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TREGATE FISHING LIMITED

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Company details

22 BANK CRESCENT, LEDBURY, HEREFORDSHIRE, HR8 1AA

TREGATE FISHING LIMITED on the map

Company type: Private Limited Company
Company number: 00516873
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.07
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.06
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 1851.9
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DIRECTOR APPOINTED MR DAVID JOHN PATRICK MORTON
Form type: AP01
Date: 2015.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OLIVER HUNTSMAN
Form type: TM01
Date: 2015.12.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID GATES / 30/11/2014
Form type: CH01
Date: 2014.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN HAROLD HUNTSMAN / 30/11/2014
Form type: CH01
Date: 2014.12.02
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER DAVID GATES / 30/11/2014
Form type: CH03
Date: 2014.12.02
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REGISTERED OFFICE CHANGED ON 13/11/2014 FROM, BROOMY GREEN HOUSE, CHECKLEY, HEREFORD, HEREFORDSHIRE, HR1 4NA
Form type: AD01
Date: 2014.11.13
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.09
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.08
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.11
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN LINDLEY PENN / 30/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID GATES / 30/11/2009
Form type: CH01
Date: 2009.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.11
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.29
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REGISTERED OFFICE CHANGED ON 29/11/07 FROM:, 23 WILLOW DRIVE, MONMOUTH, MONMOUTHSHIRE, NP25 5DW
Form type: 287
Date: 2007.11.29
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
Child documents:
Document type: ANNOTATION
Date: 2004.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 02/04/04 FROM:, 31 LANCASTER WAY, OSBASTON, MONMOUTH, MONMOUTHSHIRE NP25 3BE
Form type: 287
Date: 2004.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.07
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.07
Child documents:
Document type: ANNOTATION
Date: 2002.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
Child documents:
Document type: ANNOTATION
Date: 2001.12.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/12/01
Document type: ANNOTATION
Date: 2001.12.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
Child documents:
Document type: ANNOTATION
Date: 2000.12.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/12/00
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
Child documents:
Document type: ANNOTATION
Date: 1999.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
Child documents:
Document type: ANNOTATION
Date: 1997.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.28
Child documents:
Document type: ANNOTATION
Date: 1996.11.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/96 FROM:, 11 MADDOX CLOSE, OSBASTON, MONMOUTH, GWENT NP5 4DB
Form type: 287
Date: 1996.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.23

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Company directors and board members:

ROGER DAVID GATES (current)
Secretary, CHARTERED ACCOUNTANT, 2007.11.15
22 BANK CRESCENT , LEDBURY
HR8 1AA, HEREFORDSHIRE
ENGLAND
STEPHEN GEOFFREY EVANS (current)
Director, CHARTERED SURVEYOR, 2000.11.23
GLEBE COTTAGE WESTON-UNDER-WETHERLEY , LEAMINGTON SPA
CV33 9BY
ROGER DAVID GATES (current)
Director, RETIRED CHARTERED ACCOUNTANT, 2003.11.27
22 BANK CRESCENT , LEDBURY
HR8 1AA, HEREFORDSHIRE
ENGLAND
DAVID JOHN PATRICK MORTON (current)
Director, FRUIT GROWER, 2015.11.19
ASTON FRUIT FARM STONEY ROAD KILCOT , NEWENT
GL18 1PB, GLOUCESTERSHIRE
ENGLAND
CHARLES JOHN LINDLEY PENN (current)
Director, RETIRED SOLICITOR, 2007.11.15
21 CHARLECOTE , WARWICK
CV35 9EW, WARWICKSHIRE
CHRISTOPHER ERNEST JAMES BASTIN (resigned)
Secretary, RETIRED BANK MANAGER, 1992.11.27 - 2007.11.16
23 WILLOW DRIVE , MONMOUTH
NP25 5DW, MONMOUTHSHIRE
ROBERT NELSTROP WADSWORTH (resigned)
Secretary, 1991.12.07 - 1992.11.27
OVERTON FARM HOUSE BRAMPTON ABBOTTS , ROSS-ON-WYE
HR9 7JG, HEREFORDSHIRE
GILES RICHARD BAGNALL ALSOP (resigned)
Director, RETIRED, 1991.12.07 - 1993.11.13
WYEFIELD WYESHAM , MONMOUTH
NP5 3BT, GWENT
JAMES ANTHONY BINNIAN (resigned)
Director, RETIRED, 1991.12.07 - 1999.03.08
FOXLEY HOUSE LLANGROVE , ROSS-ON-WYE
HR 6ES, HEREFORDSHIRE
ALEXANDE GORDON FYSHE (resigned)
Director, RETIRED, 1991.12.07 - 1992.11.27
HURSTANS SOLLERS HOPE , HEREFORD
HR1 4RW, HEREFORDSHIRE
OLIVER JOHN HAROLD HUNTSMAN (resigned)
Director, INVESTMENT MANAGER, 1998.02.17 - 2015.11.19
WILDACRE GROSMONT , ABERGAVENNY
NP7 8EP, GWENT
WALES
ROY PALMER (resigned)
Director, RETIRED, 1991.12.07 - 1994.11.24
MOAT HOUSE HEREFORD ROAD , MONMOUTH
NP5 3PV, GWENT
RONALD STEPHEN RICHARDS (resigned)
Director, RETIRED, 1994.11.24 - 2007.11.15
MONNOW COTTAGE THE MAYPOLE , MONMOUTH
NP25 5QH, GWENT
ROBERT NELSTROP WADSWORTH (resigned)
Director, RETIRED, 1993.11.25 - 1998.02.17
OVERTON FARM HOUSE BRAMPTON ABBOTTS , ROSS-ON-WYE
HR9 7JG, HEREFORDSHIRE
DAVID BENDYSHE WALTON (resigned)
Director, COMPANY EXECUTIVE, 1993.11.25 - 2002.11.21
THE OLD RECTORY TRETIRE , ST OWENS CROSS
HR2 8NB, HEREFORDSHIRE

Companies near to TREGATE FISHING ltd.

Information about the Private Limited Company TREGATE FISHING 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: 2016.05.14. Reload the data