REX DOWN WHOLESALE FISH MERCHANTS LIMITED
SUTTON ROAD PLYMOUTH


Company number 01378881
Status Active
Incorporation Date 17 July 1978
Company Type Private Limited Company
Address UNIT 4 FISHERIES COMPLEX, SUTTON HARBOUR, SUTTON ROAD PLYMOUTH, PL4 OLH
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 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Registration of charge 013788810003, created on 16 November 2015. The most likely internet sites of REX DOWN WHOLESALE FISH MERCHANTS LIMITED are www.rexdownwholesalefishmerchants.co.uk, and www.rex-down-wholesale-fish-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. Rex Down Wholesale Fish Merchants Limited is a Private Limited Company. The company registration number is 01378881. Rex Down Wholesale Fish Merchants Limited has been working since 17 July 1978. The present status of the company is Active. The registered address of Rex Down Wholesale Fish Merchants Limited is Unit 4 Fisheries Complex Sutton Harbour Sutton Road Plymouth Pl4 Olh. . DOWN, Kathleen Anne is a Secretary of the company. DOWN, Kathleen Anne is a Director of the company. DOWN, Rex is a Director of the company. DOWN, Rikki is a Director of the company. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
DOWN, Kathleen Anne
Director
DOWN, Kathleen Anne

74 years old
Director
DOWN, Rex

79 years old
Director
DOWN, Rikki
Appointed Date: 24 March 2014
50 years old

Persons With Significant Control

Mrs Kathleen Anne Down
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rex Down
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REX DOWN WHOLESALE FISH MERCHANTS LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 11 September 2016 with updates
27 Nov 2015
Registration of charge 013788810003, created on 16 November 2015
22 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 10,000
11 Jun 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
...
... and 63 more events
30 Nov 1987
Full accounts made up to 2 August 1986
12 Mar 1987
Return made up to 31/12/86; full list of members
20 Feb 1987
Full accounts made up to 3 August 1985
04 Jun 1986
Full accounts made up to 31 July 1984
17 Jul 1978
Certificate of incorporation

REX DOWN WHOLESALE FISH MERCHANTS LIMITED Charges

16 November 2015
Charge code 0137 8881 0003
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 54 and 54A fore street kingsbridge devon t/no. DN655814…
5 August 1993
Single debenture
Delivered: 10 August 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
27 March 1980
Debenture
Delivered: 31 March 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over: f/h & l/h properties present…

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