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EXE VALLEY FISHERY LIMITED

Learn more about EXE VALLEY FISHERY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EXE VALLEY FISHERY, EXBRIDGE, DULVERTON, SOMERSET, TA22 9AY

EXE VALLEY FISHERY LIMITED on the map

Company type: Private Limited Company
Company number: 00222672
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.06.21
last member list: 2015.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 03210 - Marine aquaculture
Company EXE VALLEY FISHERY LIMITED is a Private Limited Company, registration number 00222672, established in United Kingdom on the 21. June 1927. The company is now active. The company has been in business for 89 years and 5 months. The company is based on EXE VALLEY FISHERY, EXBRIDGE, DULVERTON, SOMERSET, TA22 9AY. Business of the company EXE VALLEY FISHERY LIMITED by SIC and NACE code is "03210 - Marine aquaculture". There are 59 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.01.08. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.04.06. We do not have any information about the company EXE VALLEY FISHERY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.04
overdue: NO
last made update: 2015.04.06
documents available: 1

Mortgages:

ANDREW BINGHAM MAUND, FIONA MARGARET MAUND, ISOBEL MARGARET MAUND, HUGH GEOFFREY MAUND ANDUNION PENSION TRUSTEES LIMITED
LEGAL MORTGAGE - Outstanding on 2007.02.23
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.01.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.05.04

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.08
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.04.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.16
Form type: LATEST SOC
Document description: 16/04/15 STATEMENT OF CAPITAL;GBP 7825
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.03
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.05
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.15
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.05.04
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.20
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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23/07/10 STATEMENT OF CAPITAL GBP 7825
Form type: SH06
Date: 2010.07.23
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.07.15
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APPOINTMENT TERMINATED, DIRECTOR FIONA MAUND
Form type: TM01
Date: 2010.07.02
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.01
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ADOPT ARTICLES 18/06/2010
Form type: RES01
Date: 2010.07.01
Child documents:
Document type: ANNOTATION
Date: 2010.07.01
Form type: RES13
Document description: REMOVE PROVISIONS OF MEMORANDUM FORM ARTS 18/06/2010
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.07.01
Child documents:
Document type: ANNOTATION
Date: 2010.07.01
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARGARET MAUND / 01/10/2009
Form type: CH01
Date: 2010.05.28
£2.95
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.24
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELLEN MAUND
Form type: 288b
Date: 2009.02.27
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.23
£2.95
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.15
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
Child documents:
Document type: ANNOTATION
Date: 2004.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.13
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
Child documents:
Document type: ANNOTATION
Date: 2000.04.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.06
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RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.21
Child documents:
Document type: ANNOTATION
Date: 1997.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.06
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RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.18
£2.95
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RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.29

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Company directors and board members:

HUGH GEOFFREY MAUND (current)
Secretary, FISHERY DIRECTOR, 1998.05.01
EXEBRIDGE , DULVERTON
TA22 9AY, SOMERSET
ANDREW BINGHAM MAUND (current)
Director, COMPANY DIRECTOR, 1991.04.30
EXEBRIDGE , DULVERTON
TA22 9AY, SOMERSET
HUGH GEOFFREY MAUND (current)
Director, COMPANY DIRECTOR, 1991.04.29
EXEBRIDGE , DULVERTON
TA22 9AY, SOMERSET
ISOBEL MARGARET MAUND (resigned)
Secretary, 1991.04.29 - 1998.05.01
EXEBRIDGE , DULVERTON
TA22 9AY, SOMERSET
ELLEN MEINWEN MAUND (resigned)
Director, COMPANY DIRECTOR, 1991.04.29 - 2009.02.12
EXEBRIDGE , DULVERTON
TA22 9AY, SOMERSET
FIONA MARGARET MAUND (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 2010.06.18
EXEBRIDGE , DULVERTON
TA22 9AY, SOMERSET
ISOBEL MARGARET MAUND (resigned)
Director, FISHERY DIRECTOR, 1991.04.29 - 1998.05.01
EXEBRIDGE , DULVERTON
TA22 9AY, SOMERSET
Date 2015.09.30
Fixed Assets £ 196,143
Tangible Fixed Assets £ 196,143
Current Assets £ 333,418
Debtors £ 129,258
Shareholder Funds £ 124,783
Profit Loss Account Reserve £ 115,783
Called Up Share Capital £ 7,825
Net Assets Liabilities Including Pension Asset Liability £ 124,783
Total Assets Less Current Liabilities £ 124,783
Net Current Assets Liabilities £ 71,360
Creditors Due Within One Year £ 404,778
Cash Bank In Hand £ 188
Stocks Inventory £ 203,972
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 7,825
Capital Redemption Reserve £ 1,175
Creditors Due After One Year £ 17,385

Companies near to EXE VALLEY FISHERY ltd.

Information about the Private Limited Company EXE VALLEY FISHERY 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: 2016.04.12. Reload the data