XL FISHERIES LIMITED

XL FISHERIES LIMITED is an active private limited company, incorporated on 10 April 2015. The nature of the business is Take-away food shops and mobile food stands. The company's registered office is on Station Avenue, Bridlington. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. XL FISHERIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	MEDINA HOUSE
Address Line 2	2 STATION AVENUE
Post Town	BRIDLINGTON
County	EAST YORKSHIRE
Country	UNITED KINGDOM
Postcode	YO16 4LZ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/04/2024
Last Made Up Date	10/04/2023

Return

Next Due Date	08/05/2017
Last Made Up Date	10/04/2016

Mortgages

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

Nature of Business (SIC Codes)

56103 - Take-away food shops and mobile food stands

Company Name History

From incorporation onwards:

XL FISHERIES LIMITED

Directors

(The company's officers)

MISS SALLY ANNE DOLPHIN

(~62 year old British national)

4 ALLISON LANE, LISSETT, DRIFFIELD, EAST YORKSHIRE, YO25 8PS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/04/2015

MR FRANCIS MORRIS POWELL

(~70 year old British national)

4 ALLISON LANE, LISSETT, DRIFFIELD, EAST YORKSHIRE, YO25 8PS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/04/2015

MISS HANNAH POWELL

(~31 year old British national)

85 QUAY ROAD, BRIDLINGTON, EAST YORKSHIRE, YO16 4ES, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/04/2019

Shareholders

(Persons of Significant Control)

Miss Sally Anne Dolphin

(~62 year old British national)

4, Allison Lane, Lissett, Driffield, East Yorkshire, YO25 8PS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Miss Hannah Powell

(~31 year old British national)

4, Allison Lane, Lissett, Driffield, East Yorkshire, YO25 8PS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Francis Morris Powell

(~70 year old British national)

4, Allison Lane, Lissett, Driffield, East Yorkshire, YO25 8PS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)