Active
Company Information for MERMAID TRAWLER COMPANY LIMITED
C/O, COOMBE FISHERIES RIVERSIDE ROAD, POTTINGTON BUSINESS PARK, BARNSTAPLE, EX31 1QN,
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Company Registration Number
04362455
Private Limited Company
Active |
Company Name | |
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MERMAID TRAWLER COMPANY LIMITED | |
Legal Registered Office | |
C/O COOMBE FISHERIES RIVERSIDE ROAD POTTINGTON BUSINESS PARK BARNSTAPLE EX31 1QN Other companies in TQ12 | |
Company Number | 04362455 | |
---|---|---|
Company ID Number | 04362455 | |
Date formed | 2002-01-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB792891179 |
Last Datalog update: | 2024-03-06 21:35:49 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY DAVID JAMES SPEAR |
||
IAIN JOHN SPEAR |
||
RICHARD ALEXANDER CHARLES SPEAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATY MCLEOD |
Company Secretary | ||
KATY MCLEOD |
Director | ||
PETER MCLEOD |
Director | ||
JEAN WINIFRED MCLEOD |
Company Secretary | ||
JEAN WINIFRED MCLEOD |
Director | ||
PETER DONALD MCLEOD |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTH DEVON TRAWLERS LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
WCS FISHING LTD | Director | 2011-08-16 | CURRENT | 2011-08-16 | Active - Proposal to Strike off | |
PENINSULA SEAFOODS LIMITED | Director | 1995-05-11 | CURRENT | 1995-05-11 | Active | |
COOMBE FISHERIES LIMITED | Director | 1991-07-20 | CURRENT | 1980-07-07 | Active | |
NORTH DEVON TRAWLERS LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
PAMELA JILL LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active - Proposal to Strike off | |
GIRL RONA LIMITED | Director | 2015-08-08 | CURRENT | 2008-02-18 | Active | |
GIRL RONA HOLDINGS LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
COOMBEFISH HOLDINGS LTD | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
WCS FISHING LTD | Director | 2011-08-16 | CURRENT | 2011-08-16 | Active - Proposal to Strike off | |
PENINSULA SEAFOODS LIMITED | Director | 1995-05-11 | CURRENT | 1995-05-11 | Active | |
COOMBE FISHERIES LIMITED | Director | 1993-01-01 | CURRENT | 1980-07-07 | Active | |
NORTH DEVON TRAWLERS LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
PAMELA JILL LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active - Proposal to Strike off | |
GIRL RONA LIMITED | Director | 2015-08-08 | CURRENT | 2008-02-18 | Active | |
GIRL RONA HOLDINGS LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
COOMBEFISH HOLDINGS LTD | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
WCS FISHING LTD | Director | 2011-08-16 | CURRENT | 2011-08-16 | Active - Proposal to Strike off | |
COOMBE FISHERIES LIMITED | Director | 2001-03-16 | CURRENT | 1980-07-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES | ||
Current accounting period extended from 31/08/23 TO 31/12/23 | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR IAIN JOHN SPEAR | ||
APPOINTMENT TERMINATED, DIRECTOR IAIN JOHN SPEAR | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043624550008 | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043624550005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043624550004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043624550006 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AD02 | Register inspection address changed from 1 Lands Road Brixham Devon TQ5 9AS United Kingdom to Coombe Fisheries Ltd Riverside Road Pottington Business Park Barnstaple N Devon EX31 1QN | |
AA01 | Current accounting period extended from 31/03/17 TO 31/08/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043624550006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043624550005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043624550004 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/16 FROM Wessex House Teign Road Newton Abbot Devon TQ12 4AA | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALEXANDER CHARLES SPEAR | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DAVID JAMES SPEAR | |
AP01 | DIRECTOR APPOINTED MR IAIN JOHN SPEAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MCLEOD | |
TM02 | Termination of appointment of Katy Mcleod on 2016-12-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATY MCLEOD | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD02 | Register inspection address changed from 25 Parkham Glade Wren Hill Brixham Devon TQ5 9JS United Kingdom to 1 Lands Road Brixham Devon TQ5 9AS | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/01/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCLEOD / 29/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATY MCLEOD / 29/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATY MCLEOD / 09/01/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE MCLEOD / 29/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATE MCLEOD / 29/01/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 29/01/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM QUAY HOUSE, QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCLEOD / 29/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE MCLEOD / 29/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 46 THE TERRACE TORQUAY DEVON TQ1 1DE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | |
88(2)R | AD 06/04/04--------- SI 98@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: 19 DENDY ROAD PAIGNTON DEVON TQ4 5DB | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | SEC 320 LOAN 11/04/02 | |
88(2)R | AD 16/02/02--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | KATY VANESSA MCLEOD | ||
Outstanding | KATY VANESSA MCLEOD | ||
Outstanding | KATY VANESSA MCLEOD | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEED OF COVENANT SUPPLEMENTAL TO MORTGAGE DEED | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEED TO SECURE AN ACCOUNT CURRENT | Outstanding | NATIONAL WESTMINSTER 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 MERMAID TRAWLER COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as MERMAID TRAWLER COMPANY 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. |