TANYARD ORNAMENTAL FISH LIMITED
FURNERS GREEN, UCKFIELD

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Company number 03457555
Status Active
Incorporation Date 29 October 1997
Company Type Private Limited Company
Address TANYARD ORNAMENTAL FISH, TANYARD LANE, FURNERS GREEN, UCKFIELD, EAST SUSSEX, TN22 3RL
Home Country United Kingdom
Nature of Business 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TANYARD ORNAMENTAL FISH LIMITED are www.tanyardornamentalfish.co.uk, and www.tanyard-ornamental-fish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Buxted Rail Station is 5.9 miles; to Balcombe Rail Station is 6.7 miles; to Burgess Hill Rail Station is 7.9 miles; to Ashurst (Kent) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tanyard Ornamental Fish Limited is a Private Limited Company. The company registration number is 03457555. Tanyard Ornamental Fish Limited has been working since 29 October 1997. The present status of the company is Active. The registered address of Tanyard Ornamental Fish Limited is Tanyard Ornamental Fish Tanyard Lane Furners Green Uckfield East Sussex Tn22 3rl. . BROWN, Sharon Pearl is a Secretary of the company. BROWN, Bernard Frederick is a Director of the company. BROWN, Sharon Pearl is a Director of the company. Secretary BROWN, Wayne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Wayne has been resigned. The company operates in "Retail sale of fish, crustaceans and molluscs in specialised stores".


Current Directors

Secretary
BROWN, Sharon Pearl
Appointed Date: 21 October 1999
Director
BROWN, Bernard Frederick
Appointed Date: 29 October 1997
85 years old
Director
BROWN, Sharon Pearl
Appointed Date: 21 October 1999
74 years old

Resigned Directors

Secretary
BROWN, Wayne
Resigned: 21 October 1999
Appointed Date: 29 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 October 1997
Appointed Date: 29 October 1997
Director
BROWN, Wayne
Resigned: 21 October 1999
Appointed Date: 29 October 1997
62 years old

Persons With Significant Control

Mr Bernard Frederick Brown
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TANYARD ORNAMENTAL FISH LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 October 2016
28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
24 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 38 more events
22 Dec 1999
Secretary resigned;director resigned
22 Mar 1999
Accounts for a small company made up to 31 October 1998
03 Dec 1998
Return made up to 29/10/98; full list of members
  • 363(287) ‐ Registered office changed on 03/12/98
  • 363(288) ‐ Director's particulars changed
31 Oct 1997
Secretary resigned
29 Oct 1997
Incorporation

TANYARD ORNAMENTAL FISH LIMITED Charges

21 March 2006
Legal charge
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Tanyard fishert tanyard lane furners green danehill…

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