KENDAL FISH FARMS LIMITED
Overview
| Company Name | KENDAL FISH FARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01306505 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KENDAL FISH FARMS LIMITED?
- Marine aquaculture (03210) / Agriculture, Forestry and Fishing
Where is KENDAL FISH FARMS LIMITED located?
| Registered Office Address | 73 Acomb Crescent Fawdon NE3 2BD Newcatsle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENDAL FISH FARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for KENDAL FISH FARMS LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2024 |
| Overdue | No |
What are the latest filings for KENDAL FISH FARMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Miss Euphemia Beattie as a director on Oct 14, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 16, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 11 pages | AA | ||||||||||
Registered office address changed from 107 Linbridge Drive West Denton Newcastle upon Tyne NE5 5DN to 73 Acomb Crescent Fawdon Newcatsle upon Tyne NE3 2BD on Dec 17, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Secretary's details changed for Euphemia Beattie on Dec 14, 2015 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of KENDAL FISH FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEATTIE, Euphemia | Secretary | Elm Park Ettrick Terrace TD7 4LQ Selkirk The White House Scotland | British | 132261900001 | ||||||
| BEATTIE, Allan Bernard | Director | Back Feus TD7 4LL Selkirk Viewfield 1 Selkirkshire | British | Contractor | 46159660004 | |||||
| BEATTIE, Euphemia | Director | Fawdon NE3 2BD Newcatsle Upon Tyne 73 Acomb Crescent United Kingdom | United Kingdom | British | Director | 230174550001 | ||||
| MACDONALD, Yvonne Frances | Secretary | 21 West Kilbride Road KA24 5DZ Dalry Ayrshire | British | Finance Director | 82618570002 | |||||
| ROBERTSON, Bruce Thomas | Secretary | 103 Hatton Gardens G52 3PU Glasgow Lanarkshire | British | Chartered Accountant | 78510001 | |||||
| SMITH MAXWELL, Charles James Lansdale | Secretary | Middle Stead Farmhouse TD7 5EY Selkirk | British | 98920890001 | ||||||
| SOMERVILLE, William Iain Munro | Secretary | 47 Allan Road Killearn G63 9QF Glasgow Lanarkshire | British | Accountant | 113881800001 | |||||
| THOMPSON, Lorraine Elizabeth | Secretary | 40 Gardiner Road EH4 3RN Edinburgh Midlothian | British | Accountant | 69247060001 | |||||
| MACDONALD, Yvonne Frances | Director | 21 West Kilbride Road KA24 5DZ Dalry Ayrshire | Scotland | British | Finance Director | 82618570002 | ||||
| MCINTOSH, Kenneth James | Director | 7 Nursery Park PH34 4EW Spean Bridge Inverness-Shire | Scotland | British | Finance Director | 124854160001 | ||||
| ODDSEN, Oddgeir | Director | 101 Sinclair Street G84 9HX Helensburgh Dunbartonshire | United Kingdom | Norwegian | Fish Farm Md | 101119150002 | ||||
| ROBERTSON, Bruce Thomas | Director | 103 Hatton Gardens G52 3PU Glasgow Lanarkshire | British | Accountant | 78510001 | |||||
| SMITH MAXWELL, Archie Lonsdale Shipley | Director | Welland Lodge WR8 0SS Upton-Upon-Severn Worcestershire | British | Farmer | 30130480001 | |||||
| SMITH MAXWELL, Charles James Lansdale | Director | Middle Stead Farmhouse TD7 5EY Selkirk | British | Trout Farmer | 98920890001 | |||||
| SMITH MAXWELL, Patricia Mary Wentworth | Director | Welland Lodge WR8 0SS Upton-Upton-Severn Worcestershire | British | 30130490001 | ||||||
| SMITH MAXWELL, Sandra Joyce Graham | Director | Middlestead Farmhouse Middlestead Selkirk Selkirkshire Scotland | British | Director | 37536090001 | |||||
| SOMERVILLE, William Iain Munro | Director | 47 Allan Road Killearn G63 9QF Glasgow Lanarkshire | British | Accountant | 113881800001 | |||||
| SUTHERLAND, Alan George | Director | 35 Corton Lea Alloway KA6 6GJ Ayr | Scotland | British | Managind Director | 121052220002 |
Who are the persons with significant control of KENDAL FISH FARMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| It's Cauld Ltd. | Jun 30, 2016 | TD9 9BD Hawick 27 North Bridge Street Borders Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0