About

Registered Number: 04554862
Date of Incorporation: 07/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: 12 Front Street, Annitsford, Cramlington, Northumberland, NE23 7QS

 

Established in 2002, K. & L. Fisheries Ltd are based in Cramlington, Northumberland, it's status is listed as "Active". This business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASON, David 06 April 2016 - 1
MASON, Kevin 07 October 2002 - 1
MASON, Lynda Mary 07 October 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 16 October 2019
AA - Annual Accounts 10 June 2019
CS01 - N/A 16 October 2018
AA - Annual Accounts 13 September 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 21 August 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 19 August 2016
AP01 - Appointment of director 06 May 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 02 August 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
AA - Annual Accounts 31 July 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 02 September 2008
363s - Annual Return 30 October 2007
AA - Annual Accounts 05 September 2007
363s - Annual Return 09 November 2006
AA - Annual Accounts 18 July 2006
363s - Annual Return 24 October 2005
AA - Annual Accounts 17 August 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 16 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2003
363s - Annual Return 28 October 2003
225 - Change of Accounting Reference Date 20 October 2003
395 - Particulars of a mortgage or charge 01 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 2002
288b - Notice of resignation of directors or secretaries 24 October 2002
288a - Notice of appointment of directors or secretaries 24 October 2002
288a - Notice of appointment of directors or secretaries 24 October 2002
288b - Notice of resignation of directors or secretaries 24 October 2002
287 - Change in situation or address of Registered Office 24 October 2002
NEWINC - New incorporation documents 07 October 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 29 January 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.