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MIDLAND FISH COMPANY LIMITED

Company

MIDLAND FISH COMPANY

Telephone: 01253 778 243
A⁺ rating

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 FINANCE

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

  1. Check the company
  2. UK
  3. Wyre
Company name
MIDLAND FISH COMPANY LIMITED
Company number
05979998
Status
Active
Categroy
Private Limited Company
Date of Incorporation
27 Oct 2006
Age - 19 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

MIDLAND FINANCIAL SOLUTIONS LIMITED MIDLAND FIRE SOLUTIONS LTD MIDLAND FIXINGS LTD MIDLAND FLOOR & WALL COVERING LTD MIDLAND FOOD SERVICES LIMITED MIDLAND FUEL OIL SUPPLIES LIMITED

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
62
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
68
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


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Excellent according to the company’s financial health.