The National Federation Of Fishmongers (Incorporating Poultry Game And Rabbit Traders) Limited

Company Name	The National Federation Of Fishmongers (Incorporating Poultry Game And Rabbit Traders) Limited
Company Status	Active
Company Number	00266491
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 June 1932(91 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Andrew Martyn Kenny
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 January 2009(76 years, 7 months after company formation)
Appointment Duration	15 years, 3 months
Role	Fishmonger
Country of Residence	United Kingdom
Correspondence Address	Equinox House Clifton Park Avenue Shipton Road York YO30 5PA

Director Name	Mr Timothy John Silverthorne
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 March 2010(77 years, 9 months after company formation)
Appointment Duration	14 years, 1 month
Role	Fishmonger
Country of Residence	England
Correspondence Address	Equinox House Clifton Park Avenue Shipton Road York YO30 5PA

Director Name	Mr Giles William Shaw
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 January 2011(78 years, 7 months after company formation)
Appointment Duration	13 years, 3 months
Role	Fish Merchant
Country of Residence	United Kingdom
Correspondence Address	Equinox House Clifton Park Avenue Shipton Road York YO30 5PA

Director Name	Mr Rex Edward Oliver Goldsmith
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 February 2014(81 years, 8 months after company formation)
Appointment Duration	10 years, 2 months
Role	Fishmonger
Country of Residence	England
Correspondence Address	Equinox House Clifton Park Avenue Shipton Road York YO30 5PA

Secretary Name	Mr Andrew Martyn Kenny
Status	Current
Appointed	28 January 2019(86 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	Equinox House Clifton Park Avenue Shipton Road York YO30 5PA

Director Name	Mr Ken Watmough
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	17 February 2020(87 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Equinox House Clifton Park Avenue Shipton Road York YO30 5PA

Director Name	Mr John Kenny
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	17 February 2020(87 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Equinox House Clifton Park Avenue Shipton Road York YO30 5PA

Director Name	Mrs Susan Louise Lucas
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 February 2023(90 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Fishmonger
Country of Residence	England
Correspondence Address	Equinox House Clifton Park Avenue Shipton Road York YO30 5PA

Director Name	Mr Charles Stanley Caisey
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(59 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 24 January 2005)
Role	Fishmonger
Correspondence Address	67 Albany Road Hornchurch Essex RM12 4AE

Director Name	Mrs Joan Marion Carney
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(59 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 21 February 1994)
Role	Fishmonger
Correspondence Address	26 Sinclair Drive Liverpool Merseyside L18 0HW

Director Name	Mr Alan Hunter Gibson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(59 years, 8 months after company formation)
Appointment Duration	17 years, 11 months (resigned 25 January 2010)
Role	Fishmonger/Butcher
Correspondence Address	15 Parkview Road Hove East Sussex BN3 7BF

Director Name	Mr John Kenny
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(59 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 05 February 2001)
Role	Fishmonger
Correspondence Address	The Beeches Abbey Street Clifton York YO30 6BG

Secretary Name	Mrs Helen Elizabeth Leftwich
Nationality	British
Status	Resigned
Appointed	25 February 1992(59 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Pisces London Road Feering Colchester Essex CO5 9ED

Secretary Name	Peter Martin Carney
Nationality	British
Status	Resigned
Appointed	01 October 1992(60 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	2 Sinclair Drive Liverpool Merseyside L18 0HN

Director Name	Mr John Nichol Daker
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(60 years, 7 months after company formation)
Appointment Duration	1 year (resigned 21 February 1994)
Role	Fishmonger/Poulterer
Correspondence Address	Windy Ridge 247 Scar Lane Golcar Huddersfield West Yorkshire HD7 4AU

Director Name	Mr John James Adams
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(60 years, 7 months after company formation)
Appointment Duration	15 years, 12 months (resigned 26 January 2009)
Role	Director-Retailing
Country of Residence	Wales
Correspondence Address	16 Archer Road Penarth South Glamorgan CF64 3HW Wales

Director Name	Mr Peter John Mann
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(61 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 24 January 2005)
Role	Retail Fishmonger
Correspondence Address	2 Yews Close Worrall Sheffield South Yorkshire S35 0BB

Director Name	Brian David Bunkell
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(61 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 February 1996)
Role	Retail Fishmonger
Correspondence Address	12 Summerfield West Farm Avenue Ashtead Surrey KT21 2LF

