ELMORE FISH LIMITED
BELFAST


Company number NI022603
Status Active
Incorporation Date 20 April 1989
Company Type Private Limited Company
Address 4 SPRINGBANK INDUSTRIAL ESTATE, PEMBROKE LOOP ROAD, BELFAST, BT17 0QL
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of ELMORE FISH LIMITED are www.elmorefish.co.uk, and www.elmore-fish.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and eight months. Elmore Fish Limited is a Private Limited Company. The company registration number is NI022603. Elmore Fish Limited has been working since 20 April 1989. The present status of the company is Active. The registered address of Elmore Fish Limited is 4 Springbank Industrial Estate Pembroke Loop Road Belfast Bt17 0ql. The company`s financial liabilities are £28.06k. It is £-26.2k against last year. The cash in hand is £73.94k. It is £15.22k against last year. And the total assets are £407.96k, which is £33k against last year. ELMORE, Maura M is a Secretary of the company. ELMORE, Adrian P is a Director of the company. ELMORE, Brian is a Director of the company. ELMORE, Denis P is a Director of the company. ELMORE, Maura M is a Director of the company. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


elmore fish Key Finiance

LIABILITIES £28.06k
-49%
CASH £73.94k
+25%
TOTAL ASSETS £407.96k
+8%
All Financial Figures

Current Directors

Secretary
ELMORE, Maura M
Appointed Date: 20 April 1989
Director
ELMORE, Adrian P
Appointed Date: 20 April 1989
59 years old
Director
ELMORE, Brian
Appointed Date: 01 September 1997
57 years old
Director
ELMORE, Denis P
Appointed Date: 20 April 1989
87 years old
Director
ELMORE, Maura M
Appointed Date: 20 April 1989
84 years old

Persons With Significant Control

Mr Brian Elmore
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELMORE FISH LIMITED Events

07 Dec 2016
Satisfaction of charge 3 in full
07 Dec 2016
Satisfaction of charge 1 in full
07 Dec 2016
Satisfaction of charge 2 in full
06 Oct 2016
Registration of charge NI0226030004, created on 5 October 2016
06 Oct 2016
Registration of charge NI0226030005, created on 5 October 2016
...
... and 67 more events
20 Apr 1989
Memorandum
20 Apr 1989
Articles
20 Apr 1989
Pars re dirs/sit reg off
20 Apr 1989
Statement of nominal cap
20 Apr 1989
Decln complnce reg new co

ELMORE FISH LIMITED Charges

5 October 2016
Charge code NI02 2603 0006
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All the assets and undertaking of the company whatsoever…
5 October 2016
Charge code NI02 2603 0005
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All that and those lands and premises at and known as site…
5 October 2016
Charge code NI02 2603 0004
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The lands and premises situate at and known as 40 and 42…
28 September 2011
Mortgage debenture
Delivered: 3 October 2011
Status: Satisfied on 7 December 2016
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…
25 February 2010
Mortgage/charge
Delivered: 4 March 2010
Status: Satisfied on 7 December 2016
Persons entitled: Ulster Bank Limited
Description: All of the lands comprised in folio number AN119887L…
27 February 1990
Mortgage
Delivered: 7 March 1990
Status: Satisfied on 7 December 2016
Persons entitled: Ulster Bank Limited
Description: Warehouse unit 5, kilwee industrial estate, upper dunmurry…

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