664532
Status Active
Incorporation Date 10 November 1998
Company Type Private Limited Company
Address WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of CHRISTINA FISHING LIMITED are www.christinafishing.co.uk, and www.christina-fishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Torquay Rail Station is 5.5 miles; to Dawlish Rail Station is 6.8 miles; to Paignton Rail Station is 6.9 miles; to Totnes Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Christina Fishing Limited is a Private Limited Company.
The company registration number is 03664532. Christina Fishing Limited has been working since 10 November 1998.
The present status of the company is Active. The registered address of Christina Fishing Limited is Wessex House Teign Road Newton Abbot Devon Tq12 4aa. The company`s financial liabilities are £107.83k. It is £-17.1k against last year. The cash in hand is £36.29k. It is £6.76k against last year. And the total assets are £54.56k, which is £9.17k against last year. BOYCE, Debra is a Secretary of the company. BOYCE, Debra is a Director of the company. BOYCE, Peter is a Director of the company. Secretary BOYCE, Peter has been resigned. Secretary NORRIS, Steven Oliver has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOWLES, Christopher Francis has been resigned. Director NORRIS, Nicholas Paul has been resigned. Director NORRIS, Steven Oliver has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Marine fishing".
christina fishing Key Finiance
LIABILITIES
£107.83k
-14%
CASH
£36.29k
+22%
TOTAL ASSETS
£54.56k
+20%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BOYCE, Peter
Resigned: 27 November 2014
Appointed Date: 15 August 2012
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 November 1998
Appointed Date: 10 November 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 November 1998
Appointed Date: 10 November 1998
Persons With Significant Control
Mr Christopher Francis Bowles
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Boyce
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHRISTINA FISHING LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 15 August 2016 with updates
19 Dec 2015
Compulsory strike-off action has been discontinued
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-12-17
...
... and 64 more events
11 Dec 1998
New director appointed
11 Dec 1998
New director appointed
10 Dec 1998
Director resigned
10 Dec 1998
Secretary resigned
10 Nov 1998
Incorporation
20 August 2014
Charge code 0366 4532 0006
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 July 2009
Charge over fishing licenses
Delivered: 31 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing or from time to time becoming due…
3 November 2002
Charge and assignment over fishing licences
Delivered: 21 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of charge the "licences" and any "entitlements" and…
1 February 1999
Deed of covenant supplemental to a statutory mortgage of even date
Delivered: 11 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Name of ship--"christina" official no B11998 and its…
1 February 1999
Statutory mortgage
Delivered: 11 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Name of ship--"christina" official no B11998 and its…
7 December 1998
Debenture
Delivered: 18 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…