About

Registered Number: 05391436
Date of Incorporation: 14/03/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: 9 Tregarne Terrace, St. Austell, Cornwall, PL25 4DD

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPMAN, Nickolas Paul 14 March 2005 - 1
CHAPMAN, Lisa Jane 14 March 2005 23 March 2016 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.