Secretary Name	Mr John James Adams
Nationality	British
Status	Resigned
Appointed	01 March 1994(61 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 January 2006)
Role	Director Retailing
Country of Residence	Wales
Correspondence Address	16 Archer Road Penarth South Glamorgan CF64 3HW Wales

Director Name	Mr Anthony William Ernest Masterson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(61 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 January 2000)
Role	Retail Fishmonger
Country of Residence	England
Correspondence Address	Prior Thatch 38 North Road Ormesby Great Yarmouth Norfolk NR29 3LD

Director Name	Peter A Keracher
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(62 years, 8 months after company formation)
Appointment Duration	1 year (resigned 12 February 1996)
Role	Fish Merchant
Correspondence Address	Abertay 2 Main Street Abernethy Perth PH2 9JL Scotland

Director Name	Mr John Masters
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(63 years, 8 months after company formation)
Appointment Duration	12 months (resigned 10 February 1997)
Role	Fishmonger
Correspondence Address	207 Springwell Road Heston Hounslow Middlesex TW5 9BN

Director Name	Arthur Dunn
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(68 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 January 2004)
Role	Fish Monger
Correspondence Address	4 Conniscliffe Court Highford Park Hexham Northumberland NE46 2LS

Director Name	Mr John Kenny
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(72 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 26 November 2018)
Role	Fishmonger
Country of Residence	England
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Secretary Name	Mr Alan Hunter Gibson
Nationality	British
Status	Resigned
Appointed	30 January 2006(73 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 January 2010)
Role	Company Director
Correspondence Address	15 Parkview Road Hove East Sussex BN3 7BF

Director Name	Philip Duncan Lucas
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(74 years, 7 months after company formation)
Appointment Duration	12 months (resigned 28 January 2008)
Role	General Manager
Correspondence Address	19 Iberian Way Camberley Surrey GU15 1LZ

Director Name	Mr Gary Hooper
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(74 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 20 July 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Director Name	Mr Mark Peter Coles
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(75 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 January 2011)
Role	Fishmonger
Country of Residence	England
Correspondence Address	16 Eton Street Richmond Surrey TW9 1EE

Director Name	Mr Jonathan Mark Adams
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(76 years, 7 months after company formation)
Appointment Duration	10 years (resigned 28 January 2019)
Role	Fishmonger
Country of Residence	Wales
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Secretary Name	Mr Timothy John Silverthorne
Status	Resigned
Appointed	25 January 2010(77 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 January 2012)
Role	Company Director
Correspondence Address	84 George V Avenue Worthing West Sussex BN11 5RN

Secretary Name	Mr Giles Shaw
Status	Resigned
Appointed	30 January 2012(79 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 January 2016)
Role	Company Director
Correspondence Address	39 Hawthorne Place Clitheroe Lancashire BB7 2HU

Director Name	Mr Richard Home
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(81 years, 8 months after company formation)
Appointment Duration	12 months (resigned 02 February 2015)
Role	Fishmonger
Country of Residence	Scotland
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Director Name	Mr Clive William Miller
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(82 years, 8 months after company formation)
Appointment Duration	5 years (resigned 17 February 2020)
Role	Fishmonger
Country of Residence	United Kingdom
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Secretary Name	Rex Edward Oliver Goldsmith
Status	Resigned
Appointed	27 January 2016(83 years, 7 months after company formation)
Appointment Duration	3 years (resigned 28 January 2019)
Role	Company Director
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Director Name	Mrs Helen Elizabeth Leftwich
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2019(86 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 April 2020)
Role	Freelance Secretary
Country of Residence	United Kingdom
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Location

Registered Address	Equinox House Clifton Park Avenue Shipton Road York YO30 5PA
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£398,848
Cash	£117,446
Current Liabilities	£41,501

