EXCEL SHELLFISH LIMITED
NEWTON ABBOT FAIRFERRY LTD

Hellopages » Devon » Teignbridge » TQ12 4PB

Company number 04269695
Status Active
Incorporation Date 14 August 2001
Company Type Private Limited Company
Address UNIT 4 BRUNEL BUILDINGS, BRUNEL ROAD, NEWTON ABBOT, DEVON, TQ12 4PB
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs, 46380 - Wholesale of other food, including fish, crustaceans and molluscs, 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 . The most likely internet sites of EXCEL SHELLFISH LIMITED are www.excelshellfish.co.uk, and www.excel-shellfish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Torquay Rail Station is 5.2 miles; to Paignton Rail Station is 6.6 miles; to Dawlish Rail Station is 6.8 miles; to Totnes Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excel Shellfish Limited is a Private Limited Company. The company registration number is 04269695. Excel Shellfish Limited has been working since 14 August 2001. The present status of the company is Active. The registered address of Excel Shellfish Limited is Unit 4 Brunel Buildings Brunel Road Newton Abbot Devon Tq12 4pb. The company`s financial liabilities are £50.9k. It is £13.67k against last year. And the total assets are £129.89k, which is £27.63k against last year. MOORE, Mark Anthony is a Secretary of the company. MOORE, Kelly is a Director of the company. MOORE, Mark Anthony is a Director of the company. Secretary DURRANS, Michele Dennise has been resigned. Secretary WILKINS, Robert Jason has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DURRANS, Mark Richard has been resigned. Director WILKINS, Robert Jason has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


excel shellfish Key Finiance

LIABILITIES £50.9k
+36%
CASH n/a
TOTAL ASSETS £129.89k
+27%
All Financial Figures

Current Directors

Secretary
MOORE, Mark Anthony
Appointed Date: 14 December 2007
Director
MOORE, Kelly
Appointed Date: 17 January 2012
34 years old
Director
MOORE, Mark Anthony
Appointed Date: 01 July 2004
58 years old

Resigned Directors

Secretary
DURRANS, Michele Dennise
Resigned: 19 August 2005
Appointed Date: 12 September 2001
Secretary
WILKINS, Robert Jason
Resigned: 14 December 2007
Appointed Date: 19 August 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 September 2001
Appointed Date: 14 August 2001
Director
DURRANS, Mark Richard
Resigned: 19 August 2005
Appointed Date: 12 September 2001
66 years old
Director
WILKINS, Robert Jason
Resigned: 31 May 2008
Appointed Date: 01 January 2004
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 September 2001
Appointed Date: 14 August 2001

Persons With Significant Control

Mr Mark Anthony Moore
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

EXCEL SHELLFISH LIMITED Events

26 Aug 2016
Confirmation statement made on 14 August 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
13 Jan 2015
Total exemption small company accounts made up to 31 August 2014
02 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
...
... and 44 more events
02 Oct 2001
Company name changed fairferry LTD\certificate issued on 02/10/01
03 Sep 2001
Secretary resigned
03 Sep 2001
Director resigned
31 Aug 2001
Registered office changed on 31/08/01 from: 39A leicester road salford M7 4AS
14 Aug 2001
Incorporation

EXCEL SHELLFISH LIMITED Charges

6 May 2002
Debenture
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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