MIDLAND FISH COMPANY LIMITED
LANCASHIRE

Hellopages » Lancashire » Wyre » FY7 6PS
Company number 05979998
Status Active
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address UNIT 34-38, THE FISH DOCKS, FLEETWOOD, LANCASHIRE, FY7 6PS
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs, 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2 . The most likely internet sites of MIDLAND FISH COMPANY LIMITED are www.midlandfishcompany.co.uk, and www.midland-fish-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Midland Fish Company Limited is a Private Limited Company. The company registration number is 05979998. Midland Fish Company Limited has been working since 27 October 2006. The present status of the company is Active. The registered address of Midland Fish Company Limited is Unit 34 38 The Fish Docks Fleetwood Lancashire Fy7 6ps. . HAYTON, Geraldine is a Secretary of the company. HAYTON, Charles Stuart is a Director of the company. HAYTON, Kenneth Peter is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
HAYTON, Geraldine
Appointed Date: 01 December 2006
Director
HAYTON, Charles Stuart
Appointed Date: 01 December 2006
62 years old
Director
HAYTON, Kenneth Peter
Appointed Date: 01 December 2006
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 October 2006
Appointed Date: 27 October 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 October 2006
Appointed Date: 27 October 2006

Persons With Significant Control

Mr Charles Stuart Hayton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Peter Hayton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDLAND FISH COMPANY LIMITED Events

07 Nov 2016
Confirmation statement made on 27 October 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
08 Dec 2015
Director's details changed for Kenneth Peter Hayton on 30 September 2015
08 Dec 2015
Director's details changed for Charles Stuart Hayton on 30 September 2015
...
... and 26 more events
18 Dec 2006
New secretary appointed
18 Dec 2006
New director appointed
18 Dec 2006
New director appointed
13 Dec 2006
Accounting reference date extended from 31/10/07 to 31/03/08
27 Oct 2006
Incorporation

MIDLAND FISH COMPANY LIMITED Charges

22 April 2013
Charge code 0597 9998 0002
Delivered: 23 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
8 October 2007
Debenture
Delivered: 11 October 2007
Status: Satisfied on 18 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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