This company is commonly known as Hertfordshire Fisheries Limited. The company was founded 34 years ago and was given the registration number 02382032. The firm's registered office is in HERTFORDSHIRE. You can find them at Pendragon House 65 London Road, St. Albans, Hertfordshire, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | HERTFORDSHIRE FISHERIES LIMITED |
|---|---|---|
| Company Number | : | 02382032 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 1989 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pendragon House 65 London Road, St. Albans, Hertfordshire, United Kingdom, AL1 1LJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pendragon House, 65 London Road, St. Albans, Hertfordshire, United Kingdom, AL1 1LJ | Director | 09 June 2021 | Active |
| Pendragon House, 65 London Road, St. Albans, Hertfordshire, United Kingdom, AL1 1LJ | Director | 09 June 2021 | Active |
| Larchfield, Jumps Road, Churt, Farnham, GU10 2JZ | Secretary | 28 February 2003 | Active |
| 22 White Beams, Park Street, St Albans, AL2 2RY | Secretary | - | Active |
| 12 Eggleton Close, Church Crookham, GU52 0XL | Secretary | 16 March 1999 | Active |
| Pendragon House, 65 London Road, St. Albans, Hertfordshire, United Kingdom, AL1 1LJ | Secretary | 22 July 2004 | Active |
| Harbour Court, Compass Road North Harbour, Portsmouth, PO6 4ST | Corporate Secretary | 12 July 2004 | Active |
| Larchfield Jumps Road, Churt, Farnham, GU10 2JZ | Director | 16 March 1999 | Active |
| Castle Hill House Castle Street, Farnham, GU9 7JG | Director | 16 March 1999 | Active |
| 5 Innisfail Gardens, Aldershot, GU11 3XG | Director | 06 May 2003 | Active |
| 5 Penman Close, Chiswell Green, St Albans, AL2 3DJ | Director | 22 July 2004 | Active |
| 65 London Road, St. Albans, Hertfordshire, AL1 1LJ | Director | 10 July 2006 | Active |
| 22 White Beams, Park Street, St Albans, AL2 2RY | Director | - | Active |
| Pendragon House, 65 London Road, St. Albans, Hertfordshire, United Kingdom, AL1 1LJ | Director | 22 July 2004 | Active |
| The Limes, North Orbital Road, St Albans, AL2 2DS | Director | - | Active |
| 65 London Road, St. Albans, Hertfordshire, AL1 1LJ | Director | 22 July 2004 | Active |
| The Limes, North Orbital Road, St Albans, AL2 2DS | Director | - | Active |
| Pendragon House, 65 London Road, St. Albans, Hertfordshire, United Kingdom, AL1 1LJ | Director | 22 July 2004 | Active |
| Pendragon House, 65 London Road, St. Albans, Hertfordshire, United Kingdom, AL1 1LJ | Director | 12 October 2010 | Active |
| Pendragon House, 65 London Road, St. Albans, Hertfordshire, United Kingdom, AL1 1LJ | Director | 13 October 2016 | Active |
| Mr David Ingles | ||
| Notified on | : | 09 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Pendragon House, 65 London Road, Hertfordshire, United Kingdom, AL1 1LJ |
| Nature of control | : |
|
| Mrs Clair Ingles | ||
| Notified on | : | 09 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Pendragon House, 65 London Road, Hertfordshire, United Kingdom, AL1 1LJ |
| Nature of control | : |
|
| Burston Rose And Garden Centre Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Burston Garden Centre, North Orbital Road, St. Albans, England, AL2 2DS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-09 | Officers | Appoint person director company with name date. | Download |
| 2021-06-09 | Officers | Appoint person director company with name date. | Download |
| 2021-06-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-09 | Officers | Termination director company with name termination date. | Download |
| 2021-06-09 | Officers | Termination director company with name termination date. | Download |
| 2021-06-09 | Officers | Termination director company with name termination date. | Download |
| 2021-06-09 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-18 | Accounts | Accounts with accounts type small. | Download |
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