Company number 04707456
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address UNIT 4 BRUNEL BUILDINGS, BRUNEL ROAD, NEWTON ABBOT, DEVON, TQ12 4PB
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Registration of charge 047074560007, created on 2 February 2017; Registration of charge 047074560006, created on 4 November 2016. The most likely internet sites of M R DURRANS FISHING LTD are www.mrdurransfishing.co.uk, and www.m-r-durrans-fishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine 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.M R Durrans Fishing Ltd is a Private Limited Company.
The company registration number is 04707456. M R Durrans Fishing Ltd has been working since 21 March 2003.
The present status of the company is Active. The registered address of M R Durrans Fishing Ltd is Unit 4 Brunel Buildings Brunel Road Newton Abbot Devon Tq12 4pb. The company`s financial liabilities are £31.15k. It is £28.11k against last year. . DURRANS, Michelle Denise is a Secretary of the company. DURRANS, Mark Richard is a Director of the company. DURRANS, Michelle Denise is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Marine fishing".
m r durrans fishing Key Finiance
LIABILITIES
£31.15k
+922%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003
Persons With Significant Control
Mr Mark Richard Durrans
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M R DURRANS FISHING LTD Events
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
04 Feb 2017
Registration of charge 047074560007, created on 2 February 2017
18 Nov 2016
Registration of charge 047074560006, created on 4 November 2016
05 Nov 2016
Registration of charge 047074560005, created on 4 November 2016
24 May 2016
Change of share class name or designation
...
... and 40 more events
30 Dec 2003
Accounting reference date shortened from 31/03/04 to 31/12/03
23 Apr 2003
Ad 21/03/03--------- £ si 99@1=99 £ ic 1/100
19 Apr 2003
Particulars of mortgage/charge
21 Mar 2003
Secretary resigned
21 Mar 2003
Incorporation
2 February 2017
Charge code 0470 7456 0007
Delivered: 4 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fishing vessel k/a hannah beth ii official no A23725…
4 November 2016
Charge code 0470 7456 0006
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
4 November 2016
Charge code 0470 7456 0005
Delivered: 5 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fishing vessel ki/a hannah beth ii official number 404342…
28 February 2014
Charge code 0470 7456 0004
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The fishing vessel known as richard ann (offical number:…
28 February 2014
Charge code 0470 7456 0003
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The fishing vessel known as cygnus GM33 fishing boat…
21 February 2014
Charge code 0470 7456 0002
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
16 April 2003
Debenture
Delivered: 19 April 2003
Status: Satisfied
on 28 October 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…