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COLCHESTER OYSTER FISHERY LIMITED

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

Company details

PYEFLEET QUAY, NORTH FARM, EAST MERSEA, COLCHESTER, ESSEX, CO5 8UN

COLCHESTER OYSTER FISHERY LIMITED on the map

Company type: Private Limited Company
Company number: 00865724
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs
  • 03210 - Marine aquaculture

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1977.06.28
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1981.06.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.11.26

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 201333
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN WOODAGE
Form type: AP01
Date: 2015.04.14
£2.95
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DIRECTOR APPOINTED PAUL STUART HARDING
Form type: AP01
Date: 2015.03.23
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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DIRECTOR APPOINTED RUPERT HENRY DAVIES EVANS
Form type: AP01
Date: 2014.09.11
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DIRECTOR APPOINTED MR SEBASTIAN O'MEARA
Form type: AP01
Date: 2014.07.22
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.07
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ADOPT ARTICLES 12/03/2012
Form type: RES01
Date: 2012.06.20
Child documents:
Document type: ANNOTATION
Date: 2012.06.20
Form type: RES13
Document description: SECTION 28 12/03/2012
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12/03/12 STATEMENT OF CAPITAL GBP 201333
Form type: SH01
Date: 2012.06.20
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ADOPT ARTICLES 12/03/2012
Form type: RES01
Date: 2012.05.01
Child documents:
Document type: ANNOTATION
Date: 2012.05.01
Form type: RES13
Document description: COMPANY BUSINESS 12/03/2012
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALICE CLEGG
Form type: TM01
Date: 2012.02.10
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
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APPOINTMENT TERMINATED, DIRECTOR HENRY CATOR
Form type: TM01
Date: 2011.06.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.03.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE SUZANNA ELIZABETH KERRISON / 31/12/2009
Form type: CH01
Date: 2010.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHRISTOPHER KERRISON / 31/12/2009
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANNE WARNER KERRISON / 31/12/2009
Form type: CH01
Date: 2010.03.24
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALICE KERRISON / 31/12/2008
Form type: 288c
Date: 2009.04.01
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APPOINTMENT TERMINATED DIRECTOR WILLIAM DOCKER
Form type: 288b
Date: 2009.03.31
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.02
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.01
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/08 FROM:, NORTH FARM, EAST MERSEA, COLCHESTER, ESSEX CO5 8UN
Form type: 287
Date: 2008.02.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
Form type: 225
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.21
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.14
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
Child documents:
Document type: ANNOTATION
Date: 2004.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.21

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Company directors and board members:

CATHERINE ANNE WARNER KERRISON (current)
Secretary, 1992.02.01
MARSH COTTAGE SOUTH GREEN ROAD FINGRINGHOE , COLCHESTER
CO5 7DW, ESSEX
RUPERT HENRY DAVIES EVANS (current)
Director, COMPANY DIRECTOR, 2014.07.09
PYEFLEET QUAY, NORTH FARM EAST MERSEA , COLCHESTER
CO5 8UN, ESSEX
PAUL STUART HARDING (current)
Director, SALES, 2015.02.01
PYEFLEET QUAY , MERSEA ISLAND
CO5 8UN, ESSEX
CATHERINE ANNE WARNER KERRISON (current)
Director, COMPANY SECRETARY, 2002.02.26
MARSH COTTAGE SOUTH GREEN ROAD FINGRINGHOE , COLCHESTER
CO5 7DW, ESSEX
ROGER CHRISTOPHER KERRISON (current)
Director, CO DIRECTOR, 1991.12.31
MARSH COTTAGE SOUTH GREEN ROAD FINGRINGHOE , COLCHESTER
ESSEX
SEBASTIAN O'MEARA (current)
Director, EDITOR, 2014.02.27
PYEFLEET QUAY, NORTH FARM EAST MERSEA , COLCHESTER
CO5 8UN, ESSEX
CHRISTOPHER JOHN WOODAGE (current)
Director, CONSULTANT, 2015.02.01
3 KINGS RIDE , CAMBERLEY
GU15 4HN, SURREY
UK
HENRY GREVILLE CATOR (resigned)
Director, CHARTERED SURVEYOR, 2000.04.07 - 2011.05.04
BROAD FARM SALHOUSE , NORWICH
NR13 6HE, NORFOLK
ALICE SUZANNA ELIZABETH CLEGG (resigned)
Director, INTERIOR DESIGN, 2002.02.26 - 2012.02.01
249 BIRRELL STREET BRONTE , SYDNEY 2024
NSW
AUSTRALIA
ANTHONY JOHN CLIFTON BROWN (resigned)
Director, CHARTERED SURVEYOR, 2001.10.04 - 2006.01.01
PERCES GREENSTEAD GREEN , HALSTEAD
CO9 1RB, ESSEX
WILLIAM JOHN PETER DOCKER (resigned)
Director, SALES, 2005.11.01 - 2009.03.06
PEARTREE COTTAGE SOUTH GREEN ROAD, FINGRINGHOE , COLCHESTER
CO5 7DW, ESSEX
PAUL STUART HARDING (resigned)
Director, COMPANY DIRECTOR, 2004.06.28 - 2006.01.31
86 COAST ROAD WEST MERSEA , COLCHESTER
CO5 8LS, ESSEX
ENGLAND
ROLAND DES VOEUX PELLY (resigned)
Director, SOLICITOR, 2001.10.04 - 2005.03.24
LIMES COURT , STANSTED
CM24 8HE, ESSEX
Date 2013.12.31 2012.12.31
Fixed Assets £ 366,384 - 8.53 % £ 400,544
Tangible Fixed Assets £ 366,384 - 8.53 % £ 400,544
Current Assets £ 871,682 + 14.12 % £ 763,861
Tangible Fixed Assets Depreciation £ 651,772 + 7.05 % £ 608,829
Provisions For Liabilities Charges £ 35,100 - 10.23 % £ 39,100
Share Premium Account £ 12,167 £ 12,167
Debtors £ 798,456 + 21.23 % £ 658,609
Shareholder Funds £ 697,527 + 10.39 % £ 631,849
Profit Loss Account Reserve £ 682,027 + 10.66 % £ 616,349
Called Up Share Capital £ 3,333 £ 3,333
Net Assets Liabilities Including Pension Asset Liability £ 697,527 + 10.39 % £ 631,849
Total Assets Less Current Liabilities £ 732,627 + 9.19 % £ 670,949
Net Current Assets Liabilities £ 366,243 + 35.44 % £ 270,405
Creditors Due Within One Year £ 505,439 + 2.43 % £ 493,456
Cash Bank In Hand £ 34,818 - 24.24 % £ 45,961
Stocks Inventory £ 38,408 - 35.22 % £ 59,291
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 200000 Ordinary Class E shares of £0.01 each
Tangible Fixed Assets Cost Or Valuation £ 1,018,156 + 0.87 % £ 1,009,373

Companies near to COLCHESTER OYSTER FISHERY ltd.

Information about the Private Limited Company COLCHESTER OYSTER 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: 2016.06.10. Reload the data