ROBERTS FISHERIES LIMITED
DEVON

Hellopages » Devon » Torbay » TQ1 1DD

Company number 04839169
Status Active
Incorporation Date 21 July 2003
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 forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 048391690003, created on 21 October 2016; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of ROBERTS FISHERIES LIMITED are www.robertsfisheries.co.uk, and www.roberts-fisheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Roberts Fisheries Limited is a Private Limited Company. The company registration number is 04839169. Roberts Fisheries Limited has been working since 21 July 2003. The present status of the company is Active. The registered address of Roberts Fisheries Limited is 50 The Terrace Torquay Devon Tq1 1dd. . SIMONETTI, Kelly Margaret is a Secretary of the company. SIMONETTI, Kelly Margaret is a Director of the company. SIMONETTI, Robert Andre is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
SIMONETTI, Kelly Margaret
Appointed Date: 21 July 2003
Director
SIMONETTI, Kelly Margaret
Appointed Date: 21 July 2003
56 years old
Director
SIMONETTI, Robert Andre
Appointed Date: 21 July 2003
59 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003

Persons With Significant Control

Kelly Margaret Simonetti
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Andre Simonetti
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBERTS FISHERIES LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Registration of charge 048391690003, created on 21 October 2016
22 Jul 2016
Confirmation statement made on 21 July 2016 with updates
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
...
... and 30 more events
20 Aug 2003
New director appointed
20 Aug 2003
New secretary appointed;new director appointed
20 Aug 2003
Secretary resigned
20 Aug 2003
Director resigned
21 Jul 2003
Incorporation

ROBERTS FISHERIES LIMITED Charges

21 October 2016
Charge code 0483 9169 0003
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold land 68 fore street brixham devon.
27 August 2010
Legal charge
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 72-74 fore street brixham t/no DN87950 by way of fixed…
18 September 2003
Debenture
Delivered: 24 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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