The Tollesbury And Mersea Native Oyster Fishery Company Limited

Company Name	The Tollesbury And Mersea Native Oyster Fishery Company Limited
Company Status	Active
Company Number	00011066
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0502	Operation of fish hatcheries & farms
SIC 03210	Marine aquaculture

Directors

Director Name	Mr Richard Haward
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(90 years, 1 month after company formation)
Appointment Duration	31 years, 9 months
Role	Fish Merchant
Country of Residence	United Kingdom
Correspondence Address	4 Saint Peters Road West Mersea Colchester Essex CO5 8LJ

Director Name	Mr Graham Baker
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 November 2014(113 years after company formation)
Appointment Duration	8 years, 10 months
Role	Ground Worker
Country of Residence	England
Correspondence Address	15 High Street West Mersea Colchester Essex CO5 8QA

Director Name	Mr Dale Robert Belbin
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	13 July 2020(118 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Share Fisherman
Country of Residence	England
Correspondence Address	15 High Street West Mersea Colchester Essex CO5 8QA

Director Name	Mr Toby Edward Green
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 February 2021(119 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Solar Site Operations Manager
Country of Residence	England
Correspondence Address	15 High Street West Mersea Colchester Essex CO5 8QA

Director Name	Mr Nicholas Randal Green
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 February 2021(119 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Ship Management
Country of Residence	England
Correspondence Address	15 High Street West Mersea Colchester Essex CO5 8QA

Director Name	Mr William Baker
Date of Birth	August 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	28 December 1991(90 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (resigned 27 January 2007)
Role	Oyster Fisherman
Correspondence Address	54 Firs Road West Mersea Colchester Essex CO5 8JP

Director Name	Mr Henry Baron Banks
Date of Birth	May 1913 (Born 110 years ago)
Nationality	English
Status	Resigned
Appointed	28 December 1991(90 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 15 December 2001)
Role	Retired
Correspondence Address	30 Victory Road West Mersea Colchester Essex CO5 8LX

Director Name	Mr Charles Daniel Spooner
Date of Birth	May 1921 (Born 102 years ago)
Nationality	English
Status	Resigned
Appointed	28 December 1991(90 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 15 July 2003)
Role	Retired
Correspondence Address	37 New Road Tollesbury Maldon Essex CM9 8RE

Director Name	Mr Douglas Stoker
Date of Birth	November 1930 (Born 92 years ago)
Nationality	English
Status	Resigned
Appointed	28 December 1991(90 years, 1 month after company formation)
Appointment Duration	16 years, 2 months (resigned 15 March 2008)
Role	Fisherman
Correspondence Address	26 Firs Road West Mersea Colchester Essex CO5 8JS

Secretary Name	Mrs Vivienne Ann Gibbons
Nationality	British
Status	Resigned
Appointed	28 December 1991(90 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 December 1992)
Role	Company Director
Correspondence Address	Dos Diane 58 East Road West Mersea Colchester Essex CO5 8HA

Secretary Name	Mary Sparks
Nationality	British
Status	Resigned
Appointed	19 October 1993(91 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (resigned 10 September 2008)
Role	Self Employed Book-Keeper
Correspondence Address	54 Upland Road West Mersea Colchester Essex CO5 8DG

Director Name	Mr Trevor William Green
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1997(96 years, 1 month after company formation)
Appointment Duration	22 years, 8 months (resigned 22 August 2020)
Role	Shipwright
Country of Residence	England
Correspondence Address	15 High Street West Mersea Colchester Essex CO5 8QA

Director Name	Stuart James Clarke
Date of Birth	November 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2001(100 years after company formation)
Appointment Duration	12 years, 7 months (resigned 17 July 2014)
Role	Boat Handler
Country of Residence	United Kingdom
Correspondence Address	23 Elmwood Drive West Mersea Colchester Essex CO5 8RD

Director Name	Jeffery Frederick Wass
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2003(102 years after company formation)
Appointment Duration	17 years, 6 months (resigned 17 June 2021)
Role	Boatman
Country of Residence	United Kingdom
Correspondence Address	19 Kingsmere Close Oakwood Avenue West Mersea Colchester Essex CO5 8AF

Director Name	Mr David Kendrick Gladwell
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2003(102 years after company formation)
Appointment Duration	7 years, 11 months (resigned 08 November 2011)
Role	Oysterman
Country of Residence	England
Correspondence Address	12 Churchfields West Mersea Colchester Essex CO5 8QJ

