COOMBE FISHERIES LIMITED
RIVERSIDE ROAD, POTTINGTON BUSINESS PARK, BARNSTAPLE EX31 1QN- Active
- Private Limited Company
- Company No. 01506577
- Last Updated: 01 Mar 2024
Company Profile
COOMBE FISHERIES LIMITED was incorporated on Monday, July 7, 1980 as a Private Limited Company with registered address in BARNSTAPLE. COOMBE FISHERIES LIMITED has the status: Active and it's listed in the following category: Processing and preserving of fish, crustaceans and molluscs. This Private Limited Company has been operating for 44 years 3 months and 27 days.
| Name | COOMBE FISHERIES LIMITED |
|---|---|
| Company number | 01506577 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVERSIDE ROAD POTTINGTON BUSINESS PARK BARNSTAPLE EX31 1QN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Spearco Limited Riverside Road, Pottington Business Park, EX31 1QN |
Dates: Thursday, March 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Alexander Charles Spear Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 30, 2023
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control
|
| Mr Anthony David James Spear Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 30, 2023
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Iain John Spear Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 30, 2023
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 29 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 23 |
Previous Names
| Name | Change Date |
|---|---|
| COOMBE FISHERIES LIMITED | 07 Jul 1980 |