0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

F. SMALES & SON (FISH MERCHANTS) LIMITED

Learn more about F. SMALES & SON (FISH MERCHANTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 WEST DOCK STREET, HULL, HU3 4HL

F. SMALES & SON (FISH MERCHANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 01129885
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.17
last member list: 2016.01.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs
  • 10200 - Processing and preserving of fish, crustaceans and molluscs

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.10
overdue: NO
last made update: 2016.01.27
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.09.07
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.09.07
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.09.22

List of company documents:

buy all documents
Find out more information about F. SMALES & SON (FISH MERCHANTS) LIMITED. Our website makes it possible to view other available documents related to F. SMALES & SON (FISH MERCHANTS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.05.13
£2.95
Add to cart
27/01/16 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 350500
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SMALES / 25/03/2015
Form type: CH01
Date: 2015.03.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS FREDERICK SMALES / 24/03/2015
Form type: CH01
Date: 2015.03.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SMALES / 24/03/2015
Form type: CH01
Date: 2015.03.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALISTAIR ORR / 24/03/2015
Form type: CH01
Date: 2015.03.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GEORGE CROWTHER / 24/03/2015
Form type: CH01
Date: 2015.03.24
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN ALISTAIR ORR / 24/03/2015
Form type: CH03
Date: 2015.03.24
£2.95
Add to cart
27/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS FREDERICK SMALES / 01/02/2015
Form type: CH01
Date: 2015.02.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GEORGE CROWTHER / 01/02/2015
Form type: CH01
Date: 2015.02.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.04.17
£2.95
Add to cart
DIRECTOR APPOINTED MR LEWIS FREDERICK SMALES
Form type: AP01
Date: 2014.02.20
£2.95
Add to cart
27/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
£2.95
Add to cart
29/04/13 STATEMENT OF CAPITAL GBP 350500
Form type: SH06
Date: 2013.04.29
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.04.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR COLIN SMALES
Form type: TM01
Date: 2013.04.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR EDWARD GILBERT
Form type: TM01
Date: 2013.04.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.03.06
£2.95
Add to cart
27/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GEORGE CROWTHER / 10/12/2012
Form type: CH01
Date: 2012.12.10
£2.95
Add to cart
27/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.01.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FREDERICK SMALES / 31/05/2011
Form type: CH01
Date: 2011.06.16
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.11
£2.95
Add to cart
27/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SMALES / 01/01/2011
Form type: CH01
Date: 2011.01.27
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.26
£2.95
Add to cart
27/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GEORGE CROWTHER / 27/01/2010
Form type: CH01
Date: 2010.01.27
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.12.08
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.12.04
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.11.24
Child documents:
Document type: ANNOTATION
Date: 2009.11.24
Form type: RES01
Document description: ALTER ARTICLES 06/11/2009
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2009.11.24
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2009.11.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SMALES
Form type: TM01
Date: 2009.11.18
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.17
£2.95
Add to cart
RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.06.13
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.06.13
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.05.15
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.05.15
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.05.15
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.05.15
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.05.15
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.05.15
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.05.15
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.04.01
£2.95
Add to cart
RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.31
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.22
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.07
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.07
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.27
£2.95
Add to cart
RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.18
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ROBIN ALISTAIR ORR (current)
Secretary, 1991.01.31
30 WEST DOCK STREET HULL ,
HU3 4HL
JEFFREY GEORGE CROWTHER (current)
Director, COMPANY DIRECTOR, 2007.10.31
30 WEST DOCK STREET HULL ,
HU3 4HL
ROBIN ALISTAIR ORR (current)
Director, CHARTERED ACCOUNTANT, 1991.01.31
30 WEST DOCK STREET HULL ,
HU3 4HL
LEE SMALES (current)
Director, MANAGING DIRECTOR, 1991.01.31
30 WEST DOCK STREET HULL ,
HU3 4HL
LEWIS FREDERICK SMALES (current)
Director, SALES DIRECTOR, 2014.02.18
30 WEST DOCK STREET HULL ,
HU3 4HL
SIMON SMALES (current)
Director, SALES EXECUTIVE & COMPANY DIRE, 1991.01.31
30 WEST DOCK STREET HULL ,
HU3 4HL
EDWARD ALICK BOULTON (resigned)
Director, COMPANY DIRECTOR, 1992.04.23 - 2001.03.31
6 MOUNT VIEW , NORTH FERRIBY
HU14 3JG, EAST YORKSHIRE
RONALD BURNHAM BRAY (resigned)
Director, GROUP SALES MANAGER & COMPANY DIRECTOR, 1991.01.31 - 2002.09.03
11 MEADOW WAY , COTTINGHAM
HU16 5EF, EAST YORKSHIRE
MICHAEL LEONARD BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 1992.04.20
10 CARR LANE WILLERBY , HULL
HU10 6JW, NORTH HUMBERSIDE
EDWARD WALTER GILBERT (resigned)
Director, COMPANY DIRECTOR, 2006.10.01 - 2013.04.08
10 WEST LEYS ROAD SWANLAND , NORTH FERRIBY
HU14 3LX, EAST YORKSHIRE
NIGEL JOHN HOLT (resigned)
Director, COMPANY DIRECTOR, 2002.09.03 - 2007.08.31
88 BRIGSLEY ROAD WALTHAM , GRIMSBY
DN37 0LA, NORTH LINCOLNSHIRE
ALAN ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1994.04.01 - 2003.09.30
12 DRIFFIELD CLOSE CASTLE PARK , COTTINGHAM
HU16 5LB, EAST YORKSHIRE
BENJAMIN HOWARD SMALES (resigned)
Director, COMPANY DIRECTOR, 2000.03.27 - 2009.11.10
WALKINGTON GRANGE BARN HUNSLEY ROAD , WALKINGTON
HU17 8SZ, EAST YORKSHIRE
COLIN FREDERICK SMALES (resigned)
Director, COMPANY CHAIRMAN, 1991.01.31 - 2013.04.08
COWTHORPE HOUSE ARRAM ROAD LECONFIELD , BEVERLEY
HU17 7NP, NORTH HUMBERSIDE
ENGLAND

Companies near to F. SMALES & SON (FISH MERCHANTS) ltd.

Information about the Private Limited Company F. SMALES & SON (FISH MERCHANTS) 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: 2016.07.25. Reload the data