FURNESS FISHERIES LIMITED
Active - Accounts Filed
General Information
NAME
FURNESS FISHERIES LIMITED
COMPANY NUMBER
09549231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/04/2015
(9 years and 8 months old)
WEBSITE
https://www.buccleuch.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN16 9UP
Estate Office Weekley
Kettering
Northamptonshire
NN16 9UP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUCCLEUCH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FURNESS FISHERIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FURNESS FISHERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FURNESS FISHERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FURNESS FISHERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2015 - Present (9 years and 8 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 13 Past: 16 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
19/04/2015 - Present (9 years and 8 months) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 112 |
View Report |
|
19/04/2015 - 31/10/2016 (1 years and 6 months) Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 26/04/2021 | New Board Member Anna Mcminn Fergusson (920014148) Appointed |
| 25/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Company Secretary Jonathan Scott Alexander (928156863) Appointed |
| 07/04/2021 | New Board Member Anna Mcminn Fergusson (928160536) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 24/08/2017 | New Board Member Michael James McGrath (919100484) Appointed |
| 02/05/2017 | New Annual Return filed |
| 14/11/2016 | Mark Stephen Oddy (917833570) has left the board |
| 03/11/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 08/05/2015 | New Board Member Jonathan Scott Alexander (913512265) Appointed |
| 08/05/2015 | New Board Member Mark Stephen Oddy (917833570) Appointed |
| 08/05/2015 | John Neilson Kerr (912957386) has left the board |
| 08/05/2015 | New Company Secretary Michael James McGrath (919741146) Appointed |
| 23/04/2015 | New Board Member John Neilson Kerr (912957386) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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