BRIXHAM SEAFISH COMPANY LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ1 1DD

Company number 07538595
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address 50 THE TERRACE, TORQUAY, DEVON, TQ1 1DD
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of BRIXHAM SEAFISH COMPANY LIMITED are www.brixhamseafishcompany.co.uk, and www.brixham-seafish-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Brixham Seafish Company Limited is a Private Limited Company. The company registration number is 07538595. Brixham Seafish Company Limited has been working since 22 February 2011. The present status of the company is Active. The registered address of Brixham Seafish Company Limited is 50 The Terrace Torquay Devon Tq1 1dd. . PERKES, Ian Malcolm is a Secretary of the company. PERKES, Ian Malcolm is a Director of the company. PERKES, Joshua is a Director of the company. WARD, Richard Nigel is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
PERKES, Ian Malcolm
Appointed Date: 22 February 2011
Director
PERKES, Ian Malcolm
Appointed Date: 22 February 2011
66 years old
Director
PERKES, Joshua
Appointed Date: 01 July 2015
39 years old
Director
WARD, Richard Nigel
Appointed Date: 22 February 2011
72 years old

Resigned Directors

Director
WARMISHAM, Barry Charles
Resigned: 22 February 2011
Appointed Date: 22 February 2011
64 years old

Persons With Significant Control

Ian Malcolm Perkes
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard Nigel Ward
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIXHAM SEAFISH COMPANY LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
22 Feb 2016
Director's details changed for Richard Nigel Ward on 22 January 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 14 more events
07 Mar 2011
Termination of appointment of Barry Warmisham as a director
07 Mar 2011
Appointment of Ian Malcolm Perkes as a director
07 Mar 2011
Appointment of Richard Nigel Ward as a director
07 Mar 2011
Appointment of Ian Malcolm Perkes as a secretary
22 Feb 2011
Incorporation

BRIXHAM SEAFISH COMPANY LIMITED Charges

29 July 2011
All assets debenture
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 June 2011
Debenture
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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