BRIXHAM TRAWLER AGENTS LIMITED
SOUTH DEVON

Hellopages » Devon » Torbay » TQ5 8AW

Company number 02147074
Status Active
Incorporation Date 14 July 1987
Company Type Private Limited Company
Address NEW FISH QUAY, BRIXHAM, SOUTH DEVON, TQ5 8AW
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 186,000 . The most likely internet sites of BRIXHAM TRAWLER AGENTS LIMITED are www.brixhamtrawleragents.co.uk, and www.brixham-trawler-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Brixham Trawler Agents Limited is a Private Limited Company. The company registration number is 02147074. Brixham Trawler Agents Limited has been working since 14 July 1987. The present status of the company is Active. The registered address of Brixham Trawler Agents Limited is New Fish Quay Brixham South Devon Tq5 8aw. . SHAW, Michael Colin is a Secretary of the company. SHAW, Michael Colin is a Director of the company. SMITH, Richard Northcott is a Director of the company. WALKER, Michael Roberts is a Director of the company. YOUNG, Barry Charles is a Director of the company. Secretary HART, Paul Ernest has been resigned. Director COOKE, Malcolm Neale Grenside has been resigned. Director DODD, Barry Thomas Richard has been resigned. Director PYNN, David John has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
SHAW, Michael Colin
Appointed Date: 01 August 2003
Director
SHAW, Michael Colin
Appointed Date: 20 December 2011
70 years old
Director
SMITH, Richard Northcott
Appointed Date: 26 January 2001
79 years old
Director
WALKER, Michael Roberts
Appointed Date: 26 January 2001
80 years old
Director
YOUNG, Barry Charles
Appointed Date: 01 January 2013
54 years old

Resigned Directors

Secretary
HART, Paul Ernest
Resigned: 31 July 2003
Director
COOKE, Malcolm Neale Grenside
Resigned: 10 April 2001
89 years old
Director
DODD, Barry Thomas Richard
Resigned: 31 August 1998
81 years old
Director
PYNN, David John
Resigned: 31 August 2004
75 years old

BRIXHAM TRAWLER AGENTS LIMITED Events

20 Apr 2017
Confirmation statement made on 14 April 2017 with updates
01 Sep 2016
Accounts for a small company made up to 31 December 2015
25 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 186,000
30 Jul 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 80 more events
28 Feb 1988
Director resigned;new director appointed
28 Feb 1988
Secretary resigned;new secretary appointed
28 Feb 1988
New director appointed
28 Feb 1988
Registered office changed on 28/02/88 from: 2 baches street london N1 6UB
14 Jul 1987
Incorporation

BRIXHAM TRAWLER AGENTS LIMITED Charges

2 March 2005
Debenture
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 2005
Charge of deposit
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £50,000 credited to account…

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