Company number 09807683
Status Active
Incorporation Date 3 October 2015
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 thirteen events have happened. The last three records are Previous accounting period shortened from 31 October 2016 to 31 August 2016; Confirmation statement made on 2 October 2016 with updates; Director's details changed for Mr Derek Barry Meredith on 1 September 2016. The most likely internet sites of SOUTH WEST TRAWLERS LTD are www.southwesttrawlers.co.uk, and www.south-west-trawlers.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. South West Trawlers Ltd is a Private Limited Company.
The company registration number is 09807683. South West Trawlers Ltd has been working since 03 October 2015.
The present status of the company is Active. The registered address of South West Trawlers Ltd 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. Secretary GREET, Mark Ian Adrian has been resigned. Director GREET, Mark Ian Adrian has been resigned. The company operates in "Marine fishing".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Derek Barry Meredith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
SOUTH WEST TRAWLERS LTD Events
27 Feb 2017
Previous accounting period shortened from 31 October 2016 to 31 August 2016
04 Oct 2016
Confirmation statement made on 2 October 2016 with updates
01 Sep 2016
Director's details changed for Mr Derek Barry Meredith on 1 September 2016
28 Jan 2016
Registration of charge 098076830005, created on 11 January 2016
18 Jan 2016
Registration of charge 098076830002, created on 8 January 2016
...
... and 3 more events
12 Nov 2015
Registered office address changed from North Quay House Sutton Harbour Plymouth Devon PL4 0RA England to 50 the Terrace Torquay Devon TQ1 1DD on 12 November 2015
12 Nov 2015
Appointment of Laura Catherine Pearsall as a secretary on 28 October 2015
12 Nov 2015
Termination of appointment of Mark Ian Adrian Greet as a director on 28 October 2015
12 Nov 2015
Termination of appointment of Mark Ian Adrian Greet as a secretary on 28 October 2015
03 Oct 2015
Incorporation
Statement of capital on 2015-10-03
-
MODEL ARTICLES ‐
Model articles adopted
11 January 2016
Charge code 0980 7683 0005
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Falfish Limited
Description: Legal charge over mfv the golden promise - B14805…
8 January 2016
Charge code 0980 7683 0004
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Mfv "golden promise" registered in the name of the company…
8 January 2016
Charge code 0980 7683 0003
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
8 January 2016
Charge code 0980 7683 0002
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 64/64TH shares in the mfv "golden promise" registered in…
23 November 2015
Charge code 0980 7683 0001
Delivered: 28 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…