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Filing History

10 August 2020	Termination of appointment of Gary Hooper as a director on 20 July 2020 (1 page)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
27 April 2020	Termination of appointment of Helen Elizabeth Leftwich as a director on 22 April 2020 (1 page)
16 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
13 March 2020	Appointment of Mr Ken Watmough as a director on 17 February 2020 (2 pages)
13 March 2020	Termination of appointment of Christopher Parker as a director on 17 February 2020 (1 page)
13 March 2020	Termination of appointment of Clive William Miller as a director on 17 February 2020 (1 page)
13 March 2020	Appointment of Mr John Kenny as a director on 17 February 2020 (2 pages)
10 February 2020	Registered office address changed from 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR to Equinox House Clifton Park Avenue Shipton Road York YO30 5PA on 10 February 2020 (2 pages)
16 October 2019	Memorandum and Articles of Association (10 pages)
16 October 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 July 2019	Resolutions RES13 ‐ Resignation of auditor 25/06/2019 (1 page)
27 February 2019	Termination of appointment of Rex Edward Oliver Goldsmith as a secretary on 28 January 2019 (1 page)
27 February 2019	Appointment of Mr Andrew Martyn Kenny as a secretary on 28 January 2019 (2 pages)
27 February 2019	Confirmation statement made on 25 February 2019 with updates (3 pages)
19 February 2019	Termination of appointment of Jonathan Mark Adams as a director on 28 January 2019 (1 page)
19 February 2019	Appointment of Mrs Helen Leftwich as a director on 28 January 2019 (2 pages)
12 February 2019	Accounts for a small company made up to 30 September 2018 (11 pages)
12 December 2018	Termination of appointment of John Kenny as a director on 26 November 2018 (1 page)
15 June 2018	Second filing for the appointment of Timothy John Silverthorne as a director (6 pages)
12 March 2018	Director's details changed (2 pages)
9 March 2018	Director's details changed for Mr Clive William Miller on 9 March 2018 (2 pages)
9 March 2018	Director's details changed for Mr John Kenny on 27 February 2018 (2 pages)
9 March 2018	Director's details changed for Mr Andrew Martyn Kenny on 27 February 2018 (2 pages)
9 March 2018	Director's details changed for Mr Gary Hooper on 27 February 2018 (2 pages)
9 March 2018	Director's details changed for Mr Rex Edward Oliver Goldsmith on 27 February 2018 (2 pages)
9 March 2018	Director's details changed for Mr Gary Hooper on 9 March 2018 (2 pages)
9 March 2018	Director's details changed for Mr Gary Hooper on 9 March 2018 (2 pages)
9 March 2018	Director's details changed for Mr Jonathan Mark Adams on 27 February 2018 (2 pages)
9 March 2018	Director's details changed for Mr Giles William Shaw on 27 February 2018 (2 pages)
9 March 2018	Confirmation statement made on 25 February 2018 with updates (3 pages)
9 February 2018	Termination of appointment of Giles Shaw as a secretary on 27 January 2016 (2 pages)
8 February 2018	Accounts for a small company made up to 30 September 2017 (13 pages)
5 February 2018	Appointment of Mr Christopher Parker as a director on 29 January 2018 (2 pages)
4 January 2018	Appointment of Rex Edward Oliver Goldsmith as a secretary on 27 January 2016 (2 pages)
4 January 2018	Appointment of Rex Edward Oliver Goldsmith as a secretary on 27 January 2016 (2 pages)
7 March 2017	Confirmation statement made on 25 February 2017 with updates (4 pages)
22 February 2017	Accounts for a small company made up to 30 September 2016 (12 pages)
22 February 2017	Accounts for a small company made up to 30 September 2016 (12 pages)
14 March 2016	Annual return made up to 25 February 2016 no member list (10 pages)
14 March 2016	Annual return made up to 25 February 2016 no member list (10 pages)
18 February 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
18 February 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
13 March 2015	Annual return made up to 25 February 2015 no member list (10 pages)
13 March 2015	Annual return made up to 25 February 2015 no member list (10 pages)
6 March 2015	Director's details changed for Mr John Kenny on 6 March 2015 (2 pages)
6 March 2015	Director's details changed for Mr Rex Edward Oliver Goldsmith on 6 March 2015 (2 pages)
6 March 2015	Director's details changed for Mr Giles William Shaw on 6 March 2015 (2 pages)
6 March 2015	Director's details changed for Mr Jonathan Mark Adams on 6 March 2015 (2 pages)
6 March 2015	Director's details changed for Mr Andrew Martyn Kenny on 6 March 2015 (2 pages)
