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Surrey Fish Company Limited

02214970

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Livingstone Road, Hessle, Hull, HU13 0EE
Incorporated 28/01/1988

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

99999
Dormant company

Officers

Paul Morgan Farrar

secretary · Since 26/11/2014

Scott Michael Manterfield

director · Since 01/10/2022

British · England · Age 37

Daniel Robert Burton

director · Since 21/10/2024

British · England · Age 65

Former

Christopher Malcolm Woods

secretary · Resigned 20/06/1995

Barry Kevin Fenley

director · Resigned 18/02/2008

Glen Kirwin

director · Resigned 18/02/2008

Lea Kirwin

director · Resigned 18/02/2008

Lea Kirwin

secretary · Resigned 18/02/2008

Benedict Toby Patteson

director · Resigned 18/02/2008

Paul Birch

director · Resigned 04/01/2010

Roger Eric Johnson

director · Resigned 04/01/2010

Frank Anthony Jamie Osborne

director · Resigned 04/01/2010

Andrew William Regan

director · Resigned 04/01/2010

Joy Susan Herd

secretary · Resigned 04/01/2010

Joy Susan Herd

director · Resigned 04/01/2010

Christopher Brian Burt

secretary · Resigned 26/11/2014

Peter Doswell

director · Resigned 30/09/2015

Andrew Keith Weightman

director · Resigned 30/09/2022

Matthew Edward Renshaw

director · Resigned 18/01/2024

Persons with Significant Control

Fas2000 Limited

75–100% shares

Fas 2000 Limited, Livingstone Road, Hessle, HU13 0EE

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/07/2008Registered 01/08/2008
charge
satisfied

SME INVOICE FINANCE LIMITED

Created 14/01/2005Registered 18/01/2005Satisfied 13/06/2012
charge
satisfied

UCB INVOICE DISCOUNTING LIMITED

Created 11/10/1993Registered 15/10/1993Satisfied 24/05/2005
charge
satisfied

ASTON CHARITIES TRUST LIMITED

Created 01/07/1993Registered 03/07/1993Satisfied 24/05/2005
charge
satisfied

HILL SAMUEL COMMERCIAL FINANCE LIMITED

Created 30/10/1992Registered 05/11/1992Satisfied 24/09/1997
charge
satisfied

YORKSHIRE BANK PLC

Created 15/04/1988Registered 22/04/1988Satisfied 17/05/1993

Change History

officer appointedFARRAR, Paul Morgan
2026-06-09
officer appointedBURTON, Daniel Robert
2026-06-09
officer appointedMANTERFIELD, Scott Michael
2026-06-09
statusactive
2026-06-09

Active

post townHull
2026-06-09

HULL

typeltd
2026-06-09

Private Limited Company

address line1Livingstone Road
2026-06-09

LIVINGSTONE ROAD