ABOUT MIDLAND FISH COMPANY LIMITED
At Midland Fish Company
We supply: Fish Fryers, National inland wholesale markets, retail outlets, contract caterers and also county councils. Our customers are varied, long term and satisfied with our service. So, no matter what you need or what size business you are, we're here to ensure you get the best fish and freshest seafood delivered daily in our fleet of refrigerated vehicles.
KEY FINANCES
Year
2011
Assets
£358.81k
▲ £32.1k (9.83 %)
Cash
£0k
▼ £-0.07k (-100.00 %)
Liabilities
£0k
▼ £0k (NaN)
Net Worth
£358.81k
▲ £32.1k (9.83 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Wyre
- Company name
- MIDLAND FISH COMPANY LIMITED
- Company number
- 05979998
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
27 Oct 2006
Age - 18 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.midlandfish.co.uk
- Phones
-
01253 778 243
01253 778 121
07836 223 713
07957 846 677
- Registered Address
- UNIT 34-38, THE FISH DOCKS,
FLEETWOOD,
LANCASHIRE,
FY7 6PS
ECONOMIC ACTIVITIES
- 46380
- Wholesale of other food, including fish, crustaceans and molluscs
- 47230
- Retail sale of fish, crustaceans and molluscs in specialised stores
LAST EVENTS
- 07 Nov 2016
- Confirmation statement made on 27 October 2016 with updates
- 22 Aug 2016
- Total exemption small company accounts made up to 31 March 2016
- 08 Dec 2015
- Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 2
CHARGES
-
22 April 2013
- Status
- Outstanding
- Delivered
- 23 April 2013
-
Persons entitled
- National Westminster Bank PLC
- Description
- Notification of addition to or amendment of charge…
-
8 October 2007
- Status
- Satisfied
on 18 July 2013
- Delivered
- 11 October 2007
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
MIDLAND FISH COMPANY LIMITED DIRECTORS
Geraldine Hayton
Acting
- Appointed
- 01 December 2006
- Occupation
- Co Secretary
- Role
- Secretary
- Nationality
- British
- Address
- Unit 34-38, The Fish Docks, Fleetwood, Lancashire, FY7 6PS
- Name
- HAYTON, Geraldine
Charles Stuart Hayton
Acting
PSC
- Appointed
- 01 December 2006
- Occupation
- Co Director
- Role
- Director
- Age
- 61
- Nationality
- British
- Address
- Unit 34-38, The Fish Docks, Fleetwood, Lancashire, FY7 6PS
- Country Of Residence
- United Kingdom
- Name
- HAYTON, Charles Stuart
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Kenneth Peter Hayton
Acting
PSC
- Appointed
- 01 December 2006
- Occupation
- Co Director
- Role
- Director
- Age
- 67
- Nationality
- British
- Address
- Unit 34-38, The Fish Docks, Fleetwood, Lancashire, FY7 6PS
- Country Of Residence
- United Kingdom
- Name
- HAYTON, Kenneth Peter
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
TEMPLE SECRETARIES LIMITED
Resigned
- Appointed
- 27 October 2006
- Resigned
- 27 October 2006
- Role
- Nominee Secretary
- Address
- 788-790 Finchley Road, London, NW11 7TJ
- Name
- TEMPLE SECRETARIES LIMITED
COMPANY DIRECTORS LIMITED
Resigned
- Appointed
- 27 October 2006
- Resigned
- 27 October 2006
- Role
- Nominee Director
- Address
- 788-790 Finchley Road, London, NW11 7TJ
- Name
- COMPANY DIRECTORS LIMITED
REVIEWS
Check The Company
Excellent according to the company’s financial health.
