About

Registered Number: 03369600
Date of Incorporation: 13/05/1997 (22 years and 5 months ago)
Company Status: Active
Registered Address: Highview House, Middle Ridge Lane, Corton Denham, Sherborne, Dorset, DT9 4LP

 

Based in Sherborne, Dorset, Fishing Matters Ltd was founded on 13 May 1997, it's status is listed as "Active". Hamnett, Mark Julian, Hamnett, Sara Anne, Tyne, Mark John, Harris, Kathryn Jane, Venus, David Anthony are listed as the directors of the company. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMNETT, Mark Julian 13 May 1997 - 1
HAMNETT, Sara Anne 13 May 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Julian Hamnett/
1954-12
Individual person with significant control British/
United Kingdom
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 02 October 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 17 August 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 18 May 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 16 May 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 08 June 2012
AP01 - Appointment of director 07 June 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
MG01 - Particulars of a mortgage or charge 03 December 2009
AA - Annual Accounts 10 October 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 19 November 2008
363a - Annual Return 20 May 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 17 May 2007
AA - Annual Accounts 29 November 2006
363a - Annual Return 17 May 2006
AA - Annual Accounts 18 November 2005
CERTNM - Change of name certificate 13 October 2005
363s - Annual Return 13 May 2005
363s - Annual Return 15 June 2004
AA - Annual Accounts 15 June 2004
AA - Annual Accounts 04 September 2003
363s - Annual Return 19 May 2003
288b - Notice of resignation of directors or secretaries 14 October 2002
AA - Annual Accounts 14 October 2002
288c - Notice of change of directors or secretaries or in their particulars 19 July 2002
288c - Notice of change of directors or secretaries or in their particulars 19 July 2002
287 - Change in situation or address of Registered Office 19 July 2002
363s - Annual Return 22 May 2002
288c - Notice of change of directors or secretaries or in their particulars 07 March 2002
288c - Notice of change of directors or secretaries or in their particulars 07 March 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 23 May 2001
AA - Annual Accounts 15 November 2000
363s - Annual Return 22 May 2000
AA - Annual Accounts 09 December 1999
363s - Annual Return 17 May 1999
288c - Notice of change of directors or secretaries or in their particulars 17 May 1999
AA - Annual Accounts 07 January 1999
RESOLUTIONS - N/A 17 August 1998
CERTNM - Change of name certificate 09 July 1998
RESOLUTIONS - N/A 24 June 1998
363s - Annual Return 03 June 1998
225 - Change of Accounting Reference Date 17 March 1998
288c - Notice of change of directors or secretaries or in their particulars 16 December 1997
287 - Change in situation or address of Registered Office 25 November 1997
288c - Notice of change of directors or secretaries or in their particulars 25 November 1997
288a - Notice of appointment of directors or secretaries 19 May 1997
288a - Notice of appointment of directors or secretaries 19 May 1997
288b - Notice of resignation of directors or secretaries 19 May 1997
288a - Notice of appointment of directors or secretaries 19 May 1997
288b - Notice of resignation of directors or secretaries 19 May 1997
287 - Change in situation or address of Registered Office 19 May 1997
NEWINC - New incorporation documents 13 May 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 02 December 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.