AMBER J FISHING LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ1 1DD

Company number 06532398
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address 50 THE TERRACE, TORQUAY, DEVON, TQ1 1DD
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of AMBER J FISHING LIMITED are www.amberjfishing.co.uk, and www.amber-j-fishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Amber J Fishing Limited is a Private Limited Company. The company registration number is 06532398. Amber J Fishing Limited has been working since 12 March 2008. The present status of the company is Active. The registered address of Amber J Fishing Limited is 50 The Terrace Torquay Devon Tq1 1dd. . WATSON, Leanne is a Secretary of the company. WATSON, Neil is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. Director WATSON, Leanne has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
WATSON, Leanne
Appointed Date: 12 March 2008
Director
WATSON, Neil
Appointed Date: 12 March 2008
58 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 12 March 2008
Appointed Date: 12 March 2008
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 12 March 2008
Appointed Date: 12 March 2008
Director
WATSON, Leanne
Resigned: 01 March 2009
Appointed Date: 12 March 2008
53 years old

Persons With Significant Control

Leanne Watson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Neil Watson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBER J FISHING LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
16 Feb 2016
Director's details changed for Neil Watson on 24 November 2015
16 Feb 2016
Secretary's details changed for Leanne Watson on 24 November 2015
...
... and 24 more events
08 Apr 2008
Director and secretary appointed leanne watson
08 Apr 2008
Director appointed neil watson
08 Apr 2008
Appointment terminated director key legal services (nominees) LTD
08 Apr 2008
Appointment terminated secretary key legal services (secretarial) LTD
12 Mar 2008
Incorporation

AMBER J FISHING LIMITED Charges

11 December 2015
Charge code 0653 2398 0008
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 64/64 shares in mfv lady lou rss number C19911.
11 December 2015
Charge code 0653 2398 0007
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights and title in mfv lady lou rss number C19911 all…
11 December 2015
Charge code 0653 2398 0006
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The fishing licence number 717/11/3/12123.
21 September 2015
Charge code 0653 2398 0005
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 July 2013
Charge code 0653 2398 0004
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
5 May 2009
Deed of covenant
Delivered: 14 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Name of ship:angus rose official number:A14865 and its…
14 July 2008
Charge over fishing licences
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fishing vessel "angus rose" official number A14865 licence…
14 July 2008
Mortgage of a ship
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fishing vessel "angus rose" official no A14865.

Similar Companies

AMBER IT CONSULTING LIMITED AMBER IT SOLUTIONS LIMITED AMBER JACKET LTD AMBER JACOBS WEDDING FILMS LTD AMBER JANE LIMITED AMBER JAYNE LIMITED AMBER JET MANAGEMENT L.P.