Having been setup in 2005, Berlewen Fishing & Leisure Ltd are based in Cornwall, it's status at Companies House is "Active". There are 2 directors listed for the company at Companies House. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAPMAN, Nickolas Paul | 14 March 2005 | - | 1 |
CHAPMAN, Lisa Jane | 14 March 2005 | 23 March 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 September 2020 | |
CS01 - N/A | 16 March 2020 | |
AA - Annual Accounts | 23 July 2019 | |
CS01 - N/A | 18 March 2019 | |
AA - Annual Accounts | 21 August 2018 | |
CS01 - N/A | 22 March 2018 | |
RESOLUTIONS - N/A | 03 August 2017 | |
CONNOT - N/A | 03 August 2017 | |
AA - Annual Accounts | 03 July 2017 | |
CS01 - N/A | 21 March 2017 | |
CH01 - Change of particulars for director | 14 March 2017 | |
MR04 - N/A | 25 October 2016 | |
MR04 - N/A | 25 October 2016 | |
MR04 - N/A | 25 October 2016 | |
MR04 - N/A | 25 October 2016 | |
AA - Annual Accounts | 20 September 2016 | |
MR04 - N/A | 28 July 2016 | |
TM02 - Termination of appointment of secretary | 23 March 2016 | |
TM01 - Termination of appointment of director | 23 March 2016 | |
AR01 - Annual Return | 18 March 2016 | |
AA - Annual Accounts | 20 October 2015 | |
AR01 - Annual Return | 17 March 2015 | |
AA - Annual Accounts | 11 December 2014 | |
AR01 - Annual Return | 17 March 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AR01 - Annual Return | 28 March 2013 | |
AA - Annual Accounts | 14 August 2012 | |
AR01 - Annual Return | 15 March 2012 | |
AA - Annual Accounts | 16 November 2011 | |
MG01 - Particulars of a mortgage or charge | 10 August 2011 | |
AR01 - Annual Return | 21 March 2011 | |
AA - Annual Accounts | 02 December 2010 | |
AR01 - Annual Return | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
AA - Annual Accounts | 10 September 2009 | |
363a - Annual Return | 16 March 2009 | |
AA - Annual Accounts | 11 September 2008 | |
363a - Annual Return | 20 March 2008 | |
AA - Annual Accounts | 19 November 2007 | |
363a - Annual Return | 19 March 2007 | |
AA - Annual Accounts | 01 December 2006 | |
395 - Particulars of a mortgage or charge | 31 May 2006 | |
363a - Annual Return | 27 March 2006 | |
395 - Particulars of a mortgage or charge | 29 April 2005 | |
395 - Particulars of a mortgage or charge | 29 April 2005 | |
395 - Particulars of a mortgage or charge | 29 April 2005 | |
288b - Notice of resignation of directors or secretaries | 14 March 2005 | |
NEWINC - New incorporation documents | 14 March 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge over fishing licences | 28 July 2011 | Fully Satisfied |
N/A |
Charge over fishing licences | 11 May 2006 | Fully Satisfied |
N/A |
Mortgage of a ship | 08 April 2005 | Fully Satisfied |
N/A |
Deed of covenant supplemental to a mortgage of a ship of even date | 08 April 2005 | Fully Satisfied |
N/A |
Charge over fishing licences | 08 April 2005 | Fully Satisfied |
N/A |