ATLANTIC FISH (WHOLESALE) LIMITED

ATLANTIC FISH (WHOLESALE) LIMITED is an active private limited company, incorporated on 13 October 1971. The nature of the business includes Wholesale of meat and meat products and one other classification. The company's registered office is on Barlow Way, Rainham. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. ATLANTIC FISH (WHOLESALE) LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	15 BARLOW WAY
Address Line 2	FAIRVIEW INDUSTRIAL PARK
Post Town	RAINHAM
County	ESSEX
Country	ENGLAND
Postcode	RM13 8BT

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/06/2024
Last Made Up Date	25/05/2023

Return

Next Due Date	22/06/2017
Last Made Up Date	25/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46320 - Wholesale of meat and meat products

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Company Name History

From incorporation onwards:

ATLANTIC FISH (WHOLESALE) LIMITED

Directors

(The company's officers)

MR TERENCE PETER JACKSON

(~82 year old British national)

15 BARLOW WAY FAIRVIEW INDUSTRIAL PARK, RAINHAM, ESSEX, RM13 8BT, ENGLAND

Current Director
Gives occupation as FISH MERCHANT
Usually resident in ENGLAND

Appointed on 25/05/1991

MR ROYSTON ANTHONY SMITH

(~50 year old British national)

15 BARLOW WAY FAIRVIEW INDUSTRIAL PARK, RAINHAM, ESSEX, RM13 8BT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2010

MR STEPHEN ROY SMITH

(~55 year old British national)

15 BARLOW WAY FAIRVIEW INDUSTRIAL PARK, RAINHAM, ESSEX, RM13 8BT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2010

STEPHEN ROY SMITH

15 BARLOW WAY FAIRVIEW INDUSTRIAL PARK, RAINHAM, ESSEX, RM13 8BT, ENGLAND

Current Secretary

Appointed on 01/04/2010

Shareholders

(Persons of Significant Control)

Mr Stephen Roy Smith

(~55 year old British national)

15 Barlow Way, Fairview Industrial Park, Rainham, Essex, RM13 8BT, England

Owns between 50% and 75% of the shares.

Notified on 29/06/2016

Mr Royston Anthony Smith

(~50 year old British national)

15 Barlow Way, Fairview Industrial Park, Rainham, Essex, RM13 8BT, England

Owns between 50% and 75% of the shares.

Notified on 29/06/2016

Mr Terence Peter Jackson

(~82 year old British national)

15 Barlow Way, Fairview Industrial Park, Rainham, Essex, RM13 8BT, England

Owns between 50% and 75% of the shares.

Notified on 29/06/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)