Active
Company Information for DAILY FISH SUPPLIES LIMITED
BIDFOOD WIGHT MOSS WAY, SOUTHPORT BUSINESS PARK, SOUTHPORT, PR8 4HQ,
|
Company Registration Number
02033902
Private Limited Company
Active |
Company Name | |
---|---|
DAILY FISH SUPPLIES LIMITED | |
Legal Registered Office | |
BIDFOOD WIGHT MOSS WAY SOUTHPORT BUSINESS PARK SOUTHPORT PR8 4HQ Other companies in N1C | |
Company Number | 02033902 | |
---|---|---|
Company ID Number | 02033902 | |
Date formed | 1986-07-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 01:05:50 |
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Officer | Role | Date Appointed |
---|---|---|
AMY LOUISE AVERY |
||
INGRID NICHOLSON |
||
STEPHEN ANDREW OSWALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INGRID NICHOLSON |
Company Secretary | ||
STEPHEN ANDREW OSWALD |
Company Secretary | ||
RENATO BENEDETTO GIOVANNI CORRADI |
Director | ||
PAUL MATTHEW GOWER |
Director | ||
ROBERT KENNETH LEA |
Director | ||
STEPHEN MICHAEL VELLA |
Director | ||
DARREN CHARLES NORTH |
Director | ||
ROBERT KENNETH LEA |
Company Secretary | ||
TOBY OLIVER JAMES BAXENDALE |
Director | ||
MARTYN JOHN LEVITT |
Director | ||
BRUNO NOTARO |
Director | ||
PETER DANIEL SHEA |
Director | ||
GRAHAM PETER STAMP |
Director | ||
DANIEL EDWARD WILLMOTT |
Director | ||
JAMES CAPITELLI |
Director | ||
ROBERTO RAGGIO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WYN LEE HOLDINGS LIMITED | Director | 2017-02-17 | CURRENT | 2006-06-15 | Liquidation | |
WYNNE-WILLIAMS (FLINT) LIMITED | Director | 2017-02-17 | CURRENT | 1988-03-16 | Active | |
R. NOONE & SON LIMITED | Director | 2016-07-08 | CURRENT | 2000-09-08 | Active | |
KNIGHT MEATS LIMITED | Director | 2016-04-01 | CURRENT | 1999-05-27 | Active | |
HENSONS FAMOUS SALT BEEF LIMITED | Director | 2015-01-30 | CURRENT | 2010-05-06 | Active - Proposal to Strike off | |
HENSON FOODS LIMITED | Director | 2015-01-30 | CURRENT | 1989-08-17 | Active | |
SWITHENBANK FRESH LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active - Proposal to Strike off | |
DIRECT SEAFOODS LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
MURRAY'S FRESH FISH LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Active | |
COUNTY FARM BUTCHERS LTD | Director | 2013-12-17 | CURRENT | 2008-02-21 | Active | |
CAMPBELL BROTHERS PRODUCE LIMITED | Director | 2013-12-17 | CURRENT | 2008-12-15 | Liquidation | |
CAMPBELL BROTHERS FISH COMPANY LIMITED | Director | 2013-12-17 | CURRENT | 2011-04-27 | Liquidation | |
CAMPBELL BROTHERS LIMITED | Director | 2013-12-17 | CURRENT | 1990-03-05 | Active | |
CAMPBELL BROTHERS HOLDINGS LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
THE RUSTIC CHEESE COMPANY LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
OLIVER KAY LIMITED | Director | 2012-11-12 | CURRENT | 1996-04-19 | Active | |
OLIVER KAY HOLDINGS LIMITED | Director | 2012-11-12 | CURRENT | 2006-11-30 | Liquidation | |
BIDFRESH HOLDINGS LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
FRESH FOOD HUB LTD | Director | 2012-06-18 | CURRENT | 1982-07-19 | Active | |
KINGFISHER (BRIXHAM) LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
DIRECT SEAFOODS SCOTLAND LIMITED | Director | 2011-11-22 | CURRENT | 2004-03-25 | Liquidation | |
SOUTHBANK FRESH FISH LIMITED | Director | 2011-11-22 | CURRENT | 2002-07-19 | Active | |
C & G NEVE LIMITED | Director | 2011-11-22 | CURRENT | 1980-06-10 | Liquidation | |
TAYLOR FOODS LIMITED | Director | 2011-11-22 | CURRENT | 1999-06-24 | Active | |
BIDFRESH LIMITED | Director | 2011-07-01 | CURRENT | 2001-06-01 | Active | |
WYN LEE HOLDINGS LIMITED | Director | 2017-02-17 | CURRENT | 2006-06-15 | Liquidation | |
WYNNE-WILLIAMS (FLINT) LIMITED | Director | 2017-02-17 | CURRENT | 1988-03-16 | Active | |
R. NOONE & SON LIMITED | Director | 2016-07-08 | CURRENT | 2000-09-08 | Active | |
KINGFISHER (BRIXHAM) LIMITED | Director | 2016-06-27 | CURRENT | 2012-06-18 | Active | |
KNIGHT MEATS LIMITED | Director | 2016-04-01 | CURRENT | 1999-05-27 | Active | |
HENSONS FAMOUS SALT BEEF LIMITED | Director | 2015-01-30 | CURRENT | 2010-05-06 | Active - Proposal to Strike off | |
HENSON FOODS LIMITED | Director | 2015-01-30 | CURRENT | 1989-08-17 | Active | |
SWITHENBANK FRESH LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active - Proposal to Strike off | |
DIRECT SEAFOODS LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
MURRAY'S FRESH FISH LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Active | |
COUNTY FARM BUTCHERS LTD | Director | 2013-12-17 | CURRENT | 2008-02-21 | Active | |
CAMPBELL BROTHERS PRODUCE LIMITED | Director | 2013-12-17 | CURRENT | 2008-12-15 | Liquidation | |
CAMPBELL BROTHERS FISH COMPANY LIMITED | Director | 2013-12-17 | CURRENT | 2011-04-27 | Liquidation | |
CAMPBELL BROTHERS LIMITED | Director | 2013-12-17 | CURRENT | 1990-03-05 | Active | |
CAMPBELL BROTHERS HOLDINGS LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
THE RUSTIC CHEESE COMPANY LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
OLIVER KAY LIMITED | Director | 2012-11-12 | CURRENT | 1996-04-19 | Active | |
OLIVER KAY HOLDINGS LIMITED | Director | 2012-11-12 | CURRENT | 2006-11-30 | Liquidation | |
BIDFRESH HOLDINGS LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
