Company number 08059727
Status Active
Incorporation Date 8 May 2012
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 eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 1
; Satisfaction of charge 1 in full. The most likely internet sites of EMILY ROSE FISHING LIMITED are www.emilyrosefishing.co.uk, and www.emily-rose-fishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Emily Rose Fishing Limited is a Private Limited Company.
The company registration number is 08059727. Emily Rose Fishing Limited has been working since 08 May 2012.
The present status of the company is Active. The registered address of Emily Rose Fishing Limited is 50 The Terrace Torquay Devon Tq1 1dd. . SHARP, Claire is a Secretary of the company. SHARP, Michael Gavin is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Marine fishing".
Current Directors
Resigned Directors
EMILY ROSE FISHING LIMITED Events
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
26 Mar 2016
Satisfaction of charge 1 in full
26 Mar 2016
Satisfaction of charge 2 in full
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
21 May 2012
Current accounting period shortened from 31 May 2013 to 31 March 2013
15 May 2012
Appointment of Michael Gavin Sharp as a director
15 May 2012
Appointment of Claire Sharp as a secretary
15 May 2012
Termination of appointment of Barry Warmisham as a director
08 May 2012
Incorporation
5 July 2012
Debenture
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 July 2012
Deed of covenant
Delivered: 7 July 2012
Status: Satisfied
on 26 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All the mortgagor's rights title and interest present and…
5 July 2012
Statutory ship's mortgage
Delivered: 7 July 2012
Status: Satisfied
on 26 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares in mfv three sons registered in the united…