BERNARD'S FISHERIES LIMITED
97 LOW PETERGATE, YORK YO1 7HY- Active
- Private Limited Company
- Company No. 00426820
- Last Updated: 01 Mar 2024
Company Profile
BERNARD'S FISHERIES LIMITED was incorporated on Friday, January 3, 1947 as a Private Limited Company with registered address in YORK. BERNARD'S FISHERIES LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 78 years 1 month and 19 days.
| Name | BERNARD'S FISHERIES LIMITED |
|---|---|
| Company number | 00426820 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 1947 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
97 LOW PETERGATE YORK YO1 7HY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Republic Financial Holdings Limited 9 - 17 Park Street, 4th Floor |
Dates: Tuesday, January 26, 2021 - Tuesday, February 14, 2023
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Roger John Bennett Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (36 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 21 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 19 |
Previous Names
| Name | Change Date |
|---|---|
| BERNARD'S FISHERIES LIMITED | 03 Jan 1947 |