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THE TOLLESBURY AND MERSEA NATIVE OYSTER FISHERY COMPANY LIMITED

Learn more about THE TOLLESBURY AND MERSEA NATIVE OYSTER FISHERY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 HIGH STREET, WEST MERSEA, COLCHESTER, ESSEX, CO5 8QA

THE TOLLESBURY AND MERSEA NATIVE OYSTER FISHERY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00011066
Company status: Active
country of origin: United Kingdom
incorporation date: 1876.12.15
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 03210 - Marine aquaculture

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

BARCLAYS AND CO LTD
MEM. OF DEPOSIT OF DEEDS. - Outstanding on 1910.08.10

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.17
Form type: LATEST SOC
Document description: 17/01/16 STATEMENT OF CAPITAL;GBP 6000
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APPOINTMENT TERMINATED, SECRETARY VANESSA CAPON-ELLIOTT
Form type: TM02
Date: 2015.12.16
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.16
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRAHAM BAKER / 29/11/2014
Form type: CH01
Date: 2015.01.03
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DIRECTOR APPOINTED MR STEPHEN JEFFREY WASS
Form type: AP01
Date: 2014.12.22
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DIRECTOR APPOINTED MR BRAHAM BAKER
Form type: AP01
Date: 2014.12.19
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.08
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DIRECTOR APPOINTED ALLAN HARVEY BIRD
Form type: AP01
Date: 2014.09.15
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APPOINTMENT TERMINATED, DIRECTOR STUART CLARKE
Form type: TM01
Date: 2014.08.04
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.02
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30/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.02.04
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.26
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.02.10
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.01.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID GLADWELL
Form type: TM01
Date: 2011.11.29
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31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.18
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.19
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN WOMBWELL / 30/12/2010
Form type: CH01
Date: 2011.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY FREDERICK WASS / 30/12/2010
Form type: CH01
Date: 2011.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAWARD / 30/12/2010
Form type: CH01
Date: 2011.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM GREEN / 30/12/2010
Form type: CH01
Date: 2011.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID KENDRICK GLADWELL / 30/12/2010
Form type: CH01
Date: 2011.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES CLARKE / 30/12/2010
Form type: CH01
Date: 2011.02.22
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ADOPT ARTICLES 11/12/2010
Form type: RES01
Date: 2011.01.10
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SECRETARY'S CHANGE OF PARTICULARS / VANESSA ELIZABETH CAPON / 08/09/2010
Form type: CH03
Date: 2010.09.17
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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REGISTERED OFFICE CHANGED ON 14/12/2009 FROM, MIDDLEBOROUGH HOUSE, 16 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1QT
Form type: AD01
Date: 2009.12.14
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.06.06
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RETURN MADE UP TO 17/12/08; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.02
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APPOINTMENT TERMINATED DIRECTOR DOUGLAS STOKER
Form type: 288b
Date: 2009.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2008.11.13
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DIRECTOR APPOINTED ADRIAN JOHN WOMBWELL
Form type: 288a
Date: 2008.09.26
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SECRETARY APPOINTED VANESSA ELIZABETH CAPON
Form type: 288a
Date: 2008.09.19
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APPOINTMENT TERMINATED SECRETARY MARY SPARKS
Form type: 288b
Date: 2008.09.19
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
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RETURN MADE UP TO 30/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.27
Child documents:
Document type: ANNOTATION
Date: 2007.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.13
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RETURN MADE UP TO 30/12/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 30/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 30/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
Child documents:
Document type: ANNOTATION
Date: 2001.10.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

GRAHAM BAKER (current)
Director, GROUND WORKER, 2014.11.29
HOUSEBOAT ORTHONA COAST ROAD WEST MERSEA , COLCHESTER
CO5 8LT
ENGLAND
ALLAN HARVEY BIRD (current)
Director, NONE, 2014.08.14
1 NORFOLK AVENUE WEST MERSEA , COLCHESTER
CO5 8EN, ESSEX
TREVOR WILLIAM GREEN (current)
Director, SHIPWRIGHT, 1997.12.21
19 NEW ROAD TOLLESBURY , MALDON
CM9 8QQ, ESSEX
RICHARD HAWARD (current)
Director, FISH MERCHANT, 1991.12.28
4 SAINT PETERS ROAD WEST MERSEA , COLCHESTER
CO5 8LJ, ESSEX
JEFFERY FREDERICK WASS (current)
Director, BOATMAN, 2003.12.13
19 KINGSMERE CLOSE OAKWOOD AVENUE , WEST MERSEA COLCHESTER
CO5 8AF, ESSEX
STEPHEN JEFFREY WASS (current)
Director, OYSTER MAN, 2014.11.29
14 MERSEA AVENUE WEST MERSEA , COLCHESTER
CO5 8JL
ENGLAND
ADRIAN JOHN WOMBWELL (current)
Director, SHIPWRIGHT, 2008.07.07
5 MELL ROAD , TOLLESBURY
CM9 8SW, ESSEX
VANESSA ELIZABETH CAPON-ELLIOTT (resigned)
Secretary, 2008.09.10 - 2015.11.30
19A REYMEAD CLOSE WEST MERSEA , COLCHESTER
CO5 8DJ, ESSEX
VIVIENNE ANN GIBBONS (resigned)
Secretary, 1991.12.28 - 1992.12.13
DOS DIANE 58 EAST ROAD WEST MERSEA , COLCHESTER
CO5 8HA, ESSEX
MARY SPARKS (resigned)
Secretary, SELF EMPLOYED BOOK-KEEPER, 1993.10.19 - 2008.09.10
54 UPLAND ROAD WEST MERSEA , COLCHESTER
CO5 8DG, ESSEX
WILLIAM BAKER (resigned)
Director, OYSTER FISHERMAN, 1991.12.28 - 2007.01.27
54 FIRS ROAD WEST MERSEA , COLCHESTER
CO5 8JP, ESSEX
HENRY BARON BANKS (resigned)
Director, RETIRED, 1991.12.28 - 2001.12.15
30 VICTORY ROAD WEST MERSEA , COLCHESTER
CO5 8LX, ESSEX
STUART JAMES CLARKE (resigned)
Director, BOAT HANDLER, 2001.12.15 - 2014.07.17
23 ELMWOOD DRIVE WEST MERSEA , COLCHESTER
CO5 8RD, ESSEX
DAVID KENDRICK GLADWELL (resigned)
Director, OYSTERMAN, 2003.12.13 - 2011.11.08
12 CHURCHFIELDS WEST MERSEA , COLCHESTER
CO5 8QJ, ESSEX
CHARLES DANIEL SPOONER (resigned)
Director, RETIRED, 1991.12.28 - 2003.07.15
37 NEW ROAD TOLLESBURY , MALDON
CM9 8RE, ESSEX
DOUGLAS STOKER (resigned)
Director, FISHERMAN, 1991.12.28 - 2008.03.15
26 FIRS ROAD WEST MERSEA , COLCHESTER
CO5 8JS, ESSEX

Companies near to THE TOLLESBURY AND MERSEA NATIVE OYSTER FISHERY COMPANY ltd.

Information about the Private Limited Company THE TOLLESBURY AND MERSEA NATIVE OYSTER FISHERY COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data