KENDAL FISH FARMS LIMITED - NEWCATSLE UPON TYNE
Company Profile | Company Filings |
Overview
KENDAL FISH FARMS LIMITED is a Private Limited Company from NEWCATSLE UPON TYNE UNITED KINGDOM and has the status: Active.
KENDAL FISH FARMS LIMITED was incorporated 47 years ago on 04/04/1977 and has the registered number: 01306505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
KENDAL FISH FARMS LIMITED was incorporated 47 years ago on 04/04/1977 and has the registered number: 01306505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
KENDAL FISH FARMS LIMITED - NEWCATSLE UPON TYNE
This company is listed in the following categories:
03210 - Marine aquaculture
03210 - Marine aquaculture
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
73 ACOMB CRESCENT
NEWCATSLE UPON TYNE
NE3 2BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS EUPHEMIA BEATTIE | Apr 1984 | British | Director | 2022-10-14 | CURRENT |
MR ALLAN BERNARD BEATTIE | Aug 1944 | British | Director | 2008-06-27 | CURRENT |
EUPHEMIA BEATTIE | British | Secretary | 2008-06-27 | CURRENT | |
CHARLES JAMES LANSDALE SMITH MAXWELL | Feb 1952 | British | Secretary | RESIGNED | |
MR ALAN GEORGE SUTHERLAND | Apr 1959 | British | Director | 2007-11-19 UNTIL 2008-06-27 | RESIGNED |
MRS YVONNE FRANCES MACDONALD | Jan 1959 | British | Director | 2005-08-17 UNTIL 2007-11-19 | RESIGNED |
MR ODDGEIR ODDSEN | Sep 1965 | Norwegian | Director | 2004-10-01 UNTIL 2007-11-19 | RESIGNED |
MRS YVONNE FRANCES MACDONALD | Jan 1959 | British | Secretary | 2005-08-17 UNTIL 2007-11-19 | RESIGNED |
BRUCE THOMAS ROBERTSON | Aug 1950 | British | Secretary | 2004-10-01 UNTIL 2005-08-17 | RESIGNED |
BRUCE THOMAS ROBERTSON | Aug 1950 | British | Director | 2001-10-31 UNTIL 2005-08-17 | RESIGNED |
WILLIAM IAIN MUNRO SOMERVILLE | Jul 1951 | Scottish | Secretary | 2001-10-31 UNTIL 2004-09-30 | RESIGNED |
LORRAINE ELIZABETH THOMPSON | Sep 1963 | British | Secretary | 2007-11-19 UNTIL 2008-06-27 | RESIGNED |
MR ARCHIE LONSDALE SHIPLEY SMITH MAXWELL | Mar 1928 | British | Director | RESIGNED | |
WILLIAM IAIN MUNRO SOMERVILLE | Jul 1951 | Scottish | Director | 2001-10-31 UNTIL 2004-09-30 | RESIGNED |
SANDRA JOYCE GRAHAM SMITH MAXWELL | Aug 1957 | British | Director | 1993-08-01 UNTIL 2001-10-31 | RESIGNED |
MRS PATRICIA MARY WENTWORTH SMITH MAXWELL | Jun 1925 | British | Director | RESIGNED | |
CHARLES JAMES LANSDALE SMITH MAXWELL | Feb 1952 | British | Director | RESIGNED | |
MR KENNETH JAMES MCINTOSH | Oct 1968 | British | Director | 2007-11-19 UNTIL 2008-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
It's Cauld Ltd. | 2016-06-30 | Hawick Borders | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kendal Fish Farms Limited - Period Ending 2023-01-31 | 2023-09-21 | 31-01-2023 | £162,216 equity |
Kendal Fish Farms Limited - Period Ending 2022-01-31 | 2022-10-27 | 31-01-2022 | £158,469 equity |
Kendal Fish Farms Limited - Period Ending 2021-01-31 | 2021-06-01 | 31-01-2021 | £-13,652 equity |
Kendal Fish Farms Limited - Period Ending 2020-01-31 | 2020-07-15 | 31-01-2020 | £-11,148 equity |
Kendal Fish Farms Limited - Period Ending 2019-01-31 | 2019-04-10 | 31-01-2019 | £-4,534 equity |
Kendal Fish Farms Limited - Period Ending 2018-01-31 | 2018-09-07 | 31-01-2018 | £-16,153 equity |
Kendal Fish Farms Limited - Period Ending 2017-01-31 | 2017-09-21 | 31-01-2017 | £-9,962 equity |
Kendal Fish Farms Limited - Period Ending 2016-01-31 | 2016-10-20 | 31-01-2016 | £-3,338 equity |
Kendal Fish Farms Limited - Period Ending 2015-01-31 | 2015-10-29 | 31-01-2015 | £-312 equity |
Kendal Fish Farms Limited - Period Ending 2014-01-31 | 2014-09-24 | 31-01-2014 | £-6,846 equity |