Director Name	Adrian John Wombwell
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(106 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 11 January 2021)
Role	Shipwright
Country of Residence	United Kingdom
Correspondence Address	5 Mell Road Tollesbury Essex CM9 8SW

Secretary Name	Vanessa Elizabeth Capon-Elliott
Nationality	British
Status	Resigned
Appointed	10 September 2008(106 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 November 2015)
Role	Company Director
Correspondence Address	19a Reymead Close West Mersea Colchester Essex CO5 8DJ

Director Name	Allan Harvey Bird
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2014(112 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Norfolk Avenue West Mersea Colchester Essex CO5 8EN

Director Name	Mr Stephen Jeffrey Wass
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2014(113 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 2018)
Role	Oyster Man
Country of Residence	England
Correspondence Address	14 Mersea Avenue West Mersea Colchester CO5 8JL

Location

Registered Address	15 High Street West Mersea Colchester Essex CO5 8QA
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	West Mersea
Ward	Mersea and Pyefleet
Built Up Area	West Mersea
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£32,038
Cash	£29,050
Current Liabilities	£4,324

Accounts

Latest Accounts	31 July 2022 (1 year, 1 month ago)
Next Accounts Due	30 April 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	30 December 2022 (9 months ago)
Next Return Due	13 January 2024 (3 months, 2 weeks from now)

Charges

6 August 1910	Delivered on: 10 August 1910 Persons entitled: Barclays and Co LTD Classification: Mem. Of deposit of deeds. Secured details: All monies etc. Particulars: Freehold land in station road tollesbury essex with buildings thereon (viz offices of the company). Outstanding

