IAN PERKES FISH MERCHANTS LIMITED
DEVON

Hellopages » Devon » Torbay » TQ1 1DD

Company number 05192943
Status Active
Incorporation Date 29 July 2004
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 thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of IAN PERKES FISH MERCHANTS LIMITED are www.ianperkesfishmerchants.co.uk, and www.ian-perkes-fish-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Ian Perkes Fish Merchants Limited is a Private Limited Company. The company registration number is 05192943. Ian Perkes Fish Merchants Limited has been working since 29 July 2004. The present status of the company is Active. The registered address of Ian Perkes Fish Merchants 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, Karen Elizabeth is a Director of the company. PERKES, Sean Robert is a Director of the company. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
PERKES, Ian Malcolm
Appointed Date: 29 July 2004
Director
PERKES, Ian Malcolm
Appointed Date: 29 July 2004
69 years old
Director
PERKES, Karen Elizabeth
Appointed Date: 29 July 2004
68 years old
Director
PERKES, Sean Robert
Appointed Date: 29 July 2004
60 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%
Karen Elizabeth Perkes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sean Robert Perkes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IAN PERKES FISH MERCHANTS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Aug 2016
Confirmation statement made on 29 July 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 30 April 2015
04 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 200
13 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 26 more events
17 Feb 2005
Ad 31/01/05--------- £ si 100@1=100 £ ic 100/200
17 Feb 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2005
Registered office changed on 02/02/05 from: 49 palace avenue paignton devon TQ3 3EN
12 Oct 2004
Particulars of mortgage/charge
29 Jul 2004
Incorporation

IAN PERKES FISH MERCHANTS LIMITED Charges

20 June 2005
Fixed and floating charge
Delivered: 21 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
6 October 2004
Debenture
Delivered: 12 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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