ASSOCIATED FISHERIES (EUROPE) LIMITED - NEAR SEVENOAKS
| Company Profile | Company Filings |
Overview
ASSOCIATED FISHERIES (EUROPE) LIMITED is a Private Limited Company from NEAR SEVENOAKS ENGLAND and has the status: Active.
ASSOCIATED FISHERIES (EUROPE) LIMITED was incorporated 30 years ago on 21/05/1993 and has the registered number: 02820418. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ASSOCIATED FISHERIES (EUROPE) LIMITED was incorporated 30 years ago on 21/05/1993 and has the registered number: 02820418. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ASSOCIATED FISHERIES (EUROPE) LIMITED - NEAR SEVENOAKS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WROTHAM PLACE BULL LANE
NEAR SEVENOAKS
KENT
TN15 7AE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AFFISH LIMITED (until 18/03/2019)
AFFISH LIMITED (until 18/03/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2023 | 04/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUSAN ANN WALKER | Jul 1967 | British | Director | 2015-06-12 | CURRENT |
| MR KENNETH BYRON COOMBS | Feb 1960 | British | Director | 2023-09-25 | CURRENT |
| MRS ANITA DENISE BODRI | Secretary | 2023-12-31 | CURRENT | ||
| MR MALCOLM COURTNEY PERKINS | Feb 1945 | British | Director | 2022-08-23 UNTIL 2023-09-25 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-05-21 UNTIL 1993-06-10 | RESIGNED | ||
| GEORGE STUART GRINDLEY BROWN | Nov 1943 | British | Secretary | 1994-07-31 UNTIL 2003-07-01 | RESIGNED |
| WILLIAM CAMPBELL | Mar 1934 | British | Secretary | 1993-06-14 UNTIL 1994-03-18 | RESIGNED |
| MICHAEL DAVID CONWAY | Apr 1958 | British | Secretary | 2003-07-01 UNTIL 2011-03-29 | RESIGNED |
| ANIL KUMAR MATHUR | British | Secretary | 2011-03-29 UNTIL 2011-09-01 | RESIGNED | |
| JOSEPH ROGER JOHN LUCAS | Jul 1931 | British | Secretary | 1994-03-18 UNTIL 1994-07-31 | RESIGNED |
| JULIA ALISON MORTON | British | Secretary | 2011-09-01 UNTIL 2018-04-20 | RESIGNED | |
| AMARPAL TAKK | Secretary | 2018-04-20 UNTIL 2023-12-31 | RESIGNED | ||
| MERVYN EDWARD PATRICK ROPER | Oct 1954 | British | Nominee Director | 1993-06-10 UNTIL 1993-06-14 | RESIGNED |
| JOSEPH ROGER JOHN LUCAS | Jul 1931 | British | Director | 1993-06-14 UNTIL 1994-07-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-05-21 UNTIL 1993-06-10 | RESIGNED | ||
| MR MALCOLM COURTNEY PERKINS | Feb 1945 | British | Director | 1995-06-05 UNTIL 2015-09-28 | RESIGNED |
| MR ANIL KUMAR MATHUR | Nov 1947 | British | Director | 2004-06-30 UNTIL 2015-06-04 | RESIGNED |
| IAN JARDINE MACKECHNIE | Oct 1939 | Scottish | Director | 1994-07-31 UNTIL 1995-06-05 | RESIGNED |
| MR THOMAS GEOFFREY LUPTON | May 1956 | British | Director | 2002-08-06 UNTIL 2006-11-30 | RESIGNED |
| MR DENIS BOWLEY | Jun 1944 | British | Director | 1993-06-14 UNTIL 2004-06-30 | RESIGNED |
| MR THOMAS KENRIC FRANKS | Dec 1963 | British | Director | 2017-11-06 UNTIL 2022-06-30 | RESIGNED |
| WILLIAM CAMPBELL | Mar 1934 | British | Director | 1994-03-18 UNTIL 1994-07-31 | RESIGNED |
| GEORGE STUART GRINDLEY BROWN | Nov 1943 | British | Director | 1994-07-31 UNTIL 2003-11-30 | RESIGNED |
| TKB REGISTRARS LIMITED | Corporate Nominee Secretary | 1993-06-10 UNTIL 1993-06-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Associated Fisheries Limited | 2016-04-06 | Near Sevenoaks Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |