KENDAL FISH FARMS LIMITED


Registered number: 01306505
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Name: KENDAL FISH FARMS LIMITED
KENDAL FISH FARMS LTD
Address: 73 ACOMB CRESCENT, FAWDON, NEWCATSLE UPON TYNE, UNITED KINGDOM, NE3 2BD
Incorporation Date: 1977-04-04

Company status: Active


Company Documents

date name form type
2022-10-17 CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES CS01
2022-10-26 31/01/22 TOTAL EXEMPTION FULL AA
2022-10-14 DIRECTOR APPOINTED MISS EUPHEMIA BEATTIE AP01
2021-05-31 31/01/21 TOTAL EXEMPTION FULL AA
2021-10-21 CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES CS01
2020-10-16 CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES CS01
2020-12-17 REGISTERED OFFICE CHANGED ON 17/12/2020 FROM107 LINBRIDGE DRIVEWEST DENTONNEWCASTLE UPON TYNENE5 5DN AD01
2020-07-14 31/01/20 TOTAL EXEMPTION FULL AA
2019-04-09 31/01/19 TOTAL EXEMPTION FULL AA
2019-10-16 CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES CS01
2018-10-16 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES CS01
2018-09-06 31/01/18 TOTAL EXEMPTION FULL AA
2017-10-18 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES CS01
2017-09-20 31/01/17 TOTAL EXEMPTION FULL AA
2016-11-09 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES CS01
2016-10-19 31/01/16 TOTAL EXEMPTION SMALL AA
2015-10-19 16/10/15 FULL LIST AR01
2015-10-28 31/01/15 TOTAL EXEMPTION SMALL AA
2015-12-16 SECRETARY'S CHANGE OF PARTICULARS / EUPHEMIA BEATTIE / 14/12/2015 CH03
2014-10-20 16/10/14 FULL LIST AR01
2014-09-23 31/01/14 TOTAL EXEMPTION SMALL AA
2013-10-22 31/01/13 TOTAL EXEMPTION FULL AA
2013-09-21 REGISTRATION OF A CHARGE / CHARGE CODE 013065050003 MR01
2013-10-04 REGISTRATION OF A CHARGE / CHARGE CODE 013065050004 MR01
2013-10-29 16/10/13 FULL LIST AR01
2012-10-20 31/01/12 TOTAL EXEMPTION SMALL AA
2012-10-18 16/10/12 FULL LIST AR01
2011-11-02 31/01/11 TOTAL EXEMPTION SMALL AA
2011-03-25 SECRETARY'S CHANGE OF PARTICULARS / EUPHEMIA BEATTIE / 25/03/2011 CH03
2011-10-18 16/10/11 FULL LIST AR01
2010-10-25 16/10/10 FULL LIST AR01
2010-10-13 31/01/10 TOTAL EXEMPTION SMALL AA
2009-01-05 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS 363a
2009-01-14 RETURN MADE UP TO 16/09/08; NO CHANGE OF MEMBERS 363a
2009-08-12 PREVEXT FROM 31/12/2008 TO 31/01/2009 225
2009-10-23 REGISTERED OFFICE CHANGED ON 23/10/2009 FROMONE LONDON WALLLONDONEC2Y 5AB AD01
2009-10-27 16/10/09 FULL LIST AR01
2009-10-27 16/09/09 FULL LIST AR01
2009-11-05 31/01/09 TOTAL EXEMPTION SMALL AA
2008-07-31 APPOINTMENT TERMINATED SECRETARY LORRAINE THOMPSON 288b
2008-07-31 SECRETARY APPOINTED EUPHEMIA BEATTIE 288a
2008-06-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-07-31 APPOINTMENT TERMINATED DIRECTOR KENNETH MCINTOSH 288b
2008-07-31 DIRECTOR APPOINTED ALLAN BEATTIE 288a
2008-07-31 APPOINTMENT TERMINATED DIRECTOR ALAN SUTHERLAND 288b
2007-11-30 NEW SECRETARY APPOINTED 288a
2007-11-30 NEW DIRECTOR APPOINTED 288a
2007-11-30 NEW DIRECTOR APPOINTED 288a
2007-01-16 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-12-14 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-12-14 DIRECTOR RESIGNED 288b
2007-07-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-26 REGISTERED OFFICE CHANGED ON 26/10/06 FROM:10 FOSTER LANELONDONEC2V 6HH 287
2006-10-26 DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-23 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-11-04 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-20 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS 363a
2005-08-31 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-10-20 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS 363s
2005-11-02 FULL ACCOUNTS MADE UP TO 31/12/04 AA

Last update: 2025-02-22 19:00:54