About

Registered Number: 04874060
Date of Incorporation: 21/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Coquet Island Shellfish Coquet Enterprise Park, Amble, Morpeth, NE65 0PE,

 

Having been setup in 2003, Coquet Island Shellfish Ltd has its registered office in Morpeth, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Mark, Ryan Thomas, Newton, Thomas, Menzies, Alan in the Companies House registry. 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
MARK, Ryan Thomas 15 April 2016 - 1
NEWTON, Thomas 21 August 2003 - 1
MENZIES, Alan 21 August 2003 29 August 2006 1

Filing History

Document Type Date
CS01 - N/A 24/08/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/11/2019 00:00:00?.ToLongDateString()
CS01 - N/A 21/08/2019 00:00:00?.ToLongDateString()
MR01 - N/A 08/07/2019 00:00:00?.ToLongDateString()
MR01 - N/A 02/05/2019 00:00:00?.ToLongDateString()
MR01 - N/A 25/04/2019 00:00:00?.ToLongDateString()
MR04 - N/A 22/04/2019 00:00:00?.ToLongDateString()
MR04 - N/A 22/04/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 23/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 21/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/11/2017 00:00:00?.ToLongDateString()
CS01 - N/A 21/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/05/2017 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 20/01/2017 00:00:00?.ToLongDateString()
CS01 - N/A 05/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/05/2016 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 16/05/2016 00:00:00?.ToLongDateString()
SH08 - Notice of name or other designation of class of shares 13/05/2016 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 12/05/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 08/05/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 08/05/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 08/05/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/09/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 11/05/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 11/05/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 11/05/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/10/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/10/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/05/2013 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 03/04/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/04/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/01/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 17/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 17/09/2010 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 26/03/2010 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 26/03/2010 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 27/01/2010 00:00:00?.ToLongDateString()
SH03 - Return of purchase of own shares 27/01/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/12/2009 00:00:00?.ToLongDateString()
363a - Annual Return 11/09/2009 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/03/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 24/02/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 09/09/2008 00:00:00?.ToLongDateString()
353 - Register of members 09/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/11/2007 00:00:00?.ToLongDateString()
363s - Annual Return 06/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/07/2007 00:00:00?.ToLongDateString()
363s - Annual Return 28/09/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/06/2006 00:00:00?.ToLongDateString()
363s - Annual Return 22/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/03/2005 00:00:00?.ToLongDateString()
363s - Annual Return 01/09/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 19/01/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 03/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 28/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 28/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 28/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 28/09/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 16/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 16/09/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 21/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 July 2019 Outstanding

N/A

A registered charge 01 May 2019 Outstanding

N/A

A registered charge 25 April 2019 Outstanding

N/A

Debenture 03 March 2009 Fully Satisfied

N/A

Debenture 26 September 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.