PENCLAWDD SHELLFISH PROCESSING CO. LIMITED
MERSEYSIDE

Hellopages » Merseyside » Wirral » CH41 6AF

Company number 02750549
Status Active
Incorporation Date 25 September 1992
Company Type Private Limited Company
Address 68 ARGYLE STREET, BIRKENHEAD, MERSEYSIDE, CH41 6AF
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PENCLAWDD SHELLFISH PROCESSING CO. LIMITED are www.penclawddshellfishprocessingco.co.uk, and www.penclawdd-shellfish-processing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Edge Hill Rail Station is 3.1 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 8.1 miles; to Flint Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penclawdd Shellfish Processing Co Limited is a Private Limited Company. The company registration number is 02750549. Penclawdd Shellfish Processing Co Limited has been working since 25 September 1992. The present status of the company is Active. The registered address of Penclawdd Shellfish Processing Co Limited is 68 Argyle Street Birkenhead Merseyside Ch41 6af. . SWISTON, Mark is a Secretary of the company. MACDONALD, Colin John is a Director of the company. PRESTON, Byron is a Director of the company. SWISTON, Mark is a Director of the company. Secretary GUNNELL, Nigel has been resigned. Nominee Secretary LAZARUS, Harry Pierre has been resigned. Director COGHLAN, William Harold has been resigned. Director JONES, Daniel Lynn has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Nominee Director LAZARUS, Heather Ann has been resigned. Director MURLEY, Wilfred Elwyn has been resigned. Director PRESTON, Ray has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
SWISTON, Mark
Appointed Date: 06 December 1995
Director
MACDONALD, Colin John
Appointed Date: 16 January 1995
70 years old
Director
PRESTON, Byron
Appointed Date: 08 December 1995
75 years old
Director
SWISTON, Mark
Appointed Date: 18 October 1994
56 years old

Resigned Directors

Secretary
GUNNELL, Nigel
Resigned: 06 December 1995
Appointed Date: 09 October 1992
Nominee Secretary
LAZARUS, Harry Pierre
Resigned: 09 October 1992
Appointed Date: 25 September 1992
Director
COGHLAN, William Harold
Resigned: 14 December 1993
Appointed Date: 09 October 1992
88 years old
Director
JONES, Daniel Lynn
Resigned: 01 July 1999
Appointed Date: 08 December 1995
90 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 09 October 1992
Appointed Date: 25 September 1992
88 years old
Nominee Director
LAZARUS, Heather Ann
Resigned: 25 September 1993
Appointed Date: 25 September 1992
87 years old
Director
MURLEY, Wilfred Elwyn
Resigned: 06 December 1995
Appointed Date: 09 October 1992
90 years old
Director
PRESTON, Ray
Resigned: 20 September 1994
Appointed Date: 09 October 1992
88 years old

Persons With Significant Control

Mr Simon Lenger
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

PENCLAWDD SHELLFISH PROCESSING CO. LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 4,643,397
23 Oct 2015
Director's details changed for Mr Byron Preston on 25 September 2015
...
... and 70 more events
02 Dec 1992
New director appointed
02 Dec 1992
New director appointed
23 Nov 1992
Registered office changed on 23/11/92 from: carnglas chambers 95 carnglas road tycoch swansea w glam SA2 9DH
18 Nov 1992
Company name changed bright resources LIMITED\certificate issued on 19/11/92
25 Sep 1992
Incorporation

PENCLAWDD SHELLFISH PROCESSING CO. LIMITED Charges

30 November 1999
Legal mortgage
Delivered: 17 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a land & premises at crofty industrial…
24 August 1995
Mortgage debenture
Delivered: 30 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: And a charge by way of legal mortgage over the property…

Similar Companies

PENCLAWDD DEVELOPMENTS LIMITED PENCLAWDD RFC LIMITED PENCLEAVE 1 LIMITED PENCLEAVE 2 LIMITED PENCLEAVE LIMITED PENCLOE WIND ENERGY LIMITED PENCNWC HOLIDAY PARK LIMITED