Active
Company Information for TIMSBURY FISHERY LIMITED
HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR,
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Company Registration Number
03036776
Private Limited Company
Active |
Company Name | |
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TIMSBURY FISHERY LIMITED | |
Legal Registered Office | |
HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 4AR Other companies in SO53 | |
Company Number | 03036776 | |
---|---|---|
Company ID Number | 03036776 | |
Date formed | 1995-03-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 09:39:44 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN HUMPHREY DURRANT |
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JIM GILLO GLASSPOOL |
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TIM DAVID WILDER JENNER |
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GEORGE EDWARD SPENCER SELIGMAN |
||
CLIVE DOUGLAS SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ANTHONY DAVIS |
Company Secretary | ||
PETER ANTHONY DAVIS |
Director | ||
SERENA MAUDE ANGELA HEDLEY DENT |
Company Secretary | ||
ANTHONY WILLIAM CHARLTON EDWARDS |
Director | ||
ROBERT EDWARD FOSTER |
Company Secretary | ||
ARTHUR MARK FARRER |
Director | ||
TYROLESE (SECRETARIAL) LIMITED |
Nominated Secretary | ||
TYROLESE (DIRECTORS) LIMITED |
Nominated Director | ||
TYROLESE (SECRETARIAL) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A.C.A.TRUSTEE COMPANY LIMITED(THE) | Director | 2009-09-22 | CURRENT | 1948-06-05 | Active | |
WESSEX RIVERS TRUST | Director | 2009-02-18 | CURRENT | 2009-02-18 | Active | |
THE TEST AND ITCHEN ASSOCIATION LIMITED | Director | 2008-11-30 | CURRENT | 1946-06-24 | Active | |
JTREZ SOLUTIONS LTD | Director | 2006-07-25 | CURRENT | 2006-07-25 | Active | |
GOLDACE TRADING LIMITED | Director | 2004-06-08 | CURRENT | 2003-07-23 | Active | |
HYPERLINK LIMITED | Director | 2000-05-19 | CURRENT | 2000-05-19 | Active | |
ENHAM TRUST | Director | 2018-05-29 | CURRENT | 1921-02-16 | Active | |
THE WHEELYBOAT TRUST | Director | 2015-04-22 | CURRENT | 1984-12-14 | Active | |
WINCHESTER HOUSE TRADING LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
COUNTRYSIDE LEARNING | Director | 2004-06-10 | CURRENT | 1986-03-07 | Active | |
WINDLEMERE GOLF CLUB LIMITED | Director | 2007-08-20 | CURRENT | 2007-08-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE EDWARD SPENCER SELIGMAN | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM GILLO GLASSPOOL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE DOUGLAS SMITH | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 56000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JIM GILLO GLASSPOOL / 11/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD SPENCER SELIGMAN / 11/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUMPHREY DURRANT / 11/04/2018 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 56000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 05/01/17 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 56000 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jonathan Humphrey Durrant on 2016-01-01 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Peter Anthony Davis on 2015-10-30 | |
AP01 | DIRECTOR APPOINTED MR CLIVE DOUGLAS SMITH | |
AP01 | DIRECTOR APPOINTED MR TIM DAVID WILDER JENNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY DAVIS | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/15 FROM Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 56000 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 56000 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr George Edward Spencer Seligman on 2013-04-01 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/12 FULL LIST | |
AR01 | 22/03/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AA01 | CURRSHO FROM 31/05/2011 TO 31/12/2010 | |
AA01 | PREVEXT FROM 30/04/2010 TO 31/05/2010 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:25/05/2010 | |
AP01 | DIRECTOR APPOINTED MR GEORGE EDWARD SPENCER SELIGMAN | |
AP01 | DIRECTOR APPOINTED MR PETER ANTHONY DAVIS | |
AR01 | 22/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DURRANT / 01/04/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY SERENA HEDLEY DENT | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY EDWARDS | |
288a | SECRETARY APPOINTED PETER ANTHONY DAVIS | |
288a | DIRECTOR APPOINTED JIM GILLO GLASSPOOL | |
287 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 66 LINCOLNS INN FIELDS LONDON WC2A 3LH | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 01/11/97 TO 30/04/98 | |
363s | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/11/96 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 TIMSBURY FISHERY LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TIMSBURY FISHERY 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. |