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BRITANNIA SHELLFISH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Britannia Shellfish Limited. The company was founded 29 years ago and was given the registration number 03035006. The firm's registered office is in KINGSBRIDGE. You can find them at The Viviers, Beesands, Kingsbridge, Devon. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:BRITANNIA SHELLFISH LIMITED
Company Number:03035006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:The Viviers, Beesands, Kingsbridge, Devon, TQ7 2EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Viviers, Beesands, Kingsbridge, England, TQ7 2EH

Secretary28 November 2013Active
Start View, Beesands, Kingsbridge, United Kingdom, TQ7 2EJ

Director09 April 2010Active
Start View, Beesands, Kingsbridge, TQ7 2EJ

Director22 March 1995Active
Start View, Beesands, Kingsbridge, TQ7 2EJ

Secretary22 March 1995Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary20 March 1995Active
Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ

Corporate Secretary26 May 2011Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director20 March 1995Active
12, Dan-Y-Coed Road, Cardiff, CF23 6NA

Director09 April 2010Active
Start View, Beesands, Kingsbridge, TQ7 2EJ

Director12 February 2000Active
4, Cedar Way, Berkhamsted, United Kingdom, HP4 2LD

Director09 April 2010Active

People with Significant Control

Mr Nicholas Hutchings
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:The Viviers, Beesands, Kingsbridge, TQ7 2EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anita Louise Hutchings
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:The Viviers, Beesands, Kingsbridge, TQ7 2EH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with updates.

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2023-10-10Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2021-11-12Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2021-01-11Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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2016-03-22Change of name

Certificate change of name company.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-02-06Mortgage

Mortgage satisfy charge full.

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2015-02-06Mortgage

Mortgage satisfy charge full.

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2015-02-06Mortgage

Mortgage satisfy charge full.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-12-23Accounts

Change account reference date company previous shortened.

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