HANDPICKED SHELLFISH COMPANY LIMITED
WEYMOUTH

Hellopages » Dorset » Weymouth and Portland » DT4 7QS

Company number 05304405
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address 4 GLENDINNING AVENUE, WEYMOUTH, DORSET, DT4 7QS
Home Country United Kingdom
Nature of Business 03110 - Marine fishing, 46380 - Wholesale of other food, including fish, crustaceans and molluscs, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of HANDPICKED SHELLFISH COMPANY LIMITED are www.handpickedshellfishcompany.co.uk, and www.handpicked-shellfish-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Handpicked Shellfish Company Limited is a Private Limited Company. The company registration number is 05304405. Handpicked Shellfish Company Limited has been working since 03 December 2004. The present status of the company is Active. The registered address of Handpicked Shellfish Company Limited is 4 Glendinning Avenue Weymouth Dorset Dt4 7qs. . BALDWIN, Donna Hayley is a Secretary of the company. BALDWIN, Matthew John is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
BALDWIN, Donna Hayley
Appointed Date: 03 December 2004
Director
BALDWIN, Matthew John
Appointed Date: 03 December 2004
56 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004

Persons With Significant Control

Mr Stephen Karl Hall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANDPICKED SHELLFISH COMPANY LIMITED Events

08 Dec 2016
Confirmation statement made on 3 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Apr 2015
Secretary's details changed for Donna Hayley Baldwin on 17 April 2015
...
... and 31 more events
16 Dec 2004
Registered office changed on 16/12/04 from: winterbourne associates 1 frederick place weymouth dorset DT4 8HQ
11 Dec 2004
Secretary resigned
11 Dec 2004
Director resigned
11 Dec 2004
Registered office changed on 11/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN
03 Dec 2004
Incorporation

HANDPICKED SHELLFISH COMPANY LIMITED Charges

16 March 2011
Mortgage
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 14 plot f maritime business park…
20 December 2010
Debenture
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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