TOWNGATE FISHERIES LIMITED
TOWNGATE FISHERIES LIMITED is an active private limited company, incorporated on 11 December 1998. The nature of the business is Take-away food shops and mobile food stands. The company's registered office is on Parkinson Way, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TOWNGATE FISHERIES LIMITED previously had the company name BANKTOP FISHERIES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03684948 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/12/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 PARKINSON WAY |
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Address Line 2 | GUISELEY |
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Post Town | LEEDS |
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Postcode | LS20 9PJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/12/2024 |
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Last Made Up Date | 11/12/2023 |
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Return
Next Due Date | 08/01/2017 |
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Last Made Up Date | 11/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56103 - Take-away food shops and mobile food stands
Company Name History
From 01/03/2005 onwards:
TOWNGATE FISHERIES LIMITED
Prior to 01/03/2005:
BANKTOP FISHERIES LIMITED
Directors
(The company's officers)
MR MARK GAVIN DRUMMOND
(~58 year old British national)
1 PARKINSON WAY, GUISELEY, LEEDS, LS20 9PJ, UNITED KINGDOM
- Current Director
- Gives occupation as FISH & CHIP SHOP PROPRIETER
- Usually resident in ENGLAND
Appointed on 11/12/1998
PAUL STEWART
(~48 year old British national)
1 PARKINSON WAY, GUISELEY, LEEDS, LS20 9PJ, UNITED KINGDOM
- Current Secretary
- Gives occupation as FINANCE OFFICER
Appointed on 10/07/2003
Shareholders
(Persons of Significant Control)
Mr Mark Gavin Drummond
(~58 year old British national)
1, Parkinson Way, Guiseley, Leeds, LS20 9PJ
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
CHEVIN COURT MANAGEMENT (GUISELEY) LIMITED
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)
TOWNGATE FISHERIES LIMITED: Maps
Maps show the location of the postcode of the registered office, LS20 9PJ.
Map of TOWNGATE FISHERIES LIMITED at local scale
Map of TOWNGATE FISHERIES LIMITED at district scale