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SERVICE FISH SUPPLIES LIMITED

Learn more about SERVICE FISH SUPPLIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITS 11-13, FISH MARKET, ASHBURNER STREET, BOLTON, LANCASHIRE, BL1 1TJ

SERVICE FISH SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00827247
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.13
dissolution date: 2010.01.05
last member list: 2006.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5223 - Retail of fish, crustaceans etc.
  • 5138 - Wholesale other food inc fish, etc.
  • 5132 - Wholesale of meat and meat products

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2006.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.20
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
STANDARD SECURITY - Outstanding on 1991.07.26
YORKSHIRE BANK PLC
DEED OF CHARGE - Outstanding on 1992.03.13
ALEX LAWRIE RECEIVABLES FINANCING LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1995.11.28

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.01.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.09.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER KAY
Form type: 288b
Date: 2008.12.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALISON WHITTLE
Form type: 288b
Date: 2008.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.18
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
Child documents:
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/07/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
Child documents:
Document type: ANNOTATION
Date: 1998.06.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.05
£2.95
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ACC. REF. DATE EXTENDED FROM 15/11/96 TO 30/11/96
Form type: 225
Date: 1996.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.09
£2.95
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AD 24/06/96---------, £ SI [email protected]=200, £ IC 2600/2800
Form type: 88(2)R
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/95
Form type: AA
Date: 1996.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.08.30
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.09
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/11/94
Form type: AA
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 13/11/93
Form type: AA
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 14/11/92
Form type: AA
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/11/91
Form type: AA
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/11/90
Form type: AA
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/11/89
Form type: AA
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/11/88
Form type: AA
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.11

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Company directors and board members:

CHRISTINA ELLISON (dissolve)
Secretary, MANAGER, 2006.09.11 - 2010.01.05
BRENTWOOD ROSS STREET , DARWEN
BB3 2JT, LANCASHIRE
CHRISTINA ELLISON (dissolve)
Director, MANAGER, 2006.09.11 - 2010.01.05
BRENTWOOD ROSS STREET , DARWEN
BB3 2JT, LANCASHIRE
GRAHAM KAY (dissolve)
Director, 1992.06.20 - 2010.01.05
BRENTWOOD ROSS STREET , DARWEN
BB3 2JT, LANCASHIRE
GRAHAM KAY (dissolve)
Secretary, 1992.06.20 - 1995.07.25
BRENTWOOD ROSS STREET , DARWEN
BB3 2JT, LANCASHIRE
SHEILA OWEN (dissolve)
Secretary, DIRECTOR, 1995.07.25 - 2006.09.11
29 QUEENS PLACE SUMMERSEAT , BURY
BL9 5PH, LANCASHIRE
JOHN STUART KAY (dissolve)
Director, FISH & POULTRY SALES MERCHANT, 1996.06.24 - 2006.04.04
20 SAVICK STREET , BOLTON
BL2 6JJ, LANCASHIRE
JOHN KAY (dissolve)
Director, 1992.06.20 - 1995.07.10
28 LAKELANDS DRIVE , BOLTON
BL3 4NN, LANCASHIRE
JOHN KAY (dissolve)
Director, 1992.06.20 - 2006.04.24
UNITS 11-13 WHOLESALE FISH MARKET ASHBURNER STREET , BOLTON
BL1 1TJ, LANCASHIRE
PETER GRAHAM KAY (dissolve)
Director, 1992.06.20 - 2008.10.09
779 BELMONT ROAD , BOLTON
BL1 7BY, LANCASHIRE
JOSEPH WILLIAM DEREK MILLER (dissolve)
Director, FISH & POULTRY SALES MERCHANT, 1996.06.24 - 2003.09.01
6 MASBURY CLOSE , BOLTON
BL1 7LU
SHEILA OWEN (dissolve)
Director, OFFICE MANAGER, 1997.01.02 - 2006.09.11
29 QUEENS PLACE SUMMERSEAT , BURY
BL9 5PH, LANCASHIRE
ALISON WHITTLE (dissolve)
Director, OFFICE MANAGER, 2006.09.11 - 2008.06.16
66 GARSTANG AVENUE , BOLTON
BL2 6JN, LANCASHIRE

Companies near to SERVICE FISH SUPPLIES ltd.

Information about the Private Limited Company SERVICE FISH SUPPLIES 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: 2016.06.07. Reload the data