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LONDON WHOLESALE FISH TRADE (BILLINGSGATE) LIMITED

Learn more about LONDON WHOLESALE FISH TRADE (BILLINGSGATE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OFFICE 36 BILLINGSGATE MARKET, TRAFALGAR WAY, LONDON, E14 5ST

LONDON WHOLESALE FISH TRADE (BILLINGSGATE) LIMITED on the map

Company type: Private Limited Company
Company number: 00422575
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.29
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 25000
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.19
£2.95
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.15
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.27
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.04
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.18
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER MORRIS / 01/01/2010
Form type: CH01
Date: 2010.06.24
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.15
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR WALTER HOWES
Form type: 288b
Date: 2008.06.09
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APPOINTMENT TERMINATED DIRECTOR JOHN STONE
Form type: 288b
Date: 2008.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.22
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.22
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01
Child documents:
Document type: ANNOTATION
Date: 1998.07.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/07/98
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1997.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.27
£2.95
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RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 29/05/92
Form type: SRES03
Date: 1992.07.21

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Company directors and board members:

MICHAEL FOULGER (current)
Secretary, 1996.06.06
76 HUXLEY DRIVE CHADWELL HEATH , ROMFORD
RM6 4RJ, ESSEX
MICHAEL DAVID EGLIN (current)
Director, COMPANY DIRECTOR, 1999.09.30
96 CHELMSFORD ROAD SHENFIELD , BRENTWOOD
CM15 8RL, ESSEX
JAMES PETER MORRIS (current)
Director, COMPANY DIRECTOR, 1999.09.30
SENNEN COTTAGE OCKENDON ROAD CORBETS TEY , UPMINSTER
RM14 2DN, ESSEX
DAVID PHILIP DUCKER JOLLEY (resigned)
Secretary, 1991.06.06 - 1995.07.31
MAYCOTTS THE GREEN MATFIELD , TONBRIDGE
TN12 7JU, KENT
LOUIS HART (resigned)
Director, FISH MERCHANT, 1991.06.06 - 1991.12.31
46 BRACKEN DRIVE , CHIGWELL
IG7 5RF, ESSEX
WALTER FRANK HOWES (resigned)
Director, FISH MERCHANT, 1991.06.06 - 2008.06.01
THE CREST RAGGLESWOOD , CHISLEHURST
BR7 5NH, KENT
DAVID PHILIP DUCKER JOLLEY (resigned)
Director, CHIEF EXECUTIVE, 1991.06.06 - 1995.07.31
MAYCOTTS THE GREEN MATFIELD , TONBRIDGE
TN12 7JU, KENT
ANTHONY ALAN LYONS (resigned)
Director, WHOLESALE FISH MERCHANT, 1993.05.26 - 1998.01.21
59 BULLER ROAD , LAINDON
SS15 6BB, ESSEX
HENRY JOHN SMITHERS (resigned)
Director, FISH MERCHANT, 1991.06.06 - 1992.09.30
FOXWOLD GRACIOUS LANE , SEVENOAKS
TN13 1TJ, KENT
JOHN PATRICK STONE (resigned)
Director, FISH MERCHANT, 1991.06.06 - 2008.01.01
65 BRADMORE WAY , COULSDON
CR5 1PE, SURREY
ROGER VENING (resigned)
Director, FISH MERCHANT, 1991.06.06 - 1999.09.30
27 WOODCREST ROAD , PURLEY
CR8 4JD, SURREY

Companies near to LONDON WHOLESALE FISH TRADE (BILLINGSGATE) ltd.

Information about the Private Limited Company LONDON WHOLESALE FISH TRADE (BILLINGSGATE) 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: 2016.05.03. Reload the data