BERNARD'S FISHERIES LIMITED

Profile BERNARD'S FISHERIES LIMITED

Actual on 01.12.2021
Company name
BERNARD'S FISHERIES LIMITED
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Company number
00426820
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 January 1947
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 15 December 2021 due by Wednesday, 29 December 2021

Last statement dated Tuesday, 15 December 2020

Nature of business (SIC)
56102 - Unlicensed restaurants and cafes
56290 - Other food services
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Registered office address
97 LOW PETERGATE, ENGLAND, YORK, YO1 7HY
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PSC and Officers BERNARD'S FISHERIES LIMITED

Officers

(as of 18.09.2020)

DRAKE, Sara Catherine
Status: Active
Appointed on: Wednesday, 08 January 2020
Correspondence address: 1 Endican Lane, Thornton Le Moor, Northallerton, England, DL7 9FB
Nationality: British
Date of birth: March 1992
Role: Director
Occupation: Company Director
Country of residence: England
THOMPSON, Karley
Status: Active
Appointed on: Monday, 28 June 2010
Correspondence address: 34 Park Cross Street, Leeds, West Yorkshire, LS1 2QH
Nationality: British
Date of birth: April 1985
Role: Director
Occupation: Dir
Country of residence: United Kingdom
CORCORAN, Joan Audrey
Status: Not active
Resigned on: Monday, 28 June 2010
Correspondence address: Croft House, Nun Monkton, York, North Yorkshire, YO5 8ER
Role: Secretary
CORCORAN, Joan Audrey
Status: Not active
Resigned on: Monday, 28 June 2010
Correspondence address: Croft House, Nun Monkton, York, North Yorkshire, YO5 8ER
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
CORCORAN, John Joseph
Status: Not active
Resigned on: Monday, 28 June 2010
Correspondence address: Croft House, Nun Monkton, York, North Yorkshire, YO5 8ER
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILKINSON, Jaime
Status: Not active
Appointed on: Monday, 28 June 2010
Resigned on: Tuesday, 07 January 2020
Correspondence address: 3-5 Silver Street, Knaresborough, England, HG5 8AJ
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Dir
Country of residence: England
CORCORAN, Bernard
Status: Not active
Resigned on: Tuesday, 21 April 1992
Correspondence address: 42 Stutton Road, Tadcaster, North Yorkshire, LS24 9HE
Nationality: British
Date of birth: May 1904
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2021)

Mr Roger John Bennett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3-5 Knaresborough, England
Nationality: British
Date of birth: July 1952
Legal form: Individual Person With Significant Control
Country of residence: Isle Of Man
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Roger John Bennett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 97 York, England
Nationality: British
Date of birth: July 1952
Legal form: Individual Person With Significant Control
Country of residence: Isle Of Man
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Republic Financial Holdings Limited
Status: Active
Notified on: Tuesday, 26 January 2021
Correspondence address: Republic House Port Of Spain Ps, Trinidad And Tobago
Legal form: Corporate Entity Person With Significant Control
Legal authority: International Accounting Standard
Country registered: Trinidad And Tobago
Place registered: Trinidad And Tobago Stock Exchange
Registration number: N/A
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Trust

Mr Roger John Bennett
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 97 York, England
Nationality: British
Date of birth: July 1952
Legal form: Individual Person With Significant Control
Country of residence: Isle Of Man
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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