Company number 06509761
Status Active
Incorporation Date 20 February 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 forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BROWSE BROS FISHERIES LIMITED are www.browsebrosfisheries.co.uk, and www.browse-bros-fisheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Browse Bros Fisheries Limited is a Private Limited Company.
The company registration number is 06509761. Browse Bros Fisheries Limited has been working since 20 February 2008.
The present status of the company is Active. The registered address of Browse Bros Fisheries Limited is 50 The Terrace Torquay Devon Tq1 1dd. . MACMANUS, Hannah Elisabeth Anne is a Secretary of the company. BROWSE, Benjamin John is a Director of the company. BROWSE, Peter is a Director of the company. MACMANUS, Hannah Elisabeth Anne is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Marine fishing".
Current Directors
Resigned Directors
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 20 February 2008
Appointed Date: 20 February 2008
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 20 February 2008
Appointed Date: 20 February 2008
Persons With Significant Control
Browse Bros Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BROWSE BROS FISHERIES LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
11 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 31 more events
06 Mar 2008
Appointment terminated director key legal services (nominees) LTD
06 Mar 2008
Appointment terminated secretary key legal services (secretarial) LTD
06 Mar 2008
Director and secretary appointed hannah elisabeth anne macmanus
06 Mar 2008
Director appointed benjamin john browse
20 Feb 2008
Incorporation
4 July 2008
Deed of covenant supplemental to the mortgage
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the mortgage's rights, title and interest present in…
4 July 2008
Statutory ship's mortgage to secure an account current
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares in mfv kingfisher registered in the united…
4 July 2008
Deed of covenant supplemental to the mortgage
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the mortgage's rights, title and interest present and…
4 July 2008
Statutory ship's mortgage to secure an account current
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares in mfv crusader of kingswear registered in…
29 April 2008
Debenture
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…