Inshore Fisheries Limited

Company Name	Inshore Fisheries Limited
Company Status	Dissolved
Company Number	05296983
Category	Private Limited Company
Incorporation Date	26 November 2004(19 years, 5 months ago)
Dissolution Date	17 August 2023 (8 months, 1 week ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr Paul Lowery
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2004(same day as company formation)
Role	Food Retailer
Country of Residence	United Kingdom
Correspondence Address	Frp Advisory Trading Limited 34 Falcon Court Preston Farm Industrial Estate Stockton On Tees TS18 3TX

Director Name	Mr Micheal Rogerson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2004(same day as company formation)
Role	Food Retailer
Country of Residence	United Kingdom
Correspondence Address	Frp Advisory Trading Limited 34 Falcon Court Preston Farm Industrial Estate Stockton On Tees TS18 3TX

Director Name	John William Ernest Bennett
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Role	Food Retailer
Country of Residence	United Kingdom
Correspondence Address	Barns Farm Brotton Saltburn Cleveland TS12 2QS

Director Name	Richard Sinclair Owen
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Role	Food Retailer
Country of Residence	England
Correspondence Address	9 Dovecote Close Marske By The Sea Redcar Cleveland TS11 6AE

Director Name	Ms Hazel Cook
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Role	Food Retailer
Country of Residence	United Kingdom
Correspondence Address	Inshore Fisheries Tod Point Road Warrenby Redcar Cleveland TS10 5AU

Secretary Name	Ms Hazel Cook
Nationality	British
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Role	Food Retailer
Country of Residence	United Kingdom
Correspondence Address	Inshore Fisheries Tod Point Road Warrenby Redcar Cleveland TS10 5AU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	inshore.co.uk
Email address	[email protected]
Telephone	01642 482282
Telephone region	Middlesbrough

Location

Registered Address	Frp Advisory Trading Limited 34 Falcon Court Preston Farm Industrial Estate Stockton On Tees TS18 3TX
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

200 at £1	Inshore Holdings LTD 98.52% Ordinary A
1 at £1	Inshore Holdings LTD 0.49% Ordinary C Non-voting
1 at £1	Inshore Holdings LTD 0.49% Ordinary D Non-voting
1 at £1	Inshore Holdings LTD 0.49% Ordinary E Non-voting

Financials

Year	2014
Net Worth	£106,798
Cash	£70
Current Liabilities	£1,353,364

Accounts

Latest Accounts	31 July 2018 (5 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Charges

28 June 2017	Delivered on: 7 July 2017 Persons entitled: Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited Classification: A registered charge Outstanding
1 July 2011	Delivered on: 13 July 2011 Persons entitled: Bibby Financial Services LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 February 2005	Delivered on: 19 February 2005 Satisfied on: 23 June 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 December 2017	Confirmation statement made on 26 November 2017 with updates (5 pages)
7 July 2017	Registration of charge 052969830003, created on 28 June 2017 (19 pages)
31 May 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
29 November 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
7 May 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
30 November 2015	Register inspection address has been changed from 140 Coniscliffe Road Darlington Co Durham DL3 7RT England to C/O Clive Owen Llp Oak Tree House Harwood Road, Northminster Business Park Upper Poppleton York YO26 6QU (1 page)
30 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 203 (6 pages)
11 June 2015	Change of share class name or designation (2 pages)
26 April 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
18 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 203 (6 pages)
16 April 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
26 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 203 (6 pages)
4 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
3 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (7 pages)
3 December 2012	Director's details changed for Ms Hazel Cook on 26 November 2012 (2 pages)
30 November 2012	Director's details changed for Mr Micheal Rogerson on 26 November 2012 (2 pages)
30 November 2012	Director's details changed for Mr Paul Lowery on 26 November 2012 (2 pages)
30 November 2012	Secretary's details changed for Ms Hazel Cook on 26 November 2012 (1 page)
12 September 2012	Termination of appointment of Richard Owen as a director (1 page)
11 September 2012	Particulars of variation of rights attached to shares (3 pages)
11 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
21 March 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
26 January 2012	Current accounting period shortened from 31 March 2012 to 31 January 2012 (1 page)
1 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (10 pages)
25 October 2011	Change of share class name or designation (2 pages)
25 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
13 July 2011	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (11 pages)
8 June 2011	Termination of appointment of John Bennett as a director (1 page)
15 April 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
17 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (11 pages)
18 March 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
17 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (9 pages)
17 December 2009	Register(s) moved to registered inspection location (1 page)
16 December 2009	Director's details changed for Micheal Rogerson on 26 November 2009 (2 pages)
16 December 2009	Director's details changed for Paul Lowery on 26 November 2009 (2 pages)
16 December 2009	Register inspection address has been changed (1 page)
16 December 2009	Director's details changed for Richard Sinclair Owen on 26 November 2009 (2 pages)
16 December 2009	Director's details changed for Hazel Cook on 26 November 2009 (2 pages)
18 June 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
16 December 2008	Return made up to 26/11/08; full list of members (6 pages)
1 July 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
7 January 2008	Return made up to 26/11/07; full list of members (4 pages)
23 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 February 2007	Return made up to 26/11/06; full list of members (4 pages)
12 February 2007	Location of register of members (1 page)
22 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 January 2006	Return made up to 26/11/05; full list of members (4 pages)
3 January 2006	Location of register of members (1 page)
3 January 2006	Director's particulars changed (1 page)
19 February 2005	Particulars of mortgage/charge (3 pages)
5 January 2005	Nc inc already adjusted 06/12/04 (1 page)
5 January 2005	Ad 06/12/04--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
5 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 January 2005	Ad 06/12/04--------- Â£ si 3@1=3 Â£ ic 200/203 (2 pages)
17 December 2004	Registered office changed on 17/12/04 from: insure fisheries house tod point road warrenby, redcar cleveland TS10 5AU (1 page)
17 December 2004	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	New director appointed (2 pages)
1 December 2004	Secretary resigned (1 page)
1 December 2004	New secretary appointed;new director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
26 November 2004	Incorporation (19 pages)

Inshore Fisheries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact North East Check