Company Information for INDEPENDENT SHELLFISHERMEN'S COOPERATIVE (BRIDLINGTON) LIMITED
2 West Parade Road, Scarborough, North Yorkshire, YO12 5ED,
|
Company Registration Number
05800353
Private Limited Company
Active |
Company Name | |
---|---|
INDEPENDENT SHELLFISHERMEN'S COOPERATIVE (BRIDLINGTON) LIMITED | |
Legal Registered Office | |
2 West Parade Road Scarborough North Yorkshire YO12 5ED Other companies in YO12 | |
Company Number | 05800353 | |
---|---|---|
Company ID Number | 05800353 | |
Date formed | 2006-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-04-28 | |
Return next due | 2025-05-12 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-05-08 11:14:18 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JOANNA ELIZABETH ACKERS |
||
ROGER PAUL ACKERS |
||
GARY PETER HODGSON |
||
JOHN MATTHEW HODGSON |
||
ROY MAJOR LENG |
||
ANTHONY POCKLEY |
||
PETER MICHAEL SANDERSON |
||
DAVID SCREETON |
||
DARREN JOHN WARTERS |
||
PETER WATKINSON |
||
BENJAMIN KYLE WOOLFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PAUL LEE |
Director | ||
GARY JOHN LEE |
Director | ||
CARL PETER SUDDABY |
Director | ||
CRAIG MICHAEL SUDDABY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLDERNESS FISHING INDUSTRY GROUP | Director | 2012-12-19 | CURRENT | 2012-12-19 | Liquidation | |
VENTURE SEAFOODS LIMITED | Director | 2003-05-02 | CURRENT | 2003-05-02 | Active | |
VENTURE SEAFOODS LIMITED | Director | 2003-05-02 | CURRENT | 2003-05-02 | Active | |
TONY POCKLEY LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Active | |
ATLANTA 11 LIMITED | Director | 1999-07-08 | CURRENT | 1999-07-08 | Active | |
MIRAGE II LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY MAJOR LENG | |
SH06 | Cancellation of shares. Statement of capital on 2019-03-27 GBP 3,900 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SCREETON / 28/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY POCKLEY / 28/04/2018 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 4450 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROGER PAUL ACKERS | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 4450 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY MAJOR LENG / 28/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW HODGSON / 28/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN KYLE WOOLFORD / 28/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WATKINSON / 28/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN WARTERS / 28/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER HODGSON / 28/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY POCKLEY / 28/04/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOANNA ELIZABETH ACKERS on 2016-04-28 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCREETON / 28/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL SANDERSON / 28/04/2016 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 4450 | |
SH06 | Cancellation of shares. Statement of capital on 2015-07-21 GBP 4,450.00 | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 5050 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 5050 | |
AR01 | 28/04/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA ELIZABETH ACKERS / 01/05/2013 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN KYLE WOOLFORD | |
AP01 | DIRECTOR APPOINTED MR PETER MICHAEL SANDERSON | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER HODGSON / 28/04/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW HODGSON / 28/04/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WATKINSON / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN WARTERS / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY MAJOR LENG / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN LEE / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL LEE / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW HODGSON / 28/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA ELIZABETH ACKERS / 28/04/2010 | |
SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 5050 | |
88(2) | CAPITALS NOT ROLLED UP | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 14/07/09 GBP SI 600@1=600 GBP IC 4000/4600 | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR CRAIG SUDDABY | |
288b | APPOINTMENT TERMINATED DIRECTOR CARL SUDDABY | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 134,422 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 185,252 |
Provisions For Liabilities Charges | 2013-03-31 | £ 19,888 |
Provisions For Liabilities Charges | 2012-03-31 | £ 10,062 |
Creditors and other liabilities
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 INDEPENDENT SHELLFISHERMEN'S COOPERATIVE (BRIDLINGTON) LIMITED
Called Up Share Capital | 2013-03-31 | £ 5,050 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 5,050 |
Cash Bank In Hand | 2013-03-31 | £ 384,279 |
Cash Bank In Hand | 2012-03-31 | £ 295,010 |
Current Assets | 2013-03-31 | £ 666,560 |
Current Assets | 2012-03-31 | £ 566,992 |
Debtors Due After One Year | 2013-03-31 | £ 134,610 |
Fixed Assets | 2013-03-31 | £ 130,517 |
Fixed Assets | 2012-03-31 | £ 282,279 |
Shareholder Funds | 2013-03-31 | £ 636,324 |
Shareholder Funds | 2012-03-31 | £ 645,861 |
Stocks Inventory | 2013-03-31 | £ 46,569 |
Stocks Inventory | 2012-03-31 | £ 49,453 |
Tangible Fixed Assets | 2013-03-31 | £ 130,517 |
Tangible Fixed Assets | 2012-03-31 | £ 88,447 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
O.P. SHELLFISH LIMITED | 2014-04-30 | Outstanding | |
O.P. SHELLFISH LIMITED | 2014-05-02 | Outstanding | |
O.P. SHELLFISH LIMITED | 2014-05-02 | Outstanding | |
SOPHIE DAWN (BRIDLINGTON) LIMITED | 2014-04-30 | Outstanding |
We have found 4 mortgage charges which are owed to INDEPENDENT SHELLFISHERMEN'S COOPERATIVE (BRIDLINGTON) LIMITED
The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as INDEPENDENT SHELLFISHERMEN'S COOPERATIVE (BRIDLINGTON) 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. |