About

Registered Number: 04613504
Date of Incorporation: 10/12/2002 (22 years and 4 months ago)
Company Status: Active
Registered Address: Royal Court, Royal Dock, Grimsby, Ne Lincolnshire, DN31 3TN

 

Meridian Fish Sales Ltd was founded on 10 December 2002 and has its registered office in Ne Lincolnshire, it's status is listed as "Active". There is only one director listed for the company at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEEL, Cyril Christopher 10 December 2002 19 January 2009 1

Filing History

Document Type Date
CS01 - N/A 10 December 2019
AA - Annual Accounts 05 July 2019
TM02 - Termination of appointment of secretary 07 May 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 19 February 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 22 February 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 18 December 2009
AA - Annual Accounts 13 September 2009
287 - Change in situation or address of Registered Office 05 June 2009
363a - Annual Return 20 February 2009
288b - Notice of resignation of directors or secretaries 08 February 2009
AA - Annual Accounts 01 November 2008
363s - Annual Return 13 February 2008
AA - Annual Accounts 30 October 2007
363s - Annual Return 16 January 2007
AA - Annual Accounts 04 November 2006
395 - Particulars of a mortgage or charge 07 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 2006
363s - Annual Return 23 March 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 29 January 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 13 January 2004
395 - Particulars of a mortgage or charge 12 February 2003
288b - Notice of resignation of directors or secretaries 10 December 2002
NEWINC - New incorporation documents 10 December 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 29 September 2006 Outstanding

N/A

Debenture 06 February 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.