RIVER EXE SHELLFISH FARMS LIMITED
DAWLISH

Hellopages » Devon » Teignbridge » EX7 0NH

Company number 03021635
Status Active
Incorporation Date 14 February 1995
Company Type Private Limited Company
Address 1 CHARTER HOUSE, DAWLISH BUSINESS PARK, DAWLISH, DEVON, EX7 0NH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of RIVER EXE SHELLFISH FARMS LIMITED are www.riverexeshellfishfarms.co.uk, and www.river-exe-shellfish-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. River Exe Shellfish Farms Limited is a Private Limited Company. The company registration number is 03021635. River Exe Shellfish Farms Limited has been working since 14 February 1995. The present status of the company is Active. The registered address of River Exe Shellfish Farms Limited is 1 Charter House Dawlish Business Park Dawlish Devon Ex7 0nh. . JARRAD, David Leonard is a Director of the company. Secretary ADCOCK, Oliver John has been resigned. Secretary JARRAD, David Leonard has been resigned. Secretary JARRAD, Suzanne Jayne has been resigned. Secretary TOCK, Julie Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JARRAD, Suzanne Jayne has been resigned. Director SMITH, Nigel Alaister has been resigned. Director SMITH, Nigel Alaister has been resigned. The company operates in "Dormant Company".


Current Directors

Director
JARRAD, David Leonard
Appointed Date: 14 February 1995
62 years old

Resigned Directors

Secretary
ADCOCK, Oliver John
Resigned: 23 December 2011
Appointed Date: 22 September 2000

Secretary
JARRAD, David Leonard
Resigned: 22 September 2000
Appointed Date: 15 November 1999

Secretary
JARRAD, Suzanne Jayne
Resigned: 19 October 1998
Appointed Date: 14 February 1995

Secretary
TOCK, Julie Ann
Resigned: 08 August 1999
Appointed Date: 19 October 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 1995
Appointed Date: 14 February 1995

Director
JARRAD, Suzanne Jayne
Resigned: 19 October 1998
Appointed Date: 16 February 1995
68 years old

Director
SMITH, Nigel Alaister
Resigned: 22 September 2000
Appointed Date: 15 November 1999
63 years old

Director
SMITH, Nigel Alaister
Resigned: 16 September 1997
Appointed Date: 16 February 1995
63 years old

Persons With Significant Control

Mr David Leonard Jarrard
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

RIVER EXE SHELLFISH FARMS LIMITED Events

16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 30 April 2016
18 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100

18 Feb 2016
Director's details changed for Mr David Leonard Jarrad on 1 November 2015
03 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 59 more events
08 Mar 1995
New director appointed
08 Mar 1995
New director appointed
08 Mar 1995
Accounting reference date notified as 30/09
17 Feb 1995
Secretary resigned

14 Feb 1995
Incorporation

RIVER EXE SHELLFISH FARMS LIMITED Charges

2 May 2000
Mortgage debenture
Delivered: 23 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…