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 - NEWCATSLE UPON TYNE

This company is listed in the following categories:
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

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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

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