G H ABERNETHIE LIMITED
GRIMSBY


Company number 00546906
Status Active
Incorporation Date 30 March 1955
Company Type Private Limited Company
Address SIDEBOTTOM STREET, FISH DOCKS, GRIMSBY, NORTH EAST LINCOLNSHIRE
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of G H ABERNETHIE LIMITED are www.ghabernethie.co.uk, and www.g-h-abernethie.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eight months. G H Abernethie Limited is a Private Limited Company. The company registration number is 00546906. G H Abernethie Limited has been working since 30 March 1955. The present status of the company is Active. The registered address of G H Abernethie Limited is Sidebottom Street Fish Docks Grimsby North East Lincolnshire. . WHEATLEY, Mark Anthony is a Secretary of the company. WHEATLEY, Mark Anthony is a Director of the company. WHEATLEY, Mary is a Director of the company. Director WHEATLEY, Arthur has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
WHEATLEY, Mark Anthony
Director
WHEATLEY, Mark Anthony

70 years old
Director
WHEATLEY, Mary

96 years old

Resigned Directors

Director
WHEATLEY, Arthur
Resigned: 24 August 1995
95 years old

Persons With Significant Control

Mr Mark Anthony Wheatley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

G H ABERNETHIE LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 5 April 2016
11 Jul 2016
Confirmation statement made on 10 July 2016 with updates
23 Oct 2015
Total exemption small company accounts made up to 5 April 2015
13 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 9,750
10 Oct 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 63 more events
14 Dec 1987
£ nc 1000/10000
20 Sep 1987
Accounts for a small company made up to 5 April 1987
20 Sep 1987
Return made up to 14/07/87; full list of members
06 Sep 1986
Accounts for a small company made up to 5 April 1986
06 Sep 1986
Return made up to 14/08/86; full list of members

G H ABERNETHIE LIMITED Charges

19 October 2007
Debenture
Delivered: 20 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 1991
Legal charge
Delivered: 18 June 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Leasehold property known as premises at sidebottom street…
12 December 1983
Charge
Delivered: 21 December 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book and other debts now and…
8 November 1979
Mortgage
Delivered: 14 November 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H land and premises being 193 sq metres or thereabout at…

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