About

Registered Number: 02602912
Date of Incorporation: 18/04/1991 (28 years and 2 months ago)
Company Status: Active
Registered Address: Belton Fish Farm, The Turbary, Belton, Nr.Doncaster, DN9 1PL

 

Belton Fish Farm Ltd was founded on 18 April 1991, it's status is listed as "Active". We don't currently know the number of employees at this company. This business has 6 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCARLL, Joan 21 March 1992 - 1
SCARLL, John Richard 21 March 1992 - 1
SYKES, Susan 03 April 2015 - 1
TOOK, Peter 06 April 1998 03 April 2015 1
Secretary Name Appointed Resigned Total Appointments
SYKES, Susan 21 May 1992 01 May 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Richard Scarll/
1945-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Joan Scarll/
1944-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 25 April 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 27 April 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 16 May 2016
MR01 - N/A 06 May 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 04 June 2015
AP01 - Appointment of director 03 April 2015
TM01 - Termination of appointment of director 03 April 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 29 April 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 12 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 May 2010
CH01 - Change of particulars for director 11 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AA - Annual Accounts 03 September 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 24 April 2008
AA - Annual Accounts 15 September 2007
363a - Annual Return 14 May 2007
AA - Annual Accounts 08 November 2006
363s - Annual Return 25 May 2006
AA - Annual Accounts 15 August 2005
363s - Annual Return 10 May 2005
AA - Annual Accounts 09 August 2004
363s - Annual Return 14 April 2004
AA - Annual Accounts 18 September 2003
363s - Annual Return 12 April 2003
AA - Annual Accounts 14 October 2002
363s - Annual Return 02 May 2002
AA - Annual Accounts 21 November 2001
363s - Annual Return 13 April 2001
AA - Annual Accounts 11 December 2000
363s - Annual Return 14 June 2000
288a - Notice of appointment of directors or secretaries 14 June 2000
AA - Annual Accounts 03 March 2000
363s - Annual Return 07 June 1999
AA - Annual Accounts 23 December 1998
363s - Annual Return 07 July 1998
288a - Notice of appointment of directors or secretaries 24 May 1998
AA - Annual Accounts 13 November 1997
363s - Annual Return 22 April 1997
AA - Annual Accounts 14 February 1997
363s - Annual Return 19 June 1996
AA - Annual Accounts 31 March 1996
363s - Annual Return 13 July 1995
AA - Annual Accounts 07 April 1995
363s - Annual Return 09 June 1994
AA - Annual Accounts 10 March 1994
363s - Annual Return 07 April 1993
363s - Annual Return 20 January 1993
DISS40 - Notice of striking-off action discontinued 20 January 1993
AA - Annual Accounts 20 January 1993
288 - N/A 20 January 1993
288 - N/A 23 December 1992
288 - N/A 23 December 1992
RESOLUTIONS - N/A 21 December 1992
287 - Change in situation or address of Registered Office 21 December 1992
288 - N/A 25 November 1992
288 - N/A 25 November 1992
288 - N/A 25 November 1992
GAZ1 - First notification of strike-off action in London Gazette 13 October 1992
NEWINC - New incorporation documents 18 April 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 May 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.