S AND P FISH LIMITED
DEVON LUNDY FISH LIMITED

Hellopages » Devon » Torbay » TQ5 8LZ

Company number 05507457
Status Active
Incorporation Date 13 July 2005
Company Type Private Limited Company
Address GROSVENOR HOUSE, 1 NEW ROAD, BRIXHAM, DEVON, TQ5 8LZ
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Termination of appointment of Scott Matthew Wharton as a director on 16 March 2017; Termination of appointment of Michelle Grace Wharton as a secretary on 16 March 2017. The most likely internet sites of S AND P FISH LIMITED are www.sandpfish.co.uk, and www.s-and-p-fish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. S and P Fish Limited is a Private Limited Company. The company registration number is 05507457. S and P Fish Limited has been working since 13 July 2005. The present status of the company is Active. The registered address of S and P Fish Limited is Grosvenor House 1 New Road Brixham Devon Tq5 8lz. The company`s financial liabilities are £6.91k. It is £-7.56k against last year. And the total assets are £15.7k, which is £-6.78k against last year. WHARTON, Paul Simon is a Director of the company. Secretary WHARTON, Michelle Grace has been resigned. Director BURDIS, Beverley Ann has been resigned. Director RUTHERFORD, Anthony John has been resigned. Director RUTHERFORD, Trudi June has been resigned. Director WHARTON, Scott Matthew has been resigned. The company operates in "Marine fishing".


s and p fish Key Finiance

LIABILITIES £6.91k
-53%
CASH n/a
TOTAL ASSETS £15.7k
-31%
All Financial Figures

Current Directors

Director
WHARTON, Paul Simon
Appointed Date: 01 October 2014
55 years old

Resigned Directors

Secretary
WHARTON, Michelle Grace
Resigned: 16 March 2017
Appointed Date: 13 July 2005
Director
BURDIS, Beverley Ann
Resigned: 01 October 2014
Appointed Date: 04 February 2010
59 years old
Director
RUTHERFORD, Anthony John
Resigned: 24 April 2008
Appointed Date: 13 July 2005
70 years old
Director
RUTHERFORD, Trudi June
Resigned: 04 February 2010
Appointed Date: 27 April 2009
52 years old
Director
WHARTON, Scott Matthew
Resigned: 16 March 2017
Appointed Date: 13 July 2005
56 years old

Persons With Significant Control

Mr Scott Matthew Wharton
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S AND P FISH LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
22 Mar 2017
Termination of appointment of Scott Matthew Wharton as a director on 16 March 2017
22 Mar 2017
Termination of appointment of Michelle Grace Wharton as a secretary on 16 March 2017
14 Mar 2017
Micro company accounts made up to 30 September 2016
17 Aug 2016
Confirmation statement made on 13 July 2016 with updates
...
... and 30 more events
16 May 2007
Total exemption small company accounts made up to 30 September 2006
11 Aug 2006
Accounting reference date extended from 31/07/06 to 30/09/06
31 Jul 2006
Return made up to 13/07/06; full list of members
03 Aug 2005
Director's particulars changed
13 Jul 2005
Incorporation

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