F. Smales & Son (Fish Merchants) Limited

01129885

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

30 WEST DOCK STREET, HU3 4HL

Incorporated 17/08/1973

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46380

Wholesale of other food, including fish, crustaceans and molluscs

Officers

Mr Lee Smales

director · Since 31/01/1991

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 10 other boards

Mr Simon Smales

director · Since 31/01/1991

SALES EXECUTIVE & COMPANY DIRE

BRITISH · ENGLAND · Age 61

Mr Robert Joyce

director · Since 17/03/2021

SALES & MARKETING DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Richard Winter

director · Since 17/03/2021

SALES DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Callum Charles Atkinson

secretary · Since 06/05/2025

Also on 1 other board

Mr Callum Charles Atkinson

director · Since 03/09/2025

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 1 other board

Persons with Significant Control

Mr Lee Smales

25–50% shares

British · England · Age 66

30, West Dock Street, Hull, HU3 4HL

Notified 06/06/2016

Mr Simon Smales

25–50% shares

British · England · Age 61

30, West Dock Street, Hull, HU3 4HL

Notified 06/06/2016

Charges2 outstanding

charge

outstanding

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Created 05/09/2007Registered 22/09/2007

charge

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LLOYDS TSB BANK PLC

Created 05/09/2007Registered 07/09/2007Satisfied 20/07/2022

charge

outstanding

LLOYDS TSB BANK PLC

Created 05/09/2007Registered 07/09/2007

charge

satisfied

HSBC BANK PLC

Created 28/09/2006Registered 29/09/2006Satisfied 11/06/2008

charge

satisfied

HSBC BANK PLC

Created 17/09/2001Registered 27/09/2001Satisfied 06/12/2003

charge

satisfied

HSBC BANK PLC

Created 06/09/2000Registered 15/09/2000Satisfied 09/05/2008

charge

satisfied

MIDLAND BANK PLC

Created 21/06/1999Registered 25/06/1999Satisfied 09/05/2008

charge

satisfied

MIDLAND BANK PLC

Created 23/06/1995Registered 29/06/1995Satisfied 09/05/2008

charge

satisfied

MIDLAND BANK PLC

Created 31/12/1992Registered 05/01/1993Satisfied 09/05/2008

charge

satisfied

MIDLAND BANK PLC

Created 11/01/1991Registered 15/01/1991Satisfied 11/06/2008

charge

satisfied

MIDLAND BANK PLC

Created 16/09/1982Registered 24/09/1982Satisfied 09/05/2008

charge

satisfied

MIDLAND BANK PLC

Created 16/09/1981Registered 18/09/1981Satisfied 19/11/1990

charge

satisfied

MIDLAND BANK PLC

Created 29/11/1979Registered 03/12/1979Satisfied 09/05/2008

charge

satisfied

MIDLAND BANK PLC

Created 01/02/1977Registered 17/02/1977Satisfied 21/06/1995

charge

satisfied

MIDLAND BANK PLC

Created 28/02/1974Registered 05/03/1974Satisfied 09/05/2008