RAPIDFERRY LTD | Director | 2010-12-15 | CURRENT | 2010-12-10 | Dissolved 2015-02-03 | |
C & G NEVE LIMITED | Director | 2008-08-27 | CURRENT | 1980-06-10 | Liquidation | |
TAYLOR FOODS LIMITED | Director | 2008-08-27 | CURRENT | 1999-06-24 | Active | |
SCOTPRIME SEAFOODS (GRIMSBY) LIMITED | Director | 2008-08-26 | CURRENT | 2004-09-01 | Dissolved 2013-10-01 | |
DIRECT SEAFOODS SCOTLAND LIMITED | Director | 2008-08-26 | CURRENT | 2004-03-25 | Liquidation | |
SOUTHBANK FRESH FISH LIMITED | Director | 2008-08-26 | CURRENT | 2002-07-19 | Active | |
FRESH FOOD HUB LTD | Director | 2008-02-06 | CURRENT | 1982-07-19 | Active | |
BIDFRESH LIMITED | Director | 2007-12-21 | CURRENT | 2001-06-01 | Active | |
BRUTY SOLUTIONS LIMITED | Director | 2007-10-21 | CURRENT | 2006-09-29 | Dissolved 2014-05-13 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 29/01/24 FROM Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS England | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Register inspection address changed from Oliver Kay Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE England to Unit 5 Foul Lane Southport PR9 7RS | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AD02 | Register inspection address changed from Oliver Kay Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE England to Unit 5 Foul Lane Southport PR9 7RS | |
AP03 | Appointment of Mr Stephen David Bender as company secretary on 2021-10-15 | |
TM02 | Termination of appointment of David Anh Ky Le on 2021-10-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/21 FROM Units 10-14 Cedar Way Industrial Estate Camley Street London England N1C 4PD | |
CH01 | Director's details changed for Mr Andrew Mark Selley on 2021-09-07 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from Produce House Britannia Way the Valley Bolton BL2 2HH England to Oliver Kay Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INGRID NICHOLSON | |
AP03 | Appointment of David Anh Ky Le as company secretary on 2020-07-31 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK SELLEY | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW OSWALD | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
TM02 | Termination of appointment of Amy Louise Avery on 2018-11-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Seafood Holdings Limited as a person with significant control on 2018-04-03 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW OSWALD / 13/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS INGRID NICHOLSON / 13/10/2017 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Amy Louise Avery as company secretary on 2017-01-01 | |
TM02 | Termination of appointment of Ingrid Nicholson on 2017-01-01 | |
AD03 | Registers moved to registered inspection location of Produce House Britannia Way the Valley Bolton BL2 2HH | |
AD02 | Register inspection address changed to Produce House Britannia Way the Valley Bolton BL2 2HH | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Ingrid Nicholson on 2015-08-29 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Andrew Oswald on 2013-09-29 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/09/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MS INGRID NICHOLSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN OSWALD | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM SAVOY HOUSE SAVOY CIRCUS LONDON ENGLAND W3 7DA UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MS INGRID NICHOLSON | |
AR01 | 30/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 19 COPSE ROAD FLEETWOOD LANCASHIRE FY7 6RP UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VELLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENATO CORRADI | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA01 | CURREXT FROM 31/01/2011 TO 30/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM UNIT 4 57 SANDGATE STREET LONDON SE15 1LE UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN NORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN NORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL VELLA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH LEA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RENATO CORRADI / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM A15/A19 NEW COVENT GARDEN MARKET NINE ELMS VAUXHALL LONDON SW8 5EE | |
AR01 | 30/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT LEA | |
288a | SECRETARY APPOINTED MR STEPHEN ANDREW OSWALD | |
288b | APPOINTMENT TERMINATED DIRECTOR TOBY BAXENDALE | |
288a | DIRECTOR APPOINTED MR PAUL MATTHEW GOWER | |
288a | DIRECTOR APPOINTED MR STEPHEN ANDREW OSWALD | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTYN LEVITT | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/01/08 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/08/08 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: UNIT 12-14 CEDAR WAY INDUSTRIAL ESTATE CAMLEY STREET LONDON NW1 0PD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/01/08 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED & FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAILY FISH SUPPLIES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DAILY FISH SUPPLIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |