STEFANIE M FISHING COMPANY LIMITED
CO DOWN


Company number NI043964
Status Active
Incorporation Date 22 August 2002
Company Type Private Limited Company
Address 165 HARBOUR ROAD, KILKEEL, CO DOWN, BT34 4AU
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2 . The most likely internet sites of STEFANIE M FISHING COMPANY LIMITED are www.stefaniemfishingcompany.co.uk, and www.stefanie-m-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Stefanie M Fishing Company Limited is a Private Limited Company. The company registration number is NI043964. Stefanie M Fishing Company Limited has been working since 22 August 2002. The present status of the company is Active. The registered address of Stefanie M Fishing Company Limited is 165 Harbour Road Kilkeel Co Down Bt34 4au. . MCCULLOUGH, Joanne is a Secretary of the company. MCCULLOUGH, Samuel is a Director of the company. MCCULLOUGH, Stephen is a Director of the company. Director CAUGHEY, Sean has been resigned. Director MEEHAN, Sean has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
MCCULLOUGH, Joanne
Appointed Date: 22 August 2002
Director
MCCULLOUGH, Samuel
Appointed Date: 22 August 2002
85 years old
Director
MCCULLOUGH, Stephen
Appointed Date: 01 April 2003
58 years old

Resigned Directors

Director
CAUGHEY, Sean
Resigned: 05 September 2002
Appointed Date: 22 August 2002
68 years old
Director
MEEHAN, Sean
Resigned: 05 September 2002
Appointed Date: 22 August 2002
51 years old

Persons With Significant Control

Mr Samuel Mccullough
Notified on: 22 August 2016
85 years old
Nature of control: Has significant influence or control

STEFANIE M FISHING COMPANY LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 22 August 2016 with updates
28 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
27 Jul 2015
Registration of charge NI0439640008, created on 7 July 2015
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
22 Aug 2002
Incorporation
22 Aug 2002
Pars re dirs/sit reg off
22 Aug 2002
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Aug 2002
Articles
22 Aug 2002
Memorandum

STEFANIE M FISHING COMPANY LIMITED Charges

7 July 2015
Charge code NI04 3964 0008
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Collateral agreement in respect of fishing vessel 'stefanie…
7 July 2015
Charge code NI04 3964 0007
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
7 July 2015
Charge code NI04 3964 0006
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fishing vessel named 'stefanie m'.
30 June 2015
Charge code NI04 3964 0005
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: None.
3 October 2014
Charge code NI04 3964 0004
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge.
29 January 2003
Mortgage or charge
Delivered: 11 February 2003
Status: Satisfied on 4 September 2014
Persons entitled: Of Scotland Edinburgh The Governor And
Description: All monies ship mortgage. Sixty four/sixty fourth (64/64TH)…
29 January 2003
Mortgage or charge
Delivered: 11 February 2003
Status: Satisfied on 15 August 2014
Persons entitled: The Governor And Of Scotland Edinburgh
Description: All monies debenture. 1. (a) a mortgage over the company's…
29 January 2003
Mortgage or charge
Delivered: 11 February 2003
Status: Satisfied on 4 February 2015
Persons entitled: Of Scotland Edinburgh The Governor And
Description: All monies agreement. ..... an assignment, mortgage and…

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