Company NameThe Tollesbury And Mersea Native Oyster Fishery Company Limited
Company StatusActive
Company Number00011066
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years ago)

Business Activity

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

Directors

Director NameMr Richard Haward
Date of BirthJuly 1945 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1991(90 years, 1 month after company formation)
Appointment Duration26 years, 11 months
RoleFish Merchant
Country of ResidenceEngland
Correspondence Address4 Saint Peters Road
West Mersea
Colchester
Essex
CO5 8LJ
Director NameMr Trevor William Green
Date of BirthJuly 1945 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 1997(96 years, 1 month after company formation)
Appointment Duration20 years, 11 months
RoleShipwright
Country of ResidenceUnited Kingdom
Correspondence Address19 New Road
Tollesbury
Maldon
Essex
CM9 8QQ
Director NameJeffery Frederick Wass
Date of BirthSeptember 1950 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2003(102 years after company formation)
Appointment Duration14 years, 11 months
RoleBoatman
Country of ResidenceUnited Kingdom
Correspondence Address19 Kingsmere Close
Oakwood Avenue
West Mersea Colchester
Essex
CO5 8AF
Director NameAdrian John Wombwell
Date of BirthMarch 1948 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2008(106 years, 7 months after company formation)
Appointment Duration10 years, 4 months
RoleShipwright
Country of ResidenceUnited Kingdom
Correspondence Address5 Mell Road
Tollesbury
Essex
CM9 8SW
Director NameAllan Harvey Bird
Date of BirthOctober 1946 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2014(112 years, 9 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Norfolk Avenue
West Mersea
Colchester
Essex
CO5 8EN
Director NameMr Stephen Jeffrey Wass
Date of BirthJuly 1974 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2014(113 years after company formation)
Appointment Duration3 years, 11 months
RoleOyster Man
Country of ResidenceEngland
Correspondence Address14 Mersea Avenue
West Mersea
Colchester
CO5 8JL
Director NameMr Graham Baker
Date of BirthMay 1959 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2014(113 years after company formation)
Appointment Duration3 years, 11 months
RoleGround Worker
Country of ResidenceEngland
Correspondence AddressHouseboat Orthona Coast Road
West Mersea
Colchester
CO5 8LT
Director NameMr William Baker
Date of BirthAugust 1961 (Born 57 years ago)
NationalityEnglish
StatusResigned
Appointed28 December 1991(90 years, 1 month after company formation)
Appointment Duration15 years, 1 month (resigned 27 January 2007)
RoleOyster Fisherman
Correspondence Address54 Firs Road
West Mersea
Colchester
Essex
CO5 8JP
Director NameMr Henry Baron Banks
Date of BirthMay 1913 (Born 105 years ago)
NationalityEnglish
StatusResigned
Appointed28 December 1991(90 years, 1 month after company formation)
Appointment Duration9 years, 11 months (resigned 15 December 2001)
RoleRetired
Correspondence Address30 Victory Road
West Mersea
Colchester
Essex
CO5 8LX
Director NameMr Charles Daniel Spooner
Date of BirthMay 1921 (Born 97 years ago)
NationalityEnglish
StatusResigned
Appointed28 December 1991(90 years, 1 month after company formation)
Appointment Duration11 years, 6 months (resigned 15 July 2003)
RoleRetired
Correspondence Address37 New Road
Tollesbury
Maldon
Essex
CM9 8RE
Director NameMr Douglas Stoker
Date of BirthNovember 1930 (Born 88 years ago)
NationalityEnglish
StatusResigned
Appointed28 December 1991(90 years, 1 month after company formation)
Appointment Duration16 years, 2 months (resigned 15 March 2008)
RoleFisherman
Correspondence Address26 Firs Road
West Mersea
Colchester
Essex
CO5 8JS
Secretary NameMrs Vivienne Ann Gibbons
NationalityBritish
StatusResigned
Appointed28 December 1991(90 years, 1 month after company formation)
Appointment Duration11 months, 3 weeks (resigned 13 December 1992)
RoleCompany Director
Correspondence AddressDos Diane 58 East Road
West Mersea
Colchester
Essex
CO5 8HA
Secretary NameMary Sparks
NationalityBritish
StatusResigned
Appointed19 October 1993(91 years, 11 months after company formation)
Appointment Duration14 years, 11 months (resigned 10 September 2008)
RoleSelf Employed Book-Keeper
Correspondence Address54 Upland Road
West Mersea
Colchester
Essex
CO5 8DG
Director NameStuart James Clarke
Date of BirthNovember 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2001(100 years after company formation)
Appointment Duration12 years, 7 months (resigned 17 July 2014)
RoleBoat Handler
Country of ResidenceUnited Kingdom
Correspondence Address23 Elmwood Drive
West Mersea
Colchester
Essex
CO5 8RD
Director NameMr David Kendrick Gladwell
Date of BirthSeptember 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2003(102 years after company formation)
Appointment Duration7 years, 11 months (resigned 08 November 2011)
RoleOysterman
Country of ResidenceEngland
Correspondence Address12 Churchfields
West Mersea
Colchester
Essex
CO5 8QJ
Secretary NameVanessa Elizabeth Capon-Elliott
NationalityBritish
StatusResigned
Appointed10 September 2008(106 years, 9 months after company formation)
Appointment Duration7 years, 2 months (resigned 30 November 2015)
RoleCompany Director
Correspondence Address19a Reymead Close
West Mersea
Colchester
Essex
CO5 8DJ

Location

Registered Address15 High Street
West Mersea
Colchester
Essex
CO5 8QA
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishWest Mersea
WardMersea and Pyefleet
Built Up AreaWest Mersea
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£32,038
Cash£29,050
Current Liabilities£4,324

Accounts

Latest Accounts31 July 2017 (1 year, 3 months ago)
Next Accounts Due30 April 2019 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return30 December 2017 (10 months, 3 weeks ago)
Next Return Due13 January 2019 (1 month, 3 weeks from now)

Charges

6 August 1910Delivered 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

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