Filing History

30 January 2021	Confirmation statement made on 30 December 2020 with updates (58 pages)
29 January 2021	Termination of appointment of Adrian John Wombwell as a director on 11 January 2021 (1 page)
23 December 2020	Total exemption full accounts made up to 31 July 2020 (6 pages)
22 September 2020	Termination of appointment of Trevor William Green as a director on 22 August 2020 (1 page)
14 July 2020	Appointment of Mr Dale Robert Belbin as a director on 13 July 2020 (2 pages)
14 July 2020	Termination of appointment of Allan Harvey Bird as a director on 24 June 2020 (1 page)
5 February 2020	Confirmation statement made on 30 December 2019 with updates (57 pages)
21 October 2019	Total exemption full accounts made up to 31 July 2019 (6 pages)
9 February 2019	Confirmation statement made on 30 December 2018 with updates (58 pages)
5 February 2019	Withdrawal of a person with significant control statement on 5 February 2019 (2 pages)
12 November 2018	Total exemption full accounts made up to 31 July 2018 (6 pages)
12 November 2018	Director's details changed for Mr Trevor William Green on 1 November 2018 (2 pages)
14 September 2018	Termination of appointment of Stephen Jeffrey Wass as a director on 1 May 2018 (1 page)
17 May 2018	Notification of Richard Haward as a person with significant control on 31 December 2016 (2 pages)
8 February 2018	Confirmation statement made on 30 December 2017 with updates (57 pages)
8 February 2018	Notification of Richard Haward as a person with significant control on 31 December 2017 (2 pages)
22 November 2017	Total exemption full accounts made up to 31 July 2017 (6 pages)
22 November 2017	Total exemption full accounts made up to 31 July 2017 (6 pages)
8 February 2017	Confirmation statement made on 30 December 2016 with updates (59 pages)
8 February 2017	Confirmation statement made on 30 December 2016 with updates (59 pages)
15 November 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
15 November 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
17 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-17 GBP 6,000 (52 pages)
17 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-17 GBP 6,000 (52 pages)
16 December 2015	Termination of appointment of Vanessa Elizabeth Capon-Elliott as a secretary on 30 November 2015 (2 pages)
16 December 2015	Termination of appointment of Vanessa Elizabeth Capon-Elliott as a secretary on 30 November 2015 (2 pages)
16 November 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
16 November 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
3 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 6,000 (54 pages)
3 January 2015	Director's details changed for Mr Braham Baker on 29 November 2014 (2 pages)
3 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 6,000 (54 pages)
3 January 2015	Director's details changed for Mr Braham Baker on 29 November 2014 (2 pages)
22 December 2014	Appointment of Mr Stephen Jeffrey Wass as a director on 29 November 2014 (2 pages)
22 December 2014	Appointment of Mr Stephen Jeffrey Wass as a director on 29 November 2014 (2 pages)
19 December 2014	Appointment of Mr Braham Baker as a director on 29 November 2014 (2 pages)
19 December 2014	Appointment of Mr Braham Baker as a director on 29 November 2014 (2 pages)
8 October 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
15 September 2014	Appointment of Allan Harvey Bird as a director on 14 August 2014 (3 pages)
15 September 2014	Appointment of Allan Harvey Bird as a director on 14 August 2014 (3 pages)
4 August 2014	Termination of appointment of Stuart James Clarke as a director on 17 July 2014 (2 pages)
4 August 2014	Termination of appointment of Stuart James Clarke as a director on 17 July 2014 (2 pages)
2 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
2 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
30 December 2013	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 6,000 (51 pages)
30 December 2013	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 6,000 (51 pages)
4 February 2013	Annual return made up to 30 December 2012 with a full list of shareholders (51 pages)
4 February 2013	Annual return made up to 30 December 2012 with a full list of shareholders (51 pages)
26 October 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
26 October 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
10 February 2012	Annual return made up to 30 December 2011 with a full list of shareholders (52 pages)
10 February 2012	Annual return made up to 30 December 2011 with a full list of shareholders (52 pages)
18 January 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 January 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 November 2011	Termination of appointment of David Kendrick Gladwell as a director on 8 November 2011 (2 pages)
29 November 2011	Termination of appointment of David Kendrick Gladwell as a director on 8 November 2011 (2 pages)
29 November 2011	Termination of appointment of David Kendrick Gladwell as a director on 8 November 2011 (2 pages)
18 November 2011	Total exemption full accounts made up to 31 July 2011 (9 pages)
18 November 2011	Total exemption full accounts made up to 31 July 2011 (9 pages)
19 April 2011	Full accounts made up to 31 July 2010 (11 pages)
19 April 2011	Full accounts made up to 31 July 2010 (11 pages)
23 February 2011	Annual return made up to 30 December 2010 with a full list of shareholders (36 pages)
23 February 2011	Annual return made up to 30 December 2010 with a full list of shareholders (36 pages)
22 February 2011	Director's details changed for Mr Richard Haward on 30 December 2010 (2 pages)
22 February 2011	Director's details changed for Mr Trevor William Green on 30 December 2010 (2 pages)
22 February 2011	Director's details changed for Stuart James Clarke on 30 December 2010 (2 pages)
22 February 2011	Director's details changed for Mr. David Kendrick Gladwell on 30 December 2010 (2 pages)
22 February 2011	Director's details changed for Stuart James Clarke on 30 December 2010 (2 pages)
22 February 2011	Director's details changed for Mr Trevor William Green on 30 December 2010 (2 pages)
22 February 2011	Director's details changed for Adrian John Wombwell on 30 December 2010 (2 pages)
22 February 2011	Director's details changed for Mr. David Kendrick Gladwell on 30 December 2010 (2 pages)
22 February 2011	Director's details changed for Mr Richard Haward on 30 December 2010 (2 pages)
22 February 2011	Director's details changed for Adrian John Wombwell on 30 December 2010 (2 pages)
22 February 2011	Director's details changed for Jeffery Frederick Wass on 30 December 2010 (2 pages)
22 February 2011	Director's details changed for Jeffery Frederick Wass on 30 December 2010 (2 pages)
10 January 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 January 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 September 2010	Secretary's details changed for Vanessa Elizabeth Capon on 8 September 2010 (2 pages)
17 September 2010	Secretary's details changed for Vanessa Elizabeth Capon on 8 September 2010 (2 pages)
17 September 2010	Secretary's details changed for Vanessa Elizabeth Capon on 8 September 2010 (2 pages)
27 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (27 pages)
27 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (27 pages)
14 December 2009	Registered office address changed from Middleborough House 16 Middleborough Colchester Essex CO1 1QT on 14 December 2009 (1 page)
14 December 2009	Registered office address changed from Middleborough House 16 Middleborough Colchester Essex CO1 1QT on 14 December 2009 (1 page)
6 October 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
6 October 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
6 June 2009	Compulsory strike-off action has been discontinued (1 page)
6 June 2009	Compulsory strike-off action has been discontinued (1 page)
5 June 2009	Return made up to 17/12/08; change of members (8 pages)
5 June 2009	Return made up to 17/12/08; change of members (8 pages)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
5 April 2009	Appointment terminated director douglas stoker (1 page)
5 April 2009	Appointment terminated director douglas stoker (1 page)
13 November 2008	Accounts for a small company made up to 31 July 2008 (6 pages)
13 November 2008	Accounts for a small company made up to 31 July 2008 (6 pages)
26 September 2008	Director appointed adrian john wombwell (2 pages)
26 September 2008	Director appointed adrian john wombwell (2 pages)
19 September 2008	Secretary appointed vanessa elizabeth capon (2 pages)
19 September 2008	Secretary appointed vanessa elizabeth capon (2 pages)
19 September 2008	Appointment terminated secretary mary sparks (1 page)
19 September 2008	Appointment terminated secretary mary sparks (1 page)
2 June 2008	Return made up to 30/12/07; full list of members (18 pages)
2 June 2008	Return made up to 30/12/07; full list of members (18 pages)
29 May 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
29 May 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
27 January 2007	Return made up to 30/12/06; change of members 363(288) ‐ Director's particulars changed (9 pages)
27 January 2007	Return made up to 30/12/06; change of members 363(288) ‐ Director's particulars changed (9 pages)
15 December 2006	Accounts for a small company made up to 31 July 2006 (7 pages)
15 December 2006	Accounts for a small company made up to 31 July 2006 (7 pages)
13 February 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
13 February 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
31 January 2006	Return made up to 30/12/05; change of members (12 pages)
31 January 2006	Return made up to 30/12/05; change of members (12 pages)
20 June 2005	Return made up to 30/12/04; full list of members (35 pages)
20 June 2005	Return made up to 30/12/04; full list of members (35 pages)
14 June 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
14 June 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	Return made up to 30/12/03; change of members (9 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
22 June 2004	Return made up to 30/12/03; change of members (9 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
11 November 2003	Return made up to 30/12/02; change of members (11 pages)
11 November 2003	Return made up to 30/12/02; change of members (11 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
4 December 2002	Accounts for a small company made up to 31 July 2002 (5 pages)
4 December 2002	Accounts for a small company made up to 31 July 2002 (5 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	Return made up to 30/12/01; full list of members (11 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	Return made up to 30/12/01; full list of members (11 pages)
24 January 2002	New director appointed (2 pages)
18 December 2001	Accounts for a small company made up to 31 July 2001 (5 pages)
18 December 2001	Accounts for a small company made up to 31 July 2001 (5 pages)
11 October 2001	Return made up to 30/12/00; full list of members 363(353) ‐ Location of register of members address changed (38 pages)
11 October 2001	Return made up to 30/12/00; full list of members 363(353) ‐ Location of register of members address changed (38 pages)
2 February 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
2 February 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
13 July 2000	Registered office changed on 13/07/00 from: coast road west mersea nr colchester essex (1 page)
13 July 2000	Registered office changed on 13/07/00 from: coast road west mersea nr colchester essex (1 page)
10 July 2000	Return made up to 30/12/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
10 July 2000	Return made up to 30/12/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 2000	Return made up to 30/12/98; full list of members 363(288) ‐ Director's particulars changed (36 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	Return made up to 30/12/98; full list of members 363(288) ‐ Director's particulars changed (36 pages)
7 July 2000	Return made up to 30/12/97; no change of members (6 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	Return made up to 30/12/97; no change of members (6 pages)
25 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
25 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
4 August 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
4 August 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
5 June 1997	Return made up to 30/12/95; bulk list available separately (7 pages)
5 June 1997	Return made up to 30/12/95; bulk list available separately (7 pages)
28 May 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
28 May 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
8 April 1997	Return made up to 30/12/96; no change of members (6 pages)
8 April 1997	Return made up to 30/12/96; no change of members (6 pages)
6 August 1996	Return made up to 30/12/94; bulk list available separately (7 pages)
6 August 1996	Return made up to 30/12/94; bulk list available separately (7 pages)
13 December 1995	Return made up to 30/12/93; no change of members (6 pages)
13 December 1995	Return made up to 30/12/93; no change of members (6 pages)
1 June 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
1 June 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
13 December 1901	Incorporation (18 pages)
13 December 1901	Incorporation (18 pages)

The Tollesbury And Mersea Native Oyster Fishery Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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