LAURA D FISHING LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ1 1DD

Company number 08642735
Status Active
Incorporation Date 8 August 2013
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 nineteen events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Satisfaction of charge 086427350005 in full. The most likely internet sites of LAURA D FISHING LIMITED are www.lauradfishing.co.uk, and www.laura-d-fishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Laura D Fishing Limited is a Private Limited Company. The company registration number is 08642735. Laura D Fishing Limited has been working since 08 August 2013. The present status of the company is Active. The registered address of Laura D Fishing Limited is 50 The Terrace Torquay Devon Tq1 1dd. . PEARSALL, Laura Catherine is a Secretary of the company. MEREDITH, Derek Barry is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
PEARSALL, Laura Catherine
Appointed Date: 08 August 2013
Director
MEREDITH, Derek Barry
Appointed Date: 08 August 2013
57 years old

Resigned Directors

Director
WARMISHAM, Barry Charles
Resigned: 08 August 2013
Appointed Date: 08 August 2013
64 years old

Persons With Significant Control

Derek Barry Meredith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Laura Catherine Pearsall
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAURA D FISHING LIMITED Events

10 Aug 2016
Confirmation statement made on 8 August 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 August 2015
17 Feb 2016
Satisfaction of charge 086427350005 in full
17 Feb 2016
Satisfaction of charge 086427350006 in full
12 Feb 2016
Notice of removal of a filing from the company record
...
... and 9 more events
16 Sep 2013
Registration of charge 086427350001
15 Aug 2013
Termination of appointment of Barry Warmisham as a director
15 Aug 2013
Appointment of Laura Catherine Pearrsall as a secretary
15 Aug 2013
Appointment of Derek Barry Meredith as a director
08 Aug 2013
Incorporation

LAURA D FISHING LIMITED Charges

18 September 2013
Charge code 0864 2735 0006
Delivered: 27 September 2013
Status: Satisfied on 17 February 2016
Persons entitled: Peter Rodney Leach
Description: Mfv joanna c official number A14928. Notification of…
18 September 2013
Charge code 0864 2735 0005
Delivered: 27 September 2013
Status: Satisfied on 17 February 2016
Persons entitled: Peter Rodney Leach
Description: 64/64TH shares in mfv "joanna c" official no. A14928…
17 September 2013
Charge code 0864 2735 0004
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 64/64 shares in mfv joanna c rss number A14928.
17 September 2013
Charge code 0864 2735 0003
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: None.
17 September 2013
Charge code 0864 2735 0002
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Mfv joanna c rss number A14928.
11 September 2013
Charge code 0864 2735 0001
Delivered: 16 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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