Company number 04906135
Status Active
Incorporation Date 21 September 2003
Company Type Private Limited Company
Address 18 DUMPTON PARK DRIVE, BROADSTAIRS, KENT, CT10 1RQ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes, 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of PETERS FISH FACTORIES LIMITED are www.petersfishfactories.co.uk, and www.peters-fish-factories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Ramsgate Rail Station is 1.7 miles; to Birchington-on-Sea Rail Station is 6.2 miles; to Sandwich Rail Station is 7.1 miles; to Walmer Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peters Fish Factories Limited is a Private Limited Company.
The company registration number is 04906135. Peters Fish Factories Limited has been working since 21 September 2003.
The present status of the company is Active. The registered address of Peters Fish Factories Limited is 18 Dumpton Park Drive Broadstairs Kent Ct10 1rq. . CURTIS, Samantha Jane is a Secretary of the company. CURTIS, Peter John is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 21 September 2003
Appointed Date: 21 September 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 21 September 2003
Appointed Date: 21 September 2003
Persons With Significant Control
Mr Peter Curtis
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
PETERS FISH FACTORIES LIMITED Events
05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
29 Sep 2016
Confirmation statement made on 21 September 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 5 April 2015
02 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
02 Oct 2015
Secretary's details changed for Samantha Jane Curtis on 14 October 2014
...
... and 27 more events
28 Oct 2003
New secretary appointed
29 Sep 2003
Registered office changed on 29/09/03 from: 25 hill road theydon bois epping essex CM16 7LX
29 Sep 2003
Secretary resigned
29 Sep 2003
Director resigned
21 Sep 2003
Incorporation