Company number 05248000
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address GROSVENOR HOUSE, 1 NEW ROAD, BRIXHAM, TQ5 8LZ
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of AMY-R TRAWLERS LIMITED are www.amyrtrawlers.co.uk, and www.amy-r-trawlers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Amy R Trawlers Limited is a Private Limited Company.
The company registration number is 05248000. Amy R Trawlers Limited has been working since 01 October 2004.
The present status of the company is Active. The registered address of Amy R Trawlers Limited is Grosvenor House 1 New Road Brixham Tq5 8lz. . WEBB, Gary Roger is a Secretary of the company. ROGERS, Martyn is a Director of the company. Director ROGERS, Martyn has been resigned. Director WEBB, Valerie has been resigned. The company operates in "Marine fishing".
Current Directors
Resigned Directors
Director
ROGERS, Martyn
Resigned: 18 November 2005
Appointed Date: 01 October 2004
71 years old
Director
WEBB, Valerie
Resigned: 20 May 2015
Appointed Date: 18 November 2005
75 years old
Persons With Significant Control
Mr Martyn Rogers
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more
AMY-R TRAWLERS LIMITED Events
07 Jul 2016
Confirmation statement made on 1 July 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
24 Jun 2015
Statement by Directors
...
... and 27 more events
14 Nov 2005
Return made up to 01/10/05; full list of members
09 Dec 2004
Particulars of mortgage/charge
09 Dec 2004
Particulars of mortgage/charge
30 Oct 2004
Particulars of mortgage/charge
01 Oct 2004
Incorporation
6 December 2004
Deed of covenant
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1) 64/64TH shares in a motor fishing vessel "sophie of…
6 December 2004
First priority statutory ship's mortgage
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares in a motor fishing vessel "sophie of ladram"…
25 October 2004
Debenture
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…