Mersea Island Fresh Catch Limited

Company Name	Mersea Island Fresh Catch Limited
Company Status	Dissolved
Company Number	08073836
Category	Private Limited Company
Incorporation Date	17 May 2012(11 years, 11 months ago)
Dissolution Date	4 April 2023 (1 year ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Mr Timothy Cook
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2012(same day as company formation)
Role	Fisherman
Country of Residence	United Kingdom
Correspondence Address	72 Fairhaven Avenue West Mersea Colchester CO5 8BT

Director Name	Mr Robert Leslie Mole
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2012(same day as company formation)
Role	Fisherman
Country of Residence	United Kingdom
Correspondence Address	72 Fairhaven Avenue West Mersea Colchester Essex CO5 8BT

Director Name	Mr Steven Stoker
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2012(same day as company formation)
Role	Fisherman
Country of Residence	United Kingdom
Correspondence Address	72 Fairhaven Avenue West Mersea Colchester Essex CO5 8BT

Director Name	Mr Jonathan David French
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2012(same day as company formation)
Role	Fisherman
Country of Residence	England
Correspondence Address	72 Fairhaven Avenue West Mersea Colchester Essex CO5 8BT

Secretary Name	Mrs Frances French
Status	Closed
Appointed	17 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	72 Fairhaven Avenue West Mersea Colchester Essex CO5 8BT

Director Name	Mrs Frances Paula Jane French
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2019(6 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 04 April 2023)
Role	Landlady
Country of Residence	England
Correspondence Address	72 Fairhaven Avenue West Mersea Colchester Essex CO5 8BT

Director Name	Mr Clive Leslie Mills
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(same day as company formation)
Role	Fisherman
Country of Residence	England
Correspondence Address	72 Fairhaven Avenue West Mersea Colchester Essex CO5 8BT

Director Name	Mr Peter French
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(same day as company formation)
Role	Fisherman
Country of Residence	United Kingdom
Correspondence Address	72 Fairhaven Avenue West Mersea Colchester Essex CO5 8BT

Director Name	Mr Daniel Luke Swallow
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(3 weeks, 6 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 January 2013)
Role	Fisherman
Country of Residence	United Kingdom
Correspondence Address	72 Fairhaven Avenue West Mersea Colchester Essex CO5 8BT

Contact

Telephone	01206 382736
Telephone region	Colchester

Location

Registered Address	72 Fairhaven Avenue West Mersea Colchester Essex CO5 8BT
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	West Mersea
Ward	Mersea and Pyefleet
Built Up Area	West Mersea

Shareholders

1 at £1	Jonathan French 20.00% Ordinary
1 at £1	Peter French 20.00% Ordinary
1 at £1	Robert Mole 20.00% Ordinary
1 at £1	Steven Stoker 20.00% Ordinary
1 at £1	Timothy Cook 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,954
Cash	£430
Current Liabilities	£4,667

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

30 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
19 April 2017	Registered office address changed from C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD England to 72 Fairhaven Avenue West Mersea Colchester Essex CO5 8BT on 19 April 2017 (1 page)
23 December 2016	Registered office address changed from 11 East Hill Colchester Essex CO1 2QX to C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD on 23 December 2016 (1 page)
4 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
17 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 5 (9 pages)
22 October 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
18 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 5 (9 pages)
1 December 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
2 June 2014	Director's details changed for Mr Timothy Cook on 17 May 2014 (2 pages)
2 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 5 (9 pages)
2 June 2014	Director's details changed for Mr Peter French on 17 May 2014 (2 pages)
2 June 2014	Director's details changed for Mr Robert Leslie Mole on 17 May 2014 (2 pages)
2 June 2014	Director's details changed for Mr Steven Stoker on 17 May 2014 (2 pages)
2 June 2014	Director's details changed for Mr Jonathan French on 17 May 2014 (2 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
4 December 2013	Registered office address changed from C/O Mersea Island Fresh Catch 72 Fairhaven Avenue West Mersea Colchester Essex CO5 8BT United Kingdom on 4 December 2013 (1 page)
4 December 2013	Secretary's details changed for Ms Frances Matthews on 17 November 2012 (1 page)
4 December 2013	Registered office address changed from C/O Mersea Island Fresh Catch 72 Fairhaven Avenue West Mersea Colchester Essex CO5 8BT United Kingdom on 4 December 2013 (1 page)
11 June 2013	Termination of appointment of Daniel Swallow as a director (1 page)
11 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
13 June 2012	Appointment of Mr Daniel Swallow as a director (2 pages)
13 June 2012	Termination of appointment of Clive Mills as a director (1 page)
17 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)

Mersea Island Fresh Catch Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses