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LINDSAY BROTHERS (FISH PRODUCTS)LIMITED

Learn more about LINDSAY BROTHERS (FISH PRODUCTS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 24-25, GRAINGER MARKET, NEWCASTLE UPON TYNE, NE1 5QG

LINDSAY BROTHERS (FISH PRODUCTS)LIMITED on the map

Company type: Private Limited Company
Company number: 00642225
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.17
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

MARTINS BANK LIMITED
DEBENTURE - Outstanding on 1961.04.18

List of company documents:

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14/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 3000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.16
£2.95
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
£2.95
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.05
£2.95
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NOEL LINDSAY
Form type: TM01
Date: 2012.11.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRETT LINDSAY / 01/07/2012
Form type: CH01
Date: 2012.11.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NOEL LINDSAY
Form type: TM01
Date: 2012.11.22
£2.95
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SECRETARY APPOINTED MR BRETT LINDSAY
Form type: AP03
Date: 2012.11.22
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APPOINTMENT TERMINATED, SECRETARY NOEL LINDSAY
Form type: TM02
Date: 2012.11.22
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
£2.95
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
£2.95
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.03
£2.95
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NOEL MONICA BRENDA LINDSAY / 01/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRETT LINDSAY / 01/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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APPOINTMENT TERMINATE, DIRECTOR MONICA BRENDA LINDSAY LOGGED FORM
Form type: 288b
Date: 2008.05.19
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.26
Child documents:
Document type: ANNOTATION
Date: 2007.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.09
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REGISTERED OFFICE CHANGED ON 17/02/07 FROM:, UNIT F5 GREENMARKET, ELDON SQUARE, NEWCASTLE UPON TYNE, TYNE AND WEAR NE1 7YA
Form type: 287
Date: 2007.02.17
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
Child documents:
Document type: ANNOTATION
Date: 2005.01.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/02 FROM:, 6A UNION QUAY, NORTH SHIELDS, TYNE AND WEAR
Form type: 287
Date: 2002.10.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
Child documents:
Document type: ANNOTATION
Date: 2001.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.10.02

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Company directors and board members:

BRETT LINDSAY (current)
Secretary, 2011.08.29
75 HOLYWELL AVENUE , WHITLEY BAY
NE26 3AQ, TYNE AND WEAR
BRETT LINDSAY (current)
Director, FISH MERCHANT, 1991.11.14
75 HOLYWELL AVENUE , WHITLEY BAY
NE26 3AQ, TYNE AND WEAR
NOEL MONICA BRENDA LINDSAY (resigned)
Secretary, 1991.11.14 - 2011.08.29
71 VILLAGE COURT , WHITLEY BAY
NE26 3QB, TYNE & WEAR
FREDERICK LINDSAY (resigned)
Director, FISH MERCHANT, 1991.11.14 - 2004.06.05
78 MARINE AVENUE , WHITLEY BAY
NE26 3LR, TYNE & WEAR
NOEL MONICA BRENDA LINDSAY (resigned)
Director, COMPANY SECRETARY, 1991.11.14 - 2011.08.29
71 VILLAGE COURT , WHITLEY BAY
NE26 3QB, TYNE & WEAR

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Information about the Private Limited Company LINDSAY BROTHERS (FISH PRODUCTS)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: 2016.05.25. Reload the data