About

Registered Number: 01903719
Date of Incorporation: 10/04/1985 (40 years ago)
Company Status: Active
Registered Address: First Floor Temple Back, 10 Temple Back, Bristol, BS1 6FL,

 

Delphi Fishery Ltd was registered on 10 April 1985 and has its registered office in Bristol, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITTMANN, Reinhard 13 January 2018 - 1
Secretary Name Appointed Resigned Total Appointments
MOONEY, John Declan 27 February 2020 - 1
O'TOOLE, Mary 31 January 2011 27 February 2020 1

Filing History

Document Type Date
AP03 - Appointment of secretary 27 February 2020
TM02 - Termination of appointment of secretary 27 February 2020
CS01 - N/A 19 February 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 13 September 2018
AP01 - Appointment of director 06 September 2018
TM01 - Termination of appointment of director 06 September 2018
TM01 - Termination of appointment of director 06 September 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 17 November 2017
AD01 - Change of registered office address 03 October 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 06 October 2011
AD01 - Change of registered office address 16 March 2011
AP01 - Appointment of director 15 February 2011
AP01 - Appointment of director 15 February 2011
TM01 - Termination of appointment of director 15 February 2011
AP03 - Appointment of secretary 14 February 2011
TM02 - Termination of appointment of secretary 14 February 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 26 January 2010
AA - Annual Accounts 15 October 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 03 October 2008
363a - Annual Return 18 January 2008
AA - Annual Accounts 08 November 2007
363a - Annual Return 26 January 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 20 January 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 03 February 2004
AA - Annual Accounts 24 October 2003
288b - Notice of resignation of directors or secretaries 12 February 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 04 February 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 23 January 2001
AA - Annual Accounts 01 December 2000
363s - Annual Return 24 February 2000
288a - Notice of appointment of directors or secretaries 18 February 2000
288a - Notice of appointment of directors or secretaries 18 February 2000
288b - Notice of resignation of directors or secretaries 18 February 2000
AA - Annual Accounts 25 October 1999
AA - Annual Accounts 04 March 1999
363s - Annual Return 05 February 1999
363s - Annual Return 04 February 1998
AA - Annual Accounts 02 November 1997
363s - Annual Return 03 February 1997
AA - Annual Accounts 25 October 1996
363s - Annual Return 20 February 1996
AA - Annual Accounts 11 January 1996
AA - Annual Accounts 30 January 1995
363s - Annual Return 20 January 1995
AA - Annual Accounts 21 March 1994
363a - Annual Return 16 March 1994
363b - Annual Return 13 January 1993
AA - Annual Accounts 02 December 1992
288 - N/A 26 November 1992
AA - Annual Accounts 23 April 1992
363b - Annual Return 23 January 1992
363a - Annual Return 29 April 1991
AA - Annual Accounts 08 April 1991
363 - Annual Return 23 May 1990
288 - N/A 19 March 1990
AA - Annual Accounts 06 November 1989
288 - N/A 13 September 1989
363 - Annual Return 19 April 1989
AA - Annual Accounts 20 March 1989
363 - Annual Return 11 May 1988
288 - N/A 20 April 1988
AA - Annual Accounts 20 April 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 March 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 February 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 February 1988
AA - Annual Accounts 07 February 1988
287 - Change in situation or address of Registered Office 13 January 1988
395 - Particulars of a mortgage or charge 02 October 1987
363 - Annual Return 06 May 1987
288 - N/A 25 November 1986
288 - N/A 25 November 1986
395 - Particulars of a mortgage or charge 07 November 1986
395 - Particulars of a mortgage or charge 05 September 1986
GAZ(U) - N/A 24 June 1986
288 - N/A 28 May 1986
287 - Change in situation or address of Registered Office 28 May 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 15 September 1987 Outstanding

N/A

Deed of mortgage 29 October 1986 Outstanding

N/A

Deed of debenture 15 August 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.