The Services Manor Fishery Ltd

About

Registered Number: 03029304
Date of Incorporation: 06/03/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: 23 Duncton Road, Clanfield, Waterlooville, Hants, PO8 0YR

 

The Services Manor Fishery Ltd was founded on 06 March 1995, it's status is listed as "Active". We don't know the number of employees at this company. This organisation has 7 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, David Worthington, Vice Admiral Sir 06 March 1995 15 July 2003 1
GRANT, Edward John, Surgeon Captain (D) 26 November 2004 18 June 2019 1
MAY, George John Frederick 06 March 1995 16 January 2007 1
MOIR, Andrew Davison, Wing Cdr 06 March 1995 12 November 2018 1
POTTS, Duncan Laurence, Commodore 12 March 2010 04 December 2016 1
WILLIAMS, John David 19 November 1999 05 December 2013 1
Secretary Name Appointed Resigned Total Appointments
HILL, Stuart Edmund Lawrence 14 January 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 March 2020
CS01 - N/A 05 March 2020
AA - Annual Accounts 07 July 2019
TM02 - Termination of appointment of secretary 02 July 2019
TM01 - Termination of appointment of director 02 July 2019
CH03 - Change of particulars for secretary 19 March 2019
CS01 - N/A 05 March 2019
AP01 - Appointment of director 18 February 2019
AD01 - Change of registered office address 21 January 2019
AP01 - Appointment of director 16 January 2019
AP03 - Appointment of secretary 14 January 2019
TM01 - Termination of appointment of director 15 November 2018
CH01 - Change of particulars for director 22 October 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 20 March 2017
CS01 - N/A 09 March 2017
TM01 - Termination of appointment of director 15 December 2016
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 06 March 2015
AP01 - Appointment of director 22 February 2015
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 05 March 2014
AP01 - Appointment of director 08 January 2014
TM01 - Termination of appointment of director 02 January 2014
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 12 April 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH03 - Change of particulars for secretary 01 April 2010
AP01 - Appointment of director 29 March 2010
363a - Annual Return 13 March 2009
AA - Annual Accounts 06 March 2009
288b - Notice of resignation of directors or secretaries 06 March 2009
288a - Notice of appointment of directors or secretaries 11 November 2008
AA - Annual Accounts 07 August 2008
363s - Annual Return 02 April 2008
AA - Annual Accounts 15 March 2007
363s - Annual Return 15 March 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
AA - Annual Accounts 13 March 2006
363s - Annual Return 13 March 2006
363s - Annual Return 21 March 2005
AA - Annual Accounts 11 March 2005
288a - Notice of appointment of directors or secretaries 09 December 2004
AA - Annual Accounts 24 May 2004
363s - Annual Return 13 March 2004
288b - Notice of resignation of directors or secretaries 29 July 2003
AA - Annual Accounts 13 March 2003
363s - Annual Return 13 March 2003
AA - Annual Accounts 18 June 2002
363s - Annual Return 14 March 2002
AA - Annual Accounts 14 March 2001
363s - Annual Return 14 March 2001
AA - Annual Accounts 28 June 2000
363s - Annual Return 27 March 2000
288b - Notice of resignation of directors or secretaries 01 December 1999
288a - Notice of appointment of directors or secretaries 01 December 1999
AA - Annual Accounts 12 March 1999
363s - Annual Return 12 March 1999
287 - Change in situation or address of Registered Office 20 November 1998
363s - Annual Return 13 March 1998
AA - Annual Accounts 12 March 1998
AA - Annual Accounts 04 April 1997
363s - Annual Return 20 March 1997
AA - Annual Accounts 11 April 1996
363s - Annual Return 20 March 1996
MISC - Miscellaneous document 27 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 April 1995
NEWINC - New incorporation documents 06 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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