6 March 2015	Director's details changed for Mr Jonathan Mark Adams on 6 March 2015 (2 pages)
6 March 2015	Director's details changed (2 pages)
6 March 2015	Director's details changed for Mr Giles William Shaw on 6 March 2015 (2 pages)
6 March 2015	Director's details changed for Mr John Kenny on 6 March 2015 (2 pages)
6 March 2015	Termination of appointment of Richard Home as a director on 2 February 2015 (1 page)
6 March 2015	Director's details changed for Mr Jonathan Mark Adams on 6 March 2015 (2 pages)
6 March 2015	Appointment of Mr Clive William Miller as a director on 2 February 2015 (2 pages)
6 March 2015	Director's details changed for Mr Andrew Martyn Kenny on 6 March 2015 (2 pages)
6 March 2015	Director's details changed for Mr Andrew Martyn Kenny on 6 March 2015 (2 pages)
6 March 2015	Director's details changed (2 pages)
6 March 2015	Director's details changed for Mr Gary Hooper on 6 March 2015 (2 pages)
6 March 2015	Director's details changed for Mr Rex Edward Oliver Goldsmith on 6 March 2015 (2 pages)
6 March 2015	Termination of appointment of Richard Home as a director on 2 February 2015 (1 page)
6 March 2015	Termination of appointment of Richard Home as a director on 2 February 2015 (1 page)
6 March 2015	Director's details changed for Mr Gary Hooper on 6 March 2015 (2 pages)
6 March 2015	Appointment of Mr Clive William Miller as a director on 2 February 2015 (2 pages)
6 March 2015	Director's details changed for Mr Giles William Shaw on 6 March 2015 (2 pages)
6 March 2015	Director's details changed for Mr John Kenny on 6 March 2015 (2 pages)
6 March 2015	Director's details changed for Mr Gary Hooper on 6 March 2015 (2 pages)
6 March 2015	Appointment of Mr Clive William Miller as a director on 2 February 2015 (2 pages)
6 March 2015	Director's details changed for Mr Rex Edward Oliver Goldsmith on 6 March 2015 (2 pages)
22 February 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
22 February 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
11 March 2014	Annual return made up to 25 February 2014 no member list (10 pages)
11 March 2014	Annual return made up to 25 February 2014 no member list (10 pages)
11 February 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
11 February 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
7 February 2014	Termination of appointment of Clive Miller as a director (1 page)
7 February 2014	Appointment of Mr Rex Edward Oliver Goldsmith as a director (2 pages)
7 February 2014	Appointment of Mr Richard Home as a director (2 pages)
7 February 2014	Termination of appointment of Clive Miller as a director (1 page)
7 February 2014	Appointment of Mr Rex Edward Oliver Goldsmith as a director (2 pages)
7 February 2014	Appointment of Mr Richard Home as a director (2 pages)
7 February 2014	Termination of appointment of Kenneth Welch as a director (1 page)
7 February 2014	Termination of appointment of Kenneth Welch as a director (1 page)
7 March 2013	Annual return made up to 25 February 2013 no member list (10 pages)
7 March 2013	Annual return made up to 25 February 2013 no member list (10 pages)
25 February 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
25 February 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
7 December 2012	Registered office address changed from Griffin Chapman 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Griffin Chapman 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Griffin Chapman 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page)
7 March 2012	Annual return made up to 25 February 2012 no member list (10 pages)
7 March 2012	Annual return made up to 25 February 2012 no member list (10 pages)
2 March 2012	Appointment of Mr Clive William Miller as a director (2 pages)
2 March 2012	Appointment of Mr Clive William Miller as a director (2 pages)
29 February 2012	Appointment of Mr Giles Shaw as a secretary (2 pages)
29 February 2012	Termination of appointment of Timothy Silverthorne as a secretary (1 page)
29 February 2012	Termination of appointment of David Ridley as a director (1 page)
29 February 2012	Termination of appointment of David Ridley as a director (1 page)
29 February 2012	Termination of appointment of Timothy Silverthorne as a secretary (1 page)
29 February 2012	Appointment of Mr Giles Shaw as a secretary (2 pages)
20 February 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
20 February 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
8 March 2011	Annual return made up to 25 February 2011 no member list (10 pages)
8 March 2011	Annual return made up to 25 February 2011 no member list (10 pages)
7 March 2011	Termination of appointment of Mark Coles as a director (1 page)
7 March 2011	Appointment of Mr Giles Shaw as a director (2 pages)
7 March 2011	Appointment of Mr Giles Shaw as a director (2 pages)
7 March 2011	Termination of appointment of Mark Coles as a director (1 page)
2 February 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
2 February 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
17 March 2010	Annual return made up to 25 February 2010 no member list (6 pages)
17 March 2010	Annual return made up to 25 February 2010 no member list (6 pages)
12 March 2010	Director's details changed for Mr Jonathan Mark Adams on 25 January 2010 (2 pages)
12 March 2010	Director's details changed for Mark Peter Coles on 25 January 2010 (2 pages)
12 March 2010	Director's details changed for Gary Hooper on 25 January 2010 (2 pages)
12 March 2010	Director's details changed for Andrew Martyn Kenny on 25 January 2010 (2 pages)
12 March 2010	Director's details changed for John Kenny on 25 January 2010 (2 pages)
12 March 2010	Director's details changed for Mark Peter Coles on 25 January 2010 (2 pages)
12 March 2010	Director's details changed for David Howarth Ridley on 25 January 2010 (2 pages)
12 March 2010	Director's details changed for Kenneth George Welch on 25 January 2010 (2 pages)
12 March 2010	Director's details changed for Kenneth George Welch on 25 January 2010 (2 pages)
12 March 2010	Director's details changed for Andrew Martyn Kenny on 25 January 2010 (2 pages)
12 March 2010	Director's details changed for Mr Jonathan Mark Adams on 25 January 2010 (2 pages)
12 March 2010	Director's details changed for Gary Hooper on 25 January 2010 (2 pages)
12 March 2010	Director's details changed for David Howarth Ridley on 25 January 2010 (2 pages)
12 March 2010	Director's details changed for John Kenny on 25 January 2010 (2 pages)
5 March 2010	Appointment of Mr Timothy John Silverthorne as a director ANNOTATION Clarification a second filed AP01 was registered on 15/06/2018 (3 pages)
5 March 2010	Appointment of Mr Timothy John Silverthorne as a secretary (1 page)
5 March 2010	Termination of appointment of Alan Gibson as a director (1 page)
5 March 2010	Termination of appointment of Alan Gibson as a director (1 page)
5 March 2010	Appointment of Mr Timothy John Silverthorne as a director (2 pages)
5 March 2010	Termination of appointment of Alan Gibson as a secretary (1 page)
5 March 2010	Termination of appointment of Alan Gibson as a secretary (1 page)
5 March 2010	Appointment of Mr Timothy John Silverthorne as a secretary (1 page)
9 February 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
9 February 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
13 March 2009	Annual return made up to 25/02/09 (4 pages)
13 March 2009	Annual return made up to 25/02/09 (4 pages)
12 March 2009	Director's change of particulars / john kenny / 26/01/2009 (1 page)
12 March 2009	Director's change of particulars / john kenny / 26/01/2009 (1 page)
24 February 2009	Appointment terminated director john adams (1 page)
24 February 2009	Director appointed andrew martyn kenny (2 pages)
24 February 2009	Director appointed jonathan mark adams (2 pages)
24 February 2009	Director appointed andrew martyn kenny (2 pages)
24 February 2009	Appointment terminated director timothy silverthorne (1 page)
24 February 2009	Director appointed jonathan mark adams (2 pages)
24 February 2009	Appointment terminated director timothy silverthorne (1 page)
24 February 2009	Appointment terminated director john adams (1 page)
10 February 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
10 February 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
19 March 2008	Annual return made up to 25/02/08 (4 pages)
19 March 2008	Annual return made up to 25/02/08 (4 pages)
7 March 2008	Director appointed mark peter coles (2 pages)
7 March 2008	Director appointed mark peter coles (2 pages)
3 March 2008	Appointment terminated director philip lucas (1 page)
3 March 2008	Appointment terminated director philip lucas (1 page)
11 February 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
11 February 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
15 March 2007	Annual return made up to 25/02/07 363(288) ‐ Director's particulars changed;director resigned (7 pages)
15 March 2007	Annual return made up to 25/02/07 363(288) ‐ Director's particulars changed;director resigned (7 pages)
18 February 2007	Full accounts made up to 30 September 2006 (12 pages)
18 February 2007	Full accounts made up to 30 September 2006 (12 pages)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	Annual return made up to 25/02/06 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/03/06 (7 pages)
16 March 2006	Annual return made up to 25/02/06 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/03/06 (7 pages)
16 March 2006	New secretary appointed (2 pages)
2 March 2006	Full accounts made up to 30 September 2005 (14 pages)
2 March 2006	Full accounts made up to 30 September 2005 (14 pages)
13 February 2006	Registered office changed on 13/02/06 from: pisces london road feering colchester CO5 9ED (1 page)
13 February 2006	Registered office changed on 13/02/06 from: pisces london road feering colchester CO5 9ED (1 page)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	Annual return made up to 25/02/05 363(288) ‐ Director resigned (7 pages)
7 March 2005	Annual return made up to 25/02/05 363(288) ‐ Director resigned (7 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
25 February 2005	Full accounts made up to 30 September 2004 (14 pages)
25 February 2005	Full accounts made up to 30 September 2004 (14 pages)
7 April 2004	Full accounts made up to 30 September 2003 (13 pages)
7 April 2004	Full accounts made up to 30 September 2003 (13 pages)
13 March 2004	Annual return made up to 25/02/04 363(288) ‐ Director resigned (7 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	Annual return made up to 25/02/04 363(288) ‐ Director resigned (7 pages)
19 March 2003	Full accounts made up to 30 September 2002 (13 pages)
19 March 2003	Full accounts made up to 30 September 2002 (13 pages)
14 March 2003	Annual return made up to 25/02/03 363(288) ‐ Director resigned (7 pages)
14 March 2003	Annual return made up to 25/02/03 363(288) ‐ Director resigned (7 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
14 March 2002	Annual return made up to 25/02/02 363(288) ‐ Director resigned (6 pages)
14 March 2002	Annual return made up to 25/02/02 363(288) ‐ Director resigned (6 pages)
13 February 2002	Full accounts made up to 30 September 2001 (14 pages)
13 February 2002	Full accounts made up to 30 September 2001 (14 pages)
27 March 2001	Annual return made up to 25/02/01 363(288) ‐ Director resigned (5 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	Annual return made up to 25/02/01 363(288) ‐ Director resigned (5 pages)
19 February 2001	Full accounts made up to 30 September 2000 (12 pages)
19 February 2001	Full accounts made up to 30 September 2000 (12 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	Annual return made up to 25/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (5 pages)
21 March 2000	Annual return made up to 25/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (5 pages)
15 February 2000	Full accounts made up to 30 September 1999 (12 pages)
15 February 2000	Full accounts made up to 30 September 1999 (12 pages)
3 March 1999	Annual return made up to 25/02/99 363(288) ‐ Director's particulars changed (6 pages)
3 March 1999	Annual return made up to 25/02/99 363(288) ‐ Director's particulars changed (6 pages)
16 February 1999	Full accounts made up to 30 September 1998 (12 pages)
16 February 1999	Full accounts made up to 30 September 1998 (12 pages)
10 March 1998	Annual return made up to 25/02/98 (6 pages)
10 March 1998	Annual return made up to 25/02/98 (6 pages)
21 January 1998	Full accounts made up to 30 September 1997 (12 pages)
21 January 1998	Full accounts made up to 30 September 1997 (12 pages)
21 March 1997	Annual return made up to 25/02/97 363(288) ‐ Director's particulars changed;director resigned (6 pages)
21 March 1997	Annual return made up to 25/02/97 363(288) ‐ Director's particulars changed;director resigned (6 pages)
26 February 1997	Full accounts made up to 30 September 1996 (11 pages)
26 February 1997	Full accounts made up to 30 September 1996 (11 pages)
29 February 1996	Annual return made up to 25/02/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	Annual return made up to 25/02/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 February 1996	New director appointed (2 pages)
9 January 1996	Full accounts made up to 30 September 1995 (11 pages)
9 January 1996	Full accounts made up to 30 September 1995 (11 pages)
8 March 1995	Annual return made up to 25/02/95 363(288) ‐ Director resigned (6 pages)
8 March 1995	New director appointed (2 pages)
8 March 1995	New director appointed (2 pages)
8 March 1995	New director appointed (2 pages)
8 March 1995	Annual return made up to 25/02/95 363(288) ‐ Director resigned (6 pages)
8 March 1995	New director appointed (2 pages)

The National Federation Of Fishmongers (Incorporating Poultry Game And Rabbit